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.
This comes just days after the COP26 climate summit, where India pledged to cut emissions to net zero by 2070, reduce carbon emissions by one billion tonnes by 2030, and raise the share of renewables in the energy mix to 50 per cent, among others, before staging a last-minute climbdown opposing a commitment to "phase out" coal.
The Supreme Court on Wednesday appointed Justice Rakesh Kumar Jain, a former judge of Punjab and Haryana High Court, to monitor the Lakhimpur Kheri violence probe and to ensure fairness and independence in the investigation.
The Supreme Court on Tuesday junked petitions against the Punjab and Haryana High Court order, which upheld the appointment of Dinkar Gupta as Punjab Director General of Police.
Punjab has always stood against external intrusions and hence must be considered as a security case, not just as an economic case at the time of budgetary allocation, state Finance Minister Manpreet Singh Badal said here on Tuesday. Badal made the demand during a virtual discussion with Union Finance Minister Nirmala Sitharaman on stepping up investment, infrastructure and growth in the country.
After a lacklustre outing in the 2017 Assembly polls, Kejriwal's AAP has rejuvenated its efforts to make a political dent in Goa for the upcoming 2022 state Assembly polls.
Addressing the gathering during a function to mark the death anniversary of former Punjab minister and Congress leader Santokh Singh Randhawa here, the Chief Minister thanked Prime Minister Narendra Modi and Union Home Minister Amit Shah for re-opening the Kartarpur corridor ahead of Prakash Purb of Guru Nanak Dev.
