Darpan News Desk The Canadian Press, 19 Jan, 2022 12:21 PM
New Delhi, Jan 19 (IANS) The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers Overseas Consultants Pvt Ltd and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in connection with an illegal sand mining case.
An ED official said that during the raids, the agency seized incriminating documents pertaining to sand mining, property transactions, cellphones, gold worth over Rs 21 lakh, Rs 10 crore in cash apart from a luxury watch worth Rs 12 lakh.
As per sources, the ED raided the house of Bhupinder Singh Honey, who is the nephew of Punjab Chief Minister Charanjit Singh Channi, on Tuesday and Wednesday, seizing around Rs 10 crore in cash from his premises.
"The ED has recovered around Rs 10 crore in cash so far. The team has also found few documents which connect Bhupinder Singh Honey with shell companies," said a source.
The sources in ED have claimed that Bhupinder Singh has alleged connection with the sand mafia in Punjab.
The ED recovered a few documents during the raid on Wednesday, which confirmed that a person named Kudratdeep Singh ran two firms in which Bhupinder Singh was the joint director. The firms are basically shell companies and the ED has seized monetary transaction details in connection with them.
On Tuesday, the ED had seized Rs six crore in cash during the raids. Of this, Rs 4 crore was recovered from the house of Bhupinder Singh, while Rs 2 crore was seized from the house of a person named Sandeep Kumar.
On Wednesday, the ED team continued with the raids though the officials were tight-lipped over the search operations.
The ED case is based on a two-year-old FIR filed by the Punjab Police on March 7, 2018, naming more than 10 accused for their alleged involvement in illegal sand mining.
The ED initiated a money laundering probe on the basis of the FIR, which has been accessed by IANS.
The raids have also led to a political debate in poll-bound Punjab, with some factions accusing Chief Minister of being involved in illegal sand mining after the premises of his nephew was raided. The ruling Congress has, however, accused the BJP-led Centre of using the financial probe agency as a tool to score political points.
Slamming Amarinder Singh for his "myopic" mindset towards the poor, Punjab Chief Minister Charanjit Singh Channi said on Friday that the former CM targeted him because he had raised issues of the common man.
Accepting a farm activist's revocation application to revoke the varietal registration of Pepsico India Holding on potato variety FL-2027, The Protection of Plant Varieties & Farmers' Rights (PPV&FR) Authority on Friday revoked the registration, the multinational had. Even at the global level, this is the first time that the multinational had to face such a defeat.
Days after the Parliament repealed the three contentious farm laws, the Samyukt Kisan Morcha (SKM) will be holding a crucial meeting on Saturday to discuss whether to end the over-an-year- old agitation, among other issues. The meeting will be held at the Singhu Border camp site, which acted as the headquarters for the SKM.
Aam Aadmi Party (AAP) national convener and Delhi Chief Minister Arvind Kejriwal on Thursday announced to provide high quality free education to the children of Punjab in government schools, if his party forms the government.
Reiterating his government's commitment to implement each and every decision in the right earnest, Channi said that notwithstanding the time constraint, his government would leave no stone unturned to resolve the remaining issues.
With farmers protesting at the Delhi borders for over a year, several incidents of protestors clashing with the Delhi Police have been reported. Here Delhi Police have deployed extra personnel and they often talk to the farmers leaders and Haryana Police to maintain peace.
