Bikram Majithia Detained as SIT Reveals Rs 540 Crore Drug Money Trail
- June 25, 2025
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The Punjab Vigilance Bureau has arrested Bikram Singh Majithia following the Special Investigation Team’s (SIT) discovery of a significant Rs 540 crore drug money trail. The Bureau has accused Majithia of laundering illicit funds through multiple channels, raising serious concerns about financial misconduct. Investigations have revealed unaccounted cash deposits and transactions involving foreign entities, which are now under intense scrutiny. Additionally, the SIT has uncovered evidence suggesting property acquisitions by Majithia that lack legitimate income sources to justify such investments. This development has prompted a thorough examination of his financial dealings, with authorities conducting a search at his residence in Amritsar. The case highlights the ongoing efforts by law enforcement to tackle drug-related financial crimes and the complexities involved in tracing illicit money flows. The investigation is part of a broader crackdown on drug trafficking networks in Punjab, aiming to dismantle the financial infrastructure supporting these illegal activities. The arrest of Majithia, a prominent political figure, underscores the seriousness of the allegations and the commitment of authorities to pursue accountability at all levels. As the investigation progresses, further details are expected to emerge, potentially implicating other individuals or entities involved in this extensive money laundering operation. The case serves as a reminder of the challenges faced by law enforcement in combating sophisticated financial crimes linked to drug trafficking and the importance of international cooperation in addressing cross-border financial transactions.