Delhi HC dismisses Virbhadra’s plea to quash PMLA case

The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. “The petitions are devoid of substance, consequentially the same are dismissed,” Justice R […]

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HP CM says DA case political vendetta,Digvijaya blames Jaitley

Top Congress leaders today termed as “political vendetta” the disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh and his wife and even alleged that the case was filed at the instance of Union Minister Arun Jaitley. While 82-year old Virbhadra Singh himself said the case was a fallout of “political vendetta” and he […]

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Virbhadra, wife appear in Delhi court in disproportionate assets case

Direct ED not to take coercive step against me:Virbhadra to HC

Himachal Pradesh Chief Minister Virbhadra Singh and his wife today appeared in a special court here in connection with a nearly Rs 10 crore disproportionate assets case and sought bail. However, the judge posted the matter for argument to May 29 after the Central Bureau of Investigation (CBI) sought time to file a reply to […]

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Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. “I have dismissed this petition (bail application),” Justice Vipin Sanghi said. Chauhan is in judicial custody since his arrest in July last year. During the hearing on his bail […]

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Court fixes Feb 27 for consideration of charge sheet

Direct ED not to take coercive step against me:Virbhadra to HC

A special court today fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February 27,” Special Judge Virender Kr […]

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Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs

Direct ED not to take coercive step against me:Virbhadra to HC

A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for further scrutiny of the […]

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Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs

Direct ED not to take coercive step against me:Virbhadra to HC

A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. “Put up the matter for scrutiny of documents on January 12, 2017,” Special Judge Vinod Kumar said. The court also allowed Chauhan, who […]

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‘CBI needs state’s consent to probe a state case’

Direct ED not to take coercive step against me:Virbhadra to HC

Himachal Pradesh Chief Minister Virbhadra Singh, accused in a disproportionate assets case along with others, today claimed in Delhi High Court that CBI cannot on its own decide to probe offences outside Delhi without the consent of the concerned state. His counsel told Justice Vipin Sanghi that in the instant matter, the alleged offence was […]

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DA case probe against Virbhadra Singh, others complete: CBI

CBI today told Delhi High Court that its investigation in a disproportionate assets (DA) case against Himachal Pradesh Chief Minister Virbhadra Singh and others was “complete” and it wanted to file the charge sheet in the matter. The agency told Justice Vipin Sanghi that a case was made out against Virbhadra and others and since […]

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No plan to detain Virbhadra Singh”s children: CBI tells Delhi HC

CBI today informed Delhi High Court that Himachal Pradesh Chief Minister Virbhadra Singh’s two children have been called as witnesses for questioning in a disproportionate assets case and there was “no plan” to detain them. The CBI said this after Justice P S Teji asked the probe agency to clearly state whether they intended to […]

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