Illegal mining case: Punjab CM Channi's nephew Bhupinder Singh Honey sent to ED custody till Feb 8
2 years, 10 months ago

Illegal mining case: Punjab CM Channi's nephew Bhupinder Singh Honey sent to ED custody till Feb 8

India Today  

Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been sent to Enforcement Directorate custody in connection with an illegal sand-mining case. In a statement, the Enforcement Directorate said "incriminating" documents related to the "illegal" sand mining and property transactions, mobile phones, gold worth more than Rs 21 lakh, and a Rolex watch worth Rs 12 lakh were also seized during the searches. In this police FIR, the ED said, it was mentioned that a team of officials from the mining department, civil administration, and police made a "surprise check" at the Malikpur mining site on March 7, 2018, on the basis of a complaint received at Rahon, SBS Nagar police station, regarding illegal sand mining. Read | ED raids Punjab CM Channi’s relative, others in illegal sand mining case Read | Channi announces 'Mission Clean' to go strict on illicit sand mining, liquor and drug trade Published By: Nandini Singh Published On: Feb 4, 2022 --- ENDS ---

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History of this topic

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining
5 months, 1 week ago

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining

Live Law  

The Madras High Court recently restrained the Enforcement Directorate from carrying out its investigation under the Prevention of Money Laundering Act against private contractors in connection with alleged illegal sand mining. The court added that unless a case in the scheduled offence was registered and such an offence generated proceeds of crime, the ED could not have initiated any action. …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement
9 months, 3 weeks ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

The Hindu  

The Central Bureau of Investigation has summoned Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav for recording his witness statement on Thursday in connection with an illegal minor mineral mining case registered in January 2019, an agency official said on Wednesday. Among those named in the case were the then Hamirpur District Magistrate B. Chandrakala, Mining Officer …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
11 months, 2 weeks ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
11 months, 3 weeks ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

ED raids continue over Tamil Nadu ‘sand mining scam’
1 year, 3 months ago

ED raids continue over Tamil Nadu ‘sand mining scam’

Hindustan Times  

Chennai Several teams of the Enforcement Directorate continued their searches at sand mining sites, sales depots and other locations suspected to be involved in a sand mining scam across Tamil Nadu for the second day on Wednesday. Several teams of the Enforcement Directorate continued their searches at sand mining sites, sales depots and other locations suspected to be involved in …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral
1 year, 6 months ago

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral

India Today  

The Enforcement Directorate on Monday nabbed an employee of Bhilai Steel Plant in connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh during the funeral of his mother, a lawyer of the central agency said. READ | Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat The ED had pasted a notice at Singh's …

ED raids 'politically motivated' to topple government, says Chhattisgarh CM Bhupesh Baghel
1 year, 8 months ago

ED raids 'politically motivated' to topple government, says Chhattisgarh CM Bhupesh Baghel

India Today  

Chhattisgarh Chief Minister Bhupesh Baghel on Sunday dubbed the ED's raids in the state as "politically motivated" and alleged that since the BJP could not even make any attempt to topple his government, efforts were now on to destabilise it through the misuse of the central agency. When asked about recent ED raids on liquor businessmen and others, Baghel replied, …

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’
1 year, 8 months ago

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’

The Hindu  

The Enforcement Directorate on March 28 conducted searches in Raipur and Durg in connection with an alleged coal levy scam in Chhattisgarh, sources said. Paramilitary personnel could be seen at the residence of IAS officer Anil Kumar Tuteja, who is currently posted as Joint Secretary in the State’s Industry and Commerce Department, Raipur Mayor and senior Congress leader Aijaz Dhebar …

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials
1 year, 10 months ago

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials

Op India  

The Enforcement Directorate on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. Last month, the ED had also raided multiple locations in Chhattisgarh, including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state. Chief …

Chhattisgarh coal levy \'scam\': ED raids multiple premises
1 year, 11 months ago

Chhattisgarh coal levy \'scam\': ED raids multiple premises

Deccan Chronicle  

New Delhi/Raipur: The Enforcement Directorate on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said. The federal agency had launched a probe in this case in October last year after it raided another IAS officer of the state, …

Delhi liquor policy case: ED conducts raids at about 40 locations in money laundering probe
2 years, 3 months ago

Delhi liquor policy case: ED conducts raids at about 40 locations in money laundering probe

India TV News  

The ED on Friday launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now scrapped Delhi Excise Policy. The Enforcement Directorate case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been …

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today
2 years, 3 months ago

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today

India TV News  

Highlights Raids were underway in Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, other locations The CBI's FIR has been lodged under sections 120-B and 477-A of the IPC The liquor licence holders were allegedly given extension according to their own will Delhi excise policy scam case: The Enforcement Directorate on Tuesday conducted raids at multiple locations across the country in connection …

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles
2 years, 4 months ago

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles

Firstpost  

The federal probe agency is covering about 17-20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu and the Delhi-NCR as part of the operation Ranchi: The Enforcement Directorate raided multiple locations in Jharkhand on Wednesday and recovered two AK series assault rifles as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The federal …

ED raids multiple locations across Jharkhand in illegal mining case
2 years, 4 months ago

ED raids multiple locations across Jharkhand in illegal mining case

India Today  

The Enforcement Directorate on Wednesday raided multiple locations in Jharkhand as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhet, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked …

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren
2 years, 4 months ago

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren

Op India  

As part of its ongoing investigation into money laundering in connection with illegal mining and extortion in the state, the Enforcement Directorate has seized a vessel worth Rs 30 crore that was being operated at the behest of Jharkhand Chief Minister Hemant Soren’s MLA Pankaj Mishra. The inland ship was transporting illegally mined stone chips and boulders from the Sukargarh …

Sand mining case: Enforcement Directorate grills former Punjab CM Charanjit Singh Channi
2 years, 8 months ago

Sand mining case: Enforcement Directorate grills former Punjab CM Charanjit Singh Channi

India TV News  

Highlights Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by ED He was questioned in a money laundering investigation linked to an alleged sand mining case in state Federal agency recorded the statement of 59-yr-old Congress leader Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by the ED in a …

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case
2 years, 8 months ago

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case

Op India  

The Enforcement Directorate has filed a chargesheet in the illegal sand mining case against Punjab’s former Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh and his aide Kudratdeep Singh at the special PMLA court in Jalandhar under money laundering charges. ED files charge sheet against ex-Punjab CM Channi’s nephew in sand mining case Read @ANI Story | https://t.co/evPbVi2sWe pic.twitter.com/OM1tTIyetL — …

Raghav Chadha hits back at Punjab CM, alleges 'Channi, Honey and money' nexus
2 years, 10 months ago

Raghav Chadha hits back at Punjab CM, alleges 'Channi, Honey and money' nexus

India Today  

Aam Admi Party leader Raghav Chadha has hit back at Punjab CM Charanjit Singh Channi for his comments on the party and its national convener Arvind Kejriwal. Chadha slammed Channi over the arrest of his nephew Bhupinder Singh Honey in the illegal sand mining case. The Enforcement Directorate arrested Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupinder Singh Honey, under …

'Channi gives Channi a clean chit': AAP shares meme targeting Punjab CM over illegal mining case | Top points
2 years, 10 months ago

'Channi gives Channi a clean chit': AAP shares meme targeting Punjab CM over illegal mining case | Top points

India Today  

Ahead of the Punjab Assembly election, the Aam Aadmi Party targeted Chief Minister Charanjit Singh Channi over the illegal sand mining case. Taking to Twitter, Raghav Chadha said, “Charanjit Singh Channi gives a clean chit to Charanjit Singh Channi in illegal sand mining matter. The cardinal rule of any investigation that “no one should be a judge in his/her own …

AAP Notches Up Poll Humour With 'Channi Awarding Channi' Meme in Sand Mining Case, Cops Say Probe on
2 years, 10 months ago

AAP Notches Up Poll Humour With 'Channi Awarding Channi' Meme in Sand Mining Case, Cops Say Probe on

News 18  

With an image of Punjab Chief Minister Charanjit Singh Channi that appears to be straight out of a meme, AAP MLA Raghav Chadha on Sunday hit out at the Congress leader being given a ‘clean chit’ in an illegal sand mining case. Channi’s nephew Bhupinder Singh ‘Honey’ was earlier sent to 14-day judicial custody in an 2018 illegal sand mining …

No clean chit for Punjab CM Channi in illegal mining case yet, probe still on: Official
2 years, 10 months ago

No clean chit for Punjab CM Channi in illegal mining case yet, probe still on: Official

India Today  

Ahead of the Punjab Assembly election, Chief Minister Charanjit Singh Channi said on Sunday that the illegal mining allegations levelled by the Aam Aadmi Party against him had been proven to be untrue. This came after a status report in the case stated that no complaint of illegal sand mining or connected records had been found. Earlier, the AAP had …

Whistleblower Says 'Will be Business as Usual After Polls' as Sand Mining Threatens to Soil Channi Image
2 years, 10 months ago

Whistleblower Says 'Will be Business as Usual After Polls' as Sand Mining Threatens to Soil Channi Image

News 18  

Gurnam Singh comes to the Bela bus stand in Chamkaur Sahib, Chief Minister Charanjit Singh Channi’s constituency, every day. He knows that Channi’s nephew Bhupinder Singh alias Honey has been sent to 14-day judicial custody in the illegal sand mind case. The prospect is worrisome for Gurnam Singh and my like him in the village who blew the whistle on …

Punjab CM Channi's nephew sent to judicial custody in sand mining case ahead of polls
2 years, 10 months ago

Punjab CM Channi's nephew sent to judicial custody in sand mining case ahead of polls

India Today  

Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey on Friday, February 11, was sent to 14-day judicial custody in the illegal sand mining case. The Enforcement Directorate arrested Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupinder Singh Honey, under money laundering charges, in the illegal sand mining case late on February 3. The Enforcement Directorate claimed that Bhupinder …

Punjab CM’s nephew sent to 14-day judicial custody in illegal sand mining case
2 years, 10 months ago

Punjab CM’s nephew sent to 14-day judicial custody in illegal sand mining case

Live Mint  

Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate in an alleged illegal sand mining case, has been sent to a 14-day judicial custody, reported news agency ANI on Friday. ED's action came around 20 days after it seized more than ₹10 crore, gold worth above 21 lakh and a Rolex watch …

Punjab CM Channi’s Nephew Received Rs 10 Crore for Sand Mining, Transfers: ED
2 years, 10 months ago

Punjab CM Channi’s Nephew Received Rs 10 Crore for Sand Mining, Transfers: ED

The Quint  

Days after the arrest of Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh ‘Honey’ in a money laundering case, the Enforcement Directorate claimed on Monday, 7 February, that Honey had received Rs 10 crore cash in lieu of facilitating illegal sand mining and transfer-posting of certain officials. Honey was arrested by the agency from Jalandhar on 4 February following …

Firm set up by Punjab CM Channi's nephew used to launder money, says ED
2 years, 10 months ago

Firm set up by Punjab CM Channi's nephew used to launder money, says ED

India Today  

Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh Honey allegedly incorporated a firm with others to launder crores of rupees which he generated through illegal sand mining and other activists, claimed the Enforcement Directorate. After an FIR was lodged against him in 2017, the next year, a company by the name Providers Overseas Consultants Private Limited was registered in …

Punjab polls: CM’s nephew amassed wealth during his 111-day tenure, says AAP
2 years, 10 months ago

Punjab polls: CM’s nephew amassed wealth during his 111-day tenure, says AAP

Hindustan Times  

Chandigarh : Aam Aadmi Party’s Punjab affairs co-incharge Raghav Chadha on Friday alleged that chief minister Charanjit Singh Channi’s arrested nephew Bhupinder Singh Honey had amassed wealth during his 111-day government. Aam Aadmi Party’s Punjab affairs co-incharge Raghav Chadha on Friday alleged that chief minister Charanjit Singh Channi’s arrested nephew Bhupinder Singh Honey had amassed wealth during his 111-day government. …

Punjab CM Channi's nephew earned crores through transfer postings using his political links, says ED
2 years, 10 months ago

Punjab CM Channi's nephew earned crores through transfer postings using his political links, says ED

India Today  

Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh Honey was generating crores of rupees through transfer postings of government officials in the state using his political links, sources in the Enforcement Directorate told India Today. According to ED documents accessed by India Today, Bhupinder Singh Honey during his statement before officials allegedly confessed that the Rs 10 crore recovery …

Channi Punjab's Biggest Sand Mafia, Will Be Next to Face ED Action After Nephew: Sukhbir Badal to News18
2 years, 10 months ago

Channi Punjab's Biggest Sand Mafia, Will Be Next to Face ED Action After Nephew: Sukhbir Badal to News18

News 18  

Punjab chief minister Charanjit Singh Channi is the biggest sand mafia in the region and would be the next after his nephew to face action by the Enforcement Directorate, Shiromani Akali Dal president Sukhbir Singh Badal told CNN-News18 in an exclusive interview in Badal village in Lambi. The former deputy CM said: “Channi is the biggest sand mafia of the …

ED arrests Punjab CM Channi\'s nephew on charges of money laundering ahead of polls
2 years, 10 months ago

ED arrests Punjab CM Channi\'s nephew on charges of money laundering ahead of polls

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Bhupinder Singh alias Honey, nephew of Punjab Chief Minister Charanjit Singh Channi, in a money laundering case linked to alleged illegal sand mining in the border state, officials said on Friday. The ED had then issued a statement saying those covered in the raids included Kudratdeep Singh, Pinjore Royalty company and its partners/shareholders, …

Ahead of Punjab Assembly elections, ED arrests Charanjit Singh Channi’s nephew in illegal sand mining case
2 years, 10 months ago

Ahead of Punjab Assembly elections, ED arrests Charanjit Singh Channi’s nephew in illegal sand mining case

Firstpost  

The arrest comes just days ahead of polling which will be held on 20 February, while the results will be out on 10 March The Enforcement Directorate has arrested Bhupinder Singh Honey, nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case linked to alleged illegal sand mining in the border state, officials said on Friday. Following …

ED arrests Punjab CM Charanjit Singh Channi’s nephew in illegal mining case
2 years, 10 months ago

ED arrests Punjab CM Charanjit Singh Channi’s nephew in illegal mining case

Live Mint  

The Enforcement Directorate arrested Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey Jalandhar on Thursday evening following day-long questioning in an illegal sand mining case. ED officials said Honey was arrested under the provisions of the Prevention of Money Laundering Act late at night, a relative of state Chief Minister Charanjit Singh Channi, and others in connection with an …

CM Channi's Nephew Arrested by ED in Illegal Sand Mining Case Days Before Punjab Elections
2 years, 10 months ago

CM Channi's Nephew Arrested by ED in Illegal Sand Mining Case Days Before Punjab Elections

News 18  

The Enforcement Directorate arrested Bhupinder Singh alias Honey, a nephew of Punjab Chief Minister Charanjit Singh Channi, from Jalandhar on Friday, weeks after raiding his houses and offices in connection with money laundering allegations linked to a 2018 illegal sand mining case. The ED had reportedly seized Rs 10 crore cash during raids conducted on January 19 in an anti-money …

'Channi, Honey and money': SAD claims 'sting' exposes Punjab CM's links to sand mafia
2 years, 11 months ago

'Channi, Honey and money': SAD claims 'sting' exposes Punjab CM's links to sand mafia

India Today  

The Shiromani Akali Dal on Saturday fired a fresh salvo at Punjab Chief Minister Charanjit Singh Channi and the Congress party, claiming that a sting exposed the Congress leadership's "complicity" in a multi-crore illegal sand mining racket. Days after the ED conducted raids on CM Channi's kin, Bhupinder Singh ‘Honey’, where the central agency seized huge sums of cash, SAD …

Assembly poll: Opposition tries to corner Punjab CM Channi over illegal sand mining
2 years, 11 months ago

Assembly poll: Opposition tries to corner Punjab CM Channi over illegal sand mining

The Hindu  

As Punjab Chief Minister Charanjit Singh Channi played the victim card in connection with the recent raids by the Enforcement Directorate in the State, the Opposition parties have upped the ante against him, dismissed Mr. Channi’s denial of involvement in illegal sand mining as a “lie”. Hitting out at Mr. Channi, Shiromani Akali Dal leader and former Minister Bikram Singh …

Congress approaches EC over raids on Punjab CM Channi's relatives
2 years, 11 months ago

Congress approaches EC over raids on Punjab CM Channi's relatives

India Today  

Congress on Thursday approached the Election Commission over the Enforcement Directorate raids on Punjab Chief Minister Charanjit Singh Channi's relative ahead of the upcoming polls. Congress leader Randeep Surjewala asked the EC to intervene and direct finance ministry and ED to stop politically motivated raids as they violate the Model Code of Conduct. The Enforcement Directorate conducted searches at the …

ED raids Punjab CM Channi's relative, others in illegal sand mining case
2 years, 11 months ago

ED raids Punjab CM Channi's relative, others in illegal sand mining case

India Today  

The Enforcement Directorate is conducting searches in poll-bound Punjab, including at the premises linked to Punjab Chief Minister Charanjit Singh Channi's alleged relatives in an illegal sand mining case, sources said. Read | Channi announces 'Mission Clean' to go strict on illicit sand mining, liquor and drug trade The ED raid was also conducted at Homeland society where CM Channi's …

ED Raid on Punjab CM's Nephew in Illegal Sand Mining Case, Weeks Before Polls; Congress Trains Guns on BJP
2 years, 11 months ago

ED Raid on Punjab CM's Nephew in Illegal Sand Mining Case, Weeks Before Polls; Congress Trains Guns on BJP

News 18  

Punjab Chief Minister Charanjit Singh Channi’s nephew and several others were raided by the Enforcement Directorate on Tuesday in connection with illegal sand mining, just weeks before the state goes to polls. The ED raided the locations as part of a money laundering probe against companies involved in illegal sand mining in the border state, officials said. Sources in the …

ED raids Punjab Chief Minister Charanjit Singh Channi's relative premises in Mohali
2 years, 11 months ago

ED raids Punjab Chief Minister Charanjit Singh Channi's relative premises in Mohali

India TV News  

Highlights Enforcement Directorate conducting raids in Punjab in illegal sand mining case Premises linked to sand mafia Bhupinder Singh Honey Honey is said to be Punjab CM's nehew The Enforcement Directorate on Tuesday morning raided Punjab Chief Minister Charanjit Singh Channi relative's premises in Mohali over illegal sand mining case. Bhupinder Singh Honey, who is allegedly the main accused in …

Kejriwal Alleges Illegal Sand Mining Going on in Punjab CM's Constituency, Demands Probe
3 years ago

Kejriwal Alleges Illegal Sand Mining Going on in Punjab CM's Constituency, Demands Probe

News 18  

Illegal sand mining is taking place in Punjab Chief Minister Charanjit Singh Channi's constituency, and theft of sand worth Rs 20,000 crore is underway in the state, AAP national convener Arvind Kejriwal claimed on Tuesday. Kejriwal, the chief minister of Delhi, also demanded an independent probe into the alleged illegal sand mining in Channi's home constituency and the registration of …

AAP alleges illegal sand mining in CM Charanjit Channi's constituency, demands answers
3 years ago

AAP alleges illegal sand mining in CM Charanjit Channi's constituency, demands answers

India Today  

After a 'live raid' in Chamkaur Sahib, the constituency of Punjab Chief Minister Charanjit Channi, the Aam Aadmi Party alleged that illegal sand mining is thriving in the state under the patronage of the chief minister. Reacting to the issue, AAP chief and Delhi Chief Minister Arvind Kejwiwal said, CM Channi must answer the people on the issue of illegal …

Punjab CM Channi announces 'Mission Clean' to go strict on illicit sand mining, liquor and drug trade
3 years, 1 month ago

Punjab CM Channi announces 'Mission Clean' to go strict on illicit sand mining, liquor and drug trade

India Today  

Punjab Chief Minister Charanjit Singh Channi on Sunday announced 'Mission Clean' to be implemented in the state, and directed that strict action must be taken against unscrupulous elements indulging in illicit practices related to sand mining and liqour. Coming to the issue of sand mining, the chief minister said that the sand rates have been fixed at Rs 9 throughout …

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