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.
It is learnt that Channi in his first meeting with the Prime Minister after becoming chief minister of Punjab requested that the Centre take back its decision to postpone paddy procurement by 10 days. The Centre has postponed the procurement of paddy by 10 days due to rain in Punjab and Haryana. Earlier the procurement was supposed to start from October 1 but now it will start from October 11.
Scotching speculation to the contrary, former Punjab Chief Minister Captain Amarinder Singh on Thursday made it clear he was not joining the Bharatiya Janata Party (BJP) but had no intention of continuing in the Congress either, which he said was going downhill with senior leaders completely ignored and not given a voice.
The meeting lasted for over two hours and the issues raised by Sidhu will be put before the Cabinet on October 4, sources in the party said.After the meeting at Punjab Bhavan, where AICC observer Harish Chaudhary was also present, both Channi and Sidhu left the meeting venue without talking to the media.
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What everyone believes at Ekal Vidyalaya is that “change is possible and education can be the medium to bring the change in the life of the last man in the last row in the remotest parts of India.”
Amid the turmoil within the ruling Congress party and Aam Aadmi Party (AAP) chief Arvind Kejriwal's visit to Punjab, Chief Minister Charanjit Singh Channi on Wednesday announced to waive pending electricity bills of 55 lakh defaulters, covering 80 per cent of the total consumers.
