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 police had been conducting raids to arrest Ankit Das who is the nephew of former MP, late Akhilesh Das. A notice had been pasted at his residence residential address in Lucknow.
Channi also accompanied the martyr's nephew and his father to lit the pyre of the braveheart who made the supreme sacrifice in the line of duty in a gunfight with the terrorists in Poonch sector in Jammu and Kashmir on October 11.
Cyber Police Station Kashmir has busted a KYC fraud gang after it received multiple complaints regarding KYC frauds. The victims were receiving unsolicited calls and SMS, urging them to call on some provided numbers for updating their KYC, a statement by Cyber Police Kashmir said on Wednesday.
Manish Tewari said in a tweet ,"MHA Notification enhancing operational mandate of BSF, 15 to 50 KM's in Punjab, West Bengal & Assam transgresses upon Constitutional Public order & Policing remit of States Half of Punjab will now fall under BSF jurisdiction @CHARANJITCHANNI must oppose it ".
In a statement, Randhawa, who also holds the Home portfolio, said "this illogical decision was absolutely against the spirit of the raising the border guarding forces, which were required to focus on the international border and act as the first line of defence".
The world's largest vaccination drive against Covid-19 is being conducted in India, "and it will be a special occasion to celebrate when we complete administering 100 crore doses of vaccines", said the source.
