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Licensee for Merchandising andOn-line & Retail Concessionairefor Commonwealth Games -2010 against a minimum royaltyamount of Rs.7.05 crore.(RC2162011A0004)A Preliminary Enquiry againstthe then Chief Executive Officer,NOIDA on the allegations that hehad allotted contracts worth Rs.10crores to different contractors onselection basis without invitingtenders and thereby causing afinancial loss to NOIDA bynot paying conversion chargeswith respect to plot allotted tohim. Further, a 13-hectare CityPark situated near Sector-24,33 and 35 in NOIDA wasdemolished and a new residentialSector-32 was carved out inviolation of the Master Plan.(PE2172011A0003)Against a Professor, Governmentof Union Territories & others forBar Council of IndiaGroup of CasesCBI has registered 6Regular Cases and onePreliminary Enquirypertaining to criminality/irregularities in the matterof grant of recognition/increasing number of seatsin the various Law Collegesspread all over the country.Charge-sheets have beenfiled in 3 cases, whereas3 cases are under differentstages of investigation. ThePreliminary Enquiry hasalso been finalised.entering into criminal conspiracyduring 2007-2010 at Puducherryand other places and using expiredchemicals and other items for usein hospitals, which were purchasedat exorbitant rates by disregardingthe established rules framed in thisregard. (RC0322011A0026)A Preliminary Enquiry againsta SP of CBI for committinggross irregularities by not filingthe charge-sheets, relied-upondocuments and statements ofwitnesses in the concerned TrialCourts in 6 cases of BS & FC,Delhi. (PE2172011A0002)Against a Chief Engineer, South-Western Railway, Hubli forrendering favours to a privatefirm in the award of tender forconstructions of road and bridge,thereby causing an undue loss ofnearly Rs.35.95 lac to SWR andcorresponding gain to accusedpersons. (RC0372011A0010)A Preliminary Enquiry againsta General Manager, NHAI,Delhi & others, alleging that he,in collusion with other officials ofNHAI, Delhi, succeeded in gettingthe alternative proposal submittedby the two firms approved by theMonitoring Committee, with theulterior motive of saving their landfrom acquisition and getting thealternative proposal approvedoverlooking the standards ofroad safety, delay in completionof project and invited furtherlitigations/interference into suchmatters at the time of constructionof National Highways.(PE1202011A0003)A Preliminary Enquiry againsta Vice-Chancellor, Departmentof Education, Aligarh MuslimUniversity, Aligarh, U.P. and otherunknown persons for committinggross misconduct in violationof relevant statues, directives,ordinances and regulations of theAligarh Muslim University GrantCommission, Ministry of HRD,Central Government Rules, etc.(PE2172011A0007)A Preliminary Enquiry againsta COO, OC, CWG, an ADG(Fin.) OC. CWG, an OC,CWG, a JDG, OC, CWG, and aDDG - all of Department of YouthAffairs & Sports, for committinggross misconduct in awardand execution of two contracts“Games Workforce Services”and “Games Planning Projectand Risk Management Services”.(PE2162011A0002)A Preliminary Enquiry againsta Senior DCM, Departmentof Railways for entering into acriminal conspiracy and collectionof illegal money from coal agents/Railway goods shed in the nameof flood relief for West Bengalpeople at the instance of CCM,NF Railways, Maligaon as perdirection of General Manager,NF Railway, Maligaon.(PE0172011A0004)On the directions ofHon’ble High Courtof A.P. against a PrincipalSecretary, Government of AndhraPradesh in the matter of executionof an Integrated Township Projectat Manikonda in Hyderabadby some private firms with theconnivance of the public servantsof the Government of AndhraPradesh. (RC0352011A0018)Against a Member of Parliament& others on the allegations thatCrime Investigation Work | Industry, Impartiality and Integrity 15