Chandigarh: Bikram Majithia was taken by Vigilance today. It has been a major statement of the Vigilance Bureau, which said that the transaction was transacted in many illegal ways of drug money in the case with large mining laundering.
According to Vigilance, Bikram Singh Khithia’s industry has a great cash deposit of Rs 161 crore in bank accounts. At the same time, suspected foreign regulations include additional deposits of Rs. 231 crore in the Statement of Rs 231 crore without income and Bikram Singh Majithia without income and non-validation.
According to the spokesperson of the Vigilance Bureau, the SIT has received various documents and exporting activities in 3 places, including more than 30 mobile phones, 5 mail, two documents, 2 desktops. Bikram Singh Majithia said Bikram Singh Majithia has been arrested under the law under the Vigilance Bureau.
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The spokesperson said the FIR number recorded under Section 25, 27-AS and 27.7 of the NDPS Act 1985, the FIR number on Police Police SAS Nagar, has recorded the report based on Section 25-12-2021 (SIT).
So far in the case, the laundering of Rs 540 crore has been found in the case of Drug Money Rs 540 crore in the name of Majithia and his wife Gunav Kaur, which has been increased in the name of Guinea Kaur, which has no valid resources performed.
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