Economic Offences Wing unlikely to probe toll ‘fraud’ by Gurgaon e-way firm

October 15, 2013

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Neeraj Chauhan & Dipak Kumar Dash, TNN |

NEW DELHI: The Economic Offences Wing(EOW) of Delhi Police is likely to turn down NHAI’s request to investigate irregularities in the reporting of toll collection by the Gurgaon expressway operator.The EOW will cite jurisdictional issues as well as the fact that the CBI specializes in investigating such matters while expressing its inability to take up the probe into what looks like a major under-reporting of revenue by Delhi-Gurgaon Super Connectivity Ltd (DGSCL). NHAI in its application had alleged that it lost Rs 24 crore due to under-reporting between August 2012 and July 2013.

The EOW is looking into the matter as part of a preliminary enquiry. A senior Delhi Police officer said, “The primary opinion of investigators and experts in our unit is that the CBI has already investigated a similar case and it is fit to probe such a case. Also, the irregularities have taken place in Gurgaon and the EOW has no jurisdiction there”.

Sources said the NHAI and the highways ministry will be informed once the final decision is taken. EOW, a specialized unit of Delhi Police, usually investigates frauds of more than Rs 2 crore and cases referred by Delhi courts. However, it has never investigated a case related to Gurgaon, said sources.

Alleging a breach of trust, NHAI had complained that the operator, DGSCL, resorted to ‘dishonesty’ by diverting toll for its own use. NHAI has said the concessionaire, its directors, officers and other persons were party to ‘criminal conspiracy’ with an intent of fraud.

Source-http://timesofindia.indiatimes.com