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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

Rave party serving liquor in dry-state Gujarat raided; 15 detained

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Ahmedabad, Oct 25: Police raided a rave party in Gujarat’s Ahmedabad, leading to the detention of 15 people who were consuming alcohol in the dry state.

The Bopal Police acted after receiving a tip-off about the party at Zephyr Farmhouse near Shilaj, where both liquor and drugs were reportedly being used.

Upon reaching the venue, police found 15 individuals, including 13 foreign nationals from Nigeria, Mozambique, Kenya, and other African countries, alongside two Indians, intoxicated.

Investigations revealed that the organisers had printed special passes for the party, advertising “unlimited alcohol”, showing the scale and planning behind the event.

All 15 attendees have been detained, a case has been registered, and further inquiries are underway to identify the main organisers, the farmhouse owner, and the source of the liquor in a state where alcohol is banned.

Gujarat has maintained a strict prohibition on alcohol since 1960 under the Gujarat Prohibition Act, 1949, which bans the sale, consumption, and manufacture of liquor across the state.

The law applies to all forms of alcoholic beverages, including Indian-made foreign liquor (IMFL), country-made liquor, and spirits. Exceptions exist only for medicinal, industrial, and export purposes, subject to government permission. Violations of the Act carry severe penalties, including imprisonment, fines, and seizure of property involved in the illegal trade.

Despite Gujarat’s strict prohibition laws, the illegal liquor trade remains a significant issue.

In 2024, authorities seized approximately 82 lakh bottles of liquor valued at Rs 144 crore across the state. Ahmedabad alone accounted for over 4.38 lakh bottles, with 2,139 cases involving IMFL and 7,796 cases related to country-made liquor. Notably, the State Monitoring Cell (SMC) registered 455 cases, confiscating liquor worth Rs 22.5 crore and total items valued at nearly Rs 52 crore.

In a significant operation, the SMC seized over 8,500 bottles of foreign-made liquor worth Rs 1.19 crore in Chotila taluka, Surendranagar.

Additionally, in a mid-sea raid off Una, Rajkot, authorities intercepted a boat carrying liquor worth Rs 25 lakh.

These seizures reflect ongoing efforts to combat the illegal liquor trade, which often involves smuggling from neighbouring states like Maharashtra and Madhya Pradesh.

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Crime

Police arrest accused Prashant Bankar in Maharashtra doctor’s suicide case

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New Delhi, Oct 25: Police in Maharashtra’s Satara district arrested one accused on Saturday in connection with the death of a female doctor who allegedly committed suicide after being repeatedly raped by a police officer and being pressurised by an MP to falsify medical reports of accused in cases.

According to officials, the arrested person has been identified as Prashant Bankar, the son of the doctor’s landlord whose name was mentioned in her four-page suicide note.

The deceased doctor, a native of Beed district, was posted as a medical officer at a government hospital in Phaltan, Satara. On Thursday night, she was found hanging in a hotel room under mysterious circumstances. Shockingly, she had written a suicide note on her palm, naming Sub-Inspector Gopal Badane and Prashant Bankar, accusing the police officer of rape and Prashant of mental harassment.

After Prashant’s arrest, police said he will be produced before the court and his custody will be sought for further investigation. Meanwhile, Sub-Inspector Badane has been suspended, and a detailed enquiry is underway. Both accused have been booked at the Phaltan Police Station. Satara SP Tushar Doshi confirmed that the rape allegations and Prashant’s role are being thoroughly investigated.

The female doctor who allegedly committed suicide left behind a detailed four-page suicide note apart from the inked note on the palm of her hand, stating that a police officer raped her four times and exerted pressure on her to issue fake fitness certificates for accused persons in police cases. It has now emerged in her note that she was allegedly under pressure not only from police officials but also from a Member of Parliament (MP) and his personal assistants.

The woman doctor, who worked as a medical officer at the Phaltan sub-district hospital, wrote on her palm that she had been raped four times by Sub-Inspector Gopal Badane and subjected to mental and physical abuse for over five months.

Originally from Beed district, the doctor had been working at the hospital for 23 months.

Gopal Badane is a police officer, while Prashant Bankar is the son of the landlord in the house where the doctor lived.

She had complained 21 times to various authorities, but no action was taken against her tormentors.

Recounting a particular instance in her note, the doctor said she had refused to issue a certificate and two personal assistants of an MP had come to the hospital and made her speak to him over the phone. She stated in her note that during that conversation, the MP had threatened her indirectly.

Her cousin also made similar allegations about the doctor being made to falsify medical certificates.

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Crime

Satara Doctor Suicide: Resident Doctors Hold ‘Black Ribbon’ Protest At Mumbai’s KEM Hospital, Say ‘May Close Routine OPDs If…’

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Mumbai, October 25: The resident doctors at Mumbai’s KEM Hospital on October 25 are holding black ribbon protest over the allege rape and suicide of a 28-year-old woman doctor in Maharashtra’s Satara district. The doctor, hailing from Beed district and posted at a government hospital, was found hanging in a hotel room in Phaltan of Satara district on Thursday night

In the suicide note written on the victims’ palm, she had alleged that sub-inspector Gopal Badane raped her on multiple occasions, while Prashant Bankar, a software engineer, mentally harassed her.

Calling the incident a heinous act, a resident doctor told media that currently any kind of OPD or emergency services have not been stopped, but if our demands are not met, then we may escalate our protest. “The accused have fled; they should be arrested as soon as possible. We are holding a black ribbon protest here to protest against it,” Dr Sameer said.

Resident doctors under the banner of the Maharashtra Association of Resident Doctors (MARD), staged protests at KEM Hospital.

A first-year resident Dr. Samya said that although the POSH Act was implemented in 2013, its enforcement remains weak, and the lack of proper implementation has led to the current situation. Adding further, she told the agency, “We want action to be taken in this matter as quickly as possible so that justice is delivered quickly… Currently, we are protesting to spread awareness; all our OPD and emergency services are working. However, if our demands are not met, then we will escalate our protest”

Another resident doctor holding the black ribbon protest said, “We have made some demands in response to the incident, and we hope they will be met as soon as possible.”

More than 8,000 resident doctors across the state participated in the protest, demanding justice and a thorough investigation into the case by either the CID or a Special Investigation Team (SIT).

The police have detained Prashant Bankar, one of the two men the doctor had named in the suicide note written on her palm. According to the police, sub-inspector Badane was suspended from service after his name came up during the probe.

In her letter, she wrote that Badne and other police officials had repeatedly pressured her to issue fake fitness certificates for accused persons in criminal cases, many of whom were never medically examined.

Not just this, in one particularly disturbing instance, she said that two personal assistants of a Member of Parliament barged into her hospital, forced her to speak to the MP over the phone, and was also threatened when she refused to comply.

“They used to make me sign certificates without seeing the accused. When I refused, they threatened my job and safety,” the letter alleged.

The doctor, who was nearing the end of her mandatory rural bond service and planned to pursue post-graduation, had also complained to senior police officials, including the Superintendent and Deputy Superintendent of Police. However, her family claimed that no action was taken despite multiple complaints.

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