Hearing on bail plea of Virbhadra’s aide put off

July 27, 2016 12:03 am | Updated October 18, 2016 03:26 pm IST - SHIMLA:

The hearing of the bail petition of Virbhadra Singh’s close aide Anand Chauhan, arrested in the money-laundering case against the Himachal Pradesh Chief Minister and his family, was on Tuesday put off to August 2.

Mr. Chauhan was arrested on July 9 in Chandigarh by the Enforcement Directorate after he did not cooperate with the agency, refusing to take its summons.

Judicial custody

He was produced in court after four days of investigation and remanded in judicial custody till July 19. His plea was not heard that day for technical reasons.

He has allegedly invested crores of rupees of the Chief Minister in LIC policies in his name with a hefty, one-time premium. He is also into an agreement with the Chief Minister for selling produce from his farms.

Mr. Virbhadra Singh’s wife, Pratibha Singh, has been summoned by the Enforcement Directorate on July 28 after she failed to appear before the agency on July 20.

There will be a hearing of the case at the Delhi High Court on July 29, when the ED is expected to file its reply.

Assets attached

The agency filed the case on a CBI complaint in September last and conducted searches in Delhi, Maharashtra and West Bengal.

The charge is that Mr. Singh and his family amassed Rs. 6.1 crore between 2009 and 2011, disproportionate to the known sources of his income, when he was Union Minister for Steel in UPA-II.

The ED also attached Mr. Singh’s assets worth Rs. 8 crore in New Delhi.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.