Trainee IPS Officer Investigated Over Alleged Rs 1 Crore Bribery in Cyber Fraud Case

The CSR Journal Magazine

A trainee IPS officer from the 2022 batch of the Chhattisgarh cadre has come under scrutiny following allegations of accepting a bribe amounting to Rs 1 crore. The complaint also implicates two police personnel, including Assistant Sub-Inspector Praveen Kumar Rathore and constable Anshul Sharma. The matter has escalated to a special Central Bureau of Investigation (CBI) court located in Delhi, which has ordered an Action Taken Report from both the Chhattisgarh Director General of Police and the Director of the CBI.

Details of Allegations and Evidence Submitted

The complaint outlines that a payment of Rs 1 crore was allegedly solicited and received to resolve a matter related to cyber fraud. The complainant, who has furnished what is claimed to be digital evidence, has presented WhatsApp conversations and call recordings as part of the material to support the allegations. This evidence forms the basis of their assertion regarding the unlawful transactions that reportedly transpired between the parties involved.

According to the complaint, Trainee IPS Officer Rahul Bansal, prior to his appointment within the Indian Police Service (IPS), served as an Income Tax inspector. Following his induction as an IPS officer, Bansal’s initial field assignment was as a Circle Superintendent of Police in Surguja district of Chhattisgarh. It was during this tenure that the allegations regarding cyber fraud first emerged.

The disbursement of the alleged Rs 1 crore bribe was reportedly not executed in a single transaction. Instead, the funds were transferred through informal channels, specifically via hawala, in two separate instalments of Rs 50 lakh each, carried out in May 2026. This method has raised further questions regarding the financial activities tied to the case.

Next Steps for Investigation and Reporting

The CBI court’s directive for an Action Taken Report is significant, as it will detail the measures adopted in response to the complaint and the associated allegations against the individuals named. This report aims to clarify the current status of the investigations being conducted by the relevant authorities and whether any further actions are to be initiated following the submissions made to the court.

The court is expected to assess the integrity of the evidence presented, including the alleged digital communications that supposedly connect the parties involved. This thorough review will aid the court in understanding the circumstances surrounding the accusations and determining the legitimacy of the claims made by the complainant.

As developments unfold in this case, the public and the concerned authorities are likely to monitor the outcomes closely, given the serious nature of the allegations involving a trainee IPS officer and serving police personnel. The final findings could have repercussions for all individuals implicated and may impact how future cases of corruption are handled within the law enforcement framework.

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