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ED summons again Himachal CM Virbhadra Singh in money laundering case

Himachal Pradesh Chief Minister Virbhadra Singh

Himachal Pradesh Chief Minister Virbhadra Singh   | Photo Credit: PTI

ED has already questioned his wife Pratibha Singh and son Vikramaditya Singh in the case

The Enforcement Directorate has summoned Himachal Pradesh Chief Minister Virbhadra Singh for questioning him in a money laundering probe against him and others.

The ED action comes close on the heels of the CBI filing a charge sheet against him and his wife and others for allegedly amassing assets worth around ₹10 crore disproportionate to their known sources of income.

Officials said the agency issued fresh summons to Mr. Singh as it wants to record his statement under the Prevention of Money Laundering Act (PMLA).

They said he had been asked to depose before the Investigating Officer (IO) of the case on April 13. The agency has summoned Mr. Singh earlier too but then he had excused himself stating his official commitments.

It has already questioned his wife Pratibha Singh and son Vikramaditya Singh in this case.

The ED filed a case under criminal provisions of the anti-money laundering law against the Mr. Singh, his family members and others after taking cognisance of a complaint filed by the CBI in this regard in September, 2015.

 

The agency is probing allegations against Mr. Singh and his family members of having amassed wealth of ₹6.1 crore disproportionate to his known sources of income between 2009 and 2011 when he was the Union Minister for Steel. It has also attached assets worth about ₹14 crore in this case under PMLA laws.

The CBI charge sheet, filed sometime back, claims that the politician had amassed assets worth around ₹10 crore, which were disproportionate by 192 per cent of his total income during his tenure as Union Minister.

 

The final report filed against nine people for alleged offences punishable under section 109 (abetment) and 465 (punishment for forgery) of IPC and Prevention of Corruption Act, arrayed around 225 witnesses and 442 documents.

Besides the 82-year-old Congress leader and his wife, the report also arraigned Chunni Lal Chauhan, Joginder Singh Ghalta, Prem Raj, Vakamulla Chandrasekhar, Lawan Kumar Roach and Ram Prakash Bhatia as accused.

The report also named as accused LIC agent Anand Chauhan, who is currently in judicial custody. He was arrested by the ED on July 9 last year in a separate money laundering case related to the present case.

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Printable version | Apr 7, 2020 12:08:51 PM | https://www.thehindu.com/news/national/ed-summons-himachal-cm-in-money-laundering-case/article17903305.ece

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