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Dynamite News
National
DN Bureau

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

ED Punjab Charanjit Singh Channi Honey Enforcement Directorate Bhupinder Singh
(File Photo)

Jalandhar (Punjab): 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. 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.

The court has fixed April 6 as the next date of hearing in the case. The federal agency has charged Sections 3 (offence of money laundering), 4 (punishment for money laundering), 44 (offences triable by special courts) and 45 (offences to be cognisable and non-bailable), of the Prevention of Money Laundering Act (PMLA), 2002 against Channi's nephew Bhupinder Singh alias Honey and his associate Kudratdeep Singh.

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