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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
ate of interest on Rs.500 crore.(PE0782011E0002)Against a DFO, N.C. HillsDivision, Haflong, an Ex-CEM,N.C. Hills Autonomous Counciland Proprietor of a private firm forentering into a criminal conspiracyand misappropriating an amount ofRs.12 crore, received from NHAIfor compensatory afforestation.(RC0202011A0001)A Preliminary Enquiry againstan official of R&AW for carryingseveral Top Secret files, incontravention to the instructionscontained in the Manual onOffice Procedure. Further, somefiles of classified nature werealso found lying insecured inthe chamber of one Officer ofR&AW. It was revealed thatsome of the classified informationfrom the above Top Secret fileshave been leaked to the Press on28.11.2010 by some unknownpersons. (PE2162011A0001)Against a private person forintroducing a malicious script inBaggage Reconciliation System(BRCS) & Common UsePassenger Processing System(CUPPS) of T3 IGI NewDelhi Airport which rendedthe system unavailable for morethan 12 hrs causing a totalbreakdown in the system andinconvenience to the passengers.(RC2212011E005)Against a private person formisusing Debit cards issued byIndian Overseas Bank at 3692Point of Sale (POS) transactionin Australia for purchase ofexpensive items like ipods, high endLaptops, Cameras, Clothes andcausing loss of Rs.32.2 crore to theBank. (RC2212011E0002)2.2.2(e)SPECIAL CRIMESDIVISIONA case regarding murder of oneMadan Tamang, President ofA.B.G.L. by the leaders/membersof GJMM at Club Side MotorStand, Darjeeling on 21.5.2010.(RC0562011S0001)A case relating to the escapeof accused Nicol Tamangfrom Police custody on22.08.2010, who was arrestedon 16.08.2010 in connectionwith the murder of MadanTamang, President of A.B.G.L.(RC0562011S0002)A case on the directions of TamilNadu Government relating tosuicidal death of Sadiq Batcha.(RC0582011S0004)A case on the orders ofHon’ble Supreme Courtof India for investigation ofTulsiram Prajapati Encounter.(RC0572011S0002)A case on the orders ofHon’ble Supreme Court on thecircumstances and the mannerin which Cherukuri Rajkumar@Azad and HemchandraPandey met with death.(RC0352011S0014)A case on the orders of Hon’bleHigh Court of Lucknow againstunknown persons relating todeath of Dr. Yogendra SinghSachan, the then Deputy CMO(Family Welfare), Lucknow.(RC0532011S0004)A case against a Chief MedicalSuperintendent, State Governmentand private personsregarding alleged poisoningof Swami Nigmanand.(RC0072011S0010)Sixteen cases against privatepersons in relation to allegationof printing and sale of lotteriesof Sikkim and Bhutan inKerala (Lottery Scam).(RC0332011S0011 toRC0332011S0025 andRC0332011S0030)A case on a reference receivedfrom Madhya PradeshGovernment against someunknown persons relating to themurder of Ms. Shehla Masood.(RC0082011S0012)A case on the orders of Hon’bleSupreme Court of India,New Delhi against a MLAand others relating to rape ofMs. Sheelu of District Banda.(RC0532011S0007)A case against privatepersons relating to abductionof Smt. Bhanwari Devi w/oShri Amar Chand Nutt.(RC0482011S0007)A Preliminary Enquiry againstunknown officers and unknownprivate persons on the orders of theHon’ble High Court of Judicatureat Allahabad, Lucknow Benchin the matter of execution andimplementation of the NRHMand utilization of funds at variouslevels during such implementationin the entire State of UttarPradesh. (PE0532011S0004)A case on the orders of Hon’bleHigh Court of Gujarat againstOfficers of Gujarat Police regardingfake encounter of Israt Jahan and3 others. (RC0572011S0005)Crime Investigation Work | Industry, Impartiality and Integrity 19
Page 4 and 5: 2 Annual Report 2011 | Central Bure
Page 7 and 8: Chapter-1CBIAN OVERVIEWCBI - An Ove
Page 9 and 10: The Head of the Special Police Sect
Page 11 and 12: Resolution dated 1st April, 1963 wi
Page 13 and 14: well as economic offences. Bank Fra
Page 15 and 16: Chapter-2CRIME INVESTIGATIONWORKCri
Page 17 and 18: 2.2.2 Some of the importantcases re
Page 19 and 20: Against an Income Tax Officer,for p
Page 21 and 22: Licensee for Merchandising andOn-li
Page 23: Secretary (Telecom), Departmentof T
Page 27 and 28: 2.3.2 A total of 828 cases/enquirie
Page 29 and 30: 2.3.5 Some of the Notablecharge-she
Page 31 and 32: Against the then CMD, SECL,Departme
Page 33 and 34: Chapter-3PROSECUTIONProsecution | I
Page 35 and 36: 30-01-1997 and further revisedvide
Page 37 and 38: Status of Establishment of Special
Page 39 and 40: 3.15.2 10022 trials were pending in
Page 41 and 42: to undergo RI for one year witha fi
Page 43 and 44: years with a fine of Rs.20,000/- fo
Page 45 and 46: Chapter-4POLICY DIVISIONPolicy Divi
Page 47 and 48: Shri V. Narayanasamy, presenting th
Page 49 and 50: 4.4 BEST SUPPORT STAFF AWARD4.4.1 C
Page 51 and 52: Shri Ishwar Singh,SI, CBI, EO-I,New
Page 53 and 54: Shri Mahesh Kumar Puri,Dy.SP, CBI,
Page 55 and 56: 4.6 DsGP/IsGP CONFERENCE4.6.1 The D
Page 57 and 58: Chapter-5INTERNATIONALPOLICE COOPER
Page 59 and 60: Forces and other Law Enforcement Ag
Page 61 and 62: Resolutions adopted during thePolic
Page 63 and 64: 5.5.4 Mr. David M. Luna, Director,
Page 65 and 66: 9th SAARC Conference in Police Matt
Page 67 and 68: Chapter-6HUMAN RESOURCE &BUDGETHuma
Page 69 and 70: 6.2 PROMOTION AND CONFIRMATION6.2.1
Page 71 and 72: Sl. No. S/Shri Date of promotion8 V
Page 73 and 74: 6.5.1 Inductions were also made on
Page 75 and 76:
Sl.No.Rank Event of leaving No. of
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Glimpses of CBI Headquarters, New D
Page 79 and 80:
Hon’ble Prime Minister Dr. Manmoh
Page 81 and 82:
Glimpses of CBI InfrastructureShri
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6.13 WELFARE6.13.1 During the year
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Chapter-7HUMAN RESOURCEDEVELOPMENTH
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(ii)5 days of regular course. Some
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7.7 BASIC TRAINING7.7.1 During the
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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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Library at CBI Academy, GhaziabadSp
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Mr. Ronald K. Noble, Secretary-Gene
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ANNEXURESAnnexures | Industry, Impa
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A3: VACANCY POSITION AT A GLANCE -
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A5: VACANCY POSITION AT A GLANCE -
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15. Emergency Provisions (Continuan
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C. STATE ACTSOffences punishable un
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Sl.NoName of theCourse12 Investigat
Page 111 and 112:
Sl.NoName of theCourseParticipants
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Sl.NoName of theCourse49 Specialize
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