NEW DELHI/JALANDHAR, Apr 14: Former Punjab Chief Minister Charanjit Singh Channi was questioned by the ED for over six hours in a money laundering investigation linked to sand mining in the State, officials said today. The federal agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate’s (ED) zonal office in Jalandhar late on Wednesday night. Channi tweeted to say he was “summoned by the ED yesterday regarding […]
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 central agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate's zonal office in Jalandhar late on Wednesday night.
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.