Darpan News Desk The Canadian Press, 19 Jan, 2022 12:21 PM
New Delhi, Jan 19 (IANS) The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers Overseas Consultants Pvt Ltd and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in connection with an illegal sand mining case.
An ED official said that during the raids, the agency seized incriminating documents pertaining to sand mining, property transactions, cellphones, gold worth over Rs 21 lakh, Rs 10 crore in cash apart from a luxury watch worth Rs 12 lakh.
As per sources, the ED raided the house of Bhupinder Singh Honey, who is the nephew of Punjab Chief Minister Charanjit Singh Channi, on Tuesday and Wednesday, seizing around Rs 10 crore in cash from his premises.
"The ED has recovered around Rs 10 crore in cash so far. The team has also found few documents which connect Bhupinder Singh Honey with shell companies," said a source.
The sources in ED have claimed that Bhupinder Singh has alleged connection with the sand mafia in Punjab.
The ED recovered a few documents during the raid on Wednesday, which confirmed that a person named Kudratdeep Singh ran two firms in which Bhupinder Singh was the joint director. The firms are basically shell companies and the ED has seized monetary transaction details in connection with them.
On Tuesday, the ED had seized Rs six crore in cash during the raids. Of this, Rs 4 crore was recovered from the house of Bhupinder Singh, while Rs 2 crore was seized from the house of a person named Sandeep Kumar.
On Wednesday, the ED team continued with the raids though the officials were tight-lipped over the search operations.
The ED case is based on a two-year-old FIR filed by the Punjab Police on March 7, 2018, naming more than 10 accused for their alleged involvement in illegal sand mining.
The ED initiated a money laundering probe on the basis of the FIR, which has been accessed by IANS.
The raids have also led to a political debate in poll-bound Punjab, with some factions accusing Chief Minister of being involved in illegal sand mining after the premises of his nephew was raided. The ruling Congress has, however, accused the BJP-led Centre of using the financial probe agency as a tool to score political points.
Out of the total surveyed people in Punjab, 52.1 per cent think that the new party of ex-Chief Minister Amarinder Singh will hurt the Congress, as per the ABP-CVoter-IANS 5-State Snap Poll.
The Delhi High Court on Friday dismissed a petition seeking removal of the then Delhi Police Commissioner S N Srivastava from his post and punishment for police officials who allegedly failed to discharge their duty during the farmers' tractor rally in the national capital on January 26 (Republic Day).
The West Bengal government is planning to bring a resolution in the Assembly against the extension of jurisdiction of the BSF in the state. After Punjab, West Bengal will be the second state to bring such a resolution.
The BJP is still the favourite to win the Assembly polls in Uttar Pradesh next year but it is now losing 108 seats as the Samajwadi Party rises rapidly, while in Uttarakhand and Punjab, Congress is making a strong comeback, as per the ABP-CVoter-IANS 5-State Snap Poll.
The awards were presented by the President at the civil investiture ceremony held in two parts, of 45 minutes each in the morning and evening, at the Rashtrapati Bhavan.
According to police, the injured were rushed to a government hospital, which referred 13 victims to Jodhpur hospital as their condition was critical.Fire brigades from Pachpadra, Balotra, and Barmer refinery were pressed into service to douse the flames.
