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.
A fire department officer said that a three-story residential building opposite to Robin cinema in Ghanta Ghar Sabzi Mandi near Malka Ganj in Delhi collapsed and the department received a call regarding it at 12 noon. As soon as the fire department received a call, seven fire tenders were rushed to the spot for rescue operations.
Calling the Congress as the only party who protested against these 'black' laws from the very first day, the Chief Minister said his government called an all-party meeting and then held consultations with farm unions.
The highly specialised medical services to be rolled out across the state by end November will prove to be a boon for people, especially the poor for whom expert private sector medical care is out of reach, he said.
The Minister while addressing the inaugural session of 'Connect Karo 2021 - Towards Equitable, Sustainable Indian Cities' event, said that there can be no doubt that India's cities "enabled by citizen-centric infrastructure and transformational technology" will be the key to achieving the nation's development objectives.
Meanwhile, India logged 27,254 new Covid cases in the last 24 hours. The country also reported 219 Covid deaths in the same time span. The country presently has nearly 3.75 lakh active cases.
At a virtual Covid-19 review meeting, the Chief Minister said vaccine effectiveness is evident from the data being analysed. Special efforts were made to reach out to the government employees, and those who continue to avoid getting vaccinated will now be asked to go on leave till they get the first dose.
