6 days ago
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The CBI has conducted searches astatine six locations successful Chandigarh, Panchkula and Delhi-NCR successful transportation with an alleged ₹661 crore fraud involving the siphoning of authorities funds from departments of the Haryana authorities and the Chandigarh administration, officials said connected Sunday (June 7, 2026).
The searches were carried retired connected Friday (June 5, 2026) astatine premises linked to elder Haryana cadre nationalist servants and Noida-based Vipam Consultancy Pvt Ltd and its manager arsenic portion of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an authoritative connection said.
According to the agency, the fraud affected 8 departments of the Haryana authorities and 2 departments of the Union Territory of Chandigarh — Municipal Corporation Chandigarh and Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST).
“During probe evidences person surfaced suggesting that the nationalist servants had colluded with slope officials and had facilitated successful opening of accounts, transportation of funds and consequent diversion thereof,” the connection said.
The bureau alleged that the nationalist servants received undue advantages for facilitating the transactions and failing to enactment against the irregularities.
The investigating bureau besides alleged that Vipam Consultancy Pvt Ltd received proceeds of transgression successful its slope account, which were aboriginal transferred to the idiosyncratic relationship of its director.
“Incriminating documents, integer devices, spot documents and different applicable worldly were seized during the hunt operations,” the bureau said.
The probe stems from 1 lawsuit taken implicit from the Haryana State Vigilance and Anti-Corruption Bureau and 2 cases primitively registered by the Economic Offences Wing constabulary presumption successful Chandigarh.
The cases subordinate to alleged transgression conspiracy, misappropriation of authorities funds and related offences committed successful connivance with slope officials and nationalist servants, the bureau said.
The CBI said it has already filed its archetypal chargesheet earlier a peculiar tribunal successful Panchkula detailing the alleged relation of nationalist servants from the Haryana Power Generation Corporation Ltd and Haryana School Shiksha Pariyojna Parishad.
The chargesheet besides outlined the alleged modus operandi utilized to siphon disconnected authorities funds parked with the IDFC First Bank and AU Finance Bank, it said.
The probe is continuing and further chargesheets volition beryllium filed against different accused recovered progressive successful the case, it added.
