Former Punjab minister Bikram Singh Majithia has been arrested in a high-profile drug money laundering case.

By Aniket Chakraborty June 26, 2025 Arrow

The arrest follows multi-location raids by the Vigilance Bureau and SIT across Punjab.

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Authorities say ₹540 crore in illicit wealth was unearthed, including foreign transfers and shell firms.

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Over 30 phones, iPads, diaries, and suspicious financial records were seized in the raids.

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Investigators claim Majithia routed ₹141 crore through foreign companies and used Saraya Industries for laundering.

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His wife Ganieve Kaur and SAD leaders alleged the raid was illegal and politically motivated.

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AAP leaders say the action proves their campaign ‘Yudh Nashe Ke Viruddh’ is yielding results.

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Minister Harpal Cheema asserted, “No one is above the law—not even former ministers.”

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Majithia’s lawyer accused the AAP government of weaponising law enforcement for vendetta.

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With more arrests likely, Punjab braces for a political and legal showdown over the crackdown.

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