Punjab Vigilance Bureau arrests close aide of jailed Akali leader Bikram Majithia

The Hindu
The Hindu
1w ago • 12 views
Harpreet Singh Gulati, a close aide of jailed Akali leader Bikram Majithia, was arrested for a ₹10 crore transaction linked to the liquor trade. This highlights ongoing corruption investigations in Punjab's political landscape.
Punjab Vigilance Bureau arrests close aide of jailed Akali leader Bikram Majithia
A What happened
Harpreet Singh Gulati, a close aide of jailed Shiromani Akali Dal leader Bikram Singh Majithia, was arrested by the Punjab Vigilance Bureau. The arrest occurred after investigators uncovered a ₹10 crore transaction between Gulati's companies and firms owned by the Majithia family. Gulati had previously been questioned about this transaction but failed to provide satisfactory answers. He has been remanded for six days. Majithia, currently in jail for a disproportionate assets case, faces serious allegations of corruption linked to the liquor trade in Punjab. The investigation suggests that Gulati's firms received liquor licenses through Majithia's influence, with significant funds allegedly funneled for personal benefits. The ongoing probe is part of a larger investigation into money laundering involving drug money, with Majithia previously arrested for laundering ₹540 crore.

Key insights

  • 1

    Corruption Allegations: The case highlights serious corruption within Punjab's political landscape.

  • 2

    Political Influence in Liquor Trade: Investigations reveal political connections affecting liquor licensing.

  • 3

    Ongoing Investigations: The case is part of broader investigations into drug-related money laundering.

Takeaways

The arrest of Harpreet Singh Gulati underscores the ongoing issues of corruption and political influence in Punjab, particularly in the liquor trade. As investigations continue, more revelations may emerge regarding the connections between politics and illicit activities.

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World & Politics Policy & Regulation