+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2025-07-07      浏览次数:127次
SAD Leader Bikram Majithia Sent To 14-Day Judicial Custody In Money Laundering Case Linked To Drugs

 

https://www.thedailyjagran.com/india/sad-leader-bikram-majithia-sent-to-14-day-judicial-custody-in-money-laundering-case-linked-to-drugs-10250475

 

Bikram Singh Majithia, senior Shiromani Akali Dal (SAD) leader, was sent to 14 days of judicial custody by a Mohali court on Sunday. Majithia was produced before the Judicial Magistrate after the completion of his 11-day police remand. The SAD leader was arrested in connection with a case registered under the Prevention of Corruption Act. Ahead of his court appearance, the Punjab police on Sunday reportedly placed party senior leader and former minister Sikander Singh Maluka under house arrest at his residence in village Maluka. The reports suggest that more than 12 police vehicles arrived at his residence and stopped him from visiting Chandigarh.

 

Maluka, along with his supporters, was reportedly planning to protest against the recent actions against the SAD leaders in Chandigarh. While reacting to the incident, Maluka slammed the AAP government by stating that the state government has seized even his democratic rights.

 

"This is the result of the government's open dictatorship and Nadirshahi thinking. We are not even being given our democratic rights," Maluka was quoted as saying by Jagran.Com. He further stated that the SAD leaders are being framed in false cases, adding that the AAP has failed to deliver good governance in the state.

 

Earlier on July 2, during Majithia's last appearance, many senior leaders, including Akali Dal chief Sukhbir Singh Badal, were either taken into custody or placed under house arrest. Badal, in a post on X, had criticised the AAP government by stating that an undeclared emergency has been imposed in Punjab.

 

"Bhagwant Mann has imposed an UNDECLARED EMERGENCY in Punjab. Akali workers proceeding to Mohali today for expressing solidarity with S Bikram Singh Majithia, who has been framed in a false case by the Aam Aadmi Party govt, are being detained at their houses & even being stopped at 'nakas' put up on all major roads. Such repressive acts smack of cowardice. It is clear that chief minister @BhagwantMann is rattled by the outpouring of support for Bikram," Badal stated in his post.

 

The action against Maluka was reportedly taken due to his popularity in his constituency. He, along with his supporters, was planning to march towards Chandigarh, reported Jagran.Com.