illegal wealth
CBI Conducts Extensive Raids in Disproportionate Assets Case Against Punjab DIG Harcharan Singh Bhullar
Nov 05, 2025 01:49 am CST
The Central Bureau of Investigation conducted comprehensive raids across seven locations in Patiala and Ludhiana districts in connection with a disproportionate assets case against Punjab Deputy Inspector General Harcharan Singh Bhullar. The operation resulted in seizure of Rs 20.5 lakh cash, digital devices, and over 50 property-related documents from premises allegedly linked to benamidars channeling illegal wealth into real estate and business ventures.
CBI Uncovers Rs 7.5 Crore Cash in IPS Officer Bribery Case During Punjab and Chandigarh Raids
Oct 17, 2025 11:55 pm CST
The Central Bureau of Investigation conducted extensive raids across Punjab and Chandigarh, uncovering Rs 7.5 crore in cash, gold jewelry, luxury watches, and documents for multiple properties from DIG Harcharan Singh Bhullar's residence. The 2009-batch IPS officer and his associate were caught in a bribery scheme and have been remanded to 14 days judicial custody while financial investigations continue.
Massive Corruption Exposed: Luxury Cars, Gold and 17 Tonnes of Honey Seized from Retired Engineer in Madhya Pradesh
Oct 10, 2025 03:19 am CST
Lokayukta officials in Bhopal uncovered an extraordinary corruption case involving retired PWD Chief Engineer GP Mehra, seizing assets worth crores including luxury cars, gold worth Rs 3 crore, and surprisingly, 17 tonnes of honey. The raids across four locations revealed an empire of wealth including multiple properties, cash reserves requiring counting machines, and a farmhouse featuring private cottages and a fish pond, marking one of Madhya Pradesh's most significant corruption cases in recent years.