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Secretary (Telecom), Departmentof Telecommunications, the thenDDG (VAS)/DoT, three privateCellular Companies based atNew Delhi & Mumbai andothers for entering into a criminalconspiracy and committing grossirregularities in the matter of grantof Additional 2-G Spectrum,thereby causing a loss to thetune of Rs.508 crore (approx.)during the period 2001-2007.(RC0032011A0024)A Preliminary Enquiry against aVice-Chancellor, Indira GandhiNational Centre for committinggross misconduct in grantingpermission/approval to SikkimManipal University, Sikkim andPunjab Technical University,Jalandhar to run variousprogrammes under DistanceEducation Scheme bypassingthe Joint Action Committee ofUniversity Grants Commission(UGC), All India Council forTechnical Education (AICTE)and Distance EducationCouncil (DEC) of IGNOU.(PE2162011A0008)A Preliminary Enquiry against anofficer of Indian Economic Serviceworking as CEO, IndustrialFinance Corporation of India(IFCI) on the allegation that hehad taken voluntary retirement in2007 and applied for the post ofDirector, IFCI without followingRule 10 of the CCS (Pension)Rules and had not taken priorapproval of Government.(PE2182011A0005)A Regular Case has beenregistered on the directions ofHon’ble High Court of A.P.,against an Member of Parliamentand others for misuse of powerby his father under his influencein respect of allotment of lands,mines, and granting of licenses.(RC0352011A0019)Against the then Director,Department of Railways,the then OS, Department ofRailways and other unknownofficials Central Excise, MidnaDivision, and unknown privatepersons for entering into acriminal conspiracy and cheatingthe Railway Department andCentral Excise and CustomsDepartment by fraudulentlytransporting huge quantity of ironore under Priority ‘C’ Categoryand at the concessional freightrates meant only for “DomesticConsumption” and using the saidtransported iron ore for “otherthan domestic use” and for thepurpose of export by submitting/using fake/forged monthlyexcise returns to the Railways,thereby causing a wrongful lossof about Rs.355 crore to S.E.Railways with correspondingwrongful gain to themselves.(RC0102011A0035)2.2.2(d)ECONOMICOFFENCES DIVISIONAgainst Bank officials, Directors ofa Company and others for havingcheated State Bank of Mysore tothe tune of Rs.45.16 crore in thematter of negotiating forged foreignbills submitted by the company.(RC0742011E0001)Against Bank official andprivate persons for havingcheated State Bank of Mysoreof Rs.64.03 crore in the matterof negotiating forged foreignbills submitted by the company.(RC0742011E0002)Against two Directors of a privatefirm and unknown officials of StateTrading Corporation of IndiaLimited (STC) for entering intoa criminal conspiracy and causingundue pecuniary advantage tothe private firm in the matter ofavailing Foreign Bill DiscountingFacility, thereby causing wrongfulloss to the tune of Rs. 339.83crore to the Bank of India.(RC0772011E0004)Against a private firm andunknown officials of State Bankof Hyderabad and others forentering into a criminal conspiracyand causing undue pecuniaryadvantage to the private firm byabusing their official positionsin the matter of availing ExportPacking Credit, Working CapitalDemand Loan and Letter ofCredit, thereby causing a wrongfulloss to the tune of Rs. 47.71 croreto the State Bank of Hyderabad.(RC0772011E0005)A Preliminary Enquiry againsta Managing Director and anExecutive Chairman of a privatefirm and unknown officials ofBank of India for committinggross misconduct in the matter ofsanction and disbursal of Rs.79crore as PC limit to the privatefirm despite knowing that export ofBauxite from the ports of Gujaratwould run into trouble due tothe sanctions imposed by theGovernment of Gujarat, therebyresulting into a wrongful loss to thetune of Rs. 126 crore to the Bankof India. (PE0772011E0001)Against 92 persons regardingmanipulation in the result ofEntrance Exam for AIPVT (AllIndia Pre-Veterinary Test), 2011.(RC2192011E0006)Crime Investigation Work | Industry, Impartiality and Integrity 17