Big Breaking: Vigilance Bureau writes to ED to probe money laundering against Bikram Majithia on Rs. 736.96 crores - Babushahi.com

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Big Breaking: Vigilance Bureau writes to ED to probe money laundering against Bikram Majithia on Rs. 736.96 crores

By : Babushahi Bureau

First Published : Thursday, Nov 05, 2026 06:24 PM
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- Big Breaking: Vigilance Bureau writes to ED to probe money laundering against Bikram Majithia on Rs. 736.96 crores
  
  Ravi Jakhu/Babushahi Network
  
  Chandigarh, November 5, 2026: Vigilance Bureau today wrote to ED to probe money laundering against Bikram Majithia on Rs. 736.96 crores.
  
  It claimed that Majithia was chief conspirator and beneficiary
  
  Claims money earned from illegal drug trade which was settled through family members, near and dear ones and corporate network
  
  Claims many shell companies floated to adjust money
  
  Also claims money sent to Cyprus and Singapore through foreign companies
  
  Also claims money used to purchase properties, planes and other properties
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