Question : RAID CONDUCTED BY CBI ON OFFICERS OF CIL

(a) the number of officers of Coal India Limited and its subsidiaries on whose premises C.B.I. has conducted raids alongwith the names and designation thereof;

(b) the number of officers who are still in service, company-wise;

(c) the latest position of the cases against these officers;

(d) whether these officers were promoted or posted on sensitive posts after the institution of CBI cases against them;

(e) if so, the case-wise reasons therefor; and

(f) the number of such officers who have been suspended or dismissed from service due to the CBI cases against them?

MINISTER OF COAL (SHRI KARIYA MUNDA)

(a) and (b) The subsidiary-wise details of number of officers on whose premises CBI has conducted raids and the number of officers, among them, who are still in service, are as under

Name of	ECL	BCCL	CCL	WCL	SECL	MCL	NCL	CMPDIL	CIL	TOTAL
Company	(HQ)
No. of	10	47	18	04	02	-	02	01	-	84
officers
raided
No. of	4	33	14	4	2	-	2	1	-	60
officers
in service

(c) The subsidiary-wise latest position of the cases is given below: -
Status of	ECL	BCCL	CCL	WCL	SECL	MCL	NCL	CMPDIL
the Case 

(i)	Under Trial	5	36	9	4	1	-	1	-

(ii)	Departmental	1	1	3	-	-	-	-	-	Enquiry

(iii)	Under	-	2	7	-	-	-	1	1	Investigation

(iv)	Dismissed	1	5	-	-	-	-	-	-

(v)	Acquitted	-	2	1	-	1	-	-	-

(vi)	Court	-	1	-	-	-	-	-	-	judge-ment	just	received

(vii)	Penalty	3	-	-	-	-	-	-	-	Awarded	(other than	dismissal)


(d) These officers were neither promoted nor posted in sensitive posts during the pendency of the cases.
(e) Does not arise.
(f) The details are given below: -
Name of	ECL	BCCL	CCL	WCL	SECL	MCL	NCL	CMPDIL	CIL	TOTAL
Company	(HQ)
No. of	2	32	3	2	1	-	1	-	-	41
officers
suspended
No. of	1	5	-	-	-	-	-	-	-	6
officers
dismissed