Chandigarh: The troubles for suspended DIG Harcharan Singh Bhullar of Ropar Range have intensified. The Enforcement Directorate (ED), Chandigarh Zone-1, has registered a case against Bhullar and launched a money laundering investigation under the Prevention of Money Laundering Act (PMLA), based on a complaint and the FIR filed by the CBI.
Bhullar, along with his associate Krishnu Sharda, is accused of demanding a bribe of Rs 8 lakh from scrap trader Akash Batta of Mandi Gobindgarh. The complainant submitted a written statement to the CBI alleging extortion, prompting the agency to set up a trap, which led to the arrest of both Bhullar and Sharda.
During the operation, the CBI conducted a raid at Bhullar’s Sector-40 residence. The search resulted in the seizure of Rs 7 crore in cash, 71 property documents including benami property papers, 2.5 kg of gold, jewelry, and other valuable assets.
Scope of the Money Laundering Investigation
The ED has expanded the probe to cover Bhullar’s financial network, property transactions, and accomplices. The key areas under scrutiny include:
- Financial dealings between Bhullar, his associates, officers, builders, and property dealers
- Transactions, agreements, and Letters of Intent (LOIs) with various companies and projects
- Personal and professional assets, bank transactions, and digital records of Bhullar
Sources indicate that the agency is also examining how Bhullar exploited his official position and networks to manipulate government processes and gain illegal benefits.
Upcoming Raids and Further Action
ED officials have confirmed that raids are likely at multiple locations linked to Bhullar and his associates. This includes properties, business addresses, and companies associated with builders and real estate dealers connected to him.
The agency is meticulously tracking all transactions to identify previous tenders, payments, and any irregularities that may indicate systemic money laundering. Digital evidence, call logs, and financial records are also being analyzed to map the full network.
Strong Stand Against Corruption and Illegal Wealth
Experts suggest that this action underscores ED and CBI’s zero-tolerance policy toward corruption and money laundering. It sends a clear message that illegal financial dealings, bribery, and exploitation of public office will not be tolerated at any level.
The ED has also assured that the identities of informants and individuals providing evidence will remain strictly confidential, reinforcing public trust in reporting corruption.
Implications and Significance
This case highlights the systematic nexus between public officials and real estate/business intermediaries for illicit financial gains. The combined action by CBI and ED demonstrates that no one is above the law, and that financial crimes involving public servants will be thoroughly investigated.
Bhullar’s arrest and the ongoing investigation serve as a strong warning to officials and accomplices involved in corrupt networks. The agencies’ relentless scrutiny of assets, transactions, and corporate dealings signals a stricter regime for accountability and transparency in government operations.
