- Tag results for VIRBHADRA SINGH
The CBI had claimed that Virbhadra Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister.
Rajeshwar Singh alleged in his complaint that Virbhadra, his son Vikramaditya Singh, who is an MLA, and others trespassed into a portion of Rampur Palace.
Justice Anu Malhotra asked the ED's counsel what was wrong with the trial court's bail order and what was the evidence against the accused and listed the matter for further hearing on May 31.
Singh is accused of accumulating assets worth around Rs 6.03 crore which were disproportionate to his total income during his tenure as Union minister.
The director and promoter of Tarini Group of Companies got bail in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
Vakamulla Chandrasekhar was arrested under the Prevention of Money Laundering Act (PMLA) for allegedly providing an amount of Rs 5.9 crore to Singh and his family.
The accused, arrested under the Prevention of Money Laundering Act (PMLA), was produced before the court through agency's special public prosecutor N K Matta on expiry of his three-day ED custody.
The agency earlier said that Chandrasekhar had provided an amount of Rs 5.9 crore to Singh and his family members through his three personal bank accounts.
CBI is seeking clarification to the nature of sanction needed from a state government for conducting any inquiry or investigation into an offence in the state.
Special Judge Santosh Snehi Mann asked the Enforcement Directorate (ED) to file the chargesheet as soon as possible and listed the matter for February 1.
Special Judge Santosh Snehi Mann asked the Enforcement Directorate to file status report in the case by January 22 and a supplementary chargesheet as soon as possible.
The Patiala House Court will continue hearing the disproportionate assets case involving former Himachal Pradesh CM Virbhadra Singh.
Case involving Himachal Pradesh CM Virbhadra Singh: Delhi Court reserves order on LIC agent's bail plea
A probe had allegedly found that during his tenure as the Union Steel Minister from 2009 to 2011, Virbhadra Singh had accumulated assets worth Rs 6.03 crore in his and his family's name.
The ED said that the investigation in the case was at a crucial stage and if granted the relief, Chauhan, who was arrested on July 9 last year, could tamper with evidence and flee from justice.
Faced with a strong anti-incumbency wave, the Congress managed to bag only 21 seats in the 68-member assembly.