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.
With the spike in Covid-19 cases, Punjab on Tuesday imposed statewide night curfew daily from 10 p.m. to 5 a.m. and ordered closure of all educational institutions till January 15.
The accused, identified as Ashish Kumar, tied his wife Ranjan Devi and son Vaibhav to the bed and set them on fire at his house in Mayurwa locality, which comes under the Triveniganj police station.
Nearly 100 students and resident doctors of the Government Medical College in Patiala in Punjab have tested positive for Covid-19, officials said on Tuesday. A retirement party and New Year Eve's party held on the college campus without following appropriate Covid-19 behaviour is blamed for alarming spike in the cases.
With 192 new cases of highly transmissible Covid variant Omicron detected in the last 24 hours, India's Omicron tally on Tuesday rose to 1,892 cases. Maharashtra and Delhi continue to be the worst-hit states with this new variant.
Badal in a statement here listed five major issues on which he said a prime ministerial package would lend credence and respectability to Modi's visit to Punjab on January 5. The former CM also drew the PM's attention to thousands of Sikh families awaiting justice for the massacre of 1984.
Addressing a gathering of Anganwadi workers in Morinda town, the Chief Minister declared that from now onwards the monthly emoluments of the Anganwadi workers stand increased from Rs 8,100 to Rs 9,500, mini-Anganwadi workers from Rs 5,300 to Rs 6,300 and helpers from Rs 4,050 to Rs 5,100.
