Gurgaon: Minister of Home Minister and Urban Local (ULB) Anil VIJ ordered on Wednesday investigations of alertness into multi-crore fraud in Corporations in Faridabad and Panchkula.
The decision to submit a probe to the state citizen bureau (SVB) has been taken to ensure “impartial investigations” into fraud, Vij said.
Bureau, the Minister said, will investigate the complaint that RS 23 Crore released by the Department of Corporate Account Faridabad (MCF) to contractors on 388 development work is carried out in a different environment when members of the citizen council claim that the citizenship-intial and contractors fail to provide evidence even Even one job is done.
Without doing any work, the payment voucher is thought to be prepared by officials in Convance with contractors, false entries recorded and no inspection reports found in the notes.
“All of these aspects must be examined by the state alerting bureau,” Vij said.
According to officials, the department’s investigation was ordered in July 2020 after four local council members submitted a formal complaint with the MCF commissioner office.
Questions have recorded the involvement of several senior officials, including former Head of Engineers, Superintending Engineers and Assistant Engineers along with the contractors in suspected fraud.
In March this year, the Commissioner of MCF Yashpal Yadav has issued a dismissal order for four contractual employees, including junior engineers because of their alleged involvement not only in preparation for fake vouchers 113 different works with the assistance of funds to release the basic funds of false bills causing financial losses RS 4 , 78 crore to the civil body.
Meanwhile, the minister said the fraud in the bio-remediation of the legacy waste scheme from the body of the Panchkula Municipal has also been submitted to the alertness bureau.
In accordance with complaints, one person has absorbed Crores from Rupee on behalf of several companies in Convance with citizenship officials.
Probe Introduction also revealed that only two companies participated in the tender process for projects in Panchkula, however, the owners of the two institutions were found by the same person.
Also, it was found that the tender was given to the company without depositing a guarantee of performance worth Rs 2 Crore.
“All of these aspects will also be examined by the state citizenship bureau,” Vij said.
Precautions to investigate fraud in Faridabad and Panchkula Corporations
