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 agitated farmers are demanding the repeal of the three farm laws passed by Parliament last year and have expressed apprehension that they would pave the way for the dismantling of the minimum support price system, leaving them at the mercy of big corporate houses.
US Vice President Kamala Harris has told Prime Minister Narendra Modi that she was asking Pakistan to act on terrorism and ensure that terror groups do not target New Delhi or Washington, according to India's Foreign Secretary Harsh Vardhan Shringla.
The BJP, which had been politically attacking Amarinder Singh in the last several years, has launched blistering attacks against Congress leader Navjot Singh Sidhu and the Congress high command (Gandhi family) with the help of Amarinder Singh's recent comments against Sidhu and the Congress.
Rahul Gandhi met Channi along with the party's Punjab in-charge Harish Rawat and General Secretary K.C. Venugopal late on Thursday. Before that, Rahul held a separate meeting with Rawat.
According to orders, he would also be the Principal Secretary, Personnel and Vigilance, besides Financial Commissioner, Development, and Principal Secretary, Food Processing, Horticulture and Governance Reforms and Public Grievances.
Senior SAD leaders Prem Singh Chandumajra, Maheshinder Grewal and Daljit Cheema on Tuesday said it was most unfortunate that even after admitting that some wrong elements wanted to defame the 'kisan sangharsh', Rajewal had neither secured an unconditional apology from those guilty of hooliganism nor subjected them to the process of law.
