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

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3 years ago

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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.

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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.

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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.

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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.

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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

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Vikrant Massey

Vikrant Massey to portray Gurudev Sri Sri Ravi Shankar in upcoming thriller White

Published

4 days ago

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April 25, 2025

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Vikrant Massey to portray Gurudev Sri Sri Ravi Shankar in upcoming thriller White

Actor Vikrant Massey is set to star in the upcoming thriller White, starring as Sri Sri Ravi Shankar. Massey, known for his performances in films like 12th Pass, has been preparing for the role by growing his hair and undergoing physical transformation to look as similar as possible to Sri Sri Ravi Shankar. He has also been watching Sri Sri’s videos and observing his.

Body language to prep for the role. The film will explore the role of Sri Sri Shankar in ending one of the longest-running civil wars in history and will be released in multiple languages, including English and Spanish. The film is being produced by Siddharth Anand and Mahaveer Jain, known for films like Uunchai and Nagzilla. Director Monto Bassi is expected to helm the.

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The film is expected to offer a fresh perspective on peacebuilding and conflict resolution project. rendered through spiritual diplomacy and India’s soft power. The followers of spiritual leader Sri Sri are excited for the film Actor Vikrant Massey is set to portray spiritual leader Gurudev Sri Sri Ravi Shankar in the upcoming international thriller White, directed by.

Siddharth Anand and produced by Mahaveer Jain. The film delves into Sri Sri Ravi Shankar’s pivotal role in resolving Colombia’s 52-year-long civil war, highlighting the impact of Indian spiritual philosophy on global peace-building White is directed by Montoo Bassi and marks a collaboration between Siddharth Anand’s Marflix Pictures and Mahaveer Jain Films. The film.

Massey is undergoing a significant transformation for the role, including growing his hair and studying Sri Sri Ravi Shankar’s body language to authentically embody the spiritual leader. Production is underway in Colombia, with filming scheduled to commence in July. The film will be released in multiple languages, including Hindi, English, and Spanish, aiming to reach.

A global audience is expected to release in 2026 Actor Vikrant Massey is set to portray spiritual leader Gurudev Sri Sri Ravi Shankar in the upcoming international thriller White. Directed by Montoo Bassi and produced by Siddharth Anand and Mahaveer Jain, the film delves into Sri Sri Ravi Shankar’s pivotal role in resolving Colombia’s 52-year-long civil war.

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highlighting the impact of Indian spiritual philosophy on global peace-building Massey is undergoing a significant transformation for the role, including growing his hair and studying Sri Sri Ravi Shankar’s body language to authentically embody the spiritual leader. He has also met with Sri Sri Ravi Shankar to gain deeper insight into his person Production is underway.

White is described as a high-stakes global thriller that blends real-world events with spiritual themes. The film aims to portray the untold story of how peace was brokered in Colombia with the help of spiritual guidance and non-violent dialogue This project marks a significant collaboration between Siddharth Anand, known for Bollywood blockbusters like Pathaan.

War, and Fighter, and Mahaveer Jain, a producer with a track record of meaningful cinema. ​White is expected to release in 2026, offering a fresh perspective on peacebuilding and conflict resolution rendered through spiritual diplomacy and India’s soft power Colombia, with filming scheduled to commence in July. The film will be released in multiple languages, including.

Hindi, English, and Spanish, aiming to reach a global audience Actor Vikrant Massey is set to portray spiritual leader Gurudev Sri Sri Ravi Shankar in the upcoming international thriller White. Directed by Montoo Bassi and produced by Siddharth Anand and Mahaveer Jain, the film explores Sri Sri Ravi Shankar’s pivotal role in resolving Colombia’s 52-year-long civil war. Massey is undergoing a significant transformation for the role, including growing.

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