{"id":47749,"date":"2017-04-10T09:35:30","date_gmt":"2017-04-10T04:05:30","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=47749"},"modified":"2017-04-10T09:35:30","modified_gmt":"2017-04-10T04:05:30","slug":"delhi-hc-denies-bail-lic-agent-pmla-case-involving-virbhadra","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/delhi-hc-denies-bail-lic-agent-pmla-case-involving-virbhadra","title":{"rendered":"Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra"},"content":{"rendered":"<figure id=\"attachment_47723\" aria-describedby=\"caption-attachment-47723\" style=\"width: 289px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"47723\" data-permalink=\"https:\/\/www.legalindia.com\/news\/legal-awareness-weapon-hands-citizen\/legal-awareness\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" data-orig-size=\"289,174\" 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=\"Legal awareness\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" class=\"wp-image-47723 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?resize=289%2C174&#038;ssl=1\" alt=\"Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra\" width=\"289\" height=\"174\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?w=289&amp;ssl=1 289w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?resize=150%2C90&amp;ssl=1 150w\" sizes=\"auto, (max-width: 289px) 100vw, 289px\" \/><\/a><figcaption id=\"caption-attachment-47723\" class=\"wp-caption-text\">Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>&#8220;I have dismissed this petition (bail application),&#8221; Justice Vipin Sanghi said.<\/p>\n<p>Chauhan is in judicial custody since his arrest in July last year.<\/p>\n<p>During the hearing on his bail plea earlier, the Enforcement Directorate (ED) had claimed that there was ample evidence against him and there was serious apprehension that he could tamper with evidence if released on bail.<\/p>\n<p>The accused had approached the high court challenging the trial court&#8217;s August 20 last year order dismissing his bail plea, saying there was &#8220;more than sufficient material&#8221; to show his involvement in the alleged offence.<\/p>\n<p>The ED had alleged that Virbhadra Singh had &#8220;invested huge amount in purchasing LIC policies in his own name and his family members through Chauhan.&#8221;<\/p>\n<p>Chauhan was arrested from Chandigarh on July 9, 2016 under the provisions of Prevention of Money Laundering Act after the ED alleged that he was not cooperating with the probe.<\/p>\n<p>Chauhan had sought bail on the ground that the case against him was documentary in nature and there was no need to keep him in custody. He had claimed of having joined and cooperated with the agency in the ongoing probe.<\/p>\n<p>In a separate case, Virbhadra Singh and his wife were on March 31 charge sheeted by the CBI in a special court here in a disproportionate assets case after the High Court refused to quash FIR against them and lifted the stay on their arrest.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &#8220;I have dismissed this petition (bail application),&#8221; Justice Vipin Sanghi said. Chauhan is in judicial custody since his arrest in July last year. During the hearing on his bail [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":39253,"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":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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[392,146,32748,255,31987,8882,117,80,300,38098,1226],"class_list":["post-47749","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-bail","tag-court","tag-criminal-news","tag-delhi-high-court","tag-featured","tag-himachal-pradesh","tag-law","tag-legal-news","tag-money-laundering-case","tag-pmla-case","tag-virbhadra-singh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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Request allowed. 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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":[]},{"id":51727,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-singh-pmla-case-court-sends-businessman-judicial-custody","url_meta":{"origin":47749,"position":2},"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":46480,"url":"https:\/\/www.legalindia.com\/news\/virbhadra-pmla-case-court-fixes-jan-12-scrutiny-docs","url_meta":{"origin":47749,"position":3},"title":"Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs","author":"Legal India News","date":"January 9, 2017","format":false,"excerpt":"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. 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