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the investors invested in thecompanies owned and promotedby the said Member <strong>of</strong> Parliamentat very high premiums as a quidpro quo for the favours doled outby the then Chief Minister <strong>of</strong> A.P.(RC0352011A0019)Against a Chief Medical Officer,Government <strong>of</strong> Uttar Pradesh forentering into a criminal conspiracyand misappropriating fundsallotted for the National RuralHealth Mission in connivancewith Contractors/Firms by way <strong>of</strong>making fraudulent reimbursementclaims relating to hiring <strong>of</strong>vehicles, purchase <strong>of</strong> medicine,etc. (RC2172011A0009)Against an <strong>of</strong>ficial <strong>of</strong> Bar Council<strong>of</strong> India, including Vice-Chairmanfor entering into a criminalconspiracy and demanding andobtaining illegal gratification tothe tune <strong>of</strong> Rs. 3 lac from privatepersons for expediting the process<strong>of</strong> recognition <strong>of</strong> the School <strong>of</strong>Medical Council <strong>of</strong> IndiaGroup <strong>of</strong> CasesCBI has registered 15Regular Cases and onePreliminary Enquirypertaining to Criminality/Irregularities in the matter<strong>of</strong> grant <strong>of</strong> recognition/increasing number <strong>of</strong> seatsin the various MedicalColleges spread all over thecountry. Charge-sheets havebeen filed in 5 cases, whereas10 cases are under differentstages <strong>of</strong> investigation. ThePreliminary Enquiry hasalso been finalised.Law Studies, Bulandshahar.(RC2182011A0010)A Preliminary Enquiry againstunknown <strong>of</strong>ficers <strong>of</strong> BharatSanchar Nigam Limited, forcommitting gross misconduct inthe matter <strong>of</strong> award <strong>of</strong> BSNL’s WiMax based broadband franchisecontract in favour <strong>of</strong> a privatefirm in three LSAs <strong>of</strong> BSNL.(PE2162011A0004)A Preliminary Enquiry against aFinancial Advisor <strong>of</strong> MunicipalCorporation and other unknown<strong>of</strong>ficers/<strong>of</strong>ficials <strong>of</strong> NDMC forawarding the work <strong>of</strong> construction<strong>of</strong> Convention Centre (NDCCBlock-B), Phase-II, Jai SinghRoad, New Delhi in favour <strong>of</strong>a private firm in gross violation<strong>of</strong> rules/regulations and bymanipulation <strong>of</strong> documents.(PE2182011A0003)A Preliminary Enquiry againsta Director-General, OrdnanceFactory and others for committinggross misconduct in the matter<strong>of</strong> procurement <strong>of</strong> ArmourSteel by OFB, Ex-Chairman,DGOF, OFB, Kolkata byshowing undue favours to privatefirms in an irregular manner.(PE2172011A0004)A Preliminary Enquiry againstsome private persons on theallegations that two privatepersons having close nexus withthe Members <strong>of</strong> ITAT at Kolkataduring the period 2002-2008used to prepare orders to bepassed by Income Tax AppellateTribune (ITAT) Bench Membersin different matters, in whichthey were appearing on behalf<strong>of</strong> their clients as appellant orrespondents. It is also alleged thatboth the private persons were alsopreparing orders to be passed byITAT Bench Members, in whichthey did not represent the assessee.(PE0102011A0005)Against a Minister, Department<strong>of</strong> Telecommunication and privatepersons for entering into a criminalconspiracy and by abusing his<strong>of</strong>ficial position, deliberatelydelaying grant <strong>of</strong> licences in 7telecom circle and other approvals/permission on various issuespending before Department <strong>of</strong>Telecom related to certain privatefirms on frivolous grounds withthe intent to force their exit fromtelecom business by constrictingits business environment.(RC0032011A0022)Against a Minister <strong>of</strong> Government<strong>of</strong> Karnataka, a Director,Government <strong>of</strong> Karnataka, aDeputy Conservator, Government<strong>of</strong> Karnataka and private personsfor committing gross illegalitiesin the matter <strong>of</strong> award <strong>of</strong> mininglease in favour <strong>of</strong> a private firm.(RC0372011A0018)A Preliminary Enquiry againstthe Chairman, OC, a Secretary-General, OC, CWG, a Director(Ticketing-FA), OC, Department<strong>of</strong> Youth Affairs & Sports forcommitting gross misconduct bydeliberately holding back sale<strong>of</strong> tickets <strong>of</strong> opening and closingceremony and other sports eventsto members <strong>of</strong> general public andprinting them as complimentarytickets, thereby causing wrongfulloss <strong>of</strong> Rs.71 crore and also causingwrongful loss by distribution <strong>of</strong>tickets at discounted price toMembers <strong>of</strong> Business Club <strong>of</strong>India. (PE2162011A0007)Against the then Chairman(Telecom Commission) &16 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
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