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.
Purohit took the oath in English. Earlier in the day, he arrived at the Punjab Raj Bhavan and was given a guard of honour by a Punjab Armed Police contingent.
Amarinder Singh when asked said, "I do not know what has been removed, it looks very nice to me." The statement is contrary to Rahul Gandhi who on Tuesday joined the outrage on social media over the renovation.
In a hard-hitting response to his Haryana counterpart's tweets questioning him on farmer welfare, Punjab Chief Minister Amarinder Singh on Tuesday ripped into Manohal Lal Khattar's claims, terming them a "pathetic attempt" to cover up the "sustained and persistently shameful treatment meted out" to farmers by his government.
Rawat is scheduled to visit Punjab in a day or two and will talk to Chief Minister Amarinder Singh and state president Navjot Singh Sidhu and sort out the issues arising out of the differences between the two leaders.
The government has decided to call a special session of the Vidhan Sabha for one day on September 3 to commemorate the historic 400th Prakash Purb of Guru Tegh Bahadur.
Sonia Gandhi on Monday approved several committees ahead of the Assembly polls in Goa. Girish Chodankar has been retained as the state president and former Chief Minister Digambar Kamat will continue as the Congress legislative party leader while Alexio Sequeira is the Working state President.
