Crime
Bhupinder Singh Honey sent to 14-day judicial custody
A court in Punjab’s Jalandhar on Friday sent Bhupinder Singh Honey — nephew of Punjab Chief Minister Charanjit Singh Channi, arrested earlier this month in a money laundering case pertaining to illegal sand mining, to a 14-day judicial custody, officials said.
Honey was presented at the court after his Enforcement Directorate (ED) custody expired on Friday. Earlier, on two occasions, the court had granted ED the custody of Honey.
On Friday, the ED did not seek further custody. The court, after hearing the arguments, remanded Honey to judicial custody.
He was arrested during the intervening night of February 3 and 4 by the ED which later got his custody till February 8. It was later extended till February 11.
During the questioning, the ED confronted him with various documents and also recorded his statements.
“Honey was evasive and was not cooperating with the probe agency,” a source had earlier said.
Harneet Singh Oberoi, his counsel, was allowed to meet him on alternate days.
A few documents accessed by IANS mentioned that Honey allegedly used to take money from officials in lieu of their choice of transfer and posting.
“Moreover, Bhupinder Singh Honey has explicitly stated in his statement during search, inter-alia, that all cash which was seized from his residential premises at Ludhiana (Rs 4.09 crore), Sandeep Kumar’s premises at Ludhiana (Rs 1.99 crore) and from the Homeland House Premises at Mohali (Rs 3.89 crore) actually pertained to him. He admitted to have generated such proceeds of crime through mining related activities including clearance of mining files and transfer of officials,” read the ED document accessed by the IANS.
Sources have claimed since Channi was close to Chhani, he was using the political connection to earn huge profit.
On January 18, the ED had conducted raids at ten different locations including Homeland Heights — the residence of Honey.
The ED continued its raids at different places for two days and recovered incriminating documents.
The officials also recorded the statement of Kudrat Deep Singh — Honey’s business partner.
An official had said that the ED has seized incriminating documents pertaining to illegal sand mining, property transactions, cell phones, gold worth above Rs 21 lakh, a watch worth Rs 12 lakh, and cash of Rs 10 crore during the raid.
The ED’s case is on the basis of a two year-old FIR.
On March 7, 2018 an FIR was lodged by Punjab Police under sections 21(1), 4(1) of mines and mineral act read with sections 379, 420, 465, 467, 468 and 471 of IPC. The FIR was filed against more than 10 individuals.
Honey was not named in the Punjab Police’s FIR while Kudrat Deep Singh was given a clean chit in the matter.
The ED initiated a money laundering probe on the basis of this FIR pertaining to illegal sand mining in Punjab in November 2021.
Crime
Mumbai Airport Customs Seize Drugs Worth ₹13.83 Crore, 2 Passengers Arrested

Mumbai: The Mumbai Airport Customs officers in two separate cases have seized over 13 kg of smuggled drugs having illicit market value of approx Rs 13.83 crores. Two passengers have been arrested by the Customs for smuggling contraband.
According to the agency sources, on the basis of profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA) Mumbai, intercepted one passenger who had arrived from Bangkok on Monday.
“During the examination of the baggage, the Customs officers recovered 11.83 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 11.83 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passenger,” said a Customs officer. The said passenger was then arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
In another case, on the basis of specific intelligence, the Customs officers at CSMIA Mumbai intercepted and arrested one passenger who had arrived from Bangkok on Sunday. During the examination of the baggage, the Customs officers recovered 2 kg of suspected hydroponic weed with an illicit market value of approximately Rs 2 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passeng
Crime
Thane Crime: Senior Citizen’s Bag With Gold Worth ₹58,000 Stolen In Rickshaw By Woman With Child In Dombivli

Thane: A 76-year-old woman’s bag containing a gold chain, a gold ring, and cash worth Rs 58,000 was stolen in a rickshaw in Dombivli by a woman travelling with a small child. The incident took place last Friday, after the victim, Vijaya Bhosale, returned from Ganpati celebrations in Konkan and hired a direct rickshaw from Pandit Dindayal Chowk to her home in Thakurwadi, near Dombivli West railway station.
As the rickshaw began its journey, a 40-year-old woman with a child forcibly entered the vehicle, despite Bhosale stating she had hired it for a solo trip. During the ride, the woman attempted to touch the gold chain around Bhosale’s neck.
When questioned, the woman denied any wrongdoing. However, she had placed her bag close to the elderly woman and managed to steal the gold ornaments and Rs 4,500 in cash from Bhosale’s wallet without being noticed.
It was only after reaching home and attempting to use her phone that Bhosale discovered the valuables were missing. She then realised the theft likely occurred during the shared rickshaw ride. A complaint has been registered at Vishnunagar police station, and authorities suspect the woman who forced her way into the rickshaw is responsible, as reported.
Reports suggest that some women have been targeting passengers near Dombivli railway station, using similar tactics. Complicating the investigation, CCTV cameras in the area were not operational at the time of the incident, making it more difficult for police to track down the suspect, described as chubby and accompanied by a child.
Crime
Mumbai: Drunk Man Attacks Woman Doctor, Vandalises Her Audi Car In Powai; Case Filed

Mumbai: A 31-year-old woman doctor was allegedly attacked by a drunken man who also vandalised her luxury Audi car in Powai in the early hours of Sunday. The victim, employed at Asian Heart Hospital in Bandra Kurla Complex, had just returned home from duty when the incident occurred, leaving her shaken.
The doctor reached Filterpada around 5 am and parked her red Audi car near a tempo stand before walking towards her residence. Suddenly, a man identified as Abdullah Zuber Khan, a local resident of Pathanwadi, confronted her. Allegedly under the influence of alcohol, Khan was armed with a 1.5-foot knife and a three-foot-long iron rod. Without provocation, he reportedly charged at the woman, forcing her to flee to safety.
The doctor managed to escape and rushed home, later returning with her mother and brother. By then, Khan had shifted his aggression towards her vehicle, smashing the Audi parked near Shreenath Medical. He reportedly shattered the rear and side windows of the car. When confronted by the family, Khan allegedly brandished his knife, shouted threats and caused panic among locals before fleeing the scene.
The shaken doctor immediately alerted the police control room. A patrol team, including a male and female constable from Powai police, quickly arrived at the spot. The officers assured the woman of protection, began searching for the accused and directed her to lodge a formal complaint at Powai Police Station.
Based on her statement, the police registered a case against Khan for attempted assault, criminal intimidation, vandalism and creating public disturbance. He has been booked under relevant sections of the Indian Penal Code, and copsare working to trace his whereabouts.
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