Illegal mining case: ED recovers Rs 6cr in cash during raids in Punjab
Darpan News Desk IANS, 18 Jan, 2022 11:54 AM
New Delhi, Jan 18 (IANS) The Enforcement Directorate (ED) on Tuesday recovered Rs 6 crore in cash during the raids that were carried out in Punjab in connection with an illegal mining case.
A source said Rs 4 crore in cash was recovered from the house of Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi. Another Rs 2 crore was recovered from the house of one Sandeep Kumar.
The raids were conducted by the ED at more than 10 locations including Bhupinder Singh Honey's home.
The ED case is on the basis of a two-year-old FIR.
Punjab Police had on March 7, 2018, lodged a case against more than 10 persons.
The ED had initiated a money laundering probe on the basis of this FIR pertaining to illegal sand mining in Punjab.
The FIR has been accessed by IANS which was filed under several sections of IPC.
The ED found that money was being laundered by the accused involved in the case and they started probing the matter.
A source said that ED team which conducted raids at different premises including of residence of Bhupinder Singh Honey which is at Homeland Heights, went on till late Tuesday evening.
The ED team reached several premises early Tuesday mornings. At the home of Punjab CM's nephew, no one was allowed to leave or enter the house. The ED scanned various documents and computers.
The raids have also drawn political reactions. The political parties had already accused the Punjab Chief Minister many times over illegal mining in his own constituency.
Delhi Chief Minister Arvind Kejriwal had tweeted several times regarding the ongoing illegal sand mining racket.
The police were already looking into the matter for more than two years. And on the basis of the local police probe, the ED initiated their money laundering probe.
As of now, the ED has not made any statement regarding the raids.
During the raids, the ED recorded the statement of those who were present at Honey's house.
A large number of people had gathered outside the house and the police personnel were called to avoid any untoward incident.
The Cabinet Committee on Security (CCS) led by Prime Minister Narendra Modi along with the country's top security officers held a meeting on Wednesday over the situation arising out of the IAF chopper crash in Tamil Nadu that killed Chief of Defence Staff General Bipin Rawat, his wife and 11 others onboard the ill-fated helicopter.
The Samyukta Kisan Morcha (SKM), the umbrella body of the farmers protesting along the borders of the national capital over agricultural issues, have agreed to the draft proposal prepared by the Central government, and is expected make a "major announcement" on Thursday. A meeting is likely to be held on Thursday noon to decide the further strategy of the movement.
Former Punjab Chief Minister Amarinder Singh on Tuesday lashed out at the Congress high command for appointing Ajay Maken as the Chairman of the screening committee for shortlisting candidates for the next Vidhan Sabha elections in Punjab. In a statement here, Amarinder Singh said Maken is the nephew of (late) Lalit Maken, who was one of the main culprits of the 1984 anti-Sikh riots in Delhi.
Aam Aadmi Party (AAP) national convener and Delhi Chief Minister Arvind Kejriwal on Tuesday said the sand mafia in Punjab alone runs illegal business of over Rs 20,000 crore. There are serious allegations of direct involvement of ruling Congress MLAs, their ministers and their close associates, including the Chief Minister himself.
Farmers' agitation on the borders of the national capital is likely to end soon as the Centre on Tuesday gave a written assurance on their demands. After a meeting in the evening, the Samyukt Kisan Morcha (SKM), which is spear-heading the agitation, said that they will meet again on Wednesday as they have sought some clarifications from the government on its communication.
Accompanied by a high-level delegation, Putin visited New Delhi for the 21st India-Russia annual summit. He extended an invitation to Modi to visit Russia for the 22nd India-Russia Annual Summit in 2022.
