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.
On behalf of Clean Air Punjab, Gurpreet Singh of the Punjab Development Forum and Director of United Sikhs submitted a dossier containing the recommendations to Shiromani Akali Dal (SAD) leader Daljit Cheema, AAP legislator Aman Arora and Congress Rajya Sabha MP Pratap Bajwa.
The SKM, a consortium of 40-odd farmers' organisations, had on December 9, 2021 declared to suspend their 15-month long agitation that was started to protest the three contentious farm laws passed by the Parliament in 2020.
The Central Bureau of Investigation (CBI) on Thursday said that they have arrested a senior DSIIDC official and another man in connection with a a Rs 1.70 lakh bribery case. The accused were identified as Delhi State Industrial and Infrastructure Development Corporation (DSIIDC) senior manager S.K. Singh and Subhash.
Just a month away from the Assembly polls in Punjab, the Sanyukt Samaj Morcha (SSM), a group of farm organisations, in its maiden electoral foray after getting the Central agricultural laws revoked, on Wednesday released its first list of 10 candidates out of 117 seats.
After the Model Code of Conduct came into force in the state for the Punjab Vidhan Sabha elections, enforcement teams have seized valuables worth Rs 23.8 crore in violation of code, besides confiscating unaccounted cash till January 12, Chief Electoral Officer (CEO) of Punjab S. Karuna Raju said on Thursday.
Channi expressed regret while participating in a virtual meeting chaired by Prime Minister Modi with Chief Ministers and Lieutenant Governors/Administrators of states and UTs to review the prevailing Covid situation as well as the ongoing vaccination drive.
