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.
His announcement comes days after Advocate General A.P.S. Deol resigned from his position and the Punjab government has sent a list of 10 names to the Union Public Service Commission for appointment of the Director General of Police.
According to the SAFAR, at 6 p.m. in Delhi, PM2.5 was 435 micrograms per cubic meter. By Saturday morning, its magnitude may decline but values will remain at the edge of very poor and severe, System of Air Quality and Weather Forecasting and Research (SAFAR) said.
Defence sources said the customary exchange of Diwali sweets took place between the two armies at the Aman Setu bridge near the Kaman post in Uri sector of the LoC. The other point of exchange was Tithwal on the Kishenganga River in Tangdhar sector of the LoC in Kupwara district.
Director General of Police Iqbal Preet Singh Sahota said the Ludhiana rural police earlier this week arrested two persons for providing shelter and logistical support to the accused, Ranjeet Singh, alias Gora, in the Jalalabad blast case, which is being investigated by the National Investigation Agency (NIA).
Chief Minister Yogi Adityanath, who reached Ayodhya for the fifth 'Deepotsav' (festival of lights) event, while inaugurating and laying the foundation stone of various projects worth Rs 661 crore, credited Prime Minister Narendra Modi for the construction of a grand Ram temple and also launched an attack on the opposition parties.
Bharatiya Kisan Union (BKU) leader Rakesh Tikait on Monday warned that if the farmers' demands are not met till November 26, they would pitch tents the following day across all borders of Delhi and reinvigorate their agitation.
