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.
Rahul Gandhi has been critical of the Centre and has been raising his voice over several issues. He has criticised the Modi-led government over the fuel price hike, alleged Pegasus snooping row, three farm laws and several others in recent times.
Dharam Das is the disciple of late Mahant Ram Abhiram Das, who had reportedly placed the idols inside the disputed structure on December 22 midnight in 1949. Das, a prominent face of Ram Mandir Movement and one of the main litigants from Hindu side in the Ram Janmabhoomi title suit, lodged the complaint at Ram Janmabhoomi police station.
Canada's decision to ban direct flights from India till September 21 while allowing vaccinated family-class passengers and students from all other countries has not gone down well with the Indo-Canadian community. As a result of the ban, Indian students and family-class returnees are taking indirect routes to reach Canada, costing them $4,000-$6,000 per person.
The Samyukt Kisan Morcha on Wednesday claimed that the Independence Day announcement by Prime Minister Narendra Modi that the Minimum Support Price (MSP) has been increased by 1.5 times is incorrect and the announced MSP is not being realised by all farmers despite his commitment in the Parliament.
The incumbent pontiff, Arunagirinatha Gnanasambantha Desika Paramacharya Swamigal, passed away at a private hospital in Madurai on August 13 due to respiratory illness. He had been the pontiff of Madurai Aadheenam for four decades.
BJP Delhi Yuva Morcha president Vasu Rukhar told IANS that the Pakistan government must apologise and install a grand statue of Maharaja Ranjit Singh where it was demolished in Lahore.
