PMLA CASE: ENFORCEMENT DIRECTORATE ASKS HP CM TO APPEAR ON APRIL 13
The Enforcement Directorate’s action comes close on the heels of the CBI chargesheet against the HP CM, his wife and others in a disproportionate assets case
NEW DELHI: In further trouble for Himachal Pradesh chief minister Virbhadra Singh, the Enforcement Directorate (ED) has summoned him for questioning in the money laundering probe against him and others.
The ED action comes close on the heels of the CBI filing a chargesheet 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 has issued fresh summons to Singh as it wants to record his statement under the Prevention of Money Laundering Act (PMLA).
They said he has been asked to depose before the investigating officer (IO) of the case on April 13 here.The agency had summoned Singh earlier too but then he had excused himself stating his official commitments.
It has already questioned his wife Pratibha and son Vikramaditya in the case.
The ED had filed a case under criminal provisions of the antimoney laundering law against the CM, 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 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 the PMLA laws.
The CBI chargesheet, filed sometime back, claims that the Himachal CM had amassed assets worth around ₹10 crore which were disproportionate by 192% of his total income during his tenure as a Union minister.
The final report filed against nine people for alleged offences punishable under Sections 109 (abetment) and 465 (punishment for forgery) of the IPC and Prevention
of Corruption Act, arrayed around 225 witnesses and 442 documents.
Besides the 82-year-old Congress leader and his wife Pratibha Singh, 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. Chauhan was arrested by the ED on July 9 last year in a separate money laundering case related to the present case.