Download - Central Bureau of Investigation

Against some private persons forentering into a criminal conspiracyand committing fraud in admissionto MD/MS through All India PGEntrance Examination of January2011 conducted by All IndiaInstitute of Medical Sciences.(RC2192011E0007).Against some private personsfor entering into a criminalconspiracy and committing fraudin PG Entrance Examinationsfor addmission to MD/MScourse in different departmentsin All India Institute of MedicalSciences conducted by theInstitute in November 2010.(RC2192011E0008)Against a Chairman & ManagingDirector, Oriental InsuranceCompany Ltd. and other privatepersons on the allegationsthat a private firm had takenCredit Insurance from OrientalInsurance Company Ltd. for itsmultiple bank guarantees to coverits transactions with State-ownedOil Companies, etc. on defaultby the Airline to Oil Companies,claim was made on OICL tothe extent of Rs.442 crore.(RC2202011E0007)A Preliminary Enquiry against aCEO, Life Insurance Corporationof India and other private persons/firms on the allegations that theprivate firm obtained a term loanto the tune of Rs. 300 crore forfinancing 4 projects by wronglyprojecting the projects pertainingto the said firm, though only oneproject pertained to the said firm.The loan was processed anddisbursed by the LIC HousingFinance Corporation Limited andthe same was misused by the firm.(PE0772011E0003)Against the then Power Ministercum-ChiefMinister, JharkhandState and 28 others on theallegation that under Rajiv GandhiGramin Vidhyutikaran Yojana inJharkhand during the year 2006-2007, the public servants connivedwith the officials of a privatefirm in the matter of award andexecution of the related contractamounting to Rs.129.80 crore,Rs.152.83 crore and Rs.185.33crore pertaining to Latehar,Gadhwa & Palamu Districtsrespectively in consideration forAIIMS Admission RacketbustedCBI busted an AdmissionRacket in which certainprivate persons wererigging the admissionprocess for entrance tovarious Postgraduate andUndergraduate medicalcourses, conducted by AllIndia Institute of MedicalSciences for admission tocourses run by severalMedical Colleges includingthe prestigious AIIMS. Thekingpin of the gang was alsoa Medical Doctor, whoorganised manipulationin the OMR sheets of thecandidates in conspiracywith the private agencyengaged by AIIMS forprocessing of the results.The accused persons alsoused to rig the admissionprocess in similar mannerfor admission to Veterinarycourses conducted by AllIndia Veterinary Council.illegal gratification/kickbacks.(RC2192011E0013)Against two Directors of a privatefirm for entering into criminalconspiracy and availing theLC facility by submitting fakeproforma invoices, showingpurchase of pulses and, thereafter,siphoned off the money by routingthrough group companies/associates with different Banks byfollowing kite-flying transactions,thereby resulting into wrongfulloss of Rs.8.39 crore to theOriental Bank of Commerce.(RC0732011E0006)A Preliminary Enquiry againsta former CMD, CorporationBank on the allegations that he,while functioning as CMD ofCorporation Bank, had indulgedin irregularities in the matter ofsanction of credit limits of Rs.50crore in favour of two privatefirms. (PE0782011E0003 &(PE0782011E0004)Against two Turkish nationalsand one Indian national u/s120-B r/w 489-B and 489-Cof IPC, following recoveryof Fake Indian CurrencyNotes worth Rs. 1.54 crore(approx.) from their possession.(RC2202011E0004)A Preliminary Enquiry againsta former CMD, CorporationBank on the allegations thatwhile functioning as CMD ofCorporation Bank, he had waivedprocessing fee of Rs.21.45 croreleviable in respect of six differentinstances and also resorted tocharging of interest on fixed ratebasis instead of Base rate, therebycausing huge losses consideringthe difference of 2.15% in the18 Annual Report 2011 | Central Bureau of Investigation