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CHUNNI LAL CHAUHAN
Delhi court summons Virbhadra Singh's son in money laundering caseThe court considered a charge sheet filed by the ED against Vikramaditya in the case which also involves his father.- ED files chargesheet against ex-HP CM Virbhadra Singh's sonSpecial Judge Arvind Kumar fixed the matter for consideration on July 24, when he will decide on whether to take cognisance of the final re...
- PMLA case: Ex-HP CM Virbhadra Singh, wife get bailThe court also granted bail to Universal Apple Associate owner Chunni Lal Chauhan, besides other accused Prem Raj and Lawan Kumar Roach.
- Court summons ex-CM Virbhadra Singh, wife in money laundering caseAccused have been asked to appear before the court on March 22 after a Special Judge held there was prima facie against the duo in the case.
- PMLA: ED files charge sheet against ex-HP CM Virbhadra SinghSingh, along with his wife and others, have been charged in a money laundering case under the relevant provisions of the Prevention of Mone...
- Court directs CBI to give documents to Himachal Pradesh CM Virbhadra SinghSpecial Judge passed the directions after the advocate for Singh, his wife Pratibha Singh, and others, submitted that they have not receive...
- LIC agent seeks bail in disproportionate assets case against Himachal CMSpecial Judge Virender Kumar Goyal posted the matter for arguments on May 29, the next date of hearing, when he will also take up the bail ...
- Court to consider charge sheet against Himachal Pradesh CM Virbhadra Singh on May 8The charge sheet, running into over 500 pages, claims that Singh had amassed assets worth around Rs 10 crore which were disproportionate by...
- Himachal CM Virbhadra Singh fails to keep ED date; agency issues fresh summonsThe latest ED action has come close on the heels of filing of a charge sheet by CBI against Virbhadra Singh, his wife and others for allege...
- ED summons Himachal CM Virbhadra Singh in money laundering caseED action comes close on the heels of the CBI filing a charge sheet against him and his wife and others for allegedly amassing assets worth...
- Court to consider charge sheet against Himachal CM Virbhadra Singh on April 6The charge sheet claims that the politician had amassed assets worth around Rs 10 crore which were disproportionate by 192 per cent of his ...
- PMLA case involving HP CM Virbhadra Singh: LIC agent chargesheeted by EDThe charge sheet was filed for offences under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA) Act.
- CBI finalises charge sheet against HP CM; Rs 10 crore DA allegedly foundThe agency had initiated an inquiry alleging that as Union Minister during 2009-2012 (UPA rule), Singh had accumulated disproportionate ass...
- CBI questions Vikramaditya Singh, son of Himachal CM Virbhadra SinghCBI has a strong case against Virbhadra Singh, his associates and partners regarding the assets acquired in the name of his wife and childr...
- Himachal CM Virbhadra Singh questioned by CBI for second day in graft caseAgency sources had claimed that Singh failed to offer any explanation when confronted with "evidence" against him. The allegations have bee...
- DA case: Court to hear arguments on Virbhadra Singh's plea on November 24"Reply to the application filed by CBI. Copy supplied. Put up the matter for arguments on November 24," the court said.
- DA case: Court to hear Virbhadra Singh's plea on November 9A plea filed by Himachal Pradesh Chief Minister Virbhadra Singh in a disproportionate assets case, would come up for hearing before a Delhi...
- Himachal Pradesh CM Virbhadra Singh withdraws plea for FIR copy in disproportionate assets caseHimachal Pradesh CM Virbhadra Singh withdrew from a Delhi court his plea seeking a copy of FIR lodged against him in an alleged disproporti...
- DA case: CBI to reply on Virbhadra's plea seeking FIR copyA Delhi court today asked the CBI to file its reply on Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking copy of the FIR again...
- Himachal Pradesh CM Virbhadra Singh moves court, seeks FIR copy in disproportionate assets caseIn the application, Singh has also sought the court's permission to inspect the judicial record of the case lodged against him.
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