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Against a Divisional Engineer,Department of Railways fordemanding and acceptinga bribe of Rs.50,000/- forgetting his pending bills passed.(RC0262011A0023)Against a Joint Director,Central Insecticide Board fordemanding and accepting abribe of Rs.40,000/- from thecomplainant for clearing his files.(RC2172011A0007)Against an Assistant InspectorGeneral of Police, Punjab Policefor demanding and accepting abribe of Rs.3 lac from complainantin the matter of various FIRsregistered by Punjab Police.(RC0052011A0015)Against a Deputy Superintendentof Police, UT, Chandigarh,for demanding and acceptinga bribe of Rs.1 lac from thecomplainant to render favourin cases registered against him.(RC0052011A0016)Against an AdditionalCommissioner, Income Tax, fordemanding and accepting a bribeof Rs.50 lac from the complainantfor settlement of tax liability of hisfirm. (RC0322011A0033)Against a General Manager,Bharat Coking Coal Limited fordemanding and accepting a bribe ofRs.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 of Rs.1 lac and acceptingRs.20,000/- from the complainantfor preparation of final billsof the works executed by him.(RC0152011A0016)Against an Assistant Engineerand a Divisional Officer, LifeCorporation of India, Jabalpur fordemanding and accepting a bribe ofRs.20,000/- from the complainantfor preparation and payments ofbills. (RC0092011A0012)Against a private person fordemanding and accepting abribe of Rs.3 lac from thecomplainant for getting de-sealedhis shop through a Tehsildar.(RC0032011A0018)Against some private persons,who by impersonating themselvesas CBI officers, extorted/demanded/accepted money fromvarious private persons on thepretext of influencing publicservants in getting their workdone. (RC0262011A0031)Against an Assistant DivisionalEngineer and a Senior SectionEngineer, Department ofRailways, for demanding andaccepting a bribe of Rs.50,000/-from a complainant for allowingsmooth passage of his trailersthrough the Railway crossing.(RC0282011A0014)Against an Income Tax Officerand a Chartered Accountant fordemanding and accepting a bribeof 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 of 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 of 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 ofRs. 7 lac from a complainant forgetting his pending bills/Tender.(RC0092011A0017)Against a Commander, WorksEngineer, Military EngineeringServices for demandingand accepting a bribe ofRs.50,000/- from a complainantfor clearing his pending bills.(RC0312011A0011)2.2.2(b) DISPROPORTIONATEASSETS CASESAgainst a Vice-Chancellor, IndianMaritime University, Chennai forpossession of disproportionateassets in the name of self and hiswife to the tune of Rs. 1.57 crore.(RC0262011A0003)Against a Deputy Registrar ofTrade Marks and relatives forpossession of disproportionateassets to the tune of Rs.69 lac.(RC0322011A0013)Against a Superintendent,Central Excise for possessionof disproportionate assetsto the tune of Rs.94.36 lac.(RC0262011A0014)12 Annual Report 2011 | Central Bureau of Investigation
Against an Income Tax Officer,for possession of disproportionateassets to the tune of Rs.1.51 crore.(RC1242011A0006)Against an AdditionalCommissioner of Income Tax forpossession of disproportionateassets to the tune of Rs.4.56crore. (RC0362011A0004)Against a Deputy Manager,Indian Oil Corporation Limitedfor possession of disproportionateassets to the tune of Rs.3.08 crore.(RC0052011A0017)Against President of DentalCouncil of India for possessionof disproportionate assetsto the tune of Rs.96.01 lac.(RC2182011A0011)Against a Director of Ministry ofSocial Justice and Empowermentfor possession of disproportionateassets to the tune of Rs.3.15 crore.(RC2172011A0012)Against a Chairman &Managing Director of NALCO,Department of Mines forpossession of disproportionateassets to the tune of Rs.2.84crore. (RC2162011A0009)Against a Scientist-E of Ministryof Communication for possessionof disproportionate assetsto the tune of Rs.79.71 lac.(RC0322011A0047)Against a Deputy SME,ICF, Chennai Railways andprivate persons for possessionof disproportionate assets tothe tune of Rs.1.46 crore.(RC0322011A0048)2.2.2(c)OTHERCORRUPTION CASESAgainst a Professor, Ministryof Human Resource &Development, Department ofEducation and twelve others forentering into criminal conspiracyand recommending for grant ofrenewal approval to MahatmaGandhi Medical College for theintake of M.B.B.S. students from100 to 150 in spite of the persistentdeficiencies of the shortage ofProfessors/Assistant Professorsand Residential Doctors andalso of 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, Ministryof Information & Broadcasting,New Delhi, for entering intocriminal conspiracy and renderingundue favour to a private firmin the award and execution ofthe contract for production andcoverage of CommonwealthGames - 2010 in spite of objectionsfrom various quarters within thePrasar Bharti, thereby causing aloss to the tune of Rs.100 crore(approx). to Public Exchequer.(RC2162011A0002)Against a Chairman & ManagingDirector, an IAS, Chairman,Madras Port Trust, Ministry ofShipping and others for causingwrongful loss to the Port Trustin the matter of procurementof coal conveyor system.(RC0322011A0018)Against the Director-General,Organising Committee and otherofficials of OC, CommonwealthGames - 2010 and the ManagingDirectors/Directors of PrivateCompanies for entering intoa criminal conspiracy withManaging Director/Directorof Private Companies in theaward of contracts for overlaysfor different venues of CWG- 2010 at exorbitant rates.(RC0032011A0001)CWG CasesCommonwealth Games -2010 were organised inDelhi from October 3-14,2011. A total of 4,336athletes and 2,115 officialsfrom 71 CommonwealthGames Federationsparticipated in 17 sportsdisciplines and 4 para-sportsdisciplines. Despite thesuccess of the Games, therewere widespread allegationsof rampant corruption inorganisation of the Games.Accordingly, after the Games,(till 31.12.2011), CBIhad registered 15 RegularCases and 6 PreliminaryEnquiries covering officialsof Organising Committee,CPWD, MCD, NDMC,MTNL, DDA, PWDDelhi and others. Out ofthese, 2 RCs and 3 PEswere disposed of withinthe year. In both the RCs,charge-sheets have beenfiled and 14 persons werearrested during the courseof investigation.Crime Investigation Work | Industry, Impartiality and Integrity 13
Page 4 and 5: 2 Annual Report 2011 | Central Bure
Page 7 and 8: Chapter-1CBIAN OVERVIEWCBI - An Ove
Page 9 and 10: The Head of the Special Police Sect
Page 11 and 12: Resolution dated 1st April, 1963 wi
Page 13 and 14: well as economic offences. Bank Fra
Page 15 and 16: Chapter-2CRIME INVESTIGATIONWORKCri
Page 17: 2.2.2 Some of the importantcases re
Page 21 and 22: Licensee for Merchandising andOn-li
Page 23 and 24: Secretary (Telecom), Departmentof T
Page 25 and 26: ate of interest on Rs.500 crore.(PE
Page 27 and 28: 2.3.2 A total of 828 cases/enquirie
Page 29 and 30: 2.3.5 Some of the Notablecharge-she
Page 31 and 32: Against the then CMD, SECL,Departme
Page 33 and 34: Chapter-3PROSECUTIONProsecution | I
Page 35 and 36: 30-01-1997 and further revisedvide
Page 37 and 38: Status of Establishment of Special
Page 39 and 40: 3.15.2 10022 trials were pending in
Page 41 and 42: to undergo RI for one year witha fi
Page 43 and 44: years with a fine of Rs.20,000/- fo
Page 45 and 46: Chapter-4POLICY DIVISIONPolicy Divi
Page 47 and 48: Shri V. Narayanasamy, presenting th
Page 49 and 50: 4.4 BEST SUPPORT STAFF AWARD4.4.1 C
Page 51 and 52: Shri Ishwar Singh,SI, CBI, EO-I,New
Page 53 and 54: Shri Mahesh Kumar Puri,Dy.SP, CBI,
Page 55 and 56: 4.6 DsGP/IsGP CONFERENCE4.6.1 The D
Page 57 and 58: Chapter-5INTERNATIONALPOLICE COOPER
Page 59 and 60: Forces and other Law Enforcement Ag
Page 61 and 62: Resolutions adopted during thePolic
Page 63 and 64: 5.5.4 Mr. David M. Luna, Director,
Page 65 and 66: 9th SAARC Conference in Police Matt
Page 67 and 68: Chapter-6HUMAN RESOURCE &BUDGETHuma
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6.2 PROMOTION AND CONFIRMATION6.2.1
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Sl. No. S/Shri Date of promotion8 V
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6.5.1 Inductions were also made on
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Sl.No.Rank Event of leaving No. of
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Glimpses of CBI Headquarters, New D
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Hon’ble Prime Minister Dr. Manmoh
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Glimpses of CBI InfrastructureShri
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6.13 WELFARE6.13.1 During the year
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Chapter-7HUMAN RESOURCEDEVELOPMENTH
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(ii)5 days of regular course. Some
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7.7 BASIC TRAINING7.7.1 During the
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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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Library at CBI Academy, GhaziabadSp
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Mr. Ronald K. Noble, Secretary-Gene
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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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Sl.NoName of theCourse12 Investigat
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Sl.NoName of theCourseParticipants
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Sl.NoName of theCourse49 Specialize
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