The Central Bureau of Investigation (CBI) has registered a corruption case against a former Senior Accounts Officer and Deputy Manager of Bharat Heavy Electricals Limited (BHEL), Kothagudem, Telangana, along with three private individuals, for alleged financial irregularities and diversion of GST input tax credits.
BHEL, one of India’s leading public sector enterprises, has been strengthening its internal vigilance systems and compliance mechanisms in recent years to curb financial malpractices. The case underscores the growing scrutiny over misuse of GST credits and fraudulent invoicing practices across sectors.
The case was filed on November 6, 2025, following a complaint from the Chief Vigilance Officer (CVO) of BHEL. The complaint alleged that the former official, while posted at BHEL’s Thermal Power Project in Kothagudem, had manipulated payment records and diverted GST input credits belonging to three private companies to unrelated sub-contractors. The alleged diversion resulted in misappropriation of government funds and undue financial gain to private entities.
Acting on the complaint, the CBI initiated searches at six locations spread across Telangana and Andhra Pradesh, including premises linked to the accused individuals. During the operations, investigators reportedly seized several incriminating documents, digital records, and other evidence believed to be connected to the alleged fraud.
The preliminary findings point to a systematic misuse of the GST input credit mechanism, facilitated through falsified documentation and unauthorized approvals. The agency is now examining the money trail and the involvement of private contractors and company representatives who may have benefited from the diversion.
The CBI has confirmed that the investigation is ongoing to determine the full scope of the conspiracy and to identify any additional officials or private parties involved.
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