New Delhi [India], Sept. 6 : The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
A Delhi court earlier on August 20 dismissed Chauhan's bail petition. Chauhan was arrested on July 9 in Chandigarh by the Enforcement Directorate after he did not cooperate with the agency.
Chauhan was arrested under the provisions of the Prevention of Money Laundering Act (PMLA), as he was instrumental in investing Rs.
five crores in LIC polices in the name of the Chief Minister's family members including his wife and children.