Listing several acts of omission and commission by Virk, the former Punjab police chief, senior counsel Prashant Bhushan in his lawsuit said that 'during his tenure on deputation in Punjab, Virk repeatedly lied and concealed information in his annual property returns submitted to the government and misused his official position and flouted all rules and regulations to acquire assets.'

'He constructed and managed an illegal resort-cum-night club without intimation to the government,' said Prashant Bhushan in his lawsuit, adding that 'Virk had opened about 35 bank accounts under fictitious names in violation of the Reserve bank of India guidelines.'

'He also indulged in financial transactions of unaccounted black money for the purpose of funding of elections,' he said.