ED to question Himachal CM Virbhadra's son soon

Image
Press Trust of India New Delhi
Last Updated : Sep 06 2016 | 10:57 PM IST
After questioning his wife Pratibha recently, the Enforcement Directorate (ED) is set to grill Himachal Pradesh Chief Minister Virbhadra Singh's son Vikramaditya in connection with a money laundering case registered against his father and others.
Official sources said the Investigating Officer (IO) of the case will soon issue a fresh summon to Vikramaditya for questioning in the case after he skipped the earlier summons in this regard scheduled for September 1.
They said once he meets the IO, it is expected that Vikramaditya's statementwill be recorded under the provisions of the Prevention of Money Laundering Act (PMLA).
The agency had earlier recorded the statement of Singh's wife Pratibha in the same case last month.
ED also filed the first charge sheet in the case today at a court here involving the role of arrested LIC agent Anand Chauhan in the case.
The agency had attached assets worth about Rs eight crore of the Chief Minister earlier this year.
Singh has denied allegations of any wrongdoing by him and his family.
ED had filed a case under criminal provisions of the anti-money laundering law after taking cognisance of a complaint filed by the CBI in this regard in September last year.
It had also conducted searches in this case last year in Delhi, Maharashtra and West Bengal.
The agency is probing allegations against Singh and his family members of having amassed wealth of Rs 6.1 crore disproportionate to his known sources of income between 2009 and 2011 when he was the Union Minister of Steel.
The CBI's First Information Report had named Singh, Pratibha, Chauhan and his brother C L Chauhan, who were all accused of violating the provisions of the Prevention of Corruption Act.
CBI FIR said that during 2009-11, Singh bought life insurance policies worth Rs 6.1 crore in his and his family members' names through Chauhan claiming it came from his income from agriculture.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

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

More From This Section

First Published: Sep 06 2016 | 10:57 PM IST

Next Story