ED allows plea in Virbhadra's DA case

DN Bureau

The Enforcement Directorate told the Delhi court that it wants more time to file a supplementary charge-sheet.

Himachal Pradesh Chief Minister Virbhadra Singh
Himachal Pradesh Chief Minister Virbhadra Singh


New Delhi: A Delhi Court on Friday allowed the Enforcement Directorate's plea in Disproportionate Assets case involving Himachal Pradesh Chief Minister Virbhadra Singh.

The Court also adjourned the matter and the extended judicial custody of LIC agent Anand Chauhan till September 4.

Also Read: DA case- Bail granted to Himachal CM Virbhadra Singh

The Enforcement Directorate told the Delhi court that it wants more time to file a supplementary charge-sheet.

The Court earlier on Monday dismissed Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking quashing of a money laundering case against him.

Also Read | Delhi court summons Virbhadra Singh, others in DA case

Also Read: HC dismisses Virbhadra Singh's plea to quash PMLA case

The High Court earlier on July 3 rejected the plea seeking quashing of proceedings registered by the Enforcement Directorate under Prevention of Money Laundering (PMLA).

The bench of Justice RK Gauba said the plea against his possible arrest and attachment cannot be allowed.

 

"It would be wrong if not naive to consider cognizable case so simplistically. Mere classification of offence as cognizable would not conference right of arrest on the police officer. Meaning of "cognizable" needs to be seen. Authority of arrest remains subject to restricts under law. Cognizable cannot have static meaning. Only because there are prerequisites to arrest in cognizable case, it does not mean that empowered agency cannot investigate without authorisation of a court. PMLA offences are different from general offences. PMLA is a special code, establishes own authorities with adjudicatory powers," the bench observed.

Also Read | Arguments in disproportionate case against Virbhadra Singh, others on April 9,10

Also Read: DA case- CBI opposes HP CM Virbhadra Singh's bail plea

The Court also informed that the Enforcement Directorate has the authority to arrest and freeze assets in a cognizable case.

The Enforcement Directorate had filed the case after the Central Bureau of Investigation (CBI) booked Singh on disproportionate assets charges. (With ANI inputs)










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