Rs. 540 crores of drug money has been laundered through several ways by Majithia claims Vigilance
HEAVY ILLICIT ENRICHMENT OF MORE THAN 540 CRORES HUGE UNACCOUNTED CASH WORTH RS. 161 CRORES DEPOSITED IN BANK ACCOUNTS OF COMPANIES CONTROLLED BY MAJITHIA CHANNELISATION OF RS. 141 CRORES THROUGH SUSPECTED FOREIGN ENTITIES EXCESS DEPOSITION OF RS. 236 CRORES WITHOUT DISCLOSURE/EXPLANATION IN COMPANY FINANCIAL STATEMENTS SEARCHES AND SEIZURES OF 22 PERSONS BY S.I.T. AND 03 … Read more