Recent warrants issued towards Bhupinder Honey’s aide
Jalandhar, Might 10
The courtroom of Rupinderjit Chahal, Particular Decide, Prevention of Cash Laundering Act instances, Jalandhar, in the present day issued recent arrest warrants towards Kudratdeep Singh, an aide of former Punjab CM Charanjit Singh Channi’s nephew Bhupinder Honey.
The courtroom opined that there have been enough grounds to prima facie assume the accused had dedicated the offence of cash laundering. Whereas Honey is lodged in Kapurthala jail, Kudratdeep nonetheless stays at giant.
Whereas the primary warrants issued towards him for Might 9 couldn’t be served, the courtroom has ordered issuing of recent warrants once more for Might 27.
Particular public prosecutor of the ED had submitted within the courtroom that Kudratdeep, alias Lovie, participated within the e-auction carried out by the Directorate of Mining, Division of Industries and Commerce, on Might 20, 2017, and efficiently bid for the Malikpur mining web site at Nawanshahr for an quantity for greater than Rs 4 crore every year.
In his assertion to the ED on March 4, Kudratdeep mentioned the sale proceeds at mining web site have been acquired in money and the leftover cash after bearing bills was saved by him. Inquiry officers have inferred that he was in possession of proceeds of crime generated out of unlawful sand mining.