Dear Dr Manmohan Singh,

Kindly refer to the ongoing correspondence, in the matter of irregularities and corruption by Mr B M Bansal Incharge Chairman and Director (Business Development & Planning) Indian Oil Corporation Limited, with Indian Oil Corporation Limited Corporate Office and CBI New Delhi.

Copies of documents required by SP CBI have been long back furnished.

They are placed in public domain at - http://xrl.us/bh52hx

I find that despite reminders, CBI is not responding to me and also not taking action against the known corrupt culprit Mr B M Bansal and possibly the Officers at MOP&NG as also Mr Murli Deora Petroleum Minister himself.

CBI, on looking at the list of the visitors and quizzing Mr Murli Deora, should get good clue on his role in selection of DCAs by IOC.

Kindly call Mr Ashwani Kumar, Director CBI and ask for his explanation for not taking action on the public grievance involving high level, high value corruption involving big-wigs and protecting them. Also please tell him to inform me of action taken / being taken immediately.

Regards,

--
(Babubhai Vaghela)
C 202, Shrinandnagar V, Makarba Road Vejalpur, Ahmedabad - 380051
M - 94276 08632
http://twitter.com/BabubhaiVaghela
About me at - http://bit.ly/9xsHFj
http://www.youtube.com/user/vaghelabd
(Administrator - Google Group - Right to Information Act 2005)
http://groups.google.com/group/Right-to-Information-Act-2005/about?hl=en

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---------- Forwarded message ----------
From: Babubhai Vaghela <vaghelabd@yahoo.com>
Date: Wed, Sep 22, 2010 at 9:04 PM
Subject: SP, CBI : Do you get kickbacks from IOC? : IOC's turnover from petrochem biz to touch Rs 15k cr next fisc : CBI is at liberty to take legal action against me if irregularities by Mr B M Bansal Acting Chairman not there...
To: "SP, CBI, ACU-I, N. Delhi" <spacu1del@cbi.gov.in>
Cc: B M Bansal <bansalbm@iocl.co.in>, mukulkumar@indianoil.co.in, S Sundaresan Secretary MOP&NG New Delhi <sec.png@nic.in>, Saibal Sarkar Dy Scy PG PMO <saibal.sarkar@nic.in>, Vaghela B D <vaghelabd@yahoo.com>, Prime Minister Govt of India <pmosb@pmo.nic.in>, P J Thomas <cvc@nic.in>, Ashwani Kumar Director CBI <dcbi@cbi.gov.in>, Help Gujarat High Court <rg-hc-guj@nic.in>, Help Supreme Court <supremecourt@nic.in>

SP, CBI,

New Delhi

Dear Sir,

Do you get kickbacks from IOC for protecting Board of Directors of IOC?

Or, you feel shy of taking action?

Or, you are afraid of taking action?

Regards,

IOC''s turnover from petrochem biz to touch Rs 15k cr next fisc

http://news.in.msn.com/business/article.aspx?cp-documentid=4414597

IndianOil launches 'PROPEL' range of petrochemicals

http://news-live.net/indianoil-launches-%E2%80%98propel%E2%80%99-range-of-petrochemicals-2470.html

---------- Forwarded message ----------
From: Babubhai Vaghela <vaghelabd@gmail.com>
Date: Tue, Aug 24, 2010 at 8:36 AM
Subject: SOS - SP, CBI : Please act fast on & raid IOC CO Office to seize documents on the irregularities by high level Officers : CBI is at liberty to take legal action against me if irregularities by Mr B M Bansal Acting Chairman Indian Oil are not there.
To: "SP, CBI, ACU-I, N. Delhi" <spacu1del@cbi.gov.in>
Cc: Saibal Sarkar Dy Scy PG PMO <saibal.sarkar@nic.in>, Cabinet Secretary to Government of India <cabinetsy@nic.in>, Pratyush Sinha CVC New Delhi <cvc@nic.in>, Ashwani Kumar Director CBI <dcbi@cbi.gov.in>, Help Gujarat High Court <rg-hc-guj@nic.in>

SP,

CBI, ACU-I,

New Delhi

Dear Sir,

Please refer to your email dated 11th August 2010 copy of which is enclosed.

Copes of relevant documents are also enclosed herewith.

Kindly ensure raiding Business Development Office operating under the acting Chairman IOC & Director (Business Development) Mr B M Bansal of IOC Corporate Office fast and seizing the documents in the subject matter before someone from CBI Office or CVC Office or from the GOI Office give any information to IOC to possibly temper with the documentary evidences.

The irregularities committed by IOC Officers in the matter with Mr B M Bansal as Director (BD) as the Head is already confirmed by his Deputy GM Mr AK Verma vide his email reply dated 7th May 2010. However, if CBI is convinced that no irregularities have been committed and no corruption has taken place, CBI is at liberty to take legal action against the undersigned statutorily declared Whistle Blower.

I also request for due investigation by CBI into the aspect of possessing wealth by IOC Directors Mr B M Bansal, Mr V C Agarwal (just allowed to retire despite pending serious complaints of irregularities, high-handedness & corrupt practices with CVC, CBI and GOI) and Mr G C Daga, more than disproportionate to their known source of income.

I am sure you will ACT FAST at CBI without wasting time in the serious complaint to nail the corrupt elements in IOC at Director level and also in MOP&NG GOI whether the Union Minister Mr Murli Deora or Mr S Sundaresan Secretary MOP&NG or Mr M S Srinivasan ex-Secretary MOP&NG GOI New Delhi.

Kindly acknowledge receipt of this email communication.

Regards,

--
(Babubhai Vaghela)
C 202, Shrinandnagar V, Makarba Road Vejalpur, Ahmedabad - 380051
M - 94276 08632
http://twitter.com/BabubhaiVaghela
About me at - http://bit.ly/9xsHFj
http://www.youtube.com/user/vaghelabd
(Administrator - Google Group - Right to Information Act 2005)
http://groups.google.com/group/Right-to-Information-Act-2005/about?hl=en

---------- Forwarded message ----------
From: Babubhai Vaghela <vaghelabd@yahoo.com>
Date: Sun, Aug 1, 2010 at 11:18 AM
Subject: Director, CBI : It clearly establishes the irregularities & the corruption by Mr B M Bansal Acting Chairman Indian Oil : The way Jumbo Bag received Letter of Appointment (LOI) to market IOC products as Del-Credere Associate / Consignment Stockist.
To: Ashwani Kumar Director CBI <dcbi@cbi.gov.in>
Cc: B M Bansal <bansalbm@iocl.co.in>, meshramsc@iocl.co.in, VERMA AVINASH KUMAR DGM IOC CO New Delhi <vermaavinash@iocl.co.in>, V K Jaychandran ED IOC GSO Ahmedabad <Vkjaychandran@indianoil.co.in>, "G C Daga Director (Marketing) IOC" <gcdaga@indianoil.co.in>, C Kachroo <CKACHROO@indianoil.co.in>, "complaints@irda.gov.in \"Prof M M Ansari Information Commissioner CIC\"" <mm.ansari@nic.in>, S Sundaresan Secretary MOP&NG New Delhi <sec.png@nic.in>, Chairman SEBI <chairman@sebi.gov.in>, Share Market Ombudsman <sebi@sebi.gov.in>, ROC MCA Mumbai <roc.mumbai@mca.gov.in>, Arun Balakrishnan Chairman HPCL <arunbal@hpcl.co.in>, S Roy Choudhury Director Marketing HPCL <sroychoudhury@hpcl.co.in>, Saibal Sarkar Dy Scy PG PMO <saibal.sarkar@nic.in>, sarthakbehuria@gmail.com, "Satish Kumar PIO & ED (HR) IOC New Delhi" <satishk@iocl.co.in>, "Gautam Dutta ED (HR) IOC HO" <gdatta@indianoil.co.in>, President Oil Sector Officers Association <presidentosoa@gmail.com>, soniagandhi@sansad.nic.in, Manmohan Singh <manmohan@sansad.nic.in>, President World Bank <pdcruz@worldbank.org>, US RTI DoPT <usrti-dopt@nic.in>, Mukesh Ambani <mukesh.ambani@ril.com>, cvc@nic.in, kounteya.sinha@timesgroup.com, arcommission@nic.in, akshaya.mukul@timesgroup.com, dghs@nb.nic.in, editor@gulf-times.com, srinivasan2k@nic.in, sec.png@sb.nic.in, maheshblal@gmail.com, bjpco@bjp.org, bjpsaurashtra@gmail.com, dgoffice@dgca.nic.in, vksinha.moca@nic.in, chiefminister@maharashtra.gov.in, deputychiefminister@maharashtra.gov.in, anjulibhargava@gmail.com, Shalini.Singh@timesgroup.com, barkha@ndtv.com, mocit@nic.in, governor@ap.nic.in, diane.finley@hrsdc-rhdcc.gc.ca, esgindia@gmail.com, esg@esgindia.org, chetna.regd@gmail.com, mausamweb@gmail.com, dircoord-mha@nic.in, webadmin-uidai@nic.in, sec-rajbhavan@gujarat.gov.in, jbachchan@sansad.nic.in, lsoman@iie.org, development@iie.org, membership@iie.org, hm@nic.in, secy.wcd@nic.in, ncw@nic.in, secywel@sb.nic.in, padmini.sivarajah@timesgroup.com, gb@iitg.ernet.in, wtp@ndtv.com, cuts@cuts.org, asen@fas.harvard.edu, bd.nbcc@nic.in, rukmini.shrinivasan@timesgroup.com, bothyal.gs@nic.in, stm@stm.dk, webmaster@president.ie, adr@adrindia.org, jscpg-mha@nic.in, advanilk@sansad.nic.in, lcsinghi@nic.in, sdakwle@gmail.com, secretariat@ongc.co.in, RKGarg@petronetlng.com, secyrd@nic.in, jsbo@nic.in, mrtshering@nic.in, secypg@nic.in, parimal.nathwani@sansad.nic.in, admission@iimahd.ernet.in, anil.ambani@relianceada.com, director@iimcal.ac.in, subhash.narayan@timesgroup.com, ammirrorfeedback@gmail.com, corporateaffairs@sandesh.com, feedback@expressbuzz.com, feedback@hindustantimes.com, vasundhara.vyas@timesgroup.com, Hemali.Chhapia@timesgroup.com, letters@business-standard.com, letters@thehindu.co.in, letters@washpost.com, letters.editor@intoday.com, letters@latimes.com, letters@dawn.com, ttedit@abpmail.com, cc@cpim.org, feedback@ndtv.com, feedback@livemint.com, feedback@ians.in, feedback@newswire18.com, feedback@business-standard.com, feedback@moneycontrol.com, assocham@nic.in, info@nasscom.in, amcham@amchamindia.com, parvatheesam_k@infosys.com, s.pitroda@nic.in, bkchaturvedi@nic.in, arunaroy@gmail.com, ravikantsv@gmail.com, prashantbhush@gmail.com, sijimalayil@yahoo.com, info@barcouncilofindia.org, srtt@tata.com, sunita@cseindia.org, secy_mop@nic.in, kc.jayarajan@rb.nic.in, kumari.selja@nic.in, rg-hc-guj@nic.in, delhihighcourt@nic.in, rg-bhc@nic.in, hcjaipur-rj@nic.in, hc-rj@nic.in, shhcourt@kar.nic.in, supremecourt@nic.in, Meira Kumar Speaker Lok Sabha Parliament <speakerloksabha@sansad.nic.in>, Hon'ble Vice President of India <vpindia@sansad.nic.in>, Smt Pratibha Patil President of India <presidentofindia@rb.nic.in>

Director,

Central Bureau of Investigation,

New Delhi

Dear Sir,

This has reference to the correspondence in the matter of irregularities and corruption by Mr B M Bansal, Director (Business Development) and Acting Chairman Indian Oil Corporation Limited in the issuance of Letter of Appointment (LOI) to market IOC products as Del-Credere Associate / Consignment Stockists. There has been no response from IOC Corporate Office on issuance of LOIs which amounts acceptance of guilt of irregularities and corruption.

In view of it, I hereby lodge complaint against him and other Officers under him in IOC CO Business Development handling the subject matter.

In larger public interest of curbing corruption, CBI needs to act fast and remove Mr B M Bansal as Acting Chairman of IOC forthwith.

Kindly let me have PE no. per return.

---------- Forwarded message ----------
From: Babubhai Vaghela <vaghelabd@yahoo.com>
Date: Tue, May 11, 2010 at 3:51 PM
Subject: Reminder 110510 : It clearly establishes irregularities.: The way Jumbo Bag received Letter of Appointment (LOI) to market IOC products as Del-Credere Associate / Consignment Stockist in TamilNadu and Pondicherry,
To: VERMA AVINASH KUMAR DGM IOC CO New Delhi <vermaavinash@iocl.co.in>
Cc: V K Jaychandran ED IOC GSO Ahmedabad <Vkjaychandran@indianoil.co.in>, meshramsc@iocl.co.in, B M Bansal <bansalbm@iocl.co.in>

Mr Avinash Verma,

Dy General Manager (PC-M),

Indian Oil Corpn. Ltd., Corporate Office,

No1, Aurobindo Marg,

Yusuf Sarai,

New Delhi 110016

Dear Sir,

This has reference to my email of 7th May 2010 forwarded herewith in response to the reply that I received from your end on my public grievance on irregularities committed.

While concluding, I would also request you to kindly let me have the list showing the names of those 14 Companies, with their locations, who have not been issued Letter of Appointment alongwith the reasons thereof.

Kindly expedite grievance redressal.

Regards,

--
(Babubhai Vaghela)
C 202, Shrinandnagar V, Makarba Road Vejalpur, Ahmedabad - 380051
M - 94276 08632
http://twitter.com/BabubhaiVaghela
http://www.esnips.com/user/vaghelabd
http://www.youtube.com/user/vaghelabd
(Administrator - Google Group - Right to Information Act 2005)
http://groups.google.com/group/Right-to-Information-Act-2005/about?hl=en

---------- Forwarded message ----------
From: Babubhai Vaghela <vaghelabd@yahoo.com>
Date: Fri, May 7, 2010 at 11:06 AM
Subject: It clearly establishes discretionary action & corrupt practice : The way Jumbo Bag received Letter of Appointment (LOI) to market IOC products as Del-Credere Associate / Consignment Stockist in TamilNadu and Pondicherry, hope all 43 Companies receive
To: VERMA AVINASH KUMAR DGM IOC CO New Delhi <vermaavinash@iocl.co.in>
Cc: B M Bansal <bansalbm@iocl.co.in>, Company Secretary IOC <rajurang@indianoil.co.in>, DGM Law IOC CO Delhi <dhawand@iocl.co.in>, meshramsc@iocl.co.in, "G C Daga Director (Marketing) IOC" <gcdaga@indianoil.co.in>, "Director (Refineries) IOC" <bankapurbn@iocl.co.in>, "V C Agarwal Director (HR) IOC" <AgrawalVC@iocl.co.in>, S Sundaresan Secretary MOP&NG New Delhi <sec.png@nic.in>, Saibal Sarkar Dy Scy PG PMO <saibal.sarkar@nic.in>, Cabinet Secretary to Government of India <cabinetsy@nic.in>, Pratyush Sinha CVC New Delhi <cvc@nic.in>, Prime Minister Govt of India <pmosb@pmo.nic.in>

Mr Avinash Verma,

Dy General Manager (PC-M),

Indian Oil Corpn. Ltd., Corporate Office,

No1, Aurobindo Marg,

Yusuf Sarai,

New Delhi 110016

Dear Sir,

I acknowledge receipt of your email of date.

Issuing Letter of Appointment only to 29 selected Companies out of 43; commencing supplies through them and not issuing Letter of Appointment to balance 14 selected Companies, beyond doubt, confirms mala fide intention of Director (Business Development) Indian Oil & the Officers under him handling the subject matter for the irregularities & corrupt practice of granting favour to few selected for a possible consideration.

As a concerned citizen, an ex-employee of Indian Oil, as a well-wisher of Indian Oil and as a statutorily declared Whistle Blower, I hereby demand the following action on Top Most priority as continuing corrupt practice is not in order:

Forthwith suspend supplies to any of the 29 selected Companies.
Immediately issue Letter of Appointment to balance 14 selected Companies.
If any or all of 14 selected Companies were earlier issued Letter of Offer and are not eligible for Letter of Appointment, then they must be immediately confirmed in writing why they cannot be issued Letter of Appointment.

Kindly acknowledge receipt of this email communication.

And, also please let me know of action taken to redress this public grievance.

Regards,

On Fri, May 7, 2010 at 10:27 AM, VERMA AVINASH KUMAR <vermaavinash@iocl.co.in> wrote:

The below mail bounced back. Sending again.

Would be grateful for acknowledgement.

(Avinash Verma)

Dy General Manager (PC-M)

Indian Oil Corpn. Ltd., Corporate Office

No1, Aurobindo Marg

Yusuf Sarai

New Delhi 110016

Mobile 91 9899789055

Tel 91 11 26859070

From: VERMA AVINASH KUMAR
Sent: 06 May 2010 18:45
To: 'vaghelabd@gmail.com '
Cc: Meshram Sharat C; SINGH, SKP; Gupta Sanjeev (CO)
Subject: The way Jumbo Bag received Letter of Appointment (LOI) to market IOC products as Del-Credere Associate / Consignment Stockist in TamilNadu and Pondicherry, hope all 43 Companies received them.

Mr Babubhai Vaghela

Ahmedabad,

Dear sir,

Reference your message dated 4.5.2010 on subject matter addressed to our Chairman.

I have to inform you that so far Letter of Appointments (LOA) have been issued to 29 applicants.

There is no discrimination among selected candidates in respect of issuance of LOA.

Thanking you

With regards

(Avinash Verma)

Dy General Manager (PC-M)

Indian Oil Corpn. Ltd., Corporate Office

No1, Aurobindo Marg

Yusuf Sarai

New Delhi 110016

Mobile 91 9899789055

Tel 91 11 26859070

This Message was sent from Indian Oil Messaging Gateway, New Delhi, India. The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments.

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