ED arrests Punjab's suspended DIG HS Bhullar in money laundering case, gets 8-day custody
Synopsis
Key Takeaways
The Enforcement Directorate (ED) has arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG), Ropar Range, Punjab Police, in a money laundering case linked to corruption and disproportionate assets. A Special Court (PMLA) in Chandigarh remanded Bhullar to ED custody for eight days following his arrest on 9 October 2026.
The Arrest and Custody
The ED's Chandigarh Zonal Office-I arrested Bhullar under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. After his arrest, he was produced before the Special Court (PMLA), Chandigarh, which granted the agency eight days of custodial remand, according to an official statement.
This is not the first arrest in the case. Earlier, on 18 September, the ED had arrested Kirshanu Sharda, who allegedly acted as a middleman and conduit for Bhullar, under the provisions of the PMLA.
How the Investigation Unfolded
The ED probe was initiated on the basis of two FIRs registered by the Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB), Chandigarh, against Bhullar, Sharda, and others under the Bharatiya Nyaya Sanhita, 2023, and the Prevention of Corruption Act, 1988.
According to the ED, investigation revealed that Bhullar allegedly demanded ₹8 lakh in illegal gratification through Sharda in exchange for extending undue favour in a criminal matter. Of this amount, ₹5 lakh was reportedly accepted to settle a criminal case and allow the complainant to continue his business without police interference.
Scale of Alleged Assets
During searches conducted by the CBI at Bhullar's residence, investigators recovered cash amounting to ₹7.37 crore and jewellery valued at ₹2.32 crore, besides luxury watches, high-end vehicles, bank deposits, and documents relating to extensive immovable properties, the ED said.
Separately, ED searches under Section 17 of the PMLA led to the seizure of ₹8.35 lakh in cash and the freezing of bank accounts with balances of approximately ₹1.42 crore.
ED's Findings and What Comes Next
The investigation has prima facie revealed Bhullar's alleged involvement in the acquisition, possession, concealment, and utilisation of suspected proceeds of crime, according to the ED. This comes amid a broader push by central agencies to pursue corruption cases within state police forces, where officers exercise significant discretionary powers over criminal proceedings.
With Bhullar now in ED custody for eight days, investigators are expected to probe the full trail of alleged proceeds of crime and any additional beneficiaries linked to the network.