2.3.3 There were 169 cases under investigation for more than one year as on December 31, 2011. Thefollowing Bar Charts show pendency <strong>of</strong> such cases at the end <strong>of</strong> 2009, 2010 and 2011 along with break-up forthree Divisions at the end <strong>of</strong> current year:2.3.4 The following Pie Chart gives the detailed break-up <strong>of</strong> the disposal <strong>of</strong> cases from investigation:22 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
2.3.5 Some <strong>of</strong> the Notablecharge-sheets in 2011 were:Against two private persons formaintaining criminal nexus withhigh-ranking <strong>of</strong>ficials <strong>of</strong> FinancialInstitutions and PSUs and actingas facilitators and mediators forvarious private companies to obtainloans and other financial facilitiesfrom these financial institutionsfor pecuniary gain for themselves.(RC0682010E0011)Against a Chief Manager, SBT,Aluva and private persons forentering into a criminal conspiracyand sanctioning/availing housingloan for construction <strong>of</strong> houseby furnishing false, forgedand fabricated documents andusing the funds so sanctionedfor other purpose, therebycheating the Nationalised Bank.(RC.13(S)/2009)Against a private person (Ex-MP) on the allegation thathe deceptively got an affidavitsigned from a private personby falsely recording the date <strong>of</strong>birth and using the same forcontesting assembly and LokSabha elections and also gettinga passport issued in his name.(RC2182010A0004)Against a Protector <strong>of</strong>Emigrants, Ministry <strong>of</strong> OverseasIndian Affairs, Chennai andanother person for possession<strong>of</strong> disproportionate assets inthe name <strong>of</strong> self and in thename <strong>of</strong> his family members.(RC0322009A0055)Against a former ChiefPostmaster-General <strong>of</strong>Maharashtra & Goa, anAdditional Secretary RankOfficer and two private personsat Mumbai for demanding andaccepting a bribe <strong>of</strong> Rs.2 crore forissuing No Objection Certificatefor development <strong>of</strong> plot reservedfor Postal Department at MiraRoad. (RC0262010A0006)Against a Chief Engineer, NFRailway, Guwahati, for possession<strong>of</strong> disproportionate assets to thetune <strong>of</strong> Rs.3.05 crore (approx.)in the name <strong>of</strong> his wife and son.(RC2182008A0004)Against nine accused personsand three private companiesin the matter <strong>of</strong> issuance <strong>of</strong>new Unified Access ServicesLicences and subsequentallocation <strong>of</strong> 2G Spectrum.(RC0032009A0045)Against eight accused persons,including Union Telecom Ministerand two Directors <strong>of</strong> Mumbaibasedprivate company, who werealso promoters <strong>of</strong> a Mumbaibasedprivate Telecom Company;two Directors <strong>of</strong> another Mumbaibasedprivate company; oneDirector <strong>of</strong> Mumbai based privatefilm company and one Directorand one partner <strong>of</strong> Chennai-basedprivate TV company in the matter<strong>of</strong> issuance <strong>of</strong> new Unified AccessServices Licences and subsequentallocation <strong>of</strong> 2G Spectrum.(RC0032009A0045)Against the then <strong>of</strong>ficials <strong>of</strong> theOrganizing Committee, includingthe then Chairman, three privatepersons and two Companiesin the TSR case pertaining tothe Commonwealth Games -2010. The persons/Companies,who have been chargesheeted,are the then Chairman <strong>of</strong> OC;the then Secretary-General <strong>of</strong>OC; the then DG <strong>of</strong> OC; thethen ADG (Sports), OC; thethen DDG (Procurement), OCand the then Jt. DG (Finance),OC; two partners <strong>of</strong>Faridabad-based private firm;CMD <strong>of</strong> Hyderabadbasedprivate constructioncompany; Hyderabad-basedprivate construction companyand Switzerland-based privatecompany.(RC0032010A0044)Against a Protector <strong>of</strong> EmigrantsChennai and others for demandingand accepting huge amount <strong>of</strong> illegalgratifications through a privateperson from various candidatesseeking emigration clearance.(RC0322009A0038)Against a Protector <strong>of</strong> Emigrantsand some other <strong>of</strong>ficials for enteringinto a criminal conspiracy and bymisusing <strong>of</strong>ficial position, issuingemigration clearance certificate tovarious candidates on the basis<strong>of</strong> forged documents submittedthrough co-accused persons.(RC0322009A0064)Against a Chairman & ManagingDirector (Retired), State TradingCorporation <strong>of</strong> India Limited &others for abusing <strong>of</strong>ficial positionand entering into a criminalconspiracy with the private firm inthe matter <strong>of</strong> export, thereby causinga loss <strong>of</strong> Rs.72.43 crore to theGovernment and corrospondingwrongful gain to the private firm.(RC2212009E0007)Against an IG, <strong>Central</strong> ReservePolice Force & others for enteringinto conspiracy and gettingcandidates recruited in CRPFin lieu <strong>of</strong> illegal gratification.(RC0472009A0001)Against a General Manager, aSenior Manager, South-EasternCrime <strong>Investigation</strong> Work | Industry, Impartiality and Integrity 23
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Hon’ble Prime Minister Dr. Manmoh
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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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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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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
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Sl.NoName of theCourse49 Specialize
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