ED begins questioning Himachal CM Virbhadra Singh in DA case

virChief Minister of Himachal Pradesh Virbhadra Singh has arrived at the office of the Enforcement Directorate in Delhi for questioning. Singh is being questioned in connection with a disproportionate assets case. He has been accused of using shell companies to purchase a farmhouse in Delhi. It may be recalled that the ED had attached a farmhouse in Delhi.

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Virbhadra Singh’s palatial farmhouse purchased through shell companies: ED probe

virVirbhadra Singh, the chief minister of Himachal Pradesh who is under the scanner of the Enforcement Directorate in a disproportionate assets case had used shell companies to purchase a farmhouse in Delhi. It may be recalled that the ED had on Monday attached the farmhouse in Delhi.

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ED attaches property worth Rs 27 crore belonging to Virbhadra Singh

virThe Enforcement Directorate attached a farm house worth Rs 27 crore in Delhi belonging to Himachal Pradesh Chief Minister Virbhadra Singh on Monday. The property was attached in connection with a disproportionate assets case being probed against him. Singh, however, has alleged political vendetta.

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CBI files chargesheet against Himachal Pradesh CM, Virbhadra Singh, others

The Central Bureau of Investigation has filed a chargesheet naming Himachal Pradesh Chief Minister Virbhadra Singh.

The chargesheeet also names Singh’s wife among others. Earlier the Delhi High Court had refused to quash or stay the CBI probe against Singh.

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Himachal CM summoned by ED in disproportionate assets case

singhNew Delhi, Nov 27: The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister, Virbhadra Singh for questioning in connection with the disproportionate assets case.
The ED wants to question Singh with regard to some of the financial transactions which led to the filing of the case in the first place.

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SC restrains Himachal Pradesh HC from hearing assets case against Virbhadra Singh

virNew Delhi, Nov 5: The Supreme Court has transferred the hearing on the disproportionate assets case in which Himachal Pradesh Chief Minister, Virbhadra Singh is an accused to the Delhi High Court.

The Supreme Court restrained the Himachal Pradesh High Court from hearing the disproportionate assets case against Virbhadra Singh. The Supreme Court has transferred the case against the Himachal Pradesh Chief Minister to the Delhi High Court.

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SC issues notice to Himachal Pradesh CM after CBI seeks his arrest

virNew Delhi, Oct 26: The Supreme Court of India today issued notices to Himachal Pradesh Chief Minister, Virbhadra Singh on a petition filed by the CBI seeking to arrest him in connection with a disproportionate assets case.
The CBI had moved the Supreme Court after the High Court had granted Singh relief.
The CBI had sought before the High Court a directive to arrest Singh. However the plea was denied following which the CBI decided to go up before the Supreme Court in appeal. Singh will now respond to the notice issued by the Supreme Court.

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CBI seeks to arrest Himachal CM Virbhadra Singh, moves SC

singhShimla, Oct 15: The central Bureau of Investigation has moved the Supreme Court of India seeking to arrest Himachal Pradesh Chief Minister Virbhadra Singh in connection with the disproportionate assets case.
The matter will be heard on October 26.

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Virbhadra Singh’s residence raided by CBI, Enforcement Directorate

  
Shimla, Sept 26: The Central Bureau of Investigation and the Enforcement Directorate have carried out a raid at the residence of Virbhadra Singh, the Chief Minister of Himachal Pradesh. The raids were conducted at the Holly Lodge residence at Shimla this morning in connection with a disproportionate assets case. The CBI has also booked a case against Virbadra Singh.
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