Supreme Court Upholds CBI Investigation into Punjab CM's Aide Amid Corruption Claims
Supreme Court's Decision on CBI Investigation
New Delhi: On Monday, the Supreme Court declined to halt the FIR filed by the Central Bureau of Investigation (CBI) regarding corruption allegations against Rajvir Ghuman, an Officer on Special Duty (OSD) to Punjab Chief Minister Bhagwant Mann, along with others. The court instructed that no coercive actions should be taken in this case.
A bench comprising Justices M.M. Sundresh and Prasanna B. Varale issued a notice in response to the Punjab government's challenge against the Punjab and Haryana High Court's directive for the CBI to investigate the allegations.
While the Supreme Court did not stay the FIR, it emphasized the necessity for the state government to assist in the investigation.
The Punjab government is contesting the High Court's order from October 5, which mandated the CBI to investigate corruption claims stemming from three letters sent by the Enforcement Directorate (ED) to Punjab's Director General of Police, Gaurav Yadav.
The High Court had instructed the CBI to file a case and provide a status report within two months, urging the Punjab government and police to fully cooperate with the central agency.
The ED alleged that Ghuman and his associates, Nitin Gohal and Bir Devinder, were involved in manipulating administrative transfers, postings, and government tenders, prompting the call for an FIR.
After the Punjab Police failed to act on the ED's communications, advocate Nikhil Saraf filed a Public Interest Litigation (PIL) in the Punjab and Haryana High Court, seeking an independent CBI investigation.
The petition claimed that the communications included serious allegations against individuals associated with the Chief Minister's Office and demanded an unbiased investigation, free from the influence of the Punjab Police and Vigilance.
Following the High Court's orders, the CBI has registered an FIR and commenced its investigation.
The agency has also conducted searches at eight locations in Chandigarh and Punjab, including the Chief Minister's camp office and properties linked to Ghuman in Sangrur and Mohali.
Ghuman and his associates have been summoned to the CBI's Chandigarh office as part of the ongoing investigation.
Previously, the matter was presented before Justices Dipankar Datta and Sheel Nagu. On October 9, Justice Nagu recused himself from the case, leading to the matter being referred to Chief Justice of India Surya Kant for the formation of a new bench.