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ED quizzes former Punjab CM Charanjit Singh Channi in sand mining case - Channi`s nephew Bhupinder Singh alias Honey was arrested in the case by the ED some days before the February 20 Punjab Assembly polls.
The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
The agency also named one more person in the charge sheet filed on March 31 under money laundering charges in the court of Special Prevention of Money Laundering Act.
ED files charge sheet against Charanjit Channi s nephew Bhupinder Honey in money laundering case - The court has fixed April 6 as the next date of hearing in the case.
The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
Punjab Chief Minister Charanjit Singh Channi s nephew Bhupinder Singh Honey was produced before a court on Friday in connection with an alleged illegal sand mining case where he was sent to 14-day judicial custody.
Punjab Chief Minister Charanjit Singh Channi s nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case, will remain in the ED custody till February 11, said the agency.