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.
The group was also found to have been involved in receiving a substantial part of sale consideration in cash and thereby suppressing the turnover. The seized documents reveal suppression of turnover of around Rs 90 crore per annum. Incriminating documents related to the undisclosed sale of scrap have also been seized, the department said in a statement.
Reacting strongly to the IGI airport authorities sending Darshan Singh Dhaliwal back to the US after denying him entry to India, five-time Punjab Chief Minister Parkash Singh Badal on Tuesday asked Prime Minister Narendra Modi to "intervene personally and effectively" to get the order vacated.
One incident was reported in the Bhai Gurdas Institute of Engineering and Technology located on the outskirts of Sangrur town, while another was reported from Rayat Bahrat University in Kharar in Mohali district.
Addressing a youth rally at Sher-e-Kashmir International Convention Centre (SKICC) on the banks of the Dal Lake in Srinagar, Amit Shah lashed out at former Chief Minister Dr. Farooq Abdullah.
Terming the trolling unfortunate and shameful, the Hyderabad MP said it shows how communalism, radicalisation, and hatred against Muslims has spread in the country.
The Punjab government on Friday ordered a probe into former Chief Minister Amarinder Singh's relations with his Pakistani woman friend Aroosa Alam and her relation with the ISI. Deputy Chief Minister Sukhjinder Randhawa said the government would probe the ISI links of Aroosa Alam.
