High Profile Cases Delhi HC dismisses Virbhadra’s plea to quash PMLA case July 3, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » CBI Court Delhi High Court featured Law Legal News plea PMLA case Prevention of Money Laundering Act Virbhadra Singh
High Profile Cases HP CM says DA case political vendetta,Digvijaya blames Jaitley May 30, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Arun Jaitley Court DA case Digvijaya singh featured Himachal Pradesh Law Legal News Virbhadra Singh
High Profile Cases Virbhadra, wife appear in Delhi court in disproportionate assets case May 22, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi court disproportionate assets case featured Himachal Pradesh Law Legal News Virbhadra Singh
Top Law News Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra April 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » bail Court Criminal news Delhi High Court featured Himachal Pradesh Law Legal News money laundering case PMLA case Virbhadra Singh
High Profile Cases Court fixes Feb 27 for consideration of charge sheet February 8, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Anand Chauhan charge sheet Court featured Himachal Pradesh Law Legal News money laundering case Virbhadra Singh
High Profile Cases Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs February 4, 2017 / February 4, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court featured Himachal Pradesh Law Legal News money laundering case Virbhadra PMLA case Virbhadra Singh
High Profile Cases Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs January 9, 2017 by Legal India News | Leave a Comment 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 […] Read more » Court featured Law Legal News PMLA case Virbhadra Singh
Top Law News ‘CBI needs state’s consent to probe a state case’ October 26, 2016 by Legal India News | Leave a Comment 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 […] Read more » CBI Court Delhi High Court disproportionate assets case featured Himachal Pradesh Law Legal News Virbhadra Singh
High Profile Cases DA case probe against Virbhadra Singh, others complete: CBI August 30, 2016 by Legal India News | Leave a Comment 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 […] Read more » CBI Court Criminal news DA case featured Law Legal News Virbhadra Singh
Top Law News No plan to detain Virbhadra Singh”s children: CBI tells Delhi HC June 20, 2016 / June 21, 2016 by Legal India News | Leave a Comment 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 […] Read more » CBI Court Delhi High Court featured Law Legal News Virbhadra Singh
Top Law News Delhi HC refuses to stay attachment proceedings agst Virbhadra, wife May 30, 2016 / May 31, 2016 by Legal India News | Leave a Comment Delhi High Court today refused to stay the ED’s attachment proceedings against Himachal Pradesh Chief Minister Virbhadra Singh and his wife, but said the final order of the adjudicating authority would not be given effect to while their pleas challenging provisional attachment are pending. A bench of Chief Justice G Rohini and Justice Jayant Nath […] Read more » Court Delhi High Court featured Himachal Pradesh Law Legal News Virbhadra Singh
High Profile Cases Delhi HC asks Virbhadra to join probe, directs CBI not to arrest him April 6, 2016 by Legal India News | 7 Comments on Delhi HC asks Virbhadra to join probe, directs CBI not to arrest him The Delhi High Court today asked Himachal Pradesh Chief Minister Virbhadra Singh, an accused in a disproportionate assets case along with others, to join the probe in the matter and directed CBI not to arrest him. Justice Pratibha Rani said this after Singh told the court that he was willing to join the investigation and […] Read more » CBI Court Delhi High Court featured Himachal Pradesh Law Legal News Virbhadra Singh
