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It's time to take stock: Defence scams that CBI investigated and bungled

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1. Tatra trucks scam, 2012

Deal: 600 Tatra trucks bought

Firm: British firm Tatra Sipox

Scam: Murky dealings between Tatra and BEML. Rs 14 crore bribe allegedly offered to Lt-Gen (retd) Tejinder Singh

Probe started: 2012

Years lapsed: 1

Status: Defence ministry officials and Vectra executives probed; case drags; no convictions.

2. Arjun tank supply scam, 2009

Deal: Component supplies for Arjun battle tanks

Firm: SIFL and AMW-MGM

Scam: 12 per cent kickbacks paid to Mumbai businesswoman.

Probe started: 2009

Years lapsed: 4

Status: Case drags, 2 Kerala state officials booked.


3. Barak missile scam, 2006

Deal: 7missiles worth Rs 1,150 crore bought
Firm: Israel company

Scam: Cost overruns; objections of experts ignored.

Probe started: 2006

Years lapsed: 7

Status: Accused let off after arrest.

4. Naval war room leaks, 2006

Deal: Classified data leaked from Naval war room to arm dealers.
Firm: No foreign firm tracked down.

Scam: Ex-navy chief's kin, Ravi Shankaran, leaked defence secrets. Abhishek Verma is also an accused in the 2006 naval war room case linked to leaking classified documents from the Directorate of Naval Operations.

Probe started: 2006

Years lapsed: 7

Status: Accused absconding, holed up in the UK; extradition case in a London court.

5. Armoured recovery vehicles, 2006

Deal: Purchase of armoured recovery vehicles from a Czechoslovakian firm.

Firm: ZTS Martin

Scam: 2 cases related to kickbacks paid to Nandas in connection with the supply of armoured vehicles.

Probe started: 2006

Years lapsed: 7

Status: No convictions

6. Denel arms scam, 2003

Deal:
Denel, a South African stateowned enterprise, had entered into a contract with a British agent for supplying1,200 bunker-buster antimaterial rifles to India.
Firm: Denel
Scam: It was alleged that Denel paid Rs 20 crore to obtain confidential documents from the defence ministry. The company was supposed to supply 1,200 rifles but only 300 were supplied.
Probe started: June, 2005
Years lapsed: 8
Status: Under investigation. Letter Rogatories from South Africa pending.

7. Coffingate, 1999

Deal: Coffins imported for martyrs

Firm: US firm Buritrol & Baizarces
Scam: Poor quality aluminium caskets bought at exorbitant rates.
Probe started: 2002

Years lapsed: 11

Status: US contractor, Indian Army officers probed; case drags; no convictions.

8. Kargil scam, 1999

Deal: Procurement of arms and ammunition used during the Kargil war.

Firm: Various companies

Scam: Rs 1,762 crscam related to arms, ammunitions and equipment used by the Army.

Probe started: Cases registered between 2000 and 2005.

Years lapsed: 13 to 8 years

Status: No convictions.
9. Bofors scam, 1987

Deal: 400 Howitzer guns worth $1.3 billion (Rs 6,994 crore)

Firm: Swedish company Bofors

Scam: Rs 64 crore kickbacks paid to swing deal.

Probe started: 1990

Years lapsed: 23

Status: Court allows closure; no conviction.

10. HDW submarine deal, 1981

Deal: Import of six 209-class submarines
Firm: HDW, Germany
Scam: 7 per cent kickbacks on Rs 420-crore deal Probe started: 1981
Years lapsed: 32
Status: Closure report filed; no convictions.


Read more at: It's time to take stock: Defence scams that CBI investigated and bungled - | Photo2 | India Today |
 
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CBI is busy investigating fake encounter in Gujarat. Its primary job is to protect 'secularism'

Everything else is secondary. :enjoy:
 
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