ED Registers Case Against Suspended DIG Harcharan Singh Bhullar, Initiates Money Laundering Probe
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Summary
The Enforcement Directorate has registered a money laundering case against suspended DIG Harcharan Singh Bhullar under PMLA, following a CBI case. Bhullar and associate Krishnu Sharda allegedly demand...
Key Details
Published
15 November 2025 at 04:00 am
Source
The 420
Channel
NA
Victim Profile
business owner
State
Punjab
City
Chandigarh
Amount Loss Range
₹10000–₹50000
Fraud Keywords
briberyextortionbenami propertiesofficial position abuseillegal financial dealingspublic official corruptionscrap trader targetingmoney launderingentrapment operation