The Enforcement Directorate (ED) on Wednesday issued orders for attachment of assets of Himachal Pradesh chief minister Virbhadra Singh worth about Rs 8 crore, including a flat in a posh locality here
The Enforcement Directorate (ED) on Wednesday issued orders for attachment of assets of Himachal Pradesh chief minister Virbhadra Singh worth about Rs 8 crore, including a flat in a posh locality here, in connection with its money laundering probe case against him and others.
The agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA), seizing a clutch of LIC policies, bank fixed deposits and two storeys of a building in south Delhi’s GK-I area, according to news agency reports.
Official sources said the assets have been considered the “proceeds of crime” of money laundering and were created by using alleged tainted funds. The agency issued prohibitory orders on these assets which are “valued at Rs 7.93 crore’’, news agency quoted sources as saying. An attachment order under the PMLA is aimed at depriving the accused from obtaining benefits of their alleged ill-gotten wealth. An unfazed Virbhadra Singh dubbed as a “Holi gift” the ED order and that it was a “dirty political conspiracy of the BJP”.
“It is one more dirty political conspiracy by the BJP. Like the ED raid on the day of my daughter’s marriage, this is a gift on the occasion of Holi,” said on micro-blogging site Twitter.
Insisting that he is a fighter, Virbhadra said that he would continue to fight such politically motivated battles. “I have full faith in the judiciary of the country. Satyamev Jayate”.
Recently, the Delhi High Court had refused to grant any interim stay on money laundering proceedings initiated by the Directorate against the chief minister.
Justice Pratibha Rani had issued a notice to the ED seeking its response before May 31 on Virbhadra’s plea seeking stay on the proceedings and quashing of the money laundering case against him.
ED has filed a case under criminal provisions of money laundering laws after taking cognisance of a complaint filed by CBI in this regard in September last year. It had also conducted searches in this in 2015 in three states of Delhi, Maharashtra and West Bengal.
The agency is working to investigate the allegation that Singh and his family members allegedly amassed wealth of Rs 6.1 crore between 2009-11, disproportionate to his known sources of income, while serving as the Union Minister of Steel.
The CBI FIR had named Virbhadra Singh, his wife Pratibha Singh, LIC agent Anand Chauhan and Chauhan’s brother C L Chauhan and were charged under the Prevention of Corruption Act.
CBI had also carried out searches at various premises belonging to Singh and family immediately after filing the FIR and the Congress party had then termed the action as “highly vindictive”. ED has registered it’s case in Delhi.
