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Against thirteen accusedpersons belonging to Army,DEO (Defence Estate Office),Government <strong>of</strong> Maharashtra,public servants and unknownpersons for their illegal acts inthe affairs <strong>of</strong> Adarsh CooperativeHousing Society <strong>of</strong> Mumbai.(RC0262011A0006)Against unknown <strong>of</strong>ficials,Distance Admission for StudentsAbroad (DASA), Surathkal,Mangalore, Karnataka andNational Institute <strong>of</strong> Technology(NIT), Durgapur, for enteringinto a criminal conspiracy tosecure admission in B.Tech. inMechanical Engineering streamunder DASA Scheme afterclearing Scholastic Aptitude Test(SAT) and in furtherance <strong>of</strong> thesaid conspiracy ignoring glaringdiscrepancies in the candidatureand securing admission on the basis<strong>of</strong> false and fabricated documentssubmitted as a pro<strong>of</strong> <strong>of</strong> nationality.(RC0102011A0005)Against a CEO, three ExecutiveDirectors <strong>of</strong> Bhilai Steel Plantand other unknown <strong>of</strong>ficials <strong>of</strong>MECON and private personsfor entering into a criminalconspiracy with a view to causeundue pecuniary advantage to theprivate parties in the procurement<strong>of</strong> 30 cranes for BSP, Bhilai.(PE1242011A0002)Against unknown <strong>of</strong>ficers <strong>of</strong>NHPC, Faridabad for enteringinto a criminal conspiracy witha private firm and by abusingtheir <strong>of</strong>ficial position as publicservant for awarding the contractsfor supply <strong>of</strong> equipment andmaterials for Rural Electrificationwork in the District <strong>of</strong> Kargil andLeh <strong>of</strong> J&K at highly exorbitantrates and causing a wrongful gainworth Rs.46 crore to the saidfirm. (RC2182011A0001)Against a General Manager,Bharat Sanchar Nigam Limited,Cuttack Telecom District forentering into criminal conspiracywith a private firm and inpursuance there<strong>of</strong>, awarding thework <strong>of</strong> printing <strong>of</strong> TelephoneDirectory <strong>of</strong> Cuttack TelecomDistrict to the private firm onthe basis <strong>of</strong> single tender athigher rate and thereby causingwrongful loss to the BSNL.(RC0152011A0003)Against a Regional Director,NCTE, Jaipur and others forentering into a criminal conspiracywith a private college and cheatingNCTE, Jaipur by accordingrecognition for additional intake<strong>of</strong> 100 students <strong>of</strong> B.Ed. andM.Ed. Courses in contravention<strong>of</strong> NCTE Norms and Standards.(RC0962011A0002)Against a Doctor <strong>of</strong> Punjab and aPr<strong>of</strong>essor <strong>of</strong> New Delhi for abusingtheir <strong>of</strong>ficial positions in the matter<strong>of</strong> executing the assignment <strong>of</strong>inspection given to them by theO/o Regional Director, NCTE,Jaipur, for misrepresenting thefacts regarding the availability<strong>of</strong> space for the proposed B.EdCollege and thereby causingundue favour to the society byway <strong>of</strong> recognition, which wouldnot have been granted otherwise.(RC0312011A0002)A Preliminary Enquiry against aRetired Chairman, Paradip PortTrust, Paradip for committingmisconduct in the matter <strong>of</strong> award<strong>of</strong> contracts in Paradip Port Turst,Paradip. (PE0152011A0003)Against an Area Sales Managerand others <strong>of</strong> North-EasternCoalfields, Assam, for sellingcoal at a subsidized rates tothe private persons in voilation<strong>of</strong> existing distribution policy,thereby causing wrongful lossto the tune <strong>of</strong> Rs. 15.5 crore.(RC0172011A0005)A Preliminary Enquiry againsta Deputy Chief Engineer(Construction), Lumding,for showing undue favour tothe contractor in the matter <strong>of</strong>payment <strong>of</strong> the 1st CC Billamounting to Rs.5.93 crore inrespect <strong>of</strong> a Contract Agreement.(PE0172011A0002)A Preliminary Enquiry against thethen Chairman-cum-ManagingDirector <strong>of</strong> NHPC, CorporateOffice, Faridabad (Haryana), thethen Chief Engineer, and others,for committing misconduct byreleasing an inadmissible excessivepayment <strong>of</strong> Rs.11.50 crore infavour <strong>of</strong> a private firm in thematter <strong>of</strong> boring <strong>of</strong> two InclinedPressure Shafts <strong>of</strong> ParbatiHydroelectric Project Stage-II,Kullu. (PE0962011A0001)Against <strong>of</strong>ficials <strong>of</strong> ITBP and thethen Deputy Inspector-General <strong>of</strong>Police for obtaining bribes fromcandidates for their selection asConstables/Head Constables.(RC0072011A0006)Against a Group Captain andother five Senior Officers<strong>of</strong> Organising Committee,Commonwealth Games - 2010and two private companiesfor entering into a criminalconspiracy and extending unduefavour to a private companyappointed as <strong>of</strong>ficial Master14 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
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