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The Enforcement Directorate (ED) arrested Punjab CM Charanjit Singh Channi’s nephew Bhupinder Singh Honey Jalandhar on Thursday night following day-long questioning in an unlawful sand mining case.
ED officers mentioned Honey was arrested below the provisions of the Prevention of Cash Laundering Act (PMLA) late at evening, a relative of state Chief Minister Charanjit Singh Channi, and others in reference to an alleged unlawful sand mining case.
The Enforcement Directorate (ED) has seized greater than ₹10 crore money, gold value above 21 lakh and a Rolex watch value ₹12 lakh from the residential premises of Bhupinder Singh Honey.
The Enforcement Directorate declares the recoveries after it concluded its two-day raid carried out on the enterprise and residential premises of the accused individuals and their associates in over a dozen locations in Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot.
The ED raids went on from 7.30 am until late evening on Tuesday and it once more began on early Wednesday below the provisions of the Prevention of Cash Laundering Act (PMLA).
The federal company mentioned it raided the premises of the accused individuals and their associates together with Kudratdeep Singh, the proprietor of Pinjore Royalty Firm, and his companions and shareholders Kanwarmahip Singh, Manpreet Singh, Sunil Kumar Joshi, Jagveer Inder Singh.
Honey is the son of Channi’s sister-in-law. On January 18, the company had raided his premises and claimed to have seized about ₹8 crore money.
The Punjab CM earlier alleged {that a} latest raid at his relative Bhupinder Singh Honey’s home indicated that it was a ‘revenge’ for the safety breach throughout Prime Minister Narendra Modi’s go to to Ferozepur in Punjab.
He added that Enforcement Directorate, Revenue Tax and different businesses are being utilized by the Central authorities with a view to implicate him.
“I’ve come to know that ED mentioned, ‘Remember PM Modi’s Ferozepur go to.’ This raid displays ‘revenge’. With a view to implicate me, my nephew was interrogated for twenty-four hours … The company did not get any proof in opposition to me,” mentioned Channi whereas addressing a press convention in Chandigarh.
In the meantime, Punjab will go to meeting polls on February 20.
*With inputs from businesses
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