Virbhadra Singh PMLA case: Court fixes Jan 12 for scrutiny of documents

08 January, New Delhi

A special court Sunday has fixed 12th of January for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh.

LIC agent Anand Chauhan has already been chargesheeted in this case under Prevention of Money Laundering Act. Chauhan was arrested from Chandigarh on 9th July last year for not cooperating with the probe.

In September last year, the court had asked Enforcement Directorate to provide Chauhan a copy of the final report and other documents.

However, the advocate for accused submitted that some documents are yet to be supplied by the ED. The court today allowed Chauhan to file a “proper application” seeking these documents.

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