{"id":46846,"date":"2017-02-04T02:58:35","date_gmt":"2017-02-03T21:28:35","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=46846"},"modified":"2017-02-04T03:17:51","modified_gmt":"2017-02-03T21:47:51","slug":"virbhadra-pmla-case-court-fixes-feb-8-scrutiny-docs","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-feb-8-scrutiny-docs","title":{"rendered":"Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs"},"content":{"rendered":"<figure id=\"attachment_43907\" aria-describedby=\"caption-attachment-43907\" style=\"width: 249px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th.jpg?ssl=1\"><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 Feb 8 for scrutiny of docs\" width=\"249\" height=\"300\" \/><\/a><figcaption id=\"caption-attachment-43907\" class=\"wp-caption-text\">Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>&#8220;Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for further scrutiny of the documents on February 8, 2017,&#8221; Special Judge Vinod Kumar said.<\/p>\n<p>The court had on September 7 last year taken cognisance of the charge sheet filed against Chauhan,, while asking the Enforcement Directorate 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 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. &#8220;Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for further scrutiny of the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":43907,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":true,"_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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[146,31987,8882,117,80,300,38641,1226],"class_list":["post-46846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-court","tag-featured","tag-himachal-pradesh","tag-law","tag-legal-news","tag-money-laundering-case","tag-virbhadra-pmla-case","tag-virbhadra-singh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A special court has fixed February 8 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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Request allowed. 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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":46846,"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":43906,"url":"https:\/\/www.legalindia.com\/news\/direct-ed-not-take-coercive-step-mevirbhadra-hc","url_meta":{"origin":46846,"position":4},"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. 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