The ED, which is responsible for enforcing foreign exchange control laws, has alleged that Singh, along with his son Jagat Singh and three others, acquired foreign exchange worth $8.9 lakh illegally.
EDは外国為替管理の法施行を担っており、シン氏がその息子のジャガット・シン氏と他の3人とともに、89万ドル相当の外国為替を入手したと主張した。