New Delhi/Chandigarh, Feb 4 (IANS) A court in Punjab's Jalandhar city on Friday sent Bhupinder Singh Honey, Chief Minister Charanjit Singh Channi's nephew, to the Enforcement Directorate (ED) custody till February 8 in connection with a Prevention of Money Laundering case pertaining to illegal mining in Punjab.
The ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time.
Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
He informed the ED officials that he was Covid-19 positive and was unable to join the probe.
On January 18, the ED had conducted raids at 10 locations, including Homeland Heights which is the residence of Honey.
The ED continued raiding at different places for two days and recovered incriminating documents.
Honey was asked to appear before the ED's zonal office in Jalandhar. He had to record his statement in connection with the ongoing probe.
The ED officials had recorded the statement of Kudrat Deep Singh, the business partner of Honey.
The ED official had said that they seized incriminating documents pertaining to illegal sand mining, property transactions, cell phones, gold worth above Rs 21 lakh and a watch worth Rs 12 lakh and cash Rs 10 crore during the raid.
A source said that the documents recovered by them have confirmed that Kudrat Deep Singh was running two firms and Bhupinder Singh Honey was a joint director in them.
As per sources, the firms are basically shell companies, but ED has found a lot of money transactions. One of the firms is Provider Overseas Consultancy Limited, which was incorporated in 2018 with 33.33 per cent equal shares.
The ED case is on the basis of a two-year old first information report (FIR). Punjab Police had on March 7, 2018, lodged a case against more than 10 accused.
The ED initiated a money laundering probe on the basis of this FIR pertaining to illegal sand mining in Punjab in November last year.
The FIR has been accessed by IANS which was filed under several sections of the Indian Penal Code.
Bhupinder Singh Honey was not named in the Punjab Police's FIR and Kudrat Deep Singh was given a clean chit in the matter.
The ED found that money was being laundered by the accused involved in the case and they started probing the matter.
The Supreme Court on Friday agreed to hear a plea by veteran journalists N. Ram and Sashi Kumar seeking a direction for an independent probe by its sitting or retired judge into the alleged Pegasus snooping scandal.
The latest round of talks will take place after a gap of three months. Indian military delegates will meet their counterparts to discuss disengagement of troops at the friction areas such as the Hot Springs, Gogra and the Depsang plains spread over 900 sq km land.
At the end of her visit to the national capital, West Bengal Chief Minister Mamata Banerjee said on Friday that everyone must work together to save democracy in the country, besides stating that she would be visiting Delhi every two months.
The Safdarjung observatory, which recorded 72 mm rainfall for 24 hours ending 8:30 am on Friday, received 41.6 mm rainfall between 2:30 pm and 5:30 pm, data from the India Meteorological Department (IMD) showed.
The deceased Rajesh Kumar sustained multiple injuries and died in Sri Krishna Medical College and Hospital (SKMCH). Deceased's uncle Harendra Ram has alleged that Rajesh was having a love affair with a girl and her parents are involved in his murder.
A couple was found murdered at their residence while their ten-month-old son was spared by the killers. The incident took place on Wednesday in the Mani Ka Pura Mazra village.
