
Punjab: High court allows ED to inspect I-T dept docs against ex-CM Amarinder, son
Published on: Sept. 4, 2025, 8:12 a.m. | Source: Hindustan Times
The IT department had filed criminal complaints against Amarinder and his son in 2016 in a Ludhiana court, saying the two were beneficiaries of foreign assets maintained and controlled through business entities and also of foreign bank accounts maintained with a bank in Geneva