The noose is tightening around suspended DIG Harcharan Singh Bhullar. What began as a corruption probe has now exploded into a multi-crore financial scandal.
The CBI has dug deep into Bhullar’s bank records and found staggering transactions worth crores — money that clearly doesn’t match his pay slip.
Crores Moving Across Multiple Banks
Investigators from the CBI Chandigarh team have zeroed in on Bhullar’s five to six bank accounts, spread across HDFC, PNB, and ICICI.
For the past two to three years, Bhullar’s accounts have been buzzing with massive, unexplained cash flow — high-value deposits, transfers, and withdrawals that scream corruption.
The agency has now demanded 10 years of data from these banks’ head offices, determined to trace every rupee, every name, every account connected to Bhullar’s web of money.
⚡ Crooked Cash Trail Being Reconstructed
Sources reveal the CBI is reconstructing Bhullar’s money trail from his time as SSP Mohali, where many of these shady transactions began.
Officials are tracking who received money from Bhullar, whose accounts were used, and who funded him in return. The evidence, insiders say, paints a disturbing picture of deep-rooted corruption and influence peddling.
Income Tax Department Steps In
The CBI isn’t stopping at bank records. Expert officers from the Income Tax Department have been roped in to dissect Bhullar’s ITR filings. The goal: to rip open the gap between his declared income and actual spending.
Early findings show massive mismatches — enough to fuel a disproportionate assets case. Once the paperwork is watertight, the CBI will seek clearance from the Home Ministry to formally slap the charge.
New Twist Coming: CBI to Seek Remand Again
Bhullar’s 14-day judicial custody ends next week, but the CBI isn’t done yet. Sources say the agency is gearing up for another explosive courtroom round — likely to present fresh evidence and new revelations.
Investigators are also digging into Bhullar’s secret chats with middleman Krishanu, whose links reportedly stretch into political and bureaucratic circles.
Every lead is being chased. Every account is being cracked open. And as evidence piles up, it’s clear —
This isn’t just a bribery case. It’s a full-blown empire built on corruption and power.
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