(a) the number and the details of cases received by CBI from the Ministry of Chemicals & Fertilizers during the last one year for investigation; and
(b) the expected time to complete investigation, case-wise?
(a) the number and the details of cases received by CBI from the Ministry of Chemicals & Fertilizers during the last one year for investigation; and
(b) the expected time to complete investigation, case-wise?
MINISTER OF STATE IN THE MINISTRY OF PERSONNEL, PUBLIC GRIEVANCES AND PENSIONS AND MINISTER OF STATE IN THE PRIME MINISTER’S OFFICE
(DR. JITENDRA SINGH)
(a): Ministry of Chemical and Fertilizer has forwarded three complaints to CBI which are as under:-
(i) complaint dated 15.09.2017 received from Global Wellness Foundation, New Delhi relating to IFFCO referred to CBI on 21.11.2017,
(ii) complaint dated 15.11.2017 received from Sh. Upendrasing V. Rathva, Gujarat relating to KRIBHCO referred to CBI on 12.02.2018 and
(iii) complaint dated NIL received from Sh. B.K. Patel, Gujarat, relating to KRIBHCO referred to CBI on 12.02.2018.
In addition CBI has registered two more cases during the year 2017 and 2018 (upto 31.1.2018) as follows:-
(i) RC.16(A)/2017 16.12.2017 U/s. 120-B, 420 IPC and Sec. 13(2) r/w. 13(1)(d) of P. C. Act, 1988 in the matter of Hindustan Antibiotics Limited (HAL), Pune.
(ii) RC 2(A)/2017 CBI/ACB/ Cochin, Dt.17.02.2017, U/s 13(2) r/w 13(1)(e) of PC Act, 1988 in the matter of FACT Limited, Udyogamandal, Ernakulam.
(b): The investigation of cases referred to involves scrutiny of voluminous documents, obtaining opinion of forensic experts, questioning of witnesses/ suspects and legal scrutiny by experts etc. As such, no definite time frame can be indicated for completion of investigation.
*********