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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 ED claimed that Bhupinder Singh Honey had admitted that cash recovered during raids in Ludhiana “pertained to him” and was “generated through mining related activities including clearance of files and transfer of officials”.
Punjab Chief Minister Charanjit Singh Channi’s nephew, Bhupinder Singh Honey, was on Friday sent to the custody of the Enforcement Directorate (ED) till February 8.
Punjab Chief Minister Charanjit Singh Channi's nephew Bhupendra Singh Honey has been arrested by the Enforcement Directorate (ED), news agency ANI reported. He was arrested by the central agency from Jalandhar on Thursday evening following day-long questioning in a money laundering case.