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3 September 2026

BJP demand for CBI probe into Punjab 'cash for transfer' scam

The topic highlights systemic issues regarding administrative integrity and the efficacy of inter-agency cooperation, which serves as useful context for GS2 and GS4 questions on civil service ethics and governance accountability.

1 min read 2 questions 1 prelims

Notes

  • Allegations of institutional corruption involving a 'cash for transfer' scam in Punjab.
  • Claims suggest a 'rate card' system for the transfer and posting of senior bureaucrats and police officers.
  • Enforcement Directorate (ED) investigation reportedly found confidential government documents, draft transfer lists, and policy drafts on the mobile devices of alleged middlemen.
  • ED reported the findings to Punjab Police, identifying the activities as cognisable offences.
  • Despite seven formal communications from the ED to the state police, no First Information Report (FIR) has been registered.
  • The situation highlights concerns regarding the integrity of administrative appointments and the efficacy of inter-agency cooperation in corruption investigations.

Questions

  1. Discuss the challenges in maintaining the neutrality and integrity of the civil services in the context of allegations regarding the politicization of transfers and postings. What institutional mechanisms are required to ensure transparency in administrative appointments? 150 words
    Attempt this — 150 words in 8 min
    0 / 150 words 8:00
  2. The effectiveness of anti-corruption measures in India is often hampered by issues of inter-agency coordination and the registration of FIRs. Analyze the role of central investigative agencies in state-level corruption cases and discuss the constitutional and legal complexities involved in federal cooperation for criminal investigations. 250 words
    Attempt this — 250 words in 11 min
    0 / 250 words 11:00

Prelims

  1. Under the Code of Criminal Procedure (CrPC), what is the primary legal obligation of a police officer upon receiving information regarding the commission of a cognisable offence?