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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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Court summons ex-CM Virbhadra Singh, wife in money laundering case


https://economictimes.indiatimes.com/news/politics-and-nation/court-summons-ex-cm-virbhadra-singh-wife-in-money-laundering-case/articleshow/62886519.cms


A special court today summoned former Himachal Pradesh chief minister Virbhadra Singh, his wife and three others as accused in an around Rs 7-crore money laundering case.

Special Judge Santosh Snehi Mann said there were, prima facie, enough evidence against the accused persons and directed them to appear before the court on March 22.

The Enforcement Directorate had charged 83-year-old Singh with projecting around Rs 7 crore proceeds of crime as agricultural income in connivance with his wife and others, and investing them in purchasing LIC policies.

Besides Singh and his 62-year-old wife Pratibha Singh, the court also summoned Universal Apple Associate owner Chunni Lal Chauhan and two other co-accused, Prem Raj and Lawan Kumar Roach.