HomePunjab HariyanaPunjab Chief Minister's son Raninder appeared before ED in FEMA case

Punjab Chief Minister’s son Raninder appeared before ED in FEMA case

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| Updated: 19 Nov 2020, 03:29:00 PM

Chandigarh, November 19 (Language) On Thursday, Raninder Singh, son of Punjab Chief Minister Amarinder Singh, appeared in the Jalandhar office of the Enforcement Directorate in a case of alleged violation of Foreign Exchange Management Act (FEMA). He arrived at the ED office along with his lawyer and Congress spokesperson Jayveer Shergill. The ED had summoned Raninder in a case registered by the agency under FEMA for allegedly possessing undisclosed assets abroad. Earlier, Raninder did not appear before the ED on October 27 and November 6. ED questioned Raninder in 2016

Chandigarh, November 19 (Language) On Thursday, Raninder Singh, son of Punjab Chief Minister Amarinder Singh, appeared in the Jalandhar office of the Enforcement Directorate in a case of alleged violation of Foreign Exchange Management Act (FEMA). He arrived at the ED office along with his lawyer and Congress spokesperson Jayveer Shergill. The ED had summoned Raninder in a case registered by the agency under FEMA for allegedly possessing undisclosed assets abroad. Earlier, Raninder did not appear before the ED on October 27 and November 6. Raninder was questioned by the ED in 2016 and he was asked for clarification about the alleged transfer of funds in Switzerland and opening of a trust and some subsidiaries in the British Virgin Islands. The case was first investigated by the Income Tax Department for allegedly possessing property abroad. Earlier, Raninder Singh denied any wrongdoing. Last month, Congress general secretary and party in-charge Harish Rawat questioned the timing of the summons.

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