The Enforcement Directorate (ED) on Friday summoned Himachal Pradesh Chief Minister Virbhadra Singh in connection with the Disproportionate Assets (DA) case.
The ED filed the case under provisions of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a criminal complaint filed by the CBI in this regard in September.
The case was filed after investigators reportedly gathered some 'important' documents to probe and detect the 'proceeds of crime' allegedly channelled by Singh and his associates by using purported illegal funds.
The ED investigators are also expected to question Singh's other associates soon.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
