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  • DA case: Himachal CM Virbhadra Singh back at CBI HQ for questioning

    Published on June 10, 2016

    New Delhi: After he was questioned for over seven hours yesterday, Himachal PradeshChief Minister Virbhadra Singh once again arrived at the CBI headquarters in Delhi on Friday to answer queries posed by the investigating agency in connection with a case of disproportionate assets allegedly amassed during his stint as Union Minister.

    Yesterday, CBI sources claimed that Singh failed to offer any explanation when confronted with evidence against him. However, when asked what kind of evidence was being referred to, they declined to elaborate.

    “CBI has a fool proof case against him, his associates and partners in criminal conspiracy regarding the assets acquired in the name of his children and wife,” an official said.

    They claimed during questioning 81-year old Chief Minister put the onus of explaining the assets of wife and children on them. The sources said that his son Vikramaditya had claimed during CBI preliminary enquiry that some of his assets were from money provided by his father.

    The FIR filed with a designated court in Delhi under the Prevention of Corruption Act, named Singh, his wife Pratibha Singh, LIC agent Anand Chauhan and owner of Universal Apple Associates Limited Chunni Lal Chauhan.The agency had initiated an inquiry which had allegedly showed that Singh, while serving as Union Minister during 2009-2012 (UPA rule), had allegedly accumulated assets worth Rs 6.03 crore (approx) in his name and in the name of his family members which were found to be disproportionate to his known sources of income.

    The allegations have been strongly refuted by Singh.

    In a statement, CBI spokesperson had alleged that Singh had invested his unaccounted income in LIC policies in his name and in the name of his wife and other family members through a private person by showing the same as agricultural income.

    “This was done by creation of MoU purportedly dated June 15, 2008 for maintenance of an apple orchard, with the said private person (Chauhan) for a period of three years. The private person had allegedly deposited Rs five crore cash (approx) in his own bank account and debited the same through cheques for purchasing various LIC policies in their names,” CBI had said.

    It had said Singh allegedly attempted to legitimize the same as agricultural income by filing revised Income Tax Returns in 2012.

    “The agricultural income as claimed by him in his revised ITRs was not found to be tenable. The then Union Minister had allegedly accumulated other assets disproportionate to known sources of income,” CBI has alleged.