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years with a fine of Rs.20,000/- forentering into a criminal conspiracyand cheating the United IndiaInsurance by making payments toa fictitious firm for repair of varioustypes of machinery purchased byBHEL, Hardwar, which werealleged to be damaged in transit.(RC0071992A0007)A Senior Administrative Officer,Department of Coal has beenconvicted and sentenced toundergo RI for two years with afine of Rs.60,000/- for divertinga sum of Rs.13 lac approximatelyfrom the account of NationalInstitute of Rock Mechanics, intohis own account/into the accountsof his relatives by committingforgery and falsification of relevantrecords. (RC0372005A0002)A Chief Functionary of IICD,Shyampur has been convicted andsentenced to undergo RI for twoyears with a fine of Rs.1,000/- formisappropriating an amount ofRs.5.04 lac received from Help-Age India, New Delhi forconstruction of his own houseand also for not maintainingproper books of accountswhile accepting and utilizingthe foreign contributions.(RC0072005S0023)A Divisional Manager andan Administrative Officer ofGeneral Insurance Corporationof India and a private person havebeen convicted and sentencedto undergo RI for one year witha fine of Rs.5,000/- each forentering into a criminal conspiracycausing wrongful loss to theUnited India Insurance Companyto the tune of Rs.12.38 lac bymaking unauthorised payment ofcommission in the matter relating toissue of Group Personal AccidentPolicy. (RC0512005S0002)A private person has beenconvicted and sentenced to undergoRI for three years with a fine ofRs.5,000/- for causing wrongfulloss to the Bhilai Steel Plant byallowing excess payment to theparty for tangue rail on the basisof forged and fabricated bills to thetune of Rs. 118000/- (approx.).(RC0241992S0012)Five accused persons have beenconvicted and sentenced to undergoRI for 14 years with a fine ofRs.10,000/- each for committingmurder of Shri Rajagopalan.(RC0581996S0007)A private person has beenconvicted and sentenced toundergo RI for three years with afine of Rs.15,000/-, two privatepersons also convicted andsentenced to undergo RI for threeyears with a fine of Rs.30,000/-,two private persons also convictedto undergo RI for three years witha fine of Rs.35,000/- for enteringinto criminal conspiracy andcheating Corporation Bank by wayof taking a term loan of Rs. 7 lacsin the name of a non-existent firmfraudulently and siphoning off thesaid loan amount for personal use.(RC0681997E0004)A private person has beenconvicted and sentenced toundergo RI for one month & sevendays with a fine of Rs.20,000/- forobtaining advances from the Bankon the basis of false invoices anddiverted the advance amount forsome other purposes and did notrepay the loan, thereby causingwrongful loss of Rs.200.09 lacto the United Bank of India.(RC0692008E0007)“The Central Bureau of Investigation hosts this Conference once in every two years. It provides a unique forumfor all the Agencies and Officers engaged in Anti-Corruption and vigilance work to share their experiencesand discuss such problems that they encounter in tackling corruption. This initiative is a part of efforts of theCBI to spearhead a concerted and nationally coordinated action against corruption.”- Shri V. Narayanasamy, Hon’ble MoS (PP), to the delegates ofXVIII th Biennial Conference of Heads of State Anti-Corruption/Vigilance Bureaux and CBI on October 22, 2011.*****Policy Division | Industry, Impartiality and Integrity 37