{"id":48848,"date":"2017-07-02T08:34:02","date_gmt":"2017-07-02T03:04:02","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48848"},"modified":"2017-07-02T08:34:02","modified_gmt":"2017-07-02T03:04:02","slug":"hc-order-likely-tomorrow-virbhadras-plea-ed-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case","title":{"rendered":"HC order likely tomorrow on Virbhadra&#8217;s plea in ED case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" data-attachment-id=\"48849\" data-permalink=\"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case\/virbhadra\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?fit=302%2C201&amp;ssl=1\" data-orig-size=\"302,201\" 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=\"virbhadra\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?fit=302%2C201&amp;ssl=1\" class=\"alignright size-medium wp-image-48849\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?resize=300%2C200&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?resize=300%2C200&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?resize=150%2C100&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?w=302&amp;ssl=1 302w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>The Delhi High Court is likely to pronounce tomorrow its verdict on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking quashing of a money-laundering case against them.<\/p>\n<p>The arguments in the case have been heard by Justice R K Guaba, who is expected to give his order.<\/p>\n<p>The Enforcement Directorate (ED)<\/p>\n<p>had earlier summoned 83- year-old Singh, his wife Pratibha Singh and son Vikramaditya Singh for questioning in this regard.<\/p>\n<p>The ED had in September 2015 lodged the case against the chief minister and others under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a criminal complaint filed by the CBI.<\/p>\n<p>The CBI had filed a charge sheet on March 31, hours after the high court refused to quash the FIR lodged against Singh and his wife in the disproportionate assets case.<\/p>\n<p>The high court, which had rubbished the chief minister&#8217;s claim that the FIR was the result of a &#8220;political vendetta&#8221;, had paved the way for criminal proceedings which were stalled due to an October 1, 2015 order of the Himachal Pradesh High Court restraining the CBI from arresting, interrogating and filing the charge sheet against the accused.<\/p>\n<p>The ED had earlier termed as &#8220;premature&#8221; Singh&#8217;s plea for quashing of the money laundering case proceedings.<\/p>\n<p>It had said the plea seeking a stay on the proceedings was &#8220;not maintainable&#8221; as the inquiry into the matter was at a preliminary stage.<\/p>\n<p>The agency is probing allegations against Singh and his family members of having amassed wealth of Rs 6.1 crore disproportionate to his known sources of income between 2009 and 2011 when he was the Union minister of steel.<\/p>\n<p>It has also attached assets worth about Rs 14 crore in this case under the PMLA.<\/p>\n<p>In July 2016, LIC agent Anand Chauhan was arrested by the ED under provisions of the PMLA as he was allegedly not cooperating with the investigating officer of the case.<\/p>\n<p>The probe agency had alleged that Singh, while serving as the Union minister, had invested huge amounts in purchasing LIC policies in his and his family members&#8217; names through Chauhan.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Delhi High Court is likely to pronounce tomorrow its verdict on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking quashing of a money-laundering case against them. The arguments in the case have been heard by Justice R K Guaba, who is expected to give his order. The Enforcement Directorate (ED) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48849,"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":[31987,27323,39839],"class_list":["post-48848","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-featured","tag-himachal-pradesh-chief-minister-virbhadra-singh","tag-justice-r-k-guaba"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>HC order likely tomorrow on Virbhadra&#039;s plea in ED case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Delhi High Court is likely to pronounce tomorrow its verdict on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking - 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.","og_url":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2017-07-02T03:04:02+00:00","og_image":[{"width":302,"height":201,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"HC order likely tomorrow on Virbhadra&#8217;s plea in ED case","datePublished":"2017-07-02T03:04:02+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case"},"wordCount":356,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?fit=302%2C201&ssl=1","keywords":["featured","Himachal Pradesh Chief Minister Virbhadra Singh","Justice R K Guaba"],"articleSection":["Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case","url":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case","name":"HC order likely tomorrow on Virbhadra's plea in ED case - Legal News India - Supreme Court &amp; High Court Updates","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/hc-order-likely-tomorrow-virbhadras-plea-ed-case#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/virbhadra.jpg?fit=302%2C201&ssl=1","datePublished":"2017-07-02T03:04:02+00:00","description":"The Delhi High Court is likely to pronounce tomorrow its verdict on the plea of Himachal Pradesh Chief Minister Virbhadra Singh and others seeking - Get the latest legal news from the Supreme Court, High Courts, and government. 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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":35037,"url":"https:\/\/www.legalindia.com\/news\/cbi-files-final-status-report-graft-case-hp-cm","url_meta":{"origin":48848,"position":4},"title":"CBI files final status report on graft case against HP CM","author":"Legal India Admin","date":"September 1, 2014","format":false,"excerpt":"The CBI today filed its final status report in the Delhi High Court on its probe into allegations that Himachal Pradesh Chief Minister Virbhadra Singh, during his earlier tenure as CM and Union Minister, was involved in graft, money laundering and forgery. 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