Chandigarh: In illegal minning case Enforcement Directorate arrested Punjab Chief Minister Charanjit Channi’s nephew Bhupendra Singh Honey. The probe agency took Honey into custody yesterday evening and will produce him in a CBI court today.
ED stated that Honey was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) late at night.
The arrest of the nephew came ahead of polls for the 117-members Punjab legislative assembly. The voting for the polls will begin of February 20 and the results will be out by March 10.
Last month, ED had seized ₹ 8 crore during a raid at premises belonging to Honey. The raids were made in connection with the illegal sand-mining operations in Punjab.
In a statement, the Enforcement Directorate had said “incriminating” documents related to the “illegal” sand mining and property transactions, mobile phones, gold worth more than ₹ 21 lakh, and a Rolex watch worth ₹ 12 lakh were also seized during the searches.
Reacting to the raids, Mr Channi had told reporters that relatives of West Bengal Chief Minister Mamata Banerjee were raided during the assembly polls in that state and the “same pattern” is being followed by the ED in Punjab to “pressure” him, his ministers and Congress party members.
“We are ready to handle the pressure…,” he said, adding, he had no links with the case.
The case is based on a 2018 FIR at the Shaheed Bhagat Singh (SBS) Nagar police station that pressed charges under the Indian Penal Code and Mines and Minerals (Regulation of Development) Act, 1957.
In this police FIR, the ED said, it was mentioned that a team of officials from the mining department, civil administration and police made a “surprise check” at the Malikpur mining site on March 7, 2018, on the basis of a complaint received at Rahon, SBS Nagar police station, regarding illegal sand mining.
Subsequently, the mining operation at Malikpur was stopped.
Illegal mining activities were also carried out at Burjtahl Das, Barsal, Lalewal, Mandala and Khosa, the ED said quoting the police FIR.
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