News > ED arrests Punjab CM's nephew on charges of money laundering
ED arrests Punjab CM's nephew on charges of money laundering
The Hindu | 04/02/2022 12:57 PM | Click to read full article
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 February 4.
They said Mr Honey was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) late at night. On January 18, the agency had raided his premises and claimed to have seized about ₹8 crore cash.
