ED Summons Captain Amarinder Singh and Son Raninder Singh in FEMA Case

February 12, 2026

Jalandhar: Former Chief Minister Captain Amarinder Singh’s son, Raninder Singh, will appear before the Enforcement Directorate (ED) today (February 12) at around 12 noon. On Wednesday (February 11), the Enforcement Directorate (ED) summoned former Chief Minister Captain Amarinder Singh and his son for questioning in connection with the investigation into their properties.

It is reported that former Chief Minister Captain Amarinder Singh will appear at the Jalandhar ED office on February 13. He has been summoned by the ED several times in the past, but due to health reasons and a knee replacement, Captain Amarinder Singh was unable to appear. Former Chief Minister Captain Amarinder Singh and his son have been under investigation in a case registered under the Foreign Exchange Management Act (FEMA) since 2006.

It is alleged that the father and son possess assets in several countries that were not disclosed. Captain Amarinder Singh’s son, Raninder Singh, posted on Instagram, saying, “As law-abiding citizens, we will fully cooperate with every investigating agency. We have complete faith in the rule of law and are confident that truth and justice will prevail.”

1.FEMA Case Linked to Alleged Swiss Bank Accounts

The case dates back to 2006, when the Income Tax Department alleged that Raninder Singh and his family members were beneficiaries of a trust established in the British Virgin Islands.

The trust was reportedly linked to foreign bank accounts, including an alleged Swiss bank account. Authorities claimed that these accounts were not properly disclosed under Indian financial regulations.

2. Allegations of Foreign Properties Through Trusts

Investigating agencies have alleged that the Captain Amarinder Singh family acquired properties worth crores of rupees in the United Kingdom and other countries through overseas trusts.

According to officials, these foreign assets and accounts were not disclosed to the Income Tax Department. It is also alleged that the source of funds used for these investments was not properly declared, potentially violating FEMA provisions.

3. Income Tax Complaint Led to ED Probe

The matter initially began with a complaint filed by the Income Tax Department in a Ludhiana court. The complaint alleged concealment of foreign income and assets.

Based on this complaint, the Enforcement Directorate launched its own investigation to examine possible violations of foreign exchange regulations and suspected money laundering aspects linked to the case.

4. Punjab and Haryana High Court Order in 2025

The case remained entangled in legal proceedings for years. In September 2025, the Punjab and Haryana High Court granted permission to the ED to examine all documents and evidence collected by the Income Tax Department.

This order significantly strengthened the ED’s position and allowed it to move forward with a deeper investigation into the alleged foreign assets.

5. Fresh Summons in February 2026

Following the High Court’s order, the ED intensified its probe and issued fresh summons for February 2026.

Raninder Singh is appearing before the agency on February 12, while Captain Amarinder Singh is expected to appear on February 13. The questioning is likely to focus on foreign investments, transactions, and records obtained from tax authorities and foreign agencies.

Raninder Singh stated on Instagram that they are law-abiding citizens and will fully cooperate with investigating agencies, expressing faith in the rule of law.