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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>

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