Ludhiana: The Enforcement Directorate seized Rolex Watch worth Rs 12 Lakh, Counted Cash from Rs 10 Crore, Documents of Gold and Property from the Bhupinder Singh Honey Residence and Office, Nephew of Punjab Head Chararjit Singh Channi as part of his search brought in 11 places throughout the punjab.
Agency has claimed that in addition to cash and gold recovery, he has confiscated “burdensome documents” related to illegal sand mining business from the defendant where the Defendant was on Wednesday.
Seizures have triggered political controversy with AAP and Akalis attacking Channi.
Channi described the search as a “retaliation law” center for security hoses during the visit of PM Narendra Modi recently and was concerned, withdrawing an aggressive response from Ed.
“The location is blatant,” said the senior source when asked about cm allegations.
The agency came out with a detailed response that emphasized that Ed’s investigation was based on the FIR registered by the State Police in 2018 when the police had searched where many accusations were now being investigated by Ed.
“In the FIR mentioned above, it was stated that the team consisting of mining department officials, civil administration and police made a surprise examination on March 7, 2018 …
As a result, it was found that some mines were being excavated by various machines and mining were being carried out outside Appointed area, “said Ed.
The agency mentions confiscated trucks, JCBS and illegal mining documentary evidence.
Ed had named honey and close colleagues in a statement released on Wednesday and said the entities involved in fraud, including the royalty company, and the provider of Foreign Consultants Pvt Ltd.
Searches are made in Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot.
Kudratdeep Singh, a Defendant in Punjab Poly Fire 2018 in the case of sand mining, Bhupinder Singh and Sandeep Kumar are close friends and previously based in Ludhiana.
Trio is a partner in a company that is believed to have been used to wash money made by Kudratdeep Singh from illegal sand mining.
The source emphasizes that Channi is part of the government that takes action against sand mining.