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 petitioner said the state had passed the Punjab Scheduled Castes and Backward Classes (Reservation in Services) Act of 2006 but it has never implemented it in case of appointment in judicial services.
In the run up to the assembly polls scheduled early next year, the BJP Punjab unit has launched several campaigns to strengthen its organisational structure at ground level. Sharma said that work is progressing at good pace for formation of a 21-member committee at each polling booth.
According to Sidhu, the department has issued sanctions under five phases for purchasing the straw management machines with subsidies ranging from 50 to 80 per cent.
On Tuesday, the Delhi Police had said that they have busted a Pakistan-based terror module and arrested six persons, including two people -- Zeeshan and Javed -- who were trained in Pakistan.
According to the police, the accused, Raju Chaudhary, who was arrested from Jammu has revealed during the interrogation that Wazir was shot dead on September 3 and four more people were present at the time of the incident. A police official informed that former NC leader, Wazir, was also given sedatives before being killed.
Farmers said the UPPCL sent arbitrary electricity bills and if the farmers failed to pay, they are harassed unnecessarily. The farmers locked the door of the power discom office at Noida's sector 16 and continued their protest outside.
