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.
After the meeting of Rahul Gandhi with Chhattisgarh Chief Minister Bhupesh Baghel and T.S. Singh Deo, it is widely expected that the state could see a minor portfolio reshuffle. Singh Deo may be given more importance in the cabinet and it's likely he may be allotted a portfolio soon. Currently he holds the health portfolio.
Chief Minister Amarinder Singh said he will invite Vice President Venkaiah Naidu, Punjab Governor V.P. Badnore and former Prime Minister Manmohan Singh as guests at the special session.
Chidambaram was addressing a press conference at the fag-end of his two-day visit to the state in the capacity as the All India Congress Committee's senior observer in charge of Goa ahead of the 2022 state assembly polls.
Punjab annually generates 20 million tonnes of paddy straw and this is normally set on fire to quickly clear the fields for the next crop, resulting in choking of the National Capital Region (NCR) in October and November.
Priyanka's remarks came after farmers on Tuesday evening vacated the railway tracks and highways in Punjab after the Amarinder Singh government accepted the demands of the sugarcane farmers.
The 'rebel' legislators reached Dehradun in the morning to apprise Rawat about the mood of the public against the Amarinder Singh-led government in the state. They, among 20-odd party legislators, have been demanding replacement of Amarinder Singh as he failed to fulfill the 2017 poll promises.
