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 Thursday night, Shah reached to Nadda's residence and meeting between the two leaders lasted for about an hour. The Shah-Nadda meeting came after a series of events. Earlier, on Wednesday, Amarinder met Shah.
The police identified the victim as hakeem Satnam Singh who was attacked at his clinic on Thursday in the limits of Faqirabad police station. A police official said that unknown assailants, whose number could not be ascertained, opened fire on the victim and managed to escape from the scene, the Dawn news report said.
Chief Secretary H.K. Diwedi held an emergency meeting with the District Magistrates and Superintendent of Polices of West and East Burdwan, Bankura, Birbhum, Hooghly, and Howrah on Thursday evening and took stock of the situation. After that the state government decided to deploy the Army in certain areas. However, NDRF teams have been kept on standby.
According to sources, Amarinder Singh will convene a meeting of leaders close to him in a few days to consider the formation of his new party, which will include all the leaders of the anti-Sidhu faction.
The arrested persons have been identified as Abdul Khalid, Shriram Chaurasia, Zishan Ahmad, Vikas Kesarwani and Krishna Kumar. Inspector (Kareli) Anupam Sharma said the arrested persons had sold SIM cards to law-breakers at high prices after creating fake IDs.
The ex-CM of Punjab recalled that Rawat himself had publicly stated after meeting him that he was satisfied by his government's track record on the 2017 poll promises.
