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.
On January 12 this year, the Supreme Court had stayed the implementation of the three farm laws after scores of farmers from Punjab, Haryana and Uttar Pradesh pitched their tents on various Delhi borders in protest against the three laws.
A nine-member committee of the Samyukt Kisan Morcha (SKM), the consortium of protesting farmers' bodies, will be meeting on Saturday, and it is likely to put forth four main demands. The meeting will also decide whether the SKM will go ahead with the originally announced 'March Towards Delhi' programme on November 26.
Congress legislator and Punjab unit party president Navjot Singh Sidhu on Friday said the minimum support price (MSP) is the bigger issue than farm laws as it is the lifeline of farmers.
Extending his greetings to the people on Prakash Purb of Guru Nanak Dev, the Chief Minister said it was really a matter of great honour to inaugurate this prestigious project which happens to coincide with Gurpurab.
Three employees of Air India, accused of having a role in the smuggling of gold, have been arrested, officials said on Friday. They have been accused of having a hand in a recent incident wherein 1.5 kg gold -- stored beneath an aircraft's seat -- was seized.
Prime Minister Narendra Modi's announcement on Friday to repeal the three farm laws has brought cheers to the agitating farmers' organisations.However, Anil Ghanwat, a farm leader from Maharashtra who was one of the three members of the Supreme Court appointed committee on farm laws earlier this year, has termed the decision as "unfortunate".
