A local court on Tuesday sent Bhupinder Singh alias Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, to ED custody till February 11 in a money laundering case linked to alleged illegal sand mining in the border state, official sources said. Honey was arrested by the central investigation agency on February 3 and was remanded to Enforcement Directorate (ED)
The Enforcement Directorate today claimed that Bhupinder Singh Honey, the nephew of Punjab CM Charanjit Singh Channi who is in the agency’s custody, has “accepted” that he received Rs 10 crore in cash in lieu of facilitating sand mining operations and transfers of officials in the
A local court on Tuesday sent Bhupinder Singh alias Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, to ED custody till February 11 in a money laundering case linked to alleged illegal sand mining in the border state, said sources.
Bhupinder Singh alias Honey, the arrested nephew of Punjab CM Charanjit Singh Channi, has "accepted" that he received Rs 10 crore cash in lieu of facilitating sand mining operations and transfer or posting of officials in the border state, the ED claimed.
‘Punjab CM Channi’s nephew received Rs 10 crore for sand mining, transfers’: ED makes BIG claim - ED has made a big claim about Punjab CM Channi’s nephew just a few days ahead of the state assembly elections 2022.