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ED: Majithia charges prima facie based on conjectures

IndiaTimes Wednesday, 2 July 2025 ()
The Enforcement Directorate (ED) is examining alleged money laundering by Bikram Singh Majithia, but initial findings suggest the charges of laundering Rs 540 crore are based on assumptions and accused statements, lacking solid evidence. Majithia, already in custody since June 26, faces scrutiny after a fresh FIR was filed against him, based on a previous SIT report.
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Bikram Singh Majithia Bikram Singh Majithia Indian politician

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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