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.
On January 12 this year, the Supreme Court had stayed the implementation of the three farm laws after scores of farmers from Punjab, Haryana and Uttar Pradesh pitched their tents on various Delhi borders in protest against the three laws.
A nine-member committee of the Samyukt Kisan Morcha (SKM), the consortium of protesting farmers' bodies, will be meeting on Saturday, and it is likely to put forth four main demands. The meeting will also decide whether the SKM will go ahead with the originally announced 'March Towards Delhi' programme on November 26.
Congress legislator and Punjab unit party president Navjot Singh Sidhu on Friday said the minimum support price (MSP) is the bigger issue than farm laws as it is the lifeline of farmers.
Extending his greetings to the people on Prakash Purb of Guru Nanak Dev, the Chief Minister said it was really a matter of great honour to inaugurate this prestigious project which happens to coincide with Gurpurab.
Three employees of Air India, accused of having a role in the smuggling of gold, have been arrested, officials said on Friday. They have been accused of having a hand in a recent incident wherein 1.5 kg gold -- stored beneath an aircraft's seat -- was seized.
Prime Minister Narendra Modi's announcement on Friday to repeal the three farm laws has brought cheers to the agitating farmers' organisations.However, Anil Ghanwat, a farm leader from Maharashtra who was one of the three members of the Supreme Court appointed committee on farm laws earlier this year, has termed the decision as "unfortunate".
