DIG Harcharan Singh Bhullar Archives

30 Apr

ED freezes Rs 1.4 crore after raids across 11 premises linked to Harcharan Bhullar in money laundering probe

Gurpreet Singh0 CommentsIndiaDIG Harcharan Singh Bhullar, ED raids

Gurpreet Singh :- The Enforcement Directorate (ED) has seized ₹1.4 crore and recovered key documents related to alleged money laundering involving suspended Punjab Deputy Inspector General of Police Harcharan Singh Bhullar, a senior ED official told The Tribune on Wednesday. Search operations were conducted on Monday at 11 locations across Chandigarh, Ludhiana, Patiala, and Jalandhar. These raids, carried out by the ED’s Chandigarh Zonal Office under the Prevention of Money Laundering Act, targeted properties linked to Bhullar, his associates such as property dealers, and suspected “benamidars.” Officials said investigations are ongoing to uncover links between property dealers, intermediaries, and public…

27 Apr

ED conducts multi-city raids against suspended Punjab DIG Bhullar in money laundering probe

Gurpreet Singh0 CommentsPunjabDIG Harcharan Singh Bhullar

Gurpreet Singh :- The Enforcement Directorate on Monday carried out simultaneous searches across Punjab and Chandigarh in connection with a money laundering probe against suspended Punjab Police DIG Harcharan Singh Bhullar. Officials said the action was taken under the Prevention of Money Laundering Act (PMLA), 2002. A total of 11 locations linked to Bhullar and his associates were searched, including two in Chandigarh, five in Ludhiana, two in Patiala, and one each in Nabha and Jalandhar. The agency is investigating alleged proceeds of crime, benami assets and suspicious financial transactions. Teams are examining documents and electronic records to trace money…

18 Feb

Union Home Ministry clears prosecution of suspended Punjab DIG Harcharan Singh Bhullar in graft case

Gurpreet Singh0 CommentsIndia, PunjabDIG Harcharan Singh Bhullar, Punjab News

Chandigarh, Gurpreet Singh :- The Ministry of Home Affairs has sanctioned the prosecution of arrested and suspended Punjab DIG Harcharan Singh Bhullar, paving way for his trial in high-profile corruption case. The Central Bureau of Investigation (CBI) also filed a supplementary chargesheet before the special CBI court in Chandigarh against Bhullar and his alleged associate Kirshanu Sharda. The matter has been deffered for next hearing on February 21. The MHA order, dated January 23, authorises prosecution under Section 19(2) of the Prevention of Corruption Act (PCA), 1988, in the name of the President of India, authorising prosecution of Bhullar, a…

26 Apr

DIG Bhullar Visits Mohali Colleges, Assures Students of Safety and Warns Against Rumour-Mongering

Gurpreet Singh0 CommentsPunjabDIG Harcharan Singh Bhullar, Mohali Colleges, Student Safety

SAS Nagar (National Times Bureau): Deputy Inspector General of Police, Rupnagar Range, S. Harcharan Singh Bhullar, today, visited the various educational institutions situated in the Rupnagar Range including Mohali to review the law and order situation and Inculcate sense of safety and security among the students of other states studying here. Interacting with the media after the visit, the Deputy Inspector General of Police, Mr Bhullar said that there is no need of panic to other states' students on wake of the Pehalgam Terror Attack. He said that the Punjab Police is capable to respond the naferious designs of the…