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Bhupinder Singh Honey sent to 14-day judicial custody

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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

Liquor scam: ACB-EOW raid 22 locations in Chhattisgarh

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Raipur, May 20: The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be worth Rs 2,000 crore.

The Economic Offence Wing (EOW) and the Anti-Corruption Bureau (ACB) have launched a series of coordinated raids across multiple districts, including Durg-Bhilai and Mahasamund.

Reports suggest that enforcement teams are actively conducting operations at 22 locations in Durg-Bhilai, after arriving in Bhilai on Tuesday morning in four vehicles.

Additional searches are underway in Sankara and Basna within the Mahasamund district, focusing on individuals closely associated with former Excise Minister Kawasi Lakhma, sources said.

The authorities have expanded their scrutiny to business establishments, with EOW teams inspecting the residences of individuals suspected of involvement in the scam.

The investigation has widened to the Mahasamund district, where the enforcement teams had raided the premises of a businessman and an LIC agent believed to be linked to the illicit liquor trade.

The ACB and EOW teams have executed searches at more than 20 locations across the state, targeting key figures involved in the operation.

The investigation has caused a significant stir, with officials continuing to uncover crucial evidence.

The Enforcement Directorate arrested former Excise Minister Kawasi Lakhma on January 15 after multiple rounds of interrogation.

The ACB and EOW registered an FIR in January 2024 based on a letter from the Enforcement Directorate.

Recent findings indicate that the scam, which allegedly took place between 2019 and 2022, resulted in substantial financial losses to the state exchequer while generating illegal profits exceeding Rs 2,100 crore.

The syndicate behind the scam reportedly includes senior bureaucrats, politicians, and excise department officials.

The authorities have confiscated cash, electronic devices, bank records, and land investment documents from suspects’ residences earlier. The investigation remains active as officials work to expose the full extent of the fraudulent activities.

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Crime

Chadian national held at Mumbai airport with gold worth Rs 3.86 cr hidden in slippers

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Mumbai, May 17: In a major crackdown on gold smuggling, the Directorate of Revenue Intelligence (DRI), Mumbai, arrested a Chadian national who arrived at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) from Addis Ababa, after seizing 4,015 grams of gold worth Rs 3.86 crore ingeniously concealed in the heels of his slippers.

Acting on specific Intelligence, DRI officers intercepted the male passenger shortly after his arrival in Mumbai. Upon conducting a personal search, the officers discovered multiple foreign-origin gold bars cleverly hidden inside the modified heels of the man’s slippers.

In his voluntary statement recorded by officials, the Chadian national admitted to concealing the gold in this unusual manner to bypass customs checks and evade legal detection. The gold was seized under the provisions of the Customs Act, 1962, and the passenger was placed under arrest.

Officials stated that further investigations are underway to trace the origin and intended recipients of the smuggled consignment and to determine if the incident is linked to a broader smuggling network.

This seizure adds to a growing list of recent smuggling attempts intercepted by vigilant DRI officials.

In an earlier case from April 2025, DRI Mumbai had seized foreign-origin gold worth Rs 6.30 crore from a passenger who had arrived at CSMIA from Bangkok. The gold, hidden in specially designed compartments of the passenger’s luggage, was also seized under the Customs Act, with the individual arrested immediately.

The DRI continues to maintain a strict vigil at international entry points, using a combination of Intelligence gathering and surveillance to thwart attempts at smuggling precious metals and other contraband. The agency reiterated its commitment to cracking down on such offenses, which pose a serious threat to economic stability and border security.

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Crime

WBSSC recruitment case: Undeterred by baton charge, teachers gherao Bikash Bhawan again

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Kolkata, May 16: A day after being baton-charged by police, the protesting teachers have assembled again, surrounding Bikash Bhavan, the West Bengal Education Department’s headquarters, on Friday morning.

Some of the protesting teachers with severe head and body injuries were also seen joining the protests.

Some of the protesters attempted to get inside the Bikash Bhavan premises by removing the barricades raised by police around the building at Salt Lake in Kolkata.

A police contingent from Bidhannagar Police Commissionerate has already reached the spot and is trying to control the situation.

The protesting teachers claimed that even if they face police assault again, they would continue with their protests till their last breath until their demands in the matter are fulfilled.

Their main demand is that the state government and West Bengal School Service Commission (WBSSC) should immediately publish lists segregating the “untainted” or “genuine” candidates from the “tainted” ones, who had paid money for getting school jobs.

They also alleged that the state government and WBSSC are “deliberately refraining from publishing the segregated lists to protect the untainted candidates”.

The protesting “genuine” teachers started a gherao agitation on Thursday morning, cordoning off Bikash Bhavan from all sides. At around 10 p.m. on Thursday, a huge police contingent reached the spot and resorted to a massive baton charge to disperse the protesters, in which several protesting teachers were severely injured.

Although the “gherao” demonstration was dispersed, the protesting teachers assembled at a distance from Bikash Bhavan, continuing with their sit-in demonstration.

On April 3, the Supreme Court’s division bench of erstwhile Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar had upheld a previous order by the Calcutta High Court’s division bench of Justice Debangshu Basak and Justice Shabbar Rashidi cancelling 25,753 school jobs in West Bengal.

The Apex Court also accepted the observation of the Calcutta High Court that the entire panel of 25,753 candidates had to be cancelled because of the failure of the state government and the commission to segregate the “untainted candidates from the “tainted” ones.

The state government and West Bengal School Service Commission (WBSSC) had already filed review petitions at the Apex Court on this issue.

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