Connect with us

Politics

ED likely to seek more custody of Channi’s nephew, says not cooperating

Published

on

ED likely to seek more custody of Channi’s nephew, says not cooperating

The Enforcement Directorate may seek to extend the remand of Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi.

Honey is due to appear in court on Tuesday after her custody in a money laundering prevention case related to illegal mining in Punjab expired.

The ED is considering seeking additional custody after Honey reportedly recused during the interrogation and did not cooperate with the investigating agency, the sources said. He needs to face other defendants and more documents, ED sources said.

Advertisement

Honey was arrested on the night of February 3-4 and remanded in ED custody until February 8.

Honey is interrogated by an elite team of officers from the Central Investigation Agency. The court allowed his family to see him once a day for an hour at a time.

ED documents accessed by IANS show that Honey allegedly took money from officials in lieu of transfers and mailings of their choosing.

“Furthermore, Bhupinder Singh made it clear in his statement during the search that, among other things, from his residence in Ludhiana (Rs 409 crore), Sandeep Kumar’s residence in Ludhiana (Rs 199 crore) and homeland All cash confiscated on Mohali’s house (Rs 389 crore) was actually related to him. He admitted to generating such criminal proceeds through mining-related activities, including clearing mining documents and transferring officers,” reads the ED document.

Advertisement

Sources say Honey has used his political connections to make huge profits since he was close to Chaney.

According to ED documents, Honey admitted to recovering his Rs 10 crore in the raid.

ED claims he also profited from illegal mining.

On January 18, the ED conducted raids at 10 different locations, including Honey’s home in Homeland Heights.

Advertisement

The ED continued to search various locations for two days and recovered criminal documents.

Honey was asked to appear at the ED’s regional office in Jalandhar. He must record his statements related to the ongoing investigation.

ED officials recorded statements from Honey’s business partner, Kudrat Deep Singh.

ED officials had said they seized criminal documents related to illegal sand mining, property transactions, mobile phones, gold worth more than Rs 2.1 lakh, watches worth Rs 1.2 lakh and Rs 100 crore in cash during the raid.

Advertisement

A source said the documents they recovered confirmed that Kudrat Deep Singh ran two companies of which Bhupinder Singh Honey was a co-director.

The companies are basically shell companies, but the ED has uncovered a lot of money deals, according to sources. One of these companies is Provider Overseas Consultancy Limited, which was established in 2018 with an equal share of 33.33%.

Complete News Source : Business Standard

Advertisement
Continue Reading

PM Modi Talked To Nation

PM Narendra Modi on Pahalgam attack ‘India will identify, trace and punish every terrorist

Published

on

By

PM Narendra Modi on Pahalgam attack ‘India will identify, trace and punish every terrorist

Prime Minister Narendra Modi issued a stern warning to the perpetrators of the Pahalgam terror attack, declaring that India will relentlessly pursue every terrorist and their backers. Speaking from Bihar, Modi said the nation stands united in its resolve to ensure justice is delivered. He emphasized that the spirit of India cannot be broken by terrorism and that every.

Modi also observed a moment of silence to pay tribute to those who were killed in the terrorist attack. Bihar chief minister Nitish Kumar condemned the Pahalgam attack and said that the entire country is united in the fight against terrorism. The Centre has called for an all-party meeting in Parliament at 6pm to discuss all aspects of security and the aftermath of the attack.

Advertisement

Modi also condemned the Pahalgam attack on Tuesday, saying the guilty will be brought to justice and that India’s resolve to fight terrorism is “unshakable.” He urged all possible assistance to those affected and urged the injured to recover at the earliest. The entire nation is united in its resolve to fight terrorism and will continue to fight against terrorism.

At least 12 tourists were injured when terrorists attacked a mountain in Pahalgam’s Baisaran valley, causing widespread damage. The incident occurred during a celebration of 4/20, which aimed to highlight cannabis culture and legalization calls in the US. The incident occurred as terrorists came down from a mountain and started firing. The incident also occurred during.

Ramban flash floods, where roads were washed away and cars in debris were ‘baraat’ on foot. Other notable deals include the realme NARZO 70 Turbo 5G, Lava Storm 5G, and Tecno Phantom V Fold 2 smartphones. These devices offer the largest batteries in fold segments, large displays, and rear-triple 50MP cameras with OIS, Wi-Fi, and 70W fast chargers.

April 2025Prime Minister Narendra Modi condemned the recent terrorist attack in Pahalgam, Jammu and Kashmir, which resulted in the deaths of several security personnel. In a strong statement following the attack, PM Modi vowed that India would ensure the perpetrators of the attack are brought to justice The nation stands united in the face of this.

Advertisement

Attack We will identify, trace, and punish every terrorist involved in this heinous act,” PM Modi said during a public address. He assured the families of the victims that their sacrifices would not be in vain and that India would continue its efforts to fight terrorism with unwavering determination The attack in Pahalgam has raised concerns about the security.

Situation in the region, but PM Modi reiterated the government’s commitment to safeguarding the lives of the citizens and maintaining peace in Jammu and Kashmir. He acknowledged the bravery of the security forces and expressed his condolences to the families of those lost in the attack India’s resolve to defeat terrorism is stronger than ever,” PM Modi added, emphasizing.

The security forces would not rest until every terrorist responsible for the attack was caught. The attack has sparked nationwide outrage, with leaders across the political spectrum terrorism. The Centre has called for an all-party meeting in Parliament at 6pm to discuss all aspects of security and the aftermath of the attack condemning the violence and offering.

PM Modi’s comments reflect a continued push towards a more secure and resilient India, highlighting the government’s zero-tolerance policy towards terrorism and its commitment to the safety and security of its citizens. The Prime Minister’s strong words underscore India’s determination to take every possible step to prevent such attacks in the future and hold those.

Advertisement
  • Group Media Publication
  1. Construction, Infrastructure and Mining   
  2. General News Platforms – IHTLive.com
  3. Entertainment News Platforms – https://anyflix.in/

Continue Reading
Anyskill-ads

Facebook

Trending