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.
Disclosing this here on Wednesday, Amarinder Singh, who announced to float a new political party with seat sharing with parties, including the BJP, said he had been discussing various options with Home Minister Amit Shah, whom he will be meeting in Delhi again on Thursday, and others.
Union Health Minister Mansukh Mandaviya on Wednesday said that India is the world's largest generic and affordable medicine supplier. "Pharma sector is our religion, we believe in the concept of 'Vasudhaiva Kutumbakam", said the Minister.
According to sources, Kejriwal will visit Sangrur, Mansa and Bathinda on October 28 and 29. He will have a dialogue with farmers on Thursday and will meet businessmen on Friday.
The NCB team arrived here this afternoon and is understood to have recorded Wankhede's statement besides summoning a 'Panch-Witness' Prabhakar Sail for probe.
The petition alleged that as per the video of the meeting, the CM was asking party workers to make "500-600-1,000 volunteers" in every district of north and west Haryana, and be ready to "face sticks, imprisonment", which will make them "big leaders".
He trashed allegations that the Border Security Force (BSF) would take over the state's administration or will be deployed in the Golden Temple, and said such misconceptions were being spread by certain people to score brownie points in the run-up to the Assembly elections.
