Gallery
PM Modi visit USA
Only the mirror in my washroom and phone gallery see the crazy me : Sara Khan
Karnataka rain fury: Photos of flooded streets, uprooted trees
Cannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfit
Ranbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A Kiss
Oscars 2022: Every Academy Award Winner
Shane Warne (1969-2022): Australian cricket legend's life in pictures
Photos: What Russia's invasion of Ukraine looks like on the ground
Lata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'
PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Hockey India on Monday announced the 20-member squad for the Men's Junior Asia Cup, a qual
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
ED arrests Punjab CM's nephew Bhupinder Singh Honey in money laundering case Last Updated : 04 Feb 2022 11:18:43 AM IST 
The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money Laundering case pertaining to illegal mining in Punjab, said officials on Friday.
Honey was summoned by the ED for the second time on Thursday and after a day-long questioning was placed under arrest, the official added.Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and didn't join the investigation.Honey informed the ED officials that he was Covid positive and was unable to join the probe.On January 18, ED had conducted raids at ten different locations, including Homeland Heights which is the residence of Honey.The ED continued raiding at different places for two days and recovered incriminating documents.Honey was asked to appear before the ED's zonal office in Jalandhar. He had to record his statement in connection with the ongoing probe.The ED officials had recorded the statement of Kudrat Deep Singh, the business partner of Honey.The ED official had said that they seized incriminating documents pertaining to illegal sand mining, property transactions, cell phones, gold worth above Rs 21 lakh and a watch worth Rs 12 lakh and cash Rs 10 crore during the raid.A source said that the documents recovered by them have confirmed that Kudrat Deep Singh was running two firms and Bhupinder Singh Honey was a joint director in them.As per sources, the firms are basically shell companies, but ED has found a lot of money transactions. One of the firms is Provider Overseas Consultancy Limited, which was incorporated in 2018 with 33.33 per cent equal shares.The ED case is on the basis of a two year old FIR. The Punjab Police had on March 7, 2018, lodged a case against more than ten accused.The ED initiated a money laundering probe on the basis of this FIR pertaining to illegal sand mining in Punjab in November last year.The FIR has been accessed by IANS which was filed under several sections of IPC.Bhupinder Singh Honey was not named in the Punjab Police's FIR and Kudrat Deep Singh was given a clean chit in the matter.The ED found that money was being laundered by the accused involved in the case and they started probing the matter.IANS Chandigarh For Latest Updates Please-
Join us on
Follow us on
What binds the two most talked about nations - India and Pakistan together? What makes the
Raipur-based lawyer Faizan Khan – who was arrested in connection with the extortion-cum-
LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte
172.31.16.186
