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Sikh News Ex-CM's 'dirty money' trail: Punjab to Switzerland (IBN via Yahoo! India News)

Discussion in 'Breaking News' started by Sikh News Reporter, Jun 17, 2007.

  1. Sikh News Reporter

    Sikh News Reporter United States
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    Ex-Punjab CM Amarinder Singh and his family allegedly used a hawala racketeer to transfer lakhs of black money to banks in the Switzerland. Chetan Gupta alleges that on two occasions he laundered money for Amarinder’s son, Raninder. Punjab Vigilance Bureau officials allege Gupta and Raninder set up a company to siphon off black money.

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