Enforcement Directorate to inspect Punjab CM, son’s IT case files - ECAS Punjab

Enforcement Directorate to inspect Punjab CM, son’s IT case files

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Rajneesh Lakhanpal
Ludhiana, September 26

The Enforcement Directorate (ED) is set to inspect pending income tax case files of Chief Minister Capt Amarinder Singh and his son Raninder Singh in a local court on September 28. The inspection pertains to alleged violations of the Foreign Exchange Management Act (FEMA).

One such inquiry was under ED's investigation but nothing incriminating was found against the CM. The ED now wants to bring the pending investigation to a logical conclusion after inspecting the files and documents. The ED claimed it was seized of the matter with regard to the subject matter of the present IT case. For conducting a probe under the FEMA, documents attached with the complaint were required to be examined, which were already placed on record by the IT Department.



from The Tribune https://ift.tt/337kmz8

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