Aam Aadmi Party (AAP) Member of Parliament Bhagwant Mann on Sunday said that summoning of Raninder Singh, son of Punjab Pradesh Congress Committee (PPCC) Chief Captain Amarinder Singh by Enforcement Directorate (ED) on June 16 has vindicated the party's charge against Amarinder Singh and his family for being neck deep in corruption.Chairman of Campaign Committee of AAP, Bhagwant Mann said that Amrinder has no moral authority to continue in politics after ED has summoned his Raninder Singh for FEMA violations, in which he (Amarinder) is also named.As per the media reports, The ED has issued summons to Raninder Singh, son of PPCC Chief Captain Amarinder Singh for suspected FEMA violations in the UK-based Jacaranda Trust case. Even Amarinder is likely to be questioned by ED at a later stage, says Media reports.
Mann said that in the month of March Aam Aadmi Party (AAP) had made startling revelations about Punjab Congress Chief Captain Amarinder Singh's family's swiss bank accounts in which lakhs of dollars were transferred when the latter was chief minister of Punjab from 2002 to 2007. AAP MP said the documents procured by AAP clearly indicated that his son Raninder Singh and wife Preneet Kaur opened bank accounts in Switzerland to transfer large sums of money escpially when Capt Amarinder was the chief minister in Punjab. A Ludhiana court had summoned Amarinder's son Raninder after Income Tax authorities submitted a challah against him and next hearing of the case is on Ju26, he said.The challan said Raninder was the settler of the UK based The Jacaranda Trust India (JT) and beneficiary of at least four companies with assets nearly Rs. 460 crore. The court has summoned Raninder on July 26.
The IT sleuths have also told the court that Capt Amarinder is the discretionary beneficiary of the JT. The IT had filed a case against Raninder for producing false accounts and documents an lying under the oath in connection with the JT and money in four companies. Mann revealed Preneet Kaur, opened her account no 5090184485 in HSBC private bank in Geneva, switzerland, on July 26, 2005. Preneet opened her account on the legal address given by her as New Moti Bagh, palace Patiala.Similarly Ranininder opened his account no 5090184448 in the same bank. Similarly the JT's account was opened in July 26, 2005 with account no 5090284483.Bhagwant Mann also revealed that Preneet and Raninder also floated companies by the name of Mulwala Holdings Limited with account no 5091472089 on June 28, 2006, Chllingham Holdings Limited on july 26, 2005 with account no, 5091445944, Allworth venture Holdings Limited on July, 26, 2005 with account no 5091445936 and Limerlock International Limited on July 25, 2005 with account no 5091445880. He said all aforesaid accounts were opened in the HSBC bank and companies floated when Capt Amarinder was he chief minister in Punjab. " Which means Amarinder was looting the Punjab and transferring the money to Switzerland through the various bank accounts his family members had opened.Otherwise through which ways and means Amarinder was earning his income from which was being transferred to the overseas banks", questioned Mann .Bhagant Mann said Raninder had also involved Kuldip Dhingra, his father in law involved in the unholy transactions. Quting ting the minutes of the meeting of the HSBC which the bank held with Raninder and his father in law Kuldip Dhingra, in London and Delhim, Mann said .