Follow Us:
Tuesday, June 28, 2022

Amarinder’s son gets court summons over foreign accounts

The complaint states that Amarinder was a discretionary beneficiary of Jacaranda Trust, UK, associated with Raninder.

By: Express News Service | Chandigarh |
March 20, 2016 2:55:17 am
2017 election, congress, amarinder singh, khunda, amarindwer khunda, chandigarh news Punjab Congress president Amarinder Singh

In fresh trouble for Punjab Congress president Capt Amarinder Singh, his son Raninder Singh was Saturday issued summons by Chief Judicial Magistrate, Ludhiana, Ranjeet Sharma following a complaint filed by the Income Tax department. The complaint claims that Raninder lied on oath to the IT department about trusts allegedly owned by him in British Virgin Islands as well as about money in Switzerland-based accounts.

Raninder has been asked to appear in court on the next date of hearing, July 26.

[related-post]

The complaint, filed by Amit Dua, deputy director, IT (investigations), under section 277 of the IT Act, 1961 and sections 177 and 181 of the IPC, stated that the accused is a beneficiary of foreign assets maintained and controlled through foreign business entities. The complaint alleges that the accused had denied it by submitting a “wrong” affidavit in April last year.

Subscriber Only Stories
Skin Allergies In Children – What parents need to know?Premium
What makes KuCoin P2P Trading Platform a Good Choice To Buy Crypto?Premium
Airtel Demonstrates Immersive Video Entertainment On 5G; Recreates Kapil ...Premium
Is It A Good Idea To Keep One Account For All Your Financial Transactions?Premium

The complaint also states that Amarinder was a discretionary beneficiary of Jacaranda Trust, UK, associated with Raninder.

Counsel of the IT department Mohinder Singh Nain confirmed the summons issued by the court.

Hot Offer Putin claims victory in Mariupol, leaving Ukrainian defenders holed up Subscribe Now
Start your day the best way
with the Express Morning Briefing

📣 Join our Telegram channel ( The Indian Express ) for the latest news and updates

For all the latest India News, download Indian Express App.

  • Newsguard
  • The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards.
  • Newsguard

Featured Stories

Latest Comment
Post Comment
Read Comments
Advertisement
Advertisement
Advertisement
X