{"id":46480,"date":"2017-01-09T06:22:47","date_gmt":"2017-01-09T00:52:47","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=46480"},"modified":"2017-01-09T06:22:47","modified_gmt":"2017-01-09T00:52:47","slug":"virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","title":{"rendered":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs"},"content":{"rendered":"<figure id=\"attachment_43907\" aria-describedby=\"caption-attachment-43907\" style=\"width: 249px\" class=\"wp-caption alignright\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"43907\" data-permalink=\"https:\/\/www.legalindia.com\/news\/direct-ed-not-take-coercive-step-mevirbhadra-hc\/th-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?fit=249%2C300&amp;ssl=1\" data-orig-size=\"249,300\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"th\" data-image-description=\"\" data-image-caption=\"&lt;p&gt;Direct ED not to take coercive step against me:Virbhadra to HC&lt;\/p&gt;\n\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?fit=249%2C300&amp;ssl=1\" class=\"wp-image-43907 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?resize=249%2C300&#038;ssl=1\" alt=\"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs\" width=\"249\" height=\"300\" \/><figcaption id=\"caption-attachment-43907\" class=\"wp-caption-text\">Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>&#8220;Put up the matter for scrutiny of documents on January 12, 2017,&#8221; Special Judge Vinod Kumar said.<\/p>\n<p>The court also allowed Chauhan, who is in judicial custody, to file a &#8220;proper application&#8221; seeking certain documents which have allegedly not been supplied by the Enforcement Directorate (ED).<\/p>\n<p>&#8220;The advocate for accused (Chauhan) submits that on scrutiny it is found that some documents are yet to be supplied by the prosecution (ED) and an adjournment is sought on the ground that the accused will move a proper application in this regard. I allow the request,&#8221; the judge said.<\/p>\n<p>The court had on September 7 last year taken cognisance on the charge sheet filed against Chauhan,, while asking ED to provide him a copy of the final report and other documents.<\/p>\n<p>The charge sheet was filed for offences under sections 3 (money-laundering) and 4 (punishment for the offence) of the Prevention of Money Laundering Act (PMLA) Act.<\/p>\n<p>Chauhan was arrested from Chandigarh on July 9 last year under the provisions of PMLA on the grounds that he was allegedly not cooperating with the probe.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &#8220;Put up the matter for scrutiny of documents on January 12, 2017,&#8221; Special Judge Vinod Kumar said. The court also allowed Chauhan, who [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":43907,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1954],"tags":[146,31987,117,80,38098,1226],"class_list":["post-46480","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-court","tag-featured","tag-law","tag-legal-news","tag-pmla-case","tag-virbhadra-singh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","og_locale":"en_US","og_type":"article","og_title":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs - Legal News India - Supreme Court &amp; High Court Updates","og_description":"A special court has fixed January 12 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?fit=249%2C300&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?fit=249%2C300&ssl=1","width":249,"height":300,"caption":"Direct ED not to take coercive step against me:Virbhadra to HC"},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"High Profile Cases","item":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},{"@type":"ListItem","position":3,"name":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. 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Request allowed. 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Request allowed. Put up the matter for February\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Court fixes Feb 27 for consideration of charge sheet","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":47749,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-denies-bail-lic-agent-pmla-case-involving-virbhadra","url_meta":{"origin":46480,"position":2},"title":"Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra","author":"Legal India Admin","date":"April 10, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/10\/virbhadra.jpg?fit=512%2C393&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":51727,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-singh-pmla-case-court-sends-businessman-judicial-custody","url_meta":{"origin":46480,"position":3},"title":"Virbhadra Singh PMLA case: Court sends businessman to judicial custody.","author":"Legal India Admin","date":"February 27, 2018","format":false,"excerpt":"A special court today sent a businessman, arrested in connection with an around Rs seven crore money laundering case against former Himachal Pradesh Chief Minister Virbhadra Singh and others, to two-week judicial custody. Special Judge Santosh Snehi Mann sent Vakamulla Chandrasekhar, the director and promoter of Tarini Group of Companies,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Virbhadra-Singh-PMLA-case-300x168.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":54115,"url":"https:\/\/www.legalindia.com\/news\/court-seeks-eds-response-on-virbhadra-singhs-plea","url_meta":{"origin":46480,"position":4},"title":"Court seeks ED&#8217;s response on Virbhadra Singh&#8217;s plea","author":"Legal India Admin","date":"September 22, 2018","format":false,"excerpt":"New Delhi:\u00a0A special court has granted two weeks to the Enforcement Directorate to respond to a plea of former Himachal Pradesh Chief Minister Virbhadra Singh seeking certain documents in a money laundering case against him. Special Judge Arun Bhardwaj directed the probe agency to file by October 5 its reply\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":43906,"url":"https:\/\/www.legalindia.com\/news\/direct-ed-not-take-coercive-step-mevirbhadra-hc","url_meta":{"origin":46480,"position":5},"title":"Direct ED not to take coercive step against me:Virbhadra to HC","author":"Legal India News","date":"July 16, 2016","format":false,"excerpt":"Himachal Pradesh Chief Minister Virbhadra Singh today approached Delhi High Court seeking a direction to the Enforcement Directorate (ED) not to take any coercive step against him in the wake of the arrest of an LIC agent in an alleged money laundering case. The plea came up for hearing before\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Himachal Pradesh Chief Minister Virbhadra Singh","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-c5G","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/46480","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=46480"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/46480\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/43907"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=46480"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=46480"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=46480"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}