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Coalfields Limited and othersfor entering into a criminalconspiracy and misappropriating14755 MT of coal valuingto the tune of Rs. 3.85 crore.(RC0092010A0002)Against a Health Secretary, StateGovernment, a State RCH Officer,State Government, a Ex-HealthMinister, State Government, aHealth Secretary, a State DrugController, a State FinanceManager, a Clerk, a ComputerAssistant and private persons forentering into a criminal conspiracyand fraudulently and dishonestlypurchasing medicines, medicalequipment/appliances, sundryitems, etc. used in the hospitalsfrom nineteen suppliers worthRs.130 crore (approx.) withoutassessing the actual requirementand without observing the codalformalities prescribed in thisregard. (RC0932009A0011)Against a Chief Engineer,UPSIDC, Government of UttarPradesh and private persons forentering into a criminal conspiracy,making false entries in the accountof PNB, misappropriating thefunds causing pecuniary loss tothe PNB and correspondingpecuniary gain to themselves.(RC0072011A0003)Against a General Manager,Bharat Coking Coal Limitedfor offering an amount of Rs.5lac to an Inspector of CBIfor giving a favourable reportin the Joint Surprise Checkconducted at Rajapur OpenCast Project (ROCP), KustoreArea, BCCL, Dhanbad.(RC0252011A0010)Against a President, Departmentof Banking (Others) and othersfor abusing their official positionand entering into a criminalconspiracy in the sanction andrelease of loan of Rs.4 laceach, to Credit CooperativeSocieties, viz., Konark CCS andNavakarnataka CCS, knowingfully well that they were not formedfor issuing loans to members,and thus causing a wrongfulloss to the tune of Rs.1,888 lacto the Bank and correspondingwrongful gain to themselves.(RC0782003E0002)Against a President & Chairman,Department of Banking (Others)and others for entering intoa criminal conspiracy andcommitting criminal breach oftrust by entrusting funds of theBank to non-eligible parties,who were relatives of the Boardof Directors of the Bank.(RC0782003E0003)Against a Secretary(Retd.) of Department ofTelecommunication, TariffAdvisor, Department of EconomicAffairs and private persons forabusing their official position andentering into a criminal conspiracyin the matter of grant of UnifiedAccess Service Licences causingwrongful loss to the Governmentand corresponding wrongful gainto those private persons/companies.(RC0032009A0045)Against a Joint Commissioner,Income Tax and private personsfor bringing household goods tohis place of posting, the paymentof which was borne by a privatefirm. (RC2162009A0002)Against two Turkish nationalsand one Indian national forentering into criminal conspiracyto smuggle and circulate fakeIndian currency notes worthRs. 1.54 crore (approx.).(RC2202011E0004)Against an IAS Officer of therank of Joint Secretary, working inGovernment of Chhattisgarh, andofficials of Bank of Baroda forentering into a criminal conspiracyand in pursuance thereof forgingand fabricating Bank records andbackdating the entries to transferthe Locker located in the Bankof Baroda, Raipur to shield theaccused from the penal provisionof Income Tax and other laws.(RC1242010A0009)Against a Senior IRS Officer, thethen AMD (F&A), NAFEDand private persons for enteringinto a criminal conspiracy andtaking financial assistance to thetune of Rs.59.72 crore from theNAFED by furnishing falseinformation and also divertingthe money for different use.(RC2212010E0007)Against the then Vice-Chairman,BCI, Ministry of Law & Justiceand private persons for entering intoa criminal conspiracy and availingvarious facilities rendered by theprivate accused person in additionto illegal gratification of Rs.5 lacfor granting renewal of coursesof the college run by the privateaccused. (RC0372011A0002)Against an IRS Officer of therank of Joint Commissioner,Income Tax & private personfor demanding and acceptinga bribe of Rs.2 lac from thecomplainant for settlement of hisIncome Tax assessment matter.(RC2162010A0003)24 Annual Report 2011 | Central Bureau of Investigation
Against the then CMD, SECL,Department of Coal and privatepersons for demanding andagreeing to accept an amount ofRs.1 crore from a complainantfor showing favour to hiscompany in an official matter.(RC2162010A0002)Against a Senior IRS Officer, thethen AMD (F&A), NAFEDand private persons for enteringinto a criminal conspiracyand fraudulently obtainingfunds worth Rs.90.22 crorefrom NAFED and diverting/misappropriating the same by notfulfilling the export obligations.(RC2212010E0006)2.4 CBI’S ANTI-CORRUPTIONAWARENESSPROGRAMME2.4.1 As part of its socialresponsibility, the CBI launcheda Nationwide Anti-CorruptionAwareness Programme in 2011to elicit public participation in thecampaign against corruption. Theprogramme drew an overwhelmingresponse, especially from studentsand the youth.2.4.2 The programme wasaimed at educating and informingthe public, especially students inschools and colleges, about legaland policy provisions againstcorruption; the role and functionsof CBI, and, most importantly,how to report corrupt practicesto the authorities. Director, CBIin his address at the D.P. KohliMemorial Lecture also emphasizedthe importance of making schoolchildren part of the campaignagainst corruption.2.4.3 This initiative wasundertaken by all Zones andBranches of the CBI across thecountry. Officers and staff of theBureau reached out to schools,colleges and teaching institutes,giving presentations and holdingdiscussions on ways and meansto prevent and report corruptpractices.2.4.4 School and Collegestudents were among the mostenthusiastic participants in thisprogramme. Students were invitedto CBI offices at the Headquarters,and in various Zones, andprovided with interesting facts,presentations and demonstrationson how CBI functions along withCFSL’s forensic gadgets andtechniques used to nab the corrupt.They were also taken to the CBIGallery, which is a repository ofthe pictorial depiction of evolutionof CBI, information about someof the important cases investigatedby it and information aboutINTERPOL. The interactionwith Senior Officers focussed oncreating awareness about legalsafeguard against corruptionand to explore ways to curb themenace of corruption in society.The teachers were called upon toinculcate in schoolchildren a strongsense of morality and correctness.Not only were students found to bevery concerned about corruption insociety, they were also enthusiasticand willing to take a pledge toinfluence their parents and teachersnot to support or undertake corruptpractices. Interactive sessionsoften turned into debates overethics in governance, morality insociety and even corruption inthe policing system. A total of17 schools of Delhi, apart fromother educational institutes visitedthe CBI Headquarters in 2011.All CBI Zones were also activelyengaged in this programme.Shri Amar Pratap Singh, Director, CBI, with the students of Sanskriti SchoolCrime Investigation Work | Industry, Impartiality and Integrity 25
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 and 24: Secretary (Telecom), Departmentof T
Page 25 and 26: ate of interest on Rs.500 crore.(PE
Page 27 and 28: 2.3.2 A total of 828 cases/enquirie
Page 29: 2.3.5 Some of the Notablecharge-she
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
Page 77 and 78: Glimpses of CBI Headquarters, New D
Page 79 and 80: 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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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
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Sl.NoName of theCourseParticipants
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Sl.NoName of theCourse49 Specialize
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