ED probe finds Punjab CM’s nephew linked to Rs 68 crore dubious deals

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Punjab Chief Minister Charanjit Singh Channi

 

The Enforcement Directorate (ED) claims to have unearthed dubious transactions to the tune of Rs 68 crore between Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh alias Honey and his associates.

The investigative agency has also seized an unaccounted amount of Rs 10 crore in hard cash, gold worth Rs 21 lakh and a Rolex watch valued at Rs 12 lakh in the raid carried out on Honey’s premises.

The Enforcement Directorate (ED) has taken into possession papers and computers which show that the dubious transactions have taken place.

Documents pertaining to investments in real estate are also being scrutinised.

According to sources, in the coming days, ED may zero in on a cabinet minister who faced allegations of patronising the mining mafia when he held the mining portfolio in the Captain Amarinder Singh government. At least two sitting MLAs are also under the ED scanner. There is palpable tension in the Channi cabinet as ED is expanding its net every day.

The mining contractors are scurrying for cover as their income far exceeds the value of sand available at the mines allotted to them.

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Location: India

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