Chandigarh, February 13 The Enforcement Directorate has transferred its Jalandhar zonal office chief to its Chennai zone as part of a reshuffle in the federal probe agency, officials said on Friday.The Jalandhar office of the ED, headed by Additional Director Ravi Tiwari (an IRS officer of the...
captamarindersingh
chandigarh
chennai
drug trafficking
ed day
enforcement directorate
foreign exchange management act (fema)
hawala cases
india
jalandhar
knee replacement surgery
money laundering
punjab
raninder singh
ravi tiwari
Chandigarh, February 11 The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a violation of the Foreign Exchange Management Act (FEMA), officials said on Wednesday.The father-son duo have been...
asset allegations
captamarindersingh
enforcement directorate
foreign exchange management act (fema)
french government information
income tax department
prosecution complaint
punjab and haryana high court
raninder singh
swiss bank account