Former Himachal Pradesh Chief Minister Virbhadra Singh and his wife along with others have been named as accused in the charge-sheet filed by the Enforcement Directorate in Delhi’s Patiala House court on Thursday.
Enforcement Directorate filed supplementary charge-sheet in the court in disproportionate assets case against Virbhadra Singh.
In the money laundering case against Virbhadra and his wife, ED had attached assets worth nearly Rs 5.8 crore belonging to Pratibha Singh and Rs 1.34 crore of the former Chief Minister.
The ED had registered a case against the sand mining baron and others soon after the CBI booked them for possessing Rs 33 crore of the new denomination of Rs 2,000 currency notes, barely a month after demonetization in November 2016.
After the accused were released on bail as the CBI failed to file charge sheet within the mandatory 90-day period, the ED arrested them on charges of money laundering. The Madras high court had granted conditional bail to Reddy and others.
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