New Delhi, January 19: The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above Rs 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of Punjab Chief Minister Charanjit Singh Channi, and others in connection with alleged illegal sand mining case.
The Enforcement Directorate declared the recoveries after it concluded its two-day raid conducted on the business and residential premises of the accused persons and their associates at over 10 places in Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot.
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More than Rs 10 crore cash, gold worth above Rs 21 lakh and a Rolex watch worth Rs 12 lakh were seized from the residential premises of land mafia Bhupinder Singh Honey, a relative of Punjab Chief Minister Charanjit Singh Channi, and others.[/caption]
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The ED raids in Punjab went on from 7.30 am till late night on Tuesday and it again started on early Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA). The federal agency said it raided the premises of the accused persons and their associates, including Kudratdeep Singh, owner of Pinjore Royalty Company, and his partners and shareholders Kanwarmahip Singh, Manpreet Singh, Sunil Kumar Joshi, Jagveer Inder Singh.
The raids were also conducted on the premises of Randeep Singh, owner of Providers Overseas Consultants Pvt Ltd, and its other directors and shareholders, including Bhupinder Singh Honey and Sandeep Kumar.
The places being searched on Tuesday and Wednesday include Honey's Homeland Heights Society residence in Mohali's Sector-70. "During the course of the search, various incriminating documents related to the sand mining business, property transactions; cellphones, Indian currency more than Rs 10 crore, gold worth above Rs 21 lakh and a Rolex watch worth Rs 12 lakh were found and seized from the search premises," said the ED said, adding it "carried out search operation in the illegal sand mining case".
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The raids were also conducted on the premises of Randeep Singh, owner of Providers Overseas Consultants Pvt Ltd, and its other directors and shareholders, including Bhupinder Singh Honey and Sandeep Kumar.[/caption]
The ED initiated a money-laundering investigation on the basis of an FIR registered at Shaheed Bhagat Singh Nagar police station under Section 379, 420, 465, 467, 468 and 471 of Indian Penal Code (IPC) and Section 21(1) and 4(1) of Mines and Minerals (Regulation of Development) Act, 1957 in March 2018.
In the FIR, it was mentioned that a team comprising officials of the Mining Department, Civil Administration and Police Department made a surprise check on March 7, 2018, on the basis of a complaint received at the Shaheed Bhagat Singh Nagar police station regarding illegal sand mining.
Consequently, it was found that several mines were being excavated by various machines and mining was being carried out beyond the designated area. Accordingly, several tippers and trucks, Porcelain machines and JCB Machines were captured and impounded by the investigating team.
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The ED initiated a money-laundering investigation on the basis of an FIR registered at Shaheed Bhagat Singh Nagar police station.[/caption]
"The seized tipper and trucks were also found to be overloaded with sand. The seized weighment slips having office stamps had actually not been issued by the office concerned and were forged," said the ED.
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Subsequently, the ED said the mining operation at the Malikpur mining site was stopped and also the approval of weighment slips was stopped by the team.
As per the FIR, apart from Malikpur, illegal mining activities were also carried out at Burjtahl Das, Barsal, Lalewal, Mandala and Khosa.
On the basis of information available, the ED said, the investigation was initiated against all the accused mine owners and their associates in order to ascertain the money laundering activities undertaken by them for laundering their proceeds of crime. "Further investigation in this case is ongoing," said the ED.
An ED team is also questioning Honey and recording his statement. However, the officials said, the decision to arrest anyone would be taken as per the situation. The ED has refused to connect any political links in the case.
-PTC News
