Thursday May 24, 2018
Home India CBI raid Hima...

CBI raid Himachal CM Virbhadra Singh’s residence in Shimla

0
//
112
Republish
Reprint

Shimla/New Delhi:  The Central Bureau of Investigation teams on Saturday filed a case against Himachal Pradesh chief minister Virbhadra Singh and raided his residence in Shimla to probe an inquiry into a disproportionate assets case against him, officials said.

The officials, with vehicles of Chandigarh and Punjab registration numbers, reached Virbhadra Singh’s private residence, Holly Lodge, located in Jakhu hills in the morning.

“Searches were conducted at 11 locations in Himachal Pradesh and Delhi,” a Central Bureau of Investigation (CBI) officer in New Delhi said.

The raid coincided with the marriage of the chief minister’s daughter in Shimla.

Virbhadra Singh and his family were not at home when the team reached their residence.

The Central Bureau of Investigation (CBI) on June 18 initiated a preliminary inquiry against Virbhadra Singh and his family over allegations of corruption and acquiring disproportionate assets during his tenure as union steel minister.

However, Virbhadra Singh refuted the allegations.

Official sources said that CBI restarted the preliminary inquiry on the basis of the income tax department order that said the agricultural income of Virbhadra Singh and his family dramatically increased in the revised return, which was an apparent attempt to justify the investments made in the purchase of insurance policies worth over Rs 6.1 crore.

With inputs from IANS

Click here for reuse options!
Copyright 2015 NewsGram

Next Story

Kanishk Gold Directors Questioned in Loan Fraud Case

0
//
31
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

ALSO READ: India’s Demonetisation decision likely to affect Gold Market in the short term: World Gold Council (WGC) report 

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

Next Story