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.
According to the officials, now the foreign travelers will be allowed to visit India without a mandatory quarantine. The government's move came 20 months after the pandemic situation improved in the country.
Gurkirat Singh, who was the chief guest at Punjab Day Function held during the ongoing India International Trade Fair 2021 at Pragati Maidan, also urged the Central government for reopening of Kartarpur Corridor, which has been closed since March 2020 due to Covid-19 pandemic.
Acceding to a long-pending demand of former Olympians, Punjab Sports and Youth Affairs Minister Pargat Singh on Monday announced to waive the condition of income limit on pension of medal winner international players.
Out of the total surveyed people in Punjab, 52.1 per cent think that the new party of ex-Chief Minister Amarinder Singh will hurt the Congress, as per the ABP-CVoter-IANS 5-State Snap Poll.
The Delhi High Court on Friday dismissed a petition seeking removal of the then Delhi Police Commissioner S N Srivastava from his post and punishment for police officials who allegedly failed to discharge their duty during the farmers' tractor rally in the national capital on January 26 (Republic Day).
The West Bengal government is planning to bring a resolution in the Assembly against the extension of jurisdiction of the BSF in the state. After Punjab, West Bengal will be the second state to bring such a resolution.
