Central Bureau of Investigations

5th May 2003: We, The People of India, admire & appreciate CBI for having made the arrest of corrupt Delhi High Court Judge.This is what "Rule of Law" is called. You have sent a good & clear message to one & all that "Be you ever so High, LAW is Above you"; which fact most of Judges tend to forget the moment after they swear "To uphold Constitution of India & Laws made thereunder". They (the corrupt judges) had/have thought that Law can't reach them except Impeachment.

 5th May 2003: Will CBI bring to book the  1000 odd Corrupt Judges involved in present investigated scam ??  Some of Judges who are retired need no sanction to be taken into custody. All Fraud Judges have committed crimes which under certain Sections of Law do not require " Sanction to Prosecute" of either President of India or Chief Justice of India". Shall we hope positive YES in same manner as Justice Mukherjee ?

Few of cases investigated by CBI is given below for general info. For complete upto-date Investigations, its powers etc., visit its' official Web Site at http://www.cbi.nic.in

But single judge! Chief Justice K. Veeraswami, charge sheeted for Dis-proportion of Properties in 1979, as per our knowledge No Punitive action taken yet.[049.04].
Next: Chief Justice of India A.S. Anand;
Supreme Court , while he was CJI,directed   a CBI probe after a dispute arose over his age in 2000, while allowing him to continue in office! The investigation report was not made public.Controversy  arose due to scan copy published in Ram Jethmalani's " BIG EGOS, small men". 
 Now Mr. Anand  is Chairman of " Human Rights Commission of India"; how safe are Human Rights & Lefts under him is a Question.

Government Servants & General Public Who are/were in the CBI net. (Govt Officials in CVC net: [070])

Sl.no.

Brief of Crimes commited

Date of reporting

1

CBI REGISTERS A CASE AGAINST AN ADDITIONAL COMMISSIONER OF INCOME TAX FOR AMASSING HUGE ASSETS IN CRORES:

9TH MARCH, 2001

2

DESIGNATED COURT FRAMES CHARGES IN IC-814 HIJACK CASE:

4TH MAY, 2001

3

HUGE AMOUNT OF KETAN PAREKH FROZEN IN SWITZERLAND:

6.7.2001

4

CBI FILES CHARGESHEET IN KETAN PAREKH CASE :

6TH JUNE, 2001

5

CBI ARRESTS AN ENGINEER OF MCD FOR BRIBE OF RS.50,000/- :

9TH MAY, 2001

6

ACCUSED SENTENCED IN "RUCHI KIDNAPPING" CASE :

21. 3. 2001

7

CBI ARRESTS TWO SALES TAX OFFICERS: RS.70 LAKHS CASH RECOVERED.

19.1.2000

8

(Sanction under section 197, Cr.P.C) Before:-G.B. Pattanaik,S.N. Phukan and B.N. Agrawal,JJ. no sanction would be required

8/6/99

9

70 SHAHTOOSH SHAWLS SEIZED BY THE CBI : TWO PERSONS ARRESTED.

7TH FEBRUARY,2001

10

CBI ARRESTS A DELHI POLICE SUB INSPECTOR FOR BRIBE:

13TH MARCH, 2001

11

CBI ARRESTS NAIB TEHSILDAR FOR BRIBE:

24.1.2001

12

CBI REGISTERS A CASE AGAINST AN ASSISTANT ENGINEER OF MCD FOR AMASSING HUGE ASSETS:

8TH MARCH, 2001

13

ACCUSED SENTENCED FOR 12 YEARS IN A NARCOTICS' CASE:

1ST FEBRUARY,2001

14

C.B.I. Branches [ in India ] & Adresses with Telephone Numbers

CBI Today

15

CBI ARRESTS AN ENGINEER FOR BRIBE:

12TH FEBRUARY,2001

16

CBI : Criminal Intelligence Digest :- from Editor's Desk

1/5/01

17

Combined Civil and Criminal cases maintainable : Supreme Court

2000

18

What do we do with your complaints?

1/1/01

19

SC Cases and Verdicts on Corruption cases : Supreme Court cautions High Courts on reducing sentence

2001

20

CYBER CRIME INVESTIGATION CELL OF THE CBI DECLARED INTERNATIONAL CONTACT POINT FOR CYBER CRIME.

21.12.2000

21

CBI REGISTERS A CASE AGAINST TWO DIRECTORS & 5 OFFICIALS OF DDA, 3 PROPERTY DEALERS et., :

14.11.2000

22

CBI RECOVERS A CASH AMOUNT OF RS.8.08 LAKHS FROM A LOCKERS OF DDA'S OFFICIAL:

16.11.2000

23

CBI ARRESTS A DY. LABOUR WELGARE COMMISSIONER OF CPWD FOR BRIBE:

28.2.2001

24

CBI ARRESTS A SENIOR GOVT. OFFICIAL : CASH OF RS. 33.99 LAKHS RECOVERED

02.01.2001

25

SC Directions in Vineet Narain case on Appointment of CVC , CBI Director & their working etc.,  

26

SC Directions in VINEET NARAIN CASE (EXCERPTS) : Background of the case  

27

CRIMINAL INTELLIGENCE DIGEST:FRAUD :-Fraudster sentenced to 10 years rigorous imprisonment in a CBI case

Apr-01

28

CRIMINAL INTELLIGENCE DIGEST:FRAUD :-Travel agent held for forged documents

May-01

29

CBI FILES CHARGESHEET AGAINST 3 SENIOR BANK OFFICIALS FOR CAUSING LOSS IN CORRES TO THE BANK.

12th December,2000

30

SC Directions in VINEET NARAIN CASE (EXCERPTS) :Independent Review Committee (IRC)  

31

CBI DETECTS HUGE ASSETS FROM INCOME TAX COMMISSIONER: REMANDED TO CBI CUSTODY.

27.6.2001

32

CBI ARRESTS AN INCOME TAX OFFICER FOR BRIBE:

22ND FEBRUARY, 2001

33

CBI FILES A CHARGESHEET IN HARPREET KAUR MURDER CASE:

5TH FEBRUARY,2001.

34

CBI ARRESTS AN ENGINEER FOR AMASSING HUGE ASSETS OF AROUND RS.51 LAKHS:

4TH MARCH, 2001

35

CBI REGISTERS CASE AGAINST Ex CHAIRMAN KANDLA PORT TRUST AUTHORITY& OTHERS FOR ABUSE OF Power

20.12.2000

36

SUPREME COURT REJECTS APPEALS OF HARDCORE TERRORISTS:

16.01.2001

37

HIGH COURT PRAISES CBI INVESTIGATION IN LEPROSY SCAM CASE:

27.11.2000

38

CRIMINAL INTELLIGENCE DIGEST:LEGAL NOTES:-Two proceedings against same person possible : Supreme Court

1-Apr

39

SC :Defective investigation should not result in acquittal when prosecution case is otherwise established conclusively.

2001 April

40

Circumstantial evidence can sustain conviction: Supreme Court

2000 Dec

41

Magistrate can award sentence as well as compensation : Supreme Court

Feb-01

42

Child's testimony can be the sole basis for conviction : Supreme Court

Feb-01

43

Extra judicial confession can form basis for conviction : Supreme Court

2001 Jan

44

Computer print-outs can be admitted as documentary evidence  

45

Conviction based on circumstantial evidence: need for caution

1999 Dec

46

Framing of charge : Court to consider whether there is ground for proceeding; not to evaluate evidence

2000

47

Court cannot review own judgement

2000

48

Courts should not focus only on flaws in investigation : Supreme Court

2000

49

CBI ACHIEVES MAJOR BREAKTHROUGH IN CHEKANOOR MAULVI'S CASE:

30.11.2000

50

CBI ACHIEVES MAJOR BREAKTHROUGH IN CHEKANOOR MAULVI'S CASE:

30.11.2000

51

CBI FILES CHARGESHEET AGAINST MCD ENGINEERS, ARCHITECTS, OWNERS AND CONTRACTORS/ BUILDERS FOR VIOLATION OF SANCTIONED BUIDING PLANS & BUILDING BYE- LAWS:

26.2.2001

52

CBI TAKES UP INVESTIGATION OF MS MEENAKSHI KIDNAPPING CASE :

20TH MARCH, 2001

53

PROVIDENT FUND OFFICER CONVICTED IN A CBI CASE:

03.01.2001

54

DRUG TRAFFICKER SENTENCED FOR 10 YEARS IN CBI CASE:

4TH FEBRUARY, 2001.

55

18 DISTINGUISHED AND MERITORIOUS SERVICE MEDALS TO CBI OFFICERS/PERSONNEL:

30TH JANUARY,2001

56

CBI ARRESTS AN ADDITIONAL COMMISSIONER OF INCOME TAX FOR BRIBE:

11TH APRIL, 2001

57

CBI ARRESTS SON OF A PUBLIC SERVANT FOR LAUNDERING RS. 7 CRORES ILLGOTTEN MONEY IN ORDER TO CONCEAL ITS OWNERSHIP:

11TH MAY, 2001

58

CBI ARRESTS AN INCOME TAX OFFICER FOR BRIBE:

12TH APRIL, 2001.

59

CBI CONDUCTS SURPRISE CHECK AT PGI CHANDIGARH: UNACCOUNTED CARDIAC MATERIAL ABOUT RS.ONE CRORE DETECTED:

12.07.2001

60

CBI REGISTERED A CASE AGAINST DOORDARSHAN OFFICIALS AND PRIVATE COMPANY FOR CAUSING LOSS TO THE DOORDARSHAN:

12TH JUNE, 2001

61

CBI ARRESTS AN INSPECTOR OF CENTRAL EXCISE FOR BRIBE

14TH MAY, 2001

62

CBI ARRESTS A SENIOR DIVISIONAL ENGINEER OF RAILWAY FOR BRIBE:

15TH JUNE, 2001

63

PRINCIPAL OF TRAINING INSTITUTE CONVICTED IN A CBI CASE:

15TH MAY, 2001

64

CBI REGISTERS A CASE AGAINST A SUPERINTENDENT OF CUSTOMS FOR POSSESSION OF HUGE ASSETS:

18.6.2001

65

SHRI P.C.SHARMA TAKES OVER CHARGE OF DIRECTOR CBI:

1st May 2001

66

CBI ARRESTS A SUPERINTENDENT AND TWO INSPECTORS OF CENTRAL EXCISE FOR BRIBE:

22ND MAY, 2001

67

CBI FILES CHARGESHEET AGAINST OFFICIALS OF CENTAUR HOTEL:

23.03.2001

68

DEPUTY COMMISSIONER OF CENTRAL EXCISE SENTENCED IN A CBI CASE :

23RD APRIL, 2001

69

CBI SOLVES A BLIND CASE OF ANTIQUES THEFT AND SMUGGLING:

22.5.2001

70

CBI REGISTERS A CASE AGAINST A FIRM FOR CAUSING LOSS OF CRORES TO TELECOM DEPARTMENT :

24.4.2001

71

CBI CONDUCTS SEARCHES AT UTI EX-CHAIRMAN'S PREMISES IN MUMBAI: RS.32 CRORES LOSS TO UTI DETECTED:

24.07.2001

72

CBI DETECTS A BIG FOREIGN EXCHANGE AND MONEY LAUNDERING RACKET:

25TH JUNE, 2001

73

CBI ARRESTS ABSCONDING ACCUSED PERSONS IN 15 CRORES CENTURY CONSULTANTS CASE:

25TH May, 2001

74

MANAGER OF INSURANCE COMPANY SENTENCED IN A CBI CASE:

26.4.2001

75

CBI ARRESTS SIX PERSONS AND RECOVERS WILDLIFE SKINS AND DERIVATIVES:

27.3.2001

76

CBI ARRESTS A JTO OF MTNL FOR BRIBE :

27.4.2001

77

CBI ARRESTS AN INCOME TAX OFFICER FOR BRIBE:

27.07.2001

78

CBI ARRESTS AN INCOME TAX OFFICER FOR BRIBE:

28.3.2001

79

FORMER IB OFFICIAL CONICTED IN A CBI CASE:

29.6.2001

80

CBI ARRESTS A SUPERITENDENT OF CUSTOMS FOR BRIBE: (Rs.10 lakhs in cash recovered).

2ND April, 2001

81

ACCUSED SENTENCED 10 YEARS RIGOROUS IMPRISONMENT IN A CBI CASE:

2ND MAY, 2001

82

THREE ACCUSED SENTENCED IN "DABWALI FIRE CASE" (441 PERSONS DIED):

30.3.2001

83

CBI CONDUCTS SEARCHES AGAINST 48 CUSTOM OFFICIALS IN GOODS SMUGGLING CASE :

3RD APRIL, 2001

84

INSPECTOR CENTRAL EXCISE & CUSTOMS SENTENCED FRO GRAFT:

3RD JULY, 2001

85

MARKETING OFFICER CONVICTED IN A CBI CASE:

4TH JULY, 2001

86

High Courts can quash FIRs: Supreme Court  

87

VINEET NARAIN CASE (EXCERPTS) : Validity of Single Directive  

88

CBI REGISTERS A CASE AGAINST VISHAKAPATNAM STEEL PLANT OFFICIALS: RS.1.37 CRORE CASH RECOVERED.

29TH JANUARY, 2001

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