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.
Slamming Amarinder Singh for his "myopic" mindset towards the poor, Punjab Chief Minister Charanjit Singh Channi said on Friday that the former CM targeted him because he had raised issues of the common man.
Accepting a farm activist's revocation application to revoke the varietal registration of Pepsico India Holding on potato variety FL-2027, The Protection of Plant Varieties & Farmers' Rights (PPV&FR) Authority on Friday revoked the registration, the multinational had. Even at the global level, this is the first time that the multinational had to face such a defeat.
Days after the Parliament repealed the three contentious farm laws, the Samyukt Kisan Morcha (SKM) will be holding a crucial meeting on Saturday to discuss whether to end the over-an-year- old agitation, among other issues. The meeting will be held at the Singhu Border camp site, which acted as the headquarters for the SKM.
Aam Aadmi Party (AAP) national convener and Delhi Chief Minister Arvind Kejriwal on Thursday announced to provide high quality free education to the children of Punjab in government schools, if his party forms the government.
Reiterating his government's commitment to implement each and every decision in the right earnest, Channi said that notwithstanding the time constraint, his government would leave no stone unturned to resolve the remaining issues.
With farmers protesting at the Delhi borders for over a year, several incidents of protestors clashing with the Delhi Police have been reported. Here Delhi Police have deployed extra personnel and they often talk to the farmers leaders and Haryana Police to maintain peace.
