TWISTS AND TURNS
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