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The Ed Officer Who Summoned Captain Amarinder Singh Has Been Transferred. Where Has He Been Posted?
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After BJP leader and former Punjab Chief Minister Captain Amarinder Singh and his son Raninder Singh were summoned by the ED in the FEMA case, the top ED officer Additional Director Ravi Tiwari has been transferred from Jalandhar. According to the information, Tiwari has been transferred to Chennai. In his place, Dinesh Pachauri has been given the responsibility of Additional Director in Jalandhar ED office. Tiwari was a 2009 batch IRS officer. …
ED officer transferred after summoning Capt Amarinder Singh, his son in FEMA case
Chandigarh, Feb 13 (IANS) Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister and BJP leader Capt Amarinder Singh and his son, Raninder Singh, in a 2016 Foreign Exchange Management Act (FEMA) case, the officer heading the federal agency office in Jalandhar has been transferred. A Union Ministry of Finance order reads, “Additional Director Ravi Tiwari, a 2009-batch Indian Revenue Service (IRS) officer, who had be…
Punjab is witnessing significant political turmoil. The Enforcement Directorate (ED) has summoned BJP leader and former Chief Minister Captain Amarinder Singh and his son Raninder Singh for questioning in an old case of Foreign Exchange Management Act (FEMA) violations. This case dates back to 2016. The father and son are accused of being beneficiaries of foreign assets, including Swiss bank accounts. The ED has asked Amarinder Singh to appear a…
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