ED Summons Capt, Son in FEMA Case

ED summons ex-Punjab CM Amarinder Singh, son in foreign exchange case

The BJP leader and his son, Raninder Singh, have been accused of being beneficiaries of foreign assets, including a Swiss bank account.

ED summons Capt, son in FEMA case

Probe stems from a 2016 complaint against Capt, son, alleging tax evasion by concealing their foreign assets, besides possessing undisclosed assets abroad

Enforcement Directorate summons Amarinder Singh, son in FEMA case

The father-son duo have been accused of being the beneficiaries of certain foreign assets, including a Swiss bank account, as per the Income Tax department findings in 2016.

Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case

The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.

Punjab ex-CM Amarinder Singh, son get ED summons in FEMA violation case

Chandigarh, Feb 12 (IANS) The Enforcement Directorate has summoned BJP leader and former Punjab Chief Minister Capt Amarinder Singh and his son Raninder Singh in connection with a Foreign Exchange Management Act (FEMA) violation case of 2016. The father-son duo has been accused of being the beneficiaries of certain foreign assets, including a Swiss bank account. While Capt Amarinder Singh has been asked to appear before the ED at its Jalandhar o…

FEMA violation case: ED summons Punjab ex-CM Amarinder Singh, son

The case dates back to 2016, when Amarinder Singh was in the Congress. His son was summoned by the ED on October 23, 2020, too, at its Jalandhar office to explain the alleged movement of funds to Switzerland and creation of a trust in the tax haven of the British Virgin Islands.