Coalfields Limited and othersfor entering into a criminalconspiracy and misappropriating14755 MT <strong>of</strong> coal valuingto the tune <strong>of</strong> 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 <strong>of</strong> UttarPradesh and private persons forentering into a criminal conspiracy,making false entries in the account<strong>of</strong> PNB, misappropriating thefunds causing pecuniary loss tothe PNB and correspondingpecuniary gain to themselves.(RC0072011A0003)Against a General Manager,Bharat Coking Coal Limitedfor <strong>of</strong>fering an amount <strong>of</strong> Rs.5lac to an Inspector <strong>of</strong> CBIfor giving a favourable reportin the Joint Surprise Checkconducted at Rajapur OpenCast Project (ROCP), KustoreArea, BCCL, Dhanbad.(RC0252011A0010)Against a President, Department<strong>of</strong> Banking (Others) and othersfor abusing their <strong>of</strong>ficial positionand entering into a criminalconspiracy in the sanction andrelease <strong>of</strong> loan <strong>of</strong> 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 <strong>of</strong> Rs.1,888 lacto the Bank and correspondingwrongful gain to themselves.(RC0782003E0002)Against a President & Chairman,Department <strong>of</strong> Banking (Others)and others for entering intoa criminal conspiracy andcommitting criminal breach <strong>of</strong>trust by entrusting funds <strong>of</strong> theBank to non-eligible parties,who were relatives <strong>of</strong> the Board<strong>of</strong> Directors <strong>of</strong> the Bank.(RC0782003E0003)Against a Secretary(Retd.) <strong>of</strong> Department <strong>of</strong>Telecommunication, TariffAdvisor, Department <strong>of</strong> EconomicAffairs and private persons forabusing their <strong>of</strong>ficial position andentering into a criminal conspiracyin the matter <strong>of</strong> grant <strong>of</strong> 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 <strong>of</strong> posting, the payment<strong>of</strong> 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 <strong>of</strong> therank <strong>of</strong> Joint Secretary, working inGovernment <strong>of</strong> Chhattisgarh, and<strong>of</strong>ficials <strong>of</strong> Bank <strong>of</strong> Baroda forentering into a criminal conspiracyand in pursuance there<strong>of</strong> forgingand fabricating Bank records andbackdating the entries to transferthe Locker located in the Bank<strong>of</strong> Baroda, Raipur to shield theaccused from the penal provision<strong>of</strong> 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 <strong>of</strong> Rs.59.72 crore from theNAFED by furnishing falseinformation and also divertingthe money for different use.(RC2212010E0007)Against the then Vice-Chairman,BCI, Ministry <strong>of</strong> Law & Justiceand private persons for entering intoa criminal conspiracy and availingvarious facilities rendered by theprivate accused person in additionto illegal gratification <strong>of</strong> Rs.5 lacfor granting renewal <strong>of</strong> courses<strong>of</strong> the college run by the privateaccused. (RC0372011A0002)Against an IRS Officer <strong>of</strong> therank <strong>of</strong> Joint Commissioner,Income Tax & private personfor demanding and acceptinga bribe <strong>of</strong> Rs.2 lac from thecomplainant for settlement <strong>of</strong> hisIncome Tax assessment matter.(RC2162010A0003)24 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
Against the then CMD, SECL,Department <strong>of</strong> Coal and privatepersons for demanding andagreeing to accept an amount <strong>of</strong>Rs.1 crore from a complainantfor showing favour to hiscompany in an <strong>of</strong>ficial 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 <strong>of</strong> 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 functions<strong>of</strong> CBI, and, most importantly,how to report corrupt practicesto the authorities. Director, CBIin his address at the D.P. KohliMemorial Lecture also emphasizedthe importance <strong>of</strong> making schoolchildren part <strong>of</strong> the campaignagainst corruption.2.4.3 This initiative wasundertaken by all Zones andBranches <strong>of</strong> the CBI across thecountry. Officers and staff <strong>of</strong> the<strong>Bureau</strong> 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 <strong>of</strong>fices 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 <strong>of</strong>the pictorial depiction <strong>of</strong> evolution<strong>of</strong> CBI, information about some<strong>of</strong> 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 <strong>of</strong> corruption in society.The teachers were called upon toinculcate in schoolchildren a strongsense <strong>of</strong> 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 sessions<strong>of</strong>ten turned into debates overethics in governance, morality insociety and even corruption inthe policing system. A total <strong>of</strong>17 schools <strong>of</strong> 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 <strong>of</strong> Sanskriti SchoolCrime <strong>Investigation</strong> Work | Industry, Impartiality and Integrity 25
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ANNEXURESAnnexures | Industry, Impa
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