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.
Shiromani Akali Dal (SAD) leader Manjinder Singh Sirsa on Wednesday joined the Bharatiya Janata Party (BJP), ahead of the next year's Punjab Assembly elections.
Stating that the BJP government should stop attempting to divide farmers even at this stage - two days after the three farm laws were repealed in the Parliament, the Samyukt Kisan Morcha on Wednesday on condemned the government's statement that it does not have data about farmers' death.
Leaked toxic Methyl IsoCyanate (MIC) gas from the Union Carbide of India Ltd (UCIL) factory started affecting the residents of Madhya Pradesh capital city Bhopal, especially those residing in the southeast direction from the factory, around 2 a.m. on the intervening night of December 2 and 3 in 1984.
The Indian government, before taking any final decision on the resumption of international flight operations, is "closely monitoring" the situation emerging out of the detection and spread of coronavirus' Omicron variant.
On Sunday, Kejriwal wrote to Prime Minister Narendra Modi, requesting him to stop international flights from regions witnessing a rise in Covid-19 cases. Meanwhile, Delhi government-run Lok Nayak Jai Prakash Hospital has been designated to treat patients testing positive for the new Covid-19 variant Omicron.
Customs officials at Rajiv Gandhi International Airport here seized 472.8 grams gold in paste form from seat pockets of a flight that arrived from Guwahati. Acting on specific intelligence, Customs sleuths recovered in gold paste form worth Rs. 23.33 lakh.
