Money laundering case: Virbhadra, wife Pratibha move High Court to seek protection from arrest

The bench of Justice Vipin Sanghi Tuesday issued notice to ED to respond to the plea.

Written by Aneesha Mathur | New Delhi | Published:July 21, 2016 11:32 am
Himachal Pradesh, virbhadra singh, himachal pradesh chief minister, himachal pradesh cm, virbhadra singh case, virbadhra singh money laundering, india news, latest news Himachal Pradesh CM Virbhadra Singh is being investigated for an alleged money laundering case. (Source: File photo)

Himachal Pradesh Chief Minister Virbhadra Singh and his wife, who are facing investigation in a disproportionate assets case, last week approached the Delhi High Court to seek protection from arrest or coercive action by the Enforcement Directorate. Meanwhile, ED has summoned Virbhadra’s wife Pratibha to appear before it in Delhi.

The bench of Justice Vipin Sanghi Tuesday issued notice to ED to respond to the plea, which has said that since ED filed the investigation report on the basis of an FIR registered by CBI, the duo is claiming protection in parity with orders passed in the CBI case.

The plea also states that Virbhadra and his wife “apprehended” that the ED would take action, in light of the recent arrest of LIC agent Anand Chauhan, who was arrested on July 9 after being called to join the investigation in Chandigarh.

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The plea has also claimed that since the “same case” was being investigated by “three different agencies”— ED, CBI and Income tax Department, the CM should get protection in all three.

The case is now likely to be heard on July 29. The ED had last year lodged a money laundering case against Virbhadra and others under the Prevention of Money Laundering Act after taking cognizance of a criminal complaint filed by CBI.

The CBI had lodged a separate disproportionate assets case against Virbhadra and others alleging that he and his family members had amassed wealth amounting to Rs 6.1 crore between 2009 and 2011, disproportionate to his known sources of income.

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