The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
The agency also named one more person in the charge sheet filed on March 31 under money laundering charges in the court of Special Prevention of Money Laundering Act.
ED files charge sheet against Charanjit Channi s nephew Bhupinder Honey in money laundering case - The court has fixed April 6 as the next date of hearing in the case.
The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.