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 deceased, a resident of Nachinola village in North Goa, was missing since Wednesday morning and a missing complaint was filed by her father with a local police station.
The area has been cordoned off and additional forces have reached the spot. Police said the terrorists involved in firing have been trapped and an operation has been started by the police and security forces.
Union ministers Piyush Goyal, Dharmendra Pradhan, Pralhad Joshi, Anurag Thakur, Bhupender Yadav, V. Muraleedharan and Arjun Ram Meghwal held a joint press conference at the Shastri Bhavan here on Thursday and condemned the 'unruly' and 'violent' behaviour of the opposition parties led by the Congress.
Chief Ministers of Congress-ruled states as well as where the party is in power as part of an alliance, including Tamil Nadu's M.K. Stalin (DMK), Maharashtra's Uddhav Thackeray (Shiv Sena) and Jharkhand Chief Minister Hemant Soren (JMM) will also be invited.
Besides, the All India Congress Committee, the Maharashtra and Mumbai verified Congress handles, that of Congress Legislative Party leader and Revenue Minister Balasaheb Thorat, Mumbai Congress President Bhai Jagtap, state party social media head Abhijeet Sapkal, and around 500 other leaders at various level have been blocked on Twitter.
Meanwhile, the wreckage of the state roadways bus that fell into a 500 metre deep gorge following the massive landslide was recovered this morning, rescuers said.
