Sub Inspector/Executive - Central Industrial Security Force (CISF)
(1988-10 - 1995-12)
After completion of one year of basic Police training productively and successfully, was drafted in Crime Branch and Intelligent wing of CISF at different Unit where worked very efficiently and detected many criminal cases. Was also put in Internal Security duty in different places of the Country, where played active roll in maintaining of law and order. While working in CISF, had undergone many trainings.
Inspector of Police / Additional Superintendent of Police - Central Bureau of Investigation (CBI)
(1995-12)
While working in Central Bureau of Investigation (CBI), apart from investigation of Anti-Corruption cases, Special Crime cases (Conventional Crime case), TADA (P) cases, Economics Offenses cases etc, underwent Basic Training in CBI Academy Ghaziabad as well as attended and completed following courses in CBI Academy and CISF Training Centre. Investigated number of Anti-Corruption, Special Crime cases (Conventional Crime case), TADA (P) cases, Economics Offenses etc. Due to persistence, immense and painstaking endeavor undertaken during investigation, made the headway in numerous blind cases and brilliantly resolved the cases with flying colors.
- A famous Animal Husbandry Dept. (AHD), Scam Case in Bihar, popularly known as Fodder Scam (CHARA GHOTALA), wherein chargesheet was filed against 55 accused persons and after full fledged trial, all the accused were convicted under different section of law. The amount involved in the case was more than 8 Crore.
- Investigated 14 cases against Capt.
Satish
Sharma, Ex.-MoS for P&NG, Delhi for his alleged involvement in awarding Petrol Pump/Gas Agencies to various people on extraneous compassionate ground in arbitrary manner.
- Drafted in the investigation and trial of Serial Train Bomb Blast Case. After completion of trial, TADA (P) Court Ajmer has convicted all the 15 accused persons for life imprisonment. After TADA (P) Court judgement, all accused moved to the Hon'ble Supreme Court of India and after long hearing, the Hon'ble Apex Court upheld the judgement.
- Investigated cases relating to demand and acceptance of bribe by Govt. Servant and arrested the accused persons red-handed while demanding and accepting the bribe. This case was registered in December 2005 against an MCD Delhi employee and awarded 5 years imprisonment with fine.
- Investigated a Fake Certificate Racket Case relates to Auxiliary Nursing & Midwifery Course (ANM) being run by Lady Reading Health School (LRHS), Bara Hindu Rao, Delhi. On the basis of fake matriculation certificate, 32 girls managed to get admission.
- Investigated two cases registered as per the order of Hon'ble High Court of Kerala relating to fraudulent withdrawal of 1,50,000/- Dirham each from Dubai Court and Fujairah court UAE, respectively.
- Investigated case entrusted to CBI by Hon'ble High Court of Kerala at Ernakulam. In this case one jeweler of Ernakulam, Kerala was duped to the tune of Rs. 75,00,000 by two Italian accused persons.
- Investigated a case which relates to forgery of two Member of Parliaments signatures (both MP's Lok Sabha). It was a complicate case registered on the complaint of Director Prime Minister office.
- Investigated Two cases of Cooperative Group Housing Society scam cases registered as per the order of Hon'ble High Court of Delhi. Investigation in both cases were completed well in time and chargesheets were filed. Also investigated four cases relating to National Rural Health Mission (NRHM).
- Investigated a Case against one accused firm of old Delhi who was engaged in manufacturing of Spurious Drugs. The accused was engaged in manufacturing of Spurious Drugs and apprehended red handed while selling the spurious drugs to the decoy customer.
- Investigated a case against one Top Most officer of Air Port Authority of India working in the capacity of General Manager, Air Traffic controller, Mumbai.
- Rendered valuable assistance to the Court and Solicitor General of India and others senior Advocates in Hon'ble Supreme Court in the matter of 108 numbers of Criminal Appeals arising out of Bombay Bomb Blast case. 48 Appeals against the 67 accused were filed by CBI.
- Investigated a case relating to misused of telecommunication facilities by the Minister.
- Investigated case relating to misuse and abuse of official position by top officers of Border Road Organization (BRO) in lieu of money.
- Investigated case relating to kidnapping of a minor child from Srinagar, Jammu. One 3 years old child was kidnapped from Srinagar on 9th of May, 2008. Case was transferred to CBI in January, 2014.
- Investigated one finest case in Srinagar in which one accused had managed appointment in National Institute of Technology (NIT), Srinagar. The accused managed first div., degree certificate with conspiracy with some accused officials of SMS College, Srinagar.
- Investigated a sensitive case relating to murder of Journalist Rajdeo Ranjan (Bureau Chief of Hindustan Paper, Siwan), in which 8 accused persons including Mohammad Sahabuddin, Ex-Member of Parliament, RJD, Siwan, was prosecuted/chargesheeted.
- Investigated a case of Police Encounter. On 24.06.2017, a dreaded gangster Anandpal Singh was killed in Police encounter at Ratangarh, Distt. Churu, Rajasthan. Total 59 police personnel were involved in encounter.
- Investigated 10 cases relating to underworld don Rajendra Sadashiv Nikalje @ Chhota Rajan. Out of 71 cases transferred to CBI, investigated around 10 cases.
- Investigated a case entrusted by the Hon'ble Supreme Court of India to CBI relating to ISRO Espionage. The Hon'ble Supreme Court passed the order directing CBI to investigate the case where the said scientist was tortured in police custody.
- Investigated a case related to child Pornography registered in Special Crime-II, New Delhi and completed the investigation within very short span of time and filed the chargesheet against the main accused.
- Investigated a case entrusted by the Hon'ble High Court of Kolkata relating to fake appointments in Group C and D in different Municipalities in West Bengal. Filed the chargesheet against the main accused.
- Apprehended a topmost officer of Central government Department red handed while demanding and accepting a bribe of Rs. 50000/-
- Investigated and supervised many others cases relating to Sharda Scam cases.
- Attended to several complaints, conducted discreet enquirers, verification, searches, part Investigations and completed all the tasks assigned with the utmost satisfaction of senior officers.
- Dealt the Letter Rogatory/Letter Request in accordance to provision under section 166-A Cr.PC and 166-B Cr.PC.
Dealt Mutual Legal
Assistance in Criminal Matters (MLAT).
