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ED quizzes former Punjab CM Charanjit Singh Channi in sand mining case - Vimarsana News

ED quizzes former Punjab CM Charanjit Singh Channi in sand mining case

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.

ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case - Vimarsana News

ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case

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.

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case - Vimarsana News

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining 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.

ED files chargesheet against Punjab ex-CM Channi's nephew Bhupinder Honey for money laundering - Vimarsana News

ED files chargesheet against Punjab ex-CM Channi's nephew Bhupinder Honey for money laundering

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.

Source: india.com
ED files charge sheet against Charanjit Channi's nephew Bhupinder Honey in money laundering case - Vimarsana News

ED files charge sheet against Charanjit Channi's nephew Bhupinder Honey in money laundering case

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.