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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

Delhi Police solve cab carjacking case within 24 hours, three arrested

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New Delhi, July 9: The Delhi Police’s South District has solved a cab carjacking and robbery case within 24 hours of the incident, arresting three accused and recovering the robbed taxi, valuablesm and the weapon allegedly used in the crime.

According to police, the breakthrough was achieved by the staff of Police Station Fatehpur Beri after an intensive technical and field investigation launched on the complaint of a cab driver.

The operation was carried out by a team comprising Sub-Inspectors Nasib Singh, Vikas Yadav, and Ravi Raghav, Head Constables Chandram, Mukesh Kumar, and Pradeep Kumar under the leadership of SHO Inspector Rajesh Sharma and the overall supervision of the ACP, Mehrauli.

Police registered FIR No. 287/2026 under Sections 309(4), 351(2) and 3(5) of the Bharatiya Nyaya Sanhita (BNS). Soon after the case was registered, investigators analysed CCTV footage, ride-booking details and other technical inputs while simultaneously conducting multiple raids at different locations.

During the investigation, sustained technical surveillance led to the identification of one of the accused, following which continuous field operations resulted in the arrest of all three accused within 24 hours. The police also recovered the robbed taxi, the complainant’s mobile phone, wallet, identity documents and the knife allegedly used during the offence.

According to the investigation, the accused targeted cab drivers during late-night hours by booking rides through a mobile application. After reaching an isolated location, they allegedly threatened the driver at knifepoint, assaulted him, and robbed the vehicle along with his valuables before fleeing from the spot.

The arrested accused have been identified as Mohd. Kaif, 25, a resident of Ghitorni village in Delhi and originally from Uttarakhand’s Haldwani, Junaid Ali, 22, also a resident of Ghitorni village and originally from Uttar Pradesh’s Rampur, and Mohd Kaif, 20, a resident of Islam Colony, Mehrauli, originally from Bihar’s Begusarai. Police said none of the three accused has any previous criminal involvement.

The recovered items include the Maruti Suzuki Dzire taxi, a knife, the complainant’s Vivo mobile phone, another mobile phone allegedly used to book the ride, a wallet containing cash, Aadhaar card, PAN card, driving licence, registration certificate, ATM cards and other important documents.

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Crime

Kolkata man arrested for allegedly raping daughter’s friend in Tiljala

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Kolkata, July 9: A man has been arrested for allegedly raping his daughter’s friend in the Tiljala area of east Kolkata, police said on Thursday.

The arrest was made on Wednesday night following a complaint lodged by the victim’s family. The victim’s medical examination and statement are currently being recorded.

According to the police, the victim has been friends with the accused’s daughter for a long time and was familiar with the family.

She had reportedly been staying at her friend’s residence for a few days due to problems at her own home. During this period, the accused allegedly exploited opportunities when other family members were away and sexually assaulted her inside the house multiple times.

Initially, the young woman did not tell anyone about the incident out of fear and shame. It is alleged that the accused threatened to kill her if she disclosed the matter.

Police also said the victim did not initially disclose the alleged assault due to fear and shame. The accused is also alleged to have threatened to kill her and subsequently subjected her to repeated sexual abuse. After her health deteriorated, she informed her family members and her friend about the incidents.

The young woman then filed a written complaint with Tiljala police station. Based on the complaint, the police arrested the accused on Wednesday. A case has been registered against him under multiple sections, including rape. The Tiljala police station is investigating the incident.

Police said all aspects of the case are being examined and the allegations will be verified through the victim’s statement and other evidence collected during the investigation. Officials added that no further details can be disclosed at this stage as the probe is ongoing and the matter is sensitive.

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Crime

Ram Mandir, Badrinath Temple thefts: Seers urge for strict rules to maintain faith of devotees

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Haridwar, July 8: Amid the controversy over alleged embezzlement of donations made at Ayodhya’s Ram Temple and Badrinath’s Shri Badrinath Temple, Parmarth Niketan President Swami Chidanand Saraswati and Jain monk Acharya Lokesh Muni on Wednesday urged for the implementation of strict rules so that such allegations are not repeated.

Speaking to media, Swami Chidanand Saraswati cautioned against the spread of rumours which “hurt people’s religious sentiments”.

“I would like to say that no one should spread such rumours. If there has been any mistake, there are proper channels to address it. People should go and discuss the matter through the appropriate means instead of coming directly to the media and misleading the public,” he said.

The Parmarth Niketan President added: “If rules are broken, they can be formed again but once faith is broken, it is very difficult to restore. It is a good step that the Shri Badrinath-Kedarnath Temple Committee (BKTC) Chairman Hemant Dwivedi immediately constituted an inquiry committee. I have also come to know that the committee’s secretary Pramod Nautiya has been dismissed. This is a fast action taken by Chief Minister Pushkar Singh Dhami-led Uttarakhand government.”

Swami Chidanand Saraswati also urged for implementation of strict rules for temples, terming it “mandatory to sustain the faith of devotees”.

“SOPs (Standard Operating Procedures) should be made and followed so that people are able to maintain their faith on temples,” he said.

Jain spiritual leader Acharya Lokesh Muni said that where there are large institutions, such incidents can happen but “it cannot be allowed to continue”.

“Our country has laws, the Constitution, and a proper system of governance. Wherever such an incident occurs at any place of faith, it should not be tolerated. Proper arrangements must be made to prevent such incidents, and if one has occurred, the stolen property or money should also be recovered and strict action should be taken against those guilty,” he told media.

The Jain spiritual leader also said: “Measures should be taken that such incidents are never repeated. Lord Ram is the soul of this country, so if thefts take place at the Ram Temple, it hurts the sentiments of devotees.”

Lokesh Muni expressed confidence that the stolen donations from Ram Temple will be recovered, guilty will be punished and that the government along with the Temple Trust will take measures to prevent repetition of such acts.

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