CBI files 11th Chargesheet against Builder Company and Directors in the Homebuyers Fraud Case
The Central Bureau of Investigation (CBI) today, i.e., 21.05.2026, has filed first chargesheet before the Hon’ble Court of Special Judge (CBI), Panchkula, Haryana, in connection with the large-scale misappropriation of Haryana Government funds involving officials of IDFC First Bank, AU Small Finance Bank, Public Servants of the Government of Haryana and private persons.
Investigators have chargesheeted 15 accused, including six bank officials from IDFC First Bank and AU Small Finance Bank; three Haryana government public servants from Haryana Power Generation Corporation Ltd., the Development and Panchayat Department, and Haryana School Shiksha Pariyojna Parishad; two shell entities and their three partners/directors; and one private individual.
Investigators have placed all accused persons under judicial custody. They chargesheeted them for offences including criminal conspiracy, criminal breach of trust, cheating, forgery, destruction of evidence, and violations under the Prevention of Corruption Act, 1988.
Investigators have completed the probe against all 15 chargesheeted accused persons for the offences mentioned in the chargesheet. They are still investigating the other accused persons and the alleged misappropriation in other departments, and they will file additional chargesheets shortly.
The case pertains to the alleged misappropriation of Government funds to the tune of Rs. 504 Crores, siphoned off from bank accounts of various Government Departments of Haryana by bank officials in criminal connivance with public servants posted at the concerned departments. The State Vigilance and Anti-Corruption Bureau, Haryana, originally registered the case and subsequently transferred it to the CBI for investigation.
CBI remains firmly committed to the thorough, impartial, and expeditious investigation of corruption and financial crimes, and to ensuring that all persons responsible are brought to justice.
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