Unfortunately called by the ed office on Thursday. He was questioned about this problem and the recovery of RS 8 Crore Cash and other valuables from his place in a raid of about two weeks back.
The question took place for hours and around midnight The Ed Sleuths got his medical examination before making him locked in Jalandhar’s office all night.
He is likely to be produced before the Special PMLA Court Ed in Mohali on Friday.
The action had come two days before the visit proposed by Rahul Gandhi to Punjab and the expected announcement from the face of CM by the party. Channi is a defender in the race.
This case is related to the FIR submitted by Punjab Polda on March 7, 2018 at Rahon Police Station of Nawanshahr regarding illegal sand mining.
This case has been submitted against Honey Kudratdeep Singh Ludhiana and 25 other under part 21 (1) and 4 (1) of minerals and minerals and sections 379, 420, 465, 467, 468 and 471 from IPC.
The post ED arrests Punjab Chief Minister Charanjit Channi’s nephew in money laundering case first appeared on Sarang Bos.
