Ludhiana: The Directorate of Enforcement (Ed) Zonal-Jalandhar office arrested the nephew of the Minister of Punjab Chararjit Singh Channi on Thursday night in illegal sand mining cases.
He was produced before a court in Jalandhar on Friday and was returned to detention ED until February 8 Registered against him on the basis of the illegal sand mining of the Punjab police registered in 2018 against Bhupinder Kudratdeep Singh.
According to sources, CM nephews presented the previous call too.
He reached the agency office around 12 noon, where he was questioned about 9 hours, but continued to generate detective questions and arrested around 9:30 a.m.
After his arrest, Bhupinder complained of discomfort and was taken to the Jalandhar civil hospital for the examination where the doctor said it to fit and he was brought back and remained in detention.
Bhupinder was produced in a local court in Jalandhar on Friday afternoon, where Ed looked for his detention for 14 days.
The judge allowed four-day custody and allowed Bhupinder’s advice to meet him once on alternative days for two hours.
CM’s nephew receives confiscated money is another revelation, the sources claim that during honey the question has accepted that the entire number of Rs 10 Crore was confiscated by ED for January 18, the attack from him and his colleagues came from him (Rs 8 Crore confiscated Honey property In Ludhiana and Mohali while Rs 2 Crore from other places).
However, until now he failed to produce evidence or explain the 10-Crore RS cash source confiscated by ED.
The source said Aide Bhupinder Kudratdeep was called by Ed recently and had given his statement.
Based on the 2018 police punjab celebration of illegal sand mining submitted against Kudrat and others, Ed on November 30, 2021, has registered a report on information on law enforcement cases (ECIR) and investigations starting with ED against mining owners and their colleagues to gather business details and Other property to ensure money laundering activities carried out by them.
Ed Probe has found that Bhupinder and his friend Sandeep Kumar is the director of companies where Kudatdeep is believed to have washed money printed through illegal sand mining.
In the follow-up of his investigation, Ed Team invaded several places in Punjab belonging to Bhupinder Singh, Sandeep Kumar, Kudratdeep Singh, M / S Royalty Company and Partners / Kanwarmahip Singh Shareholders / Manpreet Singh, Jagveerinder Singh, Jagveerinder Singh and Randeep Singh, Providers M / SS Foreign Consultant Pvt Ltd.
Search documents produced related to the sand mining business, property transactions, cellphones, Indian currencies more than Rs 10 Crore, Gold worth over 21 lakh Rs 12 lakh costs.
FIR 2018ON March 7, 2018, FIU Number 0026 is registered at the police station – Rahon, (District SBS Nagar) under various parts of the Indian Criminal Code (IPC) and Section 21 (1) and 4 (1) minerals and minerals (1) Development Regulations ) Act, 1957.
It was stated that the Ministry of Mining Department official team, the Ministry of Civil Administration and the Police made a surprise examination on March 7, 2018, with complaints received at the police station – Rahon, SBS Nagar, regarding illegal sand mining.
As a result, it was found that several mines were excavated outside the designated area.
Thus, some jeep and JCB machines etc.
The tipper / truck confiscated was found overloaded with sand and severe slips seized to be found forged.
Furthermore, mining operations on the Malikpur mining site were stopped and also the approval of the severe slip.
In accordance with fir, apart from Malikpur, illegal mining activities were also carried out in Burjtahl Das, Barsal, Lalewal, Mandala, and Khosos.