Money-laundering case: ED says no assurance that Virbhadra won’t be arrested
Virbhadra has been summoned by the ED in a money-laundering case against him, his wife Pratibha Singh and others.india Updated: Apr 19, 2017 20:38 IST
The Enforcement Directorate (ED) on Wednesday refused to give any assurance in the Delhi High Court that it will not arrest Himachal Pradesh chief minister Virbhadra Singh when he appears before it on Thursday to record his statement.
The Himachal CM has been summoned by the ED to appear before it on Thursday for recording his statement in a money-laundering case against him, his wife Pratibha Singh and others.
The submission was made before Justice RK Gauba by the ED during the hearing of Singh’s plea for quashing of the money-laundering proceedings against him. The court was hearing arguments on behalf of Singh and will continue to hear them on April 24.
The stand taken by the agency comes in the wake of the charge sheet filed by CBI against Singh and his wife in a disproportionate assets (DA) case.
CBI had filed the charge sheet hours after the Delhi High Court on March 31 had refused to quash the FIR lodged against Singh in the DA case.
The high court, which rubbished the CM’s claim that the FIR was the result of a “political vendetta”, paved the way for criminal proceedings which were stalled due to an October 1, 2015 order of the Himachal Pradesh High Court restraining the CBI from arresting, interrogating and filing the charge sheet against the accused.
ED had earlier termed as “premature” Singh’s plea for quashing of the money laundering proceedings. It had said the plea seeking stay on the proceedings was “not maintainable” as the inquiry into the matter was in a preliminary stage.
ED had in 2015 lodged the case against Singh and others under Prevention of Money Laundering Act (PMLA) after taking cognisance of a criminal complaint filed by CBI in this regard.
CBI had lodged a separate disproportionate assets case against Singh and others alleging that he and his family members had amassed wealth of ₹6.1 crore between 2009 and 2011 disproportionate to the known sources of income.