CBI Investigates Senior Haryana Officials in ₹661 Crore Fraud Scheme
CBI raids premises of senior Haryana officials in massive fraud case

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The Central Bureau of Investigation has raided six locations linked to senior Haryana officials and a private firm in a fraud case involving the misappropriation of ₹661 crore across multiple government departments and banks in Chandigarh and Haryana.
- 01The CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi NCR.
- 02The investigation involves senior public servants from the Haryana Cadre and M/s. Vipam Consultancy Pvt. Ltd.
- 03Evidence indicates collusion between public servants and bank officials for fund diversion.
- 04The CBI has seized incriminating documents, digital devices, and property papers during the raids.
- 05The fraud has led to a misappropriation of ₹661 crore affecting eight departments of Haryana and two departments in Chandigarh.
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The Central Bureau of Investigation (CBI) has launched a significant operation targeting senior officials in Haryana and a private firm, M/s. Vipam Consultancy Pvt. Ltd., in connection with an alleged fraud involving the misappropriation of ₹661 crore. The raids were executed at six locations across Chandigarh, Panchkula, and the Delhi NCR region, including the residences of high-ranking public servants. The CBI's investigation reveals that these officials allegedly colluded with bank representatives to facilitate the opening of accounts and the diversion of funds, receiving undue advantages in the process. The agency has seized various incriminating materials, including documents and digital devices, as part of the operation. The case, initially registered with the State Vigilance and ACB Haryana, involves serious charges of criminal conspiracy and misappropriation of government funds, implicating multiple departments of the Haryana government and the Union Territory of Chandigarh. The fraud has reportedly impacted eight departments of Haryana and two departments in Chandigarh's Municipal Corporation, highlighting the extensive nature of the alleged wrongdoing.
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The fraud has significant implications for public trust in government operations and financial integrity in Haryana and Chandigarh.
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