Haryana Transfers Major Corruption Case to CBI Following Arrests
Haryana Transfers Alleged Rs 50 Cr Fraud Case Probe To CBI After Arrests
News 18
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The Haryana government has transferred a significant corruption investigation to the Central Bureau of Investigation (CBI) after the arrest of Amit Dewan, Director Finance of Haryana Power Generation Corporation Limited (HPGCL). The case involves the alleged diversion of ₹50 crore (approximately $6 million USD) in government funds through fraudulent banking operations.
- 01Amit Dewan, Director Finance of HPGCL, was arrested for his involvement in a ₹50 crore fraud case.
- 02The investigation revealed serious procedural violations in the opening of unauthorized bank accounts.
- 03At least eight transactions were identified as fraudulent, lacking departmental authorization.
- 04The CBI will now lead the investigation to ensure impartiality and prevent evidence tampering.
- 05The case emphasizes the need for improved financial oversight within government departments.
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In a significant corruption case, the Haryana government has transferred the investigation to the Central Bureau of Investigation (CBI) following the arrest of Amit Dewan, Director Finance of Haryana Power Generation Corporation Limited (HPGCL). The case centers on the alleged diversion of ₹50 crore (approximately $6 million USD) from government funds through unauthorized banking operations. An official order from the Uttar Haryana Bijli Vitran Nigam Limited (UHBVN) revealed discrepancies including forged transactions and the opening of unauthorized accounts linked to HPGCL. Dewan was arrested on March 18, 2026, after investigations uncovered that an account named “HPGCL Dry Fly Ash Fund” was opened without proper procedures at IDFC First Bank in Chandigarh. Investigators found that the account was created without inviting quotations from empanelled banks, and that the bank was not empanelled at the time. Of the 32 transactions recorded, at least eight were fraudulent. The investigation also highlighted the opening of another suspicious account at AU Small Finance Bank. Given the seriousness of the allegations, including illegal gratification of ₹50 lakh (approximately $60,000 USD), the Haryana government opted for a CBI investigation to prevent any potential interference with evidence or witness tampering. This case underscores the urgent need for enhanced compliance and accountability within government financial operations.
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This case could lead to stricter financial oversight and accountability measures within Haryana's government departments, impacting how public funds are managed.
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