Punjab Chief Minister Charanjit Singh Channi alleged Wednesday that a “political vendetta” ahead of polls is behind the raids conducted this week by the Enforcement Directorate (ED) on several official and residential premises of his nephew Bhupinder ‘Honey’ Singh.
The federal financial investigation agency has so far said it has recovered about Rs 10 crore in cash along with gold and other valuables during the raids, which were carried out in connection to an illegal sand mining case allegedly involving Bhupinder Singh and his associates Kudratdeep Singh and Sandeep Kumar.
The case was registered by the Punjab Police in March 2018 against quarry-owner Kudratdeep Singh (and others) under sections of the Mining Act and several sections of the Indian Penal Code, including cheating and forgery. Bhupinder Singh was not named in this FIR.