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.
DGP Dinkar Gupta said with the case load decreasing, people had started being lax about wearing masks, which the Health Department should strictly enforce with the help of the police.
Additional Chief Secretary Devendra Singh and Deputy Commissioner of Karnal Nishant Yadav are participating in the meeting. From the farmers side, BKU president Gurunam Singh Chaduni and the state leadership will present their demands.
Bharatiya Kisan Union (BKU) leader Balbir Singh Rajewal told the media here after the day-long deliberations with the political parties, except the BJP, that they had told the political parties not to hold big rallies till elections in the state are announced.
Naqvi further stated that the long-pending demand of Kartarpur Corridor has been fulfilled and the government has also decided to start the 'Gurudwara circuit train' that will take passengers on a pilgrimage across the country.
Bharatiya Kisan Union leader Rakesh Tikait on Wednesday announced that they will continue the peaceful protest here and will not obstruct any official day to day activities. He said that farmers across the state will continue the agitation on the lines of ongoing protests at the Delhi borders.
