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.
Rahul Gandhi met Channi along with the party's Punjab in-charge Harish Rawat and General Secretary K.C. Venugopal late on Thursday. Before that, Rahul held a separate meeting with Rawat.
According to orders, he would also be the Principal Secretary, Personnel and Vigilance, besides Financial Commissioner, Development, and Principal Secretary, Food Processing, Horticulture and Governance Reforms and Public Grievances.
Senior SAD leaders Prem Singh Chandumajra, Maheshinder Grewal and Daljit Cheema on Tuesday said it was most unfortunate that even after admitting that some wrong elements wanted to defame the 'kisan sangharsh', Rajewal had neither secured an unconditional apology from those guilty of hooliganism nor subjected them to the process of law.
The Prime minister further said that the visit would be an occasion to consolidate relations with our strategic partners - Japan and Australia - and to take forward our collaboration on important global issues. In a departure statement, the Prime Minister said he will be visiting the US from September 22-25 at the invitation of President Joe Biden.
The Director-General of WHO Tedros Adhanom Ghebreyesus said that it is an important development in support of reaching the 40 per cent vaccination target in all countries by the end of this year.
The charge made by the BJP functionary comes a day after Kejriwal during his visit to poll-bound Goa on Tuesday, announced 80 per cent reservation in private sector jobs, Rs 3,000 and Rs 5,000 doles for the unemployed youth and families who have lost employment due to Covid respectively as well as setting up of a Skill university in the state.
