Illegal mining case: ED recovers Rs 6cr in cash during raids in Punjab
Darpan News Desk IANS, 18 Jan, 2022 11:54 AM
New Delhi, Jan 18 (IANS) The Enforcement Directorate (ED) on Tuesday recovered Rs 6 crore in cash during the raids that were carried out in Punjab in connection with an illegal mining case.
A source said Rs 4 crore in cash was recovered from the house of Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi. Another Rs 2 crore was recovered from the house of one Sandeep Kumar.
The raids were conducted by the ED at more than 10 locations including Bhupinder Singh Honey's home.
The ED case is on the basis of a two-year-old FIR.
Punjab Police had on March 7, 2018, lodged a case against more than 10 persons.
The ED had initiated a money laundering probe on the basis of this FIR pertaining to illegal sand mining in Punjab.
The FIR has been accessed by IANS which was filed under several sections of IPC.
The ED found that money was being laundered by the accused involved in the case and they started probing the matter.
A source said that ED team which conducted raids at different premises including of residence of Bhupinder Singh Honey which is at Homeland Heights, went on till late Tuesday evening.
The ED team reached several premises early Tuesday mornings. At the home of Punjab CM's nephew, no one was allowed to leave or enter the house. The ED scanned various documents and computers.
The raids have also drawn political reactions. The political parties had already accused the Punjab Chief Minister many times over illegal mining in his own constituency.
Delhi Chief Minister Arvind Kejriwal had tweeted several times regarding the ongoing illegal sand mining racket.
The police were already looking into the matter for more than two years. And on the basis of the local police probe, the ED initiated their money laundering probe.
As of now, the ED has not made any statement regarding the raids.
During the raids, the ED recorded the statement of those who were present at Honey's house.
A large number of people had gathered outside the house and the police personnel were called to avoid any untoward incident.
The activists entered the AIIMS premises raising slogans for immediate action against the students who performed the Ramlila skit. They tried to break into the AIIMS hostel, but were stopped by the police who took them outside the AIIMS premises.
Two gold bars, of 3 kg each, of 24 carat purity, and worth Rs 2.96 crore, were concealed in two rechargeable lights. The officials, who searched the baggage of a passenger arriving from Dubai by flight EK 524, found the two emergency lights. On suspicion, they opened the lights and found the bars kept inside the rechargeable batteries.
The former Punjab CM also said that he is hopeful of a seat-sharing arrangement with the BJP for next year's Assembly elections in the state, if the farmers' issues are resolved in their interest.
According to the firm, the event will provide an opportunity to the game developers, publishers and creators across India to build, grow their communities and monetize on Facebook.
Suggesting Kejriwal to keep himself up to date, the minister said the state government has already executed the Punjab Anti-Red Tape Act of 2021 to promote effective administration of public affairs through simplified and trust-based procedures that shall expedite processes and make governance efficient.
A senior party functionary said that the fact that the BJP has never been in power in Punjab on its own, this time the party is leaving no stone unturned and the central leadership is regularly reviewing the poll preparedness of the state unit
