Money Laundering Probe: Ex-CM Amarinder Singh and Son Questioned

National National

Posted by AI on 2026-02-11 20:13:40 | Last Updated by AI on 2026-02-11 21:38:07

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In a significant development in a money laundering case, the Enforcement Directorate (ED) has summoned former Punjab Chief Minister Amarinder Singh and his son, Raninder Singh, for questioning. This move comes as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA).

The ED's focus on the Singh family's financial dealings has intensified, with the agency seeking answers regarding potential irregularities in foreign exchange transactions. The case, which has been under investigation for several months, has now reached a critical juncture with the involvement of high-profile political figures. The ED's decision to summon the former Chief Minister and his son suggests a deepening inquiry into the alleged financial misconduct.

The Singh family's legal team has maintained their innocence, stating that all transactions were conducted within the boundaries of the law. They have expressed confidence in their ability to provide the necessary documentation and explanations to the ED. As the investigation unfolds, the public eye remains fixed on this case, given the political stature of the individuals involved. The ED's actions are a reminder of their commitment to uncovering financial irregularities, regardless of the prominence of the accused.

With the questioning of Amarinder Singh and his son, the ED aims to gather crucial information and evidence to either substantiate or refute the allegations. This development marks a significant step in the agency's efforts to uphold financial regulations and maintain transparency in international transactions. As the investigation progresses, the public awaits further revelations and the potential impact on Punjab's political landscape.

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