English Hindi December 01, 2020

Punjab

ED summoned Raninder Singh in connection with a FEMA violation case on October 27

October 24, 2020 10:26 AM

Chandigarh , October 23
The Enforcement Directorate (ED) has summoned Raninder Singh, son of Punjab CM Capt Amarinder Singh, in connection with a Foreign Exchange Management Act (FEMA) violation case, on October 27.

Earlier, Raninder had appeared before the ED on July 21, 2016. He was then asked to explain the alleged movement of funds to Switzerland and creation of Jacaranda Trust and a few subsidiaries in British Virgin Islands.

Raninder's lawyer Jaiveer Shergill said, "We will examine the summons and accordingly put up our case."
- Desk

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