ED arrests bribe middleman linked to suspended Punjab Police DIG Bhullar
Synopsis
Key Takeaways
The Enforcement Directorate (ED) has arrested a middleman who allegedly collected illegal bribes on behalf of suspended Punjab Police Deputy Inspector General (DIG) Harcharan Singh Bhullar, in a money laundering case that has exposed a wider web of corruption within the force. The arrest was made on 18 September 2026 by the ED's Chandigarh Zonal Office-I.
The Arrest and Legal Proceedings
The ED detained Kirshanu Sharda under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The Special Court (PMLA), Chandigarh, subsequently granted the ED seven days of custody for further interrogation. Sharda is alleged to have served as a conduit for Bhullar, facilitating the demand and acceptance of illegal payments from members of the public.
How the Bribe Network Operated
According to the ED, the investigation into the predicate offence established that Bhullar, the prime accused and a serving public servant at the time, operated through Sharda to extract illegal gratification. In one documented instance, ₹8 lakh in bribes was demanded from a complainant, of which ₹5 lakh was allegedly accepted through Sharda — purportedly to settle a criminal case and allow the complainant to carry on his scrap business without police interference. The ED said Sharda also facilitated the movement of these funds on Bhullar's behalf.
Assets Seized and Accounts Frozen
Searches conducted under Section 17 of the PMLA led to the seizure of ₹8.35 lakh in cash. Additionally, bank accounts, post-office accounts, and investments with a cumulative balance of ₹1.42 crore were frozen. Scrutiny of financial records and seized digital devices revealed unexplained cash deposits, investments, and transactions — including direct transactions with Bhullar. Investigators have also noted prima facie indications of the involvement of other public servants, the ED stated.
Background and Predicate Offences
The money laundering probe is rooted in FIRs registered by the Central Bureau of Investigation (CBI), the Anti-Corruption Bureau (ACB), and authorities in Chandigarh against Bhullar, Sharda, and others under the Bharatiya Nyaya Sanhita, 2023 and the Prevention of Corruption Act, 1988. This is a significant case because it implicates a senior officer in the Punjab Police hierarchy, raising questions about supervisory accountability within the force.
What Comes Next
The ED said it is actively tracing the complete money trail and probing the involvement of additional individuals and entities in the generation, movement, concealment, and utilisation of proceeds of crime. The probe's expansion to other public servants signals that the investigation is far from concluded, and further arrests cannot be ruled out.