First of all, is transfer a service condition i.e., is it mentioned in your appointment order or service rules. Then, has the transfer been done as per such rules. The next question that arises is, has the transfer affected your service conditions adversely like your status, pay & benefits, promotion prospects etc. And the ultimate question is that of malafides, from your account of events, it appears there is but the question is difficult to prove in courts of law as the entire onus of proving the malafides is on the person accusing, no mean task in deed . Let me also caution that the courts are generally reluctant to interfere in transfer matters. Most Govt. sector establishments have Whistle Blower Policy under which an employee can expose the corrupt deeds taking place in his organisation and his identity is kept secret and protected. In case of private sector there is no such policy, probably you may have to approach the right person(s) directly.