Punjab Vigilance Chief’s Name Surfaces in Bribery Probe Worth Lakhs: CBI Tightens Investigation Around Middlemen and Officials

A Central Bureau of Investigation (CBI) probe into an alleged ₹13 lakh bribery case in Punjab has intensified after the name of senior IPS officer Sharad Satya Chauhan surfaced in investigation documents. While the officer has not been named as an accused, his mention in FIR-related records has drawn heightened scrutiny over an alleged network involving intermediaries and officials linked to the state Vigilance Bureau.

Case Linked to Alleged Demand to Close Vigilance Complaint

According to CBI records, the case originated from allegations that certain individuals demanded illegal gratification in exchange for influencing the closure of a pending vigilance complaint. The complainant, Amit Kumar, alleged that private persons approached him claiming proximity to officials in the Vigilance Bureau and sought ₹13 lakh to settle the matter.

The FIR names OP Rana, identified as a reader attached to the office of the Vigilance Bureau chief, along with private individuals Vikas Goyal and his son Raghav Goyal. Investigators believe these individuals may have acted as intermediaries facilitating communication between complainants and public officials.

Alleged Bribe Demand Included Cash and Mobile Phone

During verification, CBI officials reportedly found that the accused allegedly demanded ₹13 lakh along with a mobile phone as part of the alleged bribery arrangement. The demand was purportedly linked to securing favourable action in the pending vigilance matter.

The investigation has been registered under provisions of criminal conspiracy under the Bharatiya Nyaya Sanhita (BNS), 2023, along with sections of the Prevention of Corruption Act. Authorities are examining whether undue influence and misuse of official authority were used to pressure the complainant.

Digital and Financial Trail Under Scrutiny

Investigators are now analysing electronic evidence, including call detail records, digital communications, and financial transactions linked to the accused individuals. Officials are also verifying whether the alleged bribery network extends beyond the individuals named in the FIR.

Sources indicate that forensic examination of mobile devices and banking data is underway to trace the flow of money and identify additional beneficiaries or facilitators.

Mention of Senior IPS Officer Draws Attention

The case has gained wider attention due to the mention of senior IPS officer Sharad Satya Chauhan in investigative records. He is regarded as one of Punjab’s senior-most police officers and has previously been considered for top leadership positions within the state police hierarchy.

However, officials have clarified that he has not been named as an आरोपी (accused) and that the investigation is still at a preliminary stage. Authorities stressed that no conclusions have been drawn regarding the involvement of any senior official.

Role of Middlemen Under Investigation

Experts note that intermediaries often play a key role in corruption-related cases by allegedly leveraging the names of senior officials to influence outcomes or extract money from complainants. Investigators are now assessing whether such a network was active in this case.

The probe is expected to expand further as agencies continue to map communication links, financial trails, and institutional connections related to the alleged bribery arrangement.

Investigation Ongoing

The CBI has confirmed that all evidence is being thoroughly examined before any further action is taken. Officials have indicated that additional names could emerge as the investigation progresses.