Former Punjab chief minister Charanjit Singh Channi was questioned for over six hours by the ED in a money laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
The federal agency recorded the statement of the 59-year-old Congress leader under the Prevention of Money Laundering Act (PMLA) and he left the Enforcement Directorate’s zonal office in Jalandhar late on Wednesday night.
Channi’s nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls. A charge sheet was filed against him and others named in the case early this month.
According to sources, the agency questioned Channi, who had earlier skipped a few summons, about his links with Honey and others and about certain visits his nephew made to the chief minister’s office.
He was also questioned about the allegations of certain transfer and posting of officials in the state as part of the illegal sand mining operations, the sources said.
Channi resigned as the Punjab chief minister after the counting of votes on March 10 as the Aam Aadmi Party (AAP) swept the state polls.
The Congress leader also lost the electoral battle from both the Assembly seats he contested — Chamkaur Sahib and Bhadaur.
The ED action in the case began on January 18 after it conducted raids against Honey and others and seized about Rs 7.9 crore cash from his premises and about Rs 2 crore cash from a linked person identified as Sandeep Kumar.
The agency had said that it recorded statements of Kudratdeep Singh, Bhupinder Singh (Honey), Honey’s father Santokh Singh and Sandeep Kumar during the searches and it was “established” that the seized Rs 10 crore “belonged to Bhupinder Singh s/o Santokh Singh.”
“Further, Bhupinder Singh accepted that he received the seized cash in lieu of facilitation in sand mining operations and transfer/postings of officials,” the ED had claimed in a statement.
It had said Honey had appeared before it for questioning before his arrest and tendered his statement, wherein he, inter-alia, stated that he is involved in the mining-related activities but took an evasive approach when confronted with incriminating data.
Honey, Kudratdeep Singh and Sandeep Kumar are stated to be the directors of a company called Providers Overseas Consultants Pvt Ltd that was raided by the ED in January.
The money laundering case was filed by the ED in November last year after taking cognisance of a Punjab Police (Rahon police station, Shaheed Bhagat Singh Nagar) FIR of 2018 that pressed charges under various sections of the Indian Penal Code and the Mines and Minerals (Regulation of Development) Act, 1957 to probe allegations of illegal sand mining.
In this police FIR, the ED said, it was mentioned that a team comprising officials of mining department, civil administration and police conducted a surprise check in March 2018 based on a complaint received at the Rahon police station regarding illegal sand mining.
“Consequently, it was found that several mines were being excavated by various machines and mining was being carried out beyond the designated area,” he said.
“Accordingly, several tippers/trucks, porcelain machines, JCB machines etc., were captured and seized by the investigating team. The seized tipper or trucks were also found to be overloaded with sand,” the ED said quoting the police FIR.
The seized weighment slips having office stamps had not been issued by the concerned office and were forged. Subsequently, the mining operation at Malikpur mining site (belonging to Kudratdeep Singh) and the approval of weighment slips were stopped by the team, it said.
According to the FIR, the ED said, apart from Malikpur, illegal mining activities were also carried out at Burjtahl Das, Barsal, Lalewal, Mandala and Khosa.