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.
Shiromani Akali Dal (SAD) president Sukhbir Badal on Thursday demanded a high court monitored probe into the manner in which the Congress government in Punjab was playing with the people's lives by creating an artificial shortage of vaccines by selling vaccine doses at a hefty profit to private hospitals.
The electronic conversation took place as US President Joe Biden announced on Thursday that India will receive Covid vaccines directly from the US stockpile, the White House said.
The Chief of Army Staff (COAS), General M.M. Naravane, reached Kashmir on Wednesday on a two-day visit to review the prevailing security situation in the Union Territory (UT), the army said in a statement.
"There have been several unfounded media reports that have peddled misinformation among the masses regarding this exercise of national importance," a ministry statement said, adding that the total number of Covid vaccine doses administered in the country so far stand at 21,85,46,667.
The Congress said that it was "appropriate for our initial statement to note that the intrusion by Israeli forces into the Holy Al Aqsa mosque during Ramzan prayers had ruptured the delicate peace in the region".
The Delhi High Court on Tuesday suggested the young patients should be prioritised in the distribution of Liposomal Amphotericin B drug, used for treating black fungus, "as they hold promise of future over the older ones who have lived their lives".
