Bhupinder Singh Honey's ED custody extended till Feb 11
Darpan News Desk IANS, 08 Feb, 2022 05:22 PM
New Delhi, Feb 8 (IANS) A Special Court in Jalandhar on Tuesday extended the ED custody of Bhupinder Singh Honey -- nephew of Punjab Chief Minister Charanjit Singh Channi arrested in a money laundering case, till February 11, officials said.
Honey was presented in the court after his ED custody expired on Tuesday. The prosecution moved a plea before the court seeking more custody.
He was arrested in a money laundering case pertaining to illegal mining in Punjab.
The Enforcement Directorate (ED) told the court that Honey was required to be questioned more.
On the other hand, the counsel appearing for Honey opposed the prosecution's move, saying there was no need for more custodial remand.
Sources had earlier told IANS that the ED would seek further custody of Honey as he was evasive.
Honey was arrested by the ED during the intervening night of February 3 and 4 which later got his custody till February 8.
Sources have claimed since Honey was close to Chhani, he was using the political connection to earn huge profit.
According to ED documents accessed by IANS, Honey has confessed that it the Rs 10 crore case recovered by the ED during raids belonged to him.
ED has alleged that he was getting money from illegal mining too.
On January 18, ED had conducted raids at ten different locations including Homeland Heights which is the residence of Honey.
In Punjab, it has not been very long since Bhagwant Mann was projected as the chief ministerial candidate by the Aam Aadmi Party. The Congress announced Charanjit Singh Channi as the CM face just recently.
Suneel Narayan, a 34-year-old finance professional from Bengaluru had, in 2018, registered himself as a potential blood stem cell donor with non-profit organization DKMS BMST Foundation India, dedicated to the fight against blood cancer and blood disorders, such as Thalassemia and Aplastic anaemia.
The six companies and their directors were charged with conspiring with a company that provides telephone services over the internet, E Sampark, and its director, Guarav Gupta, "to forward tens of millions of scam calls to American consumers".
Ten of the arrested persons have been identified as Neeraj Kumar, Amir, Sandhya, Neeta Rawat, Muskaan, Harpreet Kaur, Nisha, Jaya and Deepika Moni, all residents of Delhi, and Sonu, a resident of Haryana.
Punjab BJP chief Ashwani Sharma said the alliance government will set up a special task force to probe the sacrilege incidents and fast-track courts to try such cases.
The ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time. Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
