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.
Its convenor and founder K.C. Singh, a former envoy to the United Arab Emirates, and Iran, said the manch wants to focus on challenges facing Punjab today and take the people's views.
Shiromani Akali Dal President Sukhbir Singh Badal on Wednesday hailed the victory of his party in the Delhi Sikh Gurdwara Management Committee (DSGMC) elections as "a forceful referendum of the Khalsa Panth in favour of the panthic identity and religious commitment of the party".
Ranjit Singh, a former follower of Ram Rahim, was shot dead by four assailants on July 10, 2002, in Kurukshetra after he allegedly "raised his voice" against the self-styled godman, who is currently lodged at the high-security Sunaria jail in Rohtak, 250 kms from state capital Chandigarh.
Bharatiya Janata Party chief J P Nadda on Tuesday asked the Congress national leadership to clarify their stand on whether they support the remarks on Kashmir and Pakistan made by party leaders in Punjab. Nadda said that the silence of the Congress leadership will be seen as being implicit to such objectionable remarks.
The farmers union leaders had earlier pointed out that Punjab had failed to hike sugarcane SAP in proportion to Haryana over this period, causing fiscal losses to them.
The Punjab Congress leaders who have distanced themselves from the so-called festering revolt in the party are: Kuldeep Vaid, Dalvir Singh Goldie, Santokh Singh, Angad Singh, Raja Warring and Gurkirat Singh Kotli, all MLAs, and Bhalaipur Ajit Singh Mofar, a former MLA.
