Bhupinder Singh Honey

The Enforcement Directorate (ED) has filed a charge sheet against Bhupinder Singh Honey in connection with a money laundering case linked to illegal sand mining. In addition, Honey is the nephew of former Punjab Chief Minister Charanjit Singh Channi. He is held under Sections 3, 4, 44, and 45 of the Prevention of Money Laundering Act (PMLA). Notably, ED had earlier seized Rs 10 crore from the accused.