The Punjab and Haryana High Court in the case Bhupinder Singh @ Honey v.Enforcement of Directorate observed and allowed the petition filled by Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh in connection with an alleged illegal sand mining case under Sections 3 and Section 4 Prevention of Money Laundering Act.
An arrest was made by the Enforcement Directorate (ED) of Bhupinder Singh, in an alleged illegal sand mining case in February 2022 after a day-long questioning. It has alleged that one Kudratdeep Singh used to do sand mining illegally, and Bhupinder Singh used to manage the daily affairs of the said sand mine and used to receive all the payments through cash.
Diese Geschichte stammt aus der July 03, 2022-Ausgabe von The Sunday Guardian.
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Diese Geschichte stammt aus der July 03, 2022-Ausgabe von The Sunday Guardian.
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