Archive · 23 Aug 2025
Majithia Charge Sheet Filed in Punjab Disproportionate Assets Case
The Punjab government's investigation unit has filed a very long, 40,000-page document in court against Bikram Singh Majithia, a politician.
He's accused of having about ₹700 crore more money than he should, obtained from drug money.
Investigators checked many bank accounts and other places.
Majithia was arrested in June and is currently in jail.
His legal team says the case is politically motivated.
The investigators say this money was laundered and that this overlaps with the earlier drug money case.
Punjab Vigilance Bureau filed a 40,000-page chargesheet against Bikram Singh Majithia.
The chargesheet alleges Majithia amassed ₹700 crore in illegal assets.
Raids were conducted across multiple states, involving 200 witnesses and 400 bank accounts.
Majithia was arrested on June 25 and is currently in judicial custody.
Majithia's counsel claims the charges are politically motivated, overlapping with an earlier drug case.
- Who
- The Punjab Vigilance Bureau filed the chargesheet against Bikram Singh Majithia.
- What
- The Punjab Vigilance Bureau filed a 40,000-page chargesheet against Bikram Singh Majithia.
- When
- The chargesheet was filed on Friday.
- Where
- The chargesheet was filed in a Mohali court.
- Why
- The chargesheet is related to a disproportionate assets case involving alleged money laundering of drug money.
Prosecution's Stance
Defense's Stance
Financial Misconduct
Prosecution's Stance
Majithia amassed wealth via illicit means and laundered money.
Defense's Stance
The defense claims the charges are politically motivated and overlap with an earlier drug case.
- Chargesheet Length
- 40,000 pages
- Defendant
- Bikram Singh Majithia
- Case Type
- Disproportionate Assets (DA)
- Alleged Illegal Wealth
- ₹700 crore
- Arrest Date
- June 25
- Current Status
- In Judicial Custody
