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2.3.5 Some of the Notablecharge-sheets in 2011 were:Against two private persons formaintaining criminal nexus withhigh-ranking officials of 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 of 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 ofbirth and using the same forcontesting assembly and LokSabha elections and also gettinga passport issued in his name.(RC2182010A0004)Against a Protector ofEmigrants, Ministry of OverseasIndian Affairs, Chennai andanother person for possessionof disproportionate assets inthe name of self and in thename of his family members.(RC0322009A0055)Against a former ChiefPostmaster-General ofMaharashtra & Goa, anAdditional Secretary RankOfficer and two private personsat Mumbai for demanding andaccepting a bribe of Rs.2 crore forissuing No Objection Certificatefor development of plot reservedfor Postal Department at MiraRoad. (RC0262010A0006)Against a Chief Engineer, NFRailway, Guwahati, for possessionof disproportionate assets to thetune of Rs.3.05 crore (approx.)in the name of his wife and son.(RC2182008A0004)Against nine accused personsand three private companiesin the matter of issuance ofnew Unified Access ServicesLicences and subsequentallocation of 2G Spectrum.(RC0032009A0045)Against eight accused persons,including Union Telecom Ministerand two Directors of Mumbaibasedprivate company, who werealso promoters of a Mumbaibasedprivate Telecom Company;two Directors of another Mumbaibasedprivate company; oneDirector of Mumbai based privatefilm company and one Directorand one partner of Chennai-basedprivate TV company in the matterof issuance of new Unified AccessServices Licences and subsequentallocation of 2G Spectrum.(RC0032009A0045)Against the then officials of 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 of OC;the then Secretary-General ofOC; the then DG of OC; thethen ADG (Sports), OC; thethen DDG (Procurement), OCand the then Jt. DG (Finance),OC; two partners ofFaridabad-based private firm;CMD of Hyderabadbasedprivate constructioncompany; Hyderabad-basedprivate construction companyand Switzerland-based privatecompany.(RC0032010A0044)Against a Protector of EmigrantsChennai and others for demandingand accepting huge amount of illegalgratifications through a privateperson from various candidatesseeking emigration clearance.(RC0322009A0038)Against a Protector of Emigrantsand some other officials for enteringinto a criminal conspiracy and bymisusing official position, issuingemigration clearance certificate tovarious candidates on the basisof forged documents submittedthrough co-accused persons.(RC0322009A0064)Against a Chairman & ManagingDirector (Retired), State TradingCorporation of India Limited &others for abusing official positionand entering into a criminalconspiracy with the private firm inthe matter of export, thereby causinga loss of Rs.72.43 crore to theGovernment and corrospondingwrongful gain to the private firm.(RC2212009E0007)Against an IG, Central ReservePolice Force & others for enteringinto conspiracy and gettingcandidates recruited in CRPFin lieu of illegal gratification.(RC0472009A0001)Against a General Manager, aSenior Manager, South-EasternCrime Investigation Work | Industry, Impartiality and Integrity 23