Virbhadra money laundering case: ED questions CM's wife

New Delhi: The Enforcement Directorate (ED), probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh, who is also an accused in the case. Official sources said the IO recorded her statement under the provisions of the Prevention of Money Laundering Act(PMLA) during the questioning which lasted over four hours. [caption id=“attachment_2825906” align=“alignleft” width=“380”]  Virbhadra Singh. CNN News18[/caption] They said she was also confronted with the statements made by other accused in the case, including LIC agent Anand Chauhan, who was arrested by the agency last month. The agency had earlier issued summons to her to appear before the Investigating Officer (IO) today. Pratibha, who is an accused in the case, had twice sought exemption from appearing before the agency citing personal reasons even as she moved the Delhi High Court seeking protection from arrest till the next hearing of the case on 24 August. ED had yesterday told the HC that it has no intention as of now to arrest Pratibha. Sources had earlier said the questioning of the CM’s wife was “essential” to thoroughly probe the case after some “revelations” were claimed to have been made by Chauhan. The agency had attached assets worth about Rs eight crore of the Chief Minister earlier this year. Singh has denied allegations of any wrongdoing by him and his family. ED had filed a case under criminal provisions of the anti-money laundering law after taking cognisance of a complaint filed by the CBI in this regard in September last year. It had also conducted searches in this case last year in Delhi, Maharashtra and West Bengal. The agency is probing allegations against Singh and his family members of having amassed wealth of Rs 6.1 crore disproportionate to his known sources of income between 2009 and 2011 when he was the Union Minister of Steel. The CBI’s First Information Report had named Singh, Pratibha, Chauhan and his brother C L Chauhan, who were all accused of violating the provisions of the Prevention of Corruption Act. CBI FIR said that during 2009-11, Singh bought life insurance policies worth Rs 6.1 crore in his and his family members’ names through Chauhan claiming it came from his income from agriculture.