Revenue and department of economic affairs English news | Revenue and department of economic affairs, Latest News & Live Updates in English | English News (Latest English News) at Lokmattimes.com

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.Honey was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case on February 3 from Jalandhar after a day-long questioning.He was remanded to the ED custody till February 4 after which his custody was extended till February 11.ED's action had come around 20 days after it seized more than Rs 10 crore, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of Honey, and others in connection with an alleged illegal sand mining case.The ED had declared the recoveries after it concluded its two-day raid conducted at the business and residential premises of the accused persons and their associates in over a dozen places in Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot.The federal agency had also raided the premises of the accused persons and their associates including Kudratdeep Singh, the owner of Pinjore Royalty Company, and his partners and shareholders Kanwarmahip Singh, Manpreet Singh, Sunil Kumar Joshi, Jagveer Inder Singh on January 18 and 19.( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Revenue And Department Of Economic AffairsFOLLOW

Revenue and department of economic affairs, Latest News

Hyderabad, Feb 13 The Enforcement Directorate (ED) on Saturday arrested Sanjay Agarwal, the managing partner of Ghanshyamdas Gems ... ...

Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can not develop if it's led by a person like Punjab Chief Minister Charanjit Singh Channi who has been raided by Enforcement Directorate in connection with an illegal sand mining case. ...

Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. ...

Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam. ...

The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention ...

Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations co ...

Hyderabad, Feb 11 The 2017 drugs case allegedly involving some Tollywood personalities is back in focus as the ... ...

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. ...