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 Disproportionate assets case: Himachal CM seeks FIR copy

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By NewsGram staff writer

New Delhi: Himachal Pradesh CM Virbhadra Singh sought a copy of the first information report (FIR) in a disproportionate assets case lodged against him from a Delhi court on Monday.

Virbhadra Singh filed an application before Central Bureau of Investigation (CBI) Special Judge SC Rajan. The court will hear the plea later in the day.

In June, the CBI initiated a preliminary inquiry against Virbhadra Singh and his family over allegations of corruption and acquiring assets disproportionate to their known sources of income during his tenure as the union steel minister.

“The FIR was registered when Virbhadra Singh was union steel minister. There was corruption and this has been proved now. He has no right to continue. He should resign,” union Health Minister JP Nadda said earlier.

The case was registered on September 23 under the Prevention of Corruption Act against the former union minister, his wife Pratibha Singh, LIC agent Anand Chauhan and an associate, Chunnilal.

The CBI raided Virbhadra Singh’s private residence, Holly Lodge, located in Jakhu Hills in Shimla, on September 26. At that time, the chief minister and his family were not at home. They were celebrating his daughter’s wedding elsewhere.

(With inputs from IANS)

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Kanishk Gold Directors Questioned in Loan Fraud Case

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kanishk gold
A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

kanishk gold
The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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