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.
A Northern Railway spokesperson said that due to farmers agitation in Ferozpur division of Punjab, it has cancelled 68 train including two Vande Bharat and Rajdhani each, four Shatabdi Express, one Duranto, and two Janshatabdi Express trains.
According to police, the robbers, coming out of the Amruth Gold and Silver shop after the crime, saw Chandru approach and opened fire at him, fearing he may try to apprehend them or alert the public. One of the bullets hit Chandru on the head and he died on the spot.
The Vigilance Bureau arrested Saini, who retired in June 2018, for cheating, forgery and other offences under provisions of the Prevention of Corruption Act on Wednesday.
To be headed by the Chief Minister, the group will have Local Government Minister Brahm Mohindra, Finance Minister Manpreet Singh Badal and Social Security Minister Aruna Chaudhary as members, along with Sidhu, the four party working presidents -- Kuljit Singh Nagra, Sukhwinder Singh Danny, Sangat Singh Gilzian and Pawan Goel, besides Pargat Singh.
After paying floral tributes to the former Prime Minister at Central Hall of Parliament, Defence Minister Singh tweeted, "Paid tributes to former Prime Minister of India, Rajiv Gandhi ji on his birth anniversary at Parliament House today."
Microsoft and MAQ Software will set up their units in Noida whereas PepsiCo has started construction of its factory in Mathura, said an Industrial Department official.
