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.
Delhi Social Welfare Minister Rajendra Pal Gautam on Friday urged the Union Public Service Commission (UPSC) that the interview board should not be made aware about the caste of candidates before it. His suggestion came amid allegations of caste-based discrimination in UPSC interviews.
Water-logging was reported from chronic spots of Dadar, Parel, Wadala, Sion, besides low-lying areas in Malad, Santacruz, Dahisar. While the suburban services on the Central Railway were hit badly with delays of over 30-minutes due to speed restrictions, Western Railway traffic has not been affected.
Thousands of Congress workers greeted Priyanka at the Chaudhary Charan Singh airport and a long winding convoy of vehicles accompanied her as she headed for the Congress headquarters, covering a distance of about 13 kilometres.
Two men aged 32 and 40 drowned in the swimming pool of a hotel located on the Pataudi-Helimandi Road in Gurugram's Pataudi area on Friday. The police have identified the deceased persons as Rajesh and Sher Singh, both residents of Jatauli village in Pataudi.
Punjab Chief Minister Amarinder Singh on Friday slammed the Aam Aadmi Party (AAP) over its criticism of his government's decision on debt waiver for farm labourers and landless farmers, saying it exposed the Arvind Kejriwal party's "anti-farmer stance".
With the detailed project report completed and land acquisition started, the work on building India's longest (11.80 km) road tunnel linking Thane-Borivali - passing beneath the Sanjay Gandhi National Park (SGNP) - will start from March 2022, Maharashtra PWD Minister Eknath Gaikwad said on Thursday.
