Against a Divisional Engineer,Department <strong>of</strong> Railways fordemanding and acceptinga bribe <strong>of</strong> Rs.50,000/- forgetting his pending bills passed.(RC0262011A0023)Against a Joint Director,<strong>Central</strong> Insecticide Board fordemanding and accepting abribe <strong>of</strong> Rs.40,000/- from thecomplainant for clearing his files.(RC2172011A0007)Against an Assistant InspectorGeneral <strong>of</strong> Police, Punjab Policefor demanding and accepting abribe <strong>of</strong> Rs.3 lac from complainantin the matter <strong>of</strong> various FIRsregistered by Punjab Police.(RC0052011A0015)Against a Deputy Superintendent<strong>of</strong> Police, UT, Chandigarh,for demanding and acceptinga bribe <strong>of</strong> Rs.1 lac from thecomplainant to render favourin cases registered against him.(RC0052011A0016)Against an AdditionalCommissioner, Income Tax, fordemanding and accepting a bribe<strong>of</strong> Rs.50 lac from the complainantfor settlement <strong>of</strong> tax liability <strong>of</strong> hisfirm. (RC0322011A0033)Against a General Manager,Bharat Coking Coal Limited fordemanding and accepting a bribe <strong>of</strong>Rs.5 lac from the complainant formanaging favourable report withregard to ongoing Joint SurpriseCheck conducted at RajapurOpen Cast Project (ROCP),Kustore Area, BCCL, Dhanbad.(RC0252011A0010)Against a SuperintendingEngineer, Mahanadi CoalfieldsLimited, for demanding abribe <strong>of</strong> Rs.1 lac and acceptingRs.20,000/- from the complainantfor preparation <strong>of</strong> final bills<strong>of</strong> the works executed by him.(RC0152011A0016)Against an Assistant Engineerand a Divisional Officer, LifeCorporation <strong>of</strong> India, Jabalpur fordemanding and accepting a bribe <strong>of</strong>Rs.20,000/- from the complainantfor preparation and payments <strong>of</strong>bills. (RC0092011A0012)Against a private person fordemanding and accepting abribe <strong>of</strong> Rs.3 lac from thecomplainant for getting de-sealedhis shop through a Tehsildar.(RC0032011A0018)Against some private persons,who by impersonating themselvesas CBI <strong>of</strong>ficers, extorted/demanded/accepted money fromvarious private persons on thepretext <strong>of</strong> influencing publicservants in getting their workdone. (RC0262011A0031)Against an Assistant DivisionalEngineer and a Senior SectionEngineer, Department <strong>of</strong>Railways, for demanding andaccepting a bribe <strong>of</strong> Rs.50,000/-from a complainant for allowingsmooth passage <strong>of</strong> his trailersthrough the Railway crossing.(RC0282011A0014)Against an Income Tax Officerand a Chartered Accountant fordemanding and accepting a bribe<strong>of</strong> Rs.1.5 lac from the complainantthrough a Chartered Accountantfor getting a favourable order.(RC0262011A0037)Against an Advocate, a privateperson, for demanding andaccepting a bribe <strong>of</strong> Rs.30 lacfrom a complainant for exercisinghis personal influence with publicservants for getting a favourableorder from National ConsumerDispute Redressal Commission.(RC0262011A0035)Against a Chief Engineer,Northern Coalfields Limited andprivate persons for demandingand accepting a bribe <strong>of</strong> Rs.5lac from a complainant forclearing his pending bills/Tender.(RC0092011A0016)Against a Chief Engineer,Northern Coalfields Limited andprivate persons for demandingand accepting a bribe <strong>of</strong>Rs. 7 lac from a complainant forgetting his pending bills/Tender.(RC0092011A0017)Against a Commander, WorksEngineer, Military EngineeringServices for demandingand accepting a bribe <strong>of</strong>Rs.50,000/- from a complainantfor clearing his pending bills.(RC0312011A0011)2.2.2(b) DISPROPORTIONATEASSETS CASESAgainst a Vice-Chancellor, IndianMaritime University, Chennai forpossession <strong>of</strong> disproportionateassets in the name <strong>of</strong> self and hiswife to the tune <strong>of</strong> Rs. 1.57 crore.(RC0262011A0003)Against a Deputy Registrar <strong>of</strong>Trade Marks and relatives forpossession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.69 lac.(RC0322011A0013)Against a Superintendent,<strong>Central</strong> Excise for possession<strong>of</strong> disproportionate assetsto the tune <strong>of</strong> Rs.94.36 lac.(RC0262011A0014)12 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
Against an Income Tax Officer,for possession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.1.51 crore.(RC1242011A0006)Against an AdditionalCommissioner <strong>of</strong> Income Tax forpossession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.4.56crore. (RC0362011A0004)Against a Deputy Manager,Indian Oil Corporation Limitedfor possession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.3.08 crore.(RC0052011A0017)Against President <strong>of</strong> DentalCouncil <strong>of</strong> India for possession<strong>of</strong> disproportionate assetsto the tune <strong>of</strong> Rs.96.01 lac.(RC2182011A0011)Against a Director <strong>of</strong> Ministry <strong>of</strong>Social Justice and Empowermentfor possession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.3.15 crore.(RC2172011A0012)Against a Chairman &Managing Director <strong>of</strong> NALCO,Department <strong>of</strong> Mines forpossession <strong>of</strong> disproportionateassets to the tune <strong>of</strong> Rs.2.84crore. (RC2162011A0009)Against a Scientist-E <strong>of</strong> Ministry<strong>of</strong> Communication for possession<strong>of</strong> disproportionate assetsto the tune <strong>of</strong> Rs.79.71 lac.(RC0322011A0047)Against a Deputy SME,ICF, Chennai Railways andprivate persons for possession<strong>of</strong> disproportionate assets tothe tune <strong>of</strong> Rs.1.46 crore.(RC0322011A0048)2.2.2(c)OTHERCORRUPTION CASESAgainst a Pr<strong>of</strong>essor, Ministry<strong>of</strong> Human Resource &Development, Department <strong>of</strong>Education and twelve others forentering into criminal conspiracyand recommending for grant <strong>of</strong>renewal approval to MahatmaGandhi Medical College for theintake <strong>of</strong> M.B.B.S. students from100 to 150 in spite <strong>of</strong> the persistentdeficiencies <strong>of</strong> the shortage <strong>of</strong>Pr<strong>of</strong>essors/Assistant Pr<strong>of</strong>essorsand Residential Doctors andalso <strong>of</strong> poor infrastructure.(RC0322011A0008)Against a Sub-Inspector, GoaState Police for selling drugsto two girls who appearedto be foreign nationals.(RC0272011A0004)Against an IAS Officer workingas CEO, Doordarshan, Ministry<strong>of</strong> Information & Broadcasting,New Delhi, for entering intocriminal conspiracy and renderingundue favour to a private firmin the award and execution <strong>of</strong>the contract for production andcoverage <strong>of</strong> CommonwealthGames - 2010 in spite <strong>of</strong> objectionsfrom various quarters within thePrasar Bharti, thereby causing aloss to the tune <strong>of</strong> Rs.100 crore(approx). to Public Exchequer.(RC2162011A0002)Against a Chairman & ManagingDirector, an IAS, Chairman,Madras Port Trust, Ministry <strong>of</strong>Shipping and others for causingwrongful loss to the Port Trustin the matter <strong>of</strong> procurement<strong>of</strong> coal conveyor system.(RC0322011A0018)Against the Director-General,Organising Committee and other<strong>of</strong>ficials <strong>of</strong> OC, CommonwealthGames - 2010 and the ManagingDirectors/Directors <strong>of</strong> PrivateCompanies for entering intoa criminal conspiracy withManaging Director/Director<strong>of</strong> Private Companies in theaward <strong>of</strong> contracts for overlaysfor different venues <strong>of</strong> CWG- 2010 at exorbitant rates.(RC0032011A0001)CWG CasesCommonwealth Games -2010 were organised inDelhi from October 3-14,2011. A total <strong>of</strong> 4,336athletes and 2,115 <strong>of</strong>ficialsfrom 71 CommonwealthGames Federationsparticipated in 17 sportsdisciplines and 4 para-sportsdisciplines. Despite thesuccess <strong>of</strong> the Games, therewere widespread allegations<strong>of</strong> rampant corruption inorganisation <strong>of</strong> the Games.Accordingly, after the Games,(till 31.12.2011), CBIhad registered 15 RegularCases and 6 PreliminaryEnquiries covering <strong>of</strong>ficials<strong>of</strong> Organising Committee,CPWD, MCD, NDMC,MTNL, DDA, PWDDelhi and others. Out <strong>of</strong>these, 2 RCs and 3 PEswere disposed <strong>of</strong> withinthe year. In both the RCs,charge-sheets have beenfiled and 14 persons werearrested during the course<strong>of</strong> investigation.Crime <strong>Investigation</strong> Work | Industry, Impartiality and Integrity 13
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Hon’ble Prime Minister Dr. Manmoh
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(ii)5 days of regular course. Some
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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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ANNEXURESAnnexures | Industry, Impa
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A3: VACANCY POSITION AT A GLANCE -
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A5: VACANCY POSITION AT A GLANCE -
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15. Emergency Provisions (Continuan
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C. STATE ACTSOffences punishable un
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