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.
The ED recorded Channi’s statement under the Prevention of Money Laundering Act (PMLA) and he left the ED’s zonal office in Jalandhar late on Wednesday night, the officials said. Channi, through his Twitter account, also confirmed his questioning by the ED.
“I was summoned by the ED yesterday regarding the mining case. I attended and replied to the queries put by them to the best of my knowledge. A Challan in this case has already been presented by ED in the Hon’ble court. The authorities have not asked me to come again,” Channi said in a tweet.
Channi’s nephew Bhupinder Singh alias Honey was arrested in the case by the ED some days before the February 20 Punjab Assembly polls. A charge sheet was also filed against him and others named in the case early this month.
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 (PMLA) judge, Rupinderjit Chahal, in Punjab.
Channi’s nephew Bhupinder Singh alias Honey and his associate Kudratdeep Singh were charged under various sections of money laundering by the federal agency.
Honey was arrested on the intervening night of February 3 and 4 by the ED, and as per rules, the agency had to file a charge sheet against him within 60 days.
The ED had on January 18, days before the Punjab Assembly elections, conducted raids against Honey and others at 10 locations. The ED has also 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.
The raids were also conducted at the premises of Randeep Singh, the owner of Providers Overseas Consultants Pvt Ltd and its other Directors and shareholders including Bhupinder Singh and Sandeep Kumar.
The places searched then included Honey’s Homeland Heights Society residence in Mohali’s Sector-70.