ED raids homes, offices of Channi nephew in mining case

Nearly a dozen homes and offices belonging to a nephew of Punjab CM Charanjit Singh Channi and some of his aides were searched in concerted raids by the Enforcement Directorate on Tuesday as part of a new probe into money laundering allegations linked to the 2018 illegal sand mining case. The raids yielded around Rs 6 crore in unaccounted cash, directorate officials said.

from Times of India https://ift.tt/353hoPG