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Searched Tag: disproportionate assets da
February 3, 2026, 06:38 PM - 3 min read
The Punjab Vigilance Bureau had arrested Majithia from his residence in Amritsar on June 25 last year in connection with the DA case, which allegedly involved the laundering of Rs 540 crore of drug money.
Read moreOctober 28, 2025, 05:04 PM - 2 min read
Major financial recoveries include disproportionate Assets (DA) worth ₹212 crore detected in 80 cases, ₹9.2 crore in cash and 24 kg of gold seized, over 130 trap cases resulted in 161 officials being caught red-handed while accepting bribes totalling ₹35.62 lakh.
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