Hindustan Times (Amritsar) - - Punjab -

March 2007: Vig­i­lance Bureau files an FIR in the Lud­hi­ana City Cen­tre scam with Capt Amarinder Singh as one of the 33 ac­cused

De­cem­ber 2007: Vig­i­lance files chargesheet in case June 2013: En­force­ment Direc­torate reg­is­ters en­force­ment case in­ves­ti­ga­tion re­port (ECIR) and be­gins own probe Au­gust 20, 2017: Vig­i­lance

Bureau files clo­sure re­port in case

Au­gust 30, 2018: Ap­pli­ca­tion filed by for­mer SSP Kan­war­jit Singh Sandhu, al­leg­ing he is be­ing threat­ened and be heard by the court dis­missed

Novem­ber 15 2018: Ar­gu­ments on clo­sure re­port be­gin

Novem­ber 28, 2018: Ex-DGP Saini moves plea, urg­ing court to hear him out be­fore is­su­ing case can­cel­la­tion or­der

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