CBI Registers Corruption Case Against Former Ordnance Factory Chief
The Central Bureau of Investigation (CBI) has officially registered a case against Amit Singh, the former chief general manager of the Ordnance Equipment Factory (OEF) in Hazratpur, Firozabad. The case centers on allegations of possessing disproportionate assets valued at Rs 55,58,471, which investigators claim is approximately 73.28% above his known sources of income during a specified check period.
Details of the Alleged Financial Discrepancy
According to the First Information Report (FIR) filed by the CBI's anti-corruption branch in Ghaziabad on February 26, the investigation covers the timeframe from April 1, 2022, to December 31, 2025. Amit Singh, a 1998-batch Indian Ordnance Factory Service officer, assumed the role of general manager at OEF Hazratpur on June 30, 2022, and was later promoted to chief general manager in the 2023-24 period.
CBI officers reported that the assets held by Singh and his family were assessed at Rs 18,82,871 at the beginning of the check period. By the end of this period, these assets had escalated to Rs 37,33,567, indicating an addition of Rs 18,50,696. After meticulous computation of his income and expenditures, the agency identified a tentative disproportionate asset amount of Rs 55.58 lakh.
Investments and Educational Expenses Under Scrutiny
The FIR highlights several financial aspects that have drawn the CBI's attention. These include significant investments in mutual funds and substantial bank balances. Additionally, the document notes "huge educational expenses" incurred for the couple's children, which are being examined as part of the broader financial inquiry.
An officer involved in the case stated, "Information gathered so far shows clear signs that Singh may have wealth far beyond his known sources of income. The agency has filed a case and handed over the investigation to additional superintendent of CBI's anti-corruption branch in Ghaziabad, Ashok Kumar."
Security Incidents During Singh's Tenure
During Amit Singh's tenure as chief general manager, OEF Hazratpur experienced notable security concerns. In late February 2025, a security scare emerged when Thomas Ferdinand Adlam, a South African national, made an unauthorized visit to the factory. Adlam, who was on a tourist visa, was reportedly associated with a US-based defence component firm.
This incident prompted the then security officer, Lieutenant Commander (retired) Raghav Sharma, to file a formal complaint citing protocol violations and potential national security risks. Subsequently, on March 14, 2025, the Uttar Pradesh anti-terrorist squad arrested OEF chargeman Ravindra Kumar for allegedly leaking classified documents to an ISI agent via smartphone.
Current Posting and Ongoing Investigation
Amit Singh was transferred to the Ordnance Clothing Factory in Kanpur on December 25, 2025, and is currently posted at the TCL Training Academy in Kanpur. The CBI's investigation is actively ongoing, with authorities delving deeper into the financial records and asset acquisitions to substantiate the allegations of disproportionate assets.
The case underscores the agency's continued vigilance in combating corruption within defence and public sector establishments, ensuring accountability and transparency in governance.
