Ludhiana: Chairman of the Minister of Punjab Chararjit Singh Channi Bhupinder Singh Honey, who is in the Law Enforcement Directorate (ED), has been sent to long lasting until February 25 by the Jewaya field on Friday.
Honey was arrested on February 3 with ED in the case of money laundering ordered by Punjab 2018 fir police, which was registered with respect to illegal sand mining cases in Shaheed Bhagar Singh Nagar.
Before his arrest on January 18, Ed raided honey and his colleagues and Rs 10 Crore, Gold, expensive watches and several documents that oads.
After the raid he was called to the ed office to tender his statement on February 3 and the Sleuth agent arrested him on charges of justifying his reply and not working together.
Since he was in Detention ED because the court had twice allowed his detention for four and then three days in the previous hearing.
Especially after consuming the Punjab police forecast against illegal mining, ED on November 30, 2021 has registered a report on information on law enforcement cases (ECIR) and investigations began with mining owners and their colleagues to gather details of their other businesses and their property to ensure washing activities The money made by them to wash the results of their crimes.
In his investigation, Ed has found that Honey, his friend Sandeep Kumar is a director of a company that uses Kudratdeep Singh (accused of Punjab Police) is believed to have washed money printed through illegal sand mining.
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