Himachal Pradesh Chief Minister Virbhadra Singh and his wife were on Friday charge-sheeted by the Central Bureau of Investigation in a special court in a disproportionate assets case, hours after the Delhi high court denied him any relief and removed the interim stay on his interrogation or arrest.
The chargesheet was filed against nine people including the 82-year-old the Congress leader before special judge Virender Kumar Goyal for alleged offences punishable under section 109 (abetment) of the Indian Penal Code and Prevention of Corruption Act.
It also named LIC agent Anand Chauhan who is currently in judicial custody. Chauhan was arrested by the Enforcement Directorate on July 9 last year in a separate money laundering case related to the present case.
The development came hours after the Delhi high court dismissed the chief minister and his wife’s plea seeking quashing of the DA case filed against them by the CBI.
Justice Vipin Sanghi also vacated the Himachal Pradesh high court’s interim order of October 1, 2015 restraining the CBI from arresting, interrogating or filing a chargesheet in the case without the court’s permission.
Singh has sought directions from the high court to quash the FIR registered against him and his wife under Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act and Section 109 of IPC by the CBI on September 23, 2015 here and urged the court to summon records of the preliminary inquiry and the FIR.
Virbhadra and his wife Pratibha Singh have claimed in their plea that there was no order, direction or judgment by any court that had authorised the CBI to inquire, investigate or register regular cases and exercise jurisdiction in the territory of Himachal Pradesh.
Singh had on October 1, 2015 got an interim order from the Himachal Pradesh high court restraining the CBI from arresting, interrogating or filing a chargesheet in the case without the court’s permission.
The matter was transferred by the Supreme Court to the Delhi high court, which on April 6, 2016 had asked CBI not to arrest Singh and had directed him to join the probe.
On November 5 last year, the apex court had transferred Singh’s plea from Himachal Pradesh HC to Delhi HC, saying it was not expressing any opinion on the merits of the case, but “simply” transferring the petition “in interest of justice and to save the institution (judiciary) from any embarrassment”.
