New Delhi, 03 April 2022

As per news report of NDTV, The agency also named one more person in the charge sheet filed on March 31 under money laundering charges in the court of Special Prevention of Money Laundering Act (PMLA) judge, Rupinderjit Chahal, in Punjab. The court has fixed April 6 as the next date of hearing in the case. The federal agency has charged Sections 3 (offence of money laundering), 4 (punishment for money laundering), 44 (offences triable by special courts) and 45 (offences to be cognisable and non-bailable), of the Prevention of Money Laundering Act (PMLA), 2002 against Channi's nephew Bhupinder Singh alias Honey and his associate Kudratdeep Singh. Honey was arrested on the intervening night of February 3 and 4 by the ED, and as per rules, the agency had to file a chargesheet against him within 60 days.

Source - NDTV

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