The Enforcement Directorate has attached the Rs 27.29 crore farmhouse here of Himachal Pradesh Chief Minister Virbhadra Singh, an official said on Monday.
The agency took the step under the Prevention of Money Laundering Act (PMLA). The farmhouse is situated in south Delhi's Mehrauli area.
"The purchase value of the farmhouse is Rs 6.61 crore but its market value is Rs 27 crore. It is in the name of 'Maple Destinations and Dreambuild'," the Enforcement Directorate official said.
He said it was purchased by funding done through shell companies and it was the second attachment in the case.
The Enforcement Directorate's move came after the Central Bureau of Investigation filed a chargesheet against Singh and others for allegedly amassing assets worth Rs 6.03 crore.
The ED had filed a criminal case under the PMLA against Singh and others in 2015 following the CBI's FIR of September 23, 2015 against Singh his wife Pratibha, LIC agent Anand Chauhan and an associate, Chunni Lal, and other unknown persons.
The case was registered after a preliminary inquiry found that Singh, as a Union minister from 2009 to 2012, allegedly accumulated assets worth Rs 6.03 crore, which were disproportionate to his known sources of income.
--IANS
rak/mr
Disclaimer: No Business Standard Journalist was involved in creation of this content
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
