Date: Sat, 27 May 2006 18:19:29 -0700 (PDT)
From: “Venkat Kumaraswamy” <vmkumaraswamy@yahoo.com>
Subject: Re: Victimisation and Harassment by Directorate General of Vigilance
To: cvc@nic.in, vigilance@hub.nic.in
CC: presidentofindia@rb.nic.in, vmkumaraswamy@yahoo.com
The Director
CVC
New Delhi, INDIA
Dear Sir,
This is Mr. V. M. Kumaraswamy, MBA. in business since 1971. Founder and Moderator of India’s largest e-governance Yahoogroup under the title eGovINDIA. You can reach this group at http://groups.yahoo.com/group/eGovINDIA
You have received this email from a HONEST OFFICER in CUSTOMS in MUBAI. This person has written so much detailed information on some officers of Customs office at Mumbai.
I have also written several email letters to you sir. I know you are busy in CVC to get Corrupt Officials out of the system in INDIA. We would like to help you. We should route out CORRUPTION in INDIA.
About eGovINDIA and it’s activties
https://egovindia.wordpress.com/
We have written emails to Neerja Shah Addl(dg) WZU, Mumbai requesting Information under RTI Act 2005. So far she has not responded to any of my emails.
I hope you will look into this into details and see that honest officer does not become a casualty in the office.
Thanks
Sincerely
V. M. Kumaraswamy, MBA
vbs@2knowclick.com wrote:
Dear Sir,
Are you also part of the team which is resorting to victimisation and
harassment.Why is Narayan Singh after me like leach? Why had Narayan Singh audacity
to inform one of the Supdt. posted in AIU that he had got me transferred
from Vigilance? Why did he tell another Supdt. that he has got four filres
opened against me in vigilance and that he would ensure that I do not go
to CBI on deputation?Had I not requested you to protect me from Narayan Singh? Now Bathija has
also joined Narayan Singh?Don’t you know that Narayan Singh had been receiveing bribe from Airport
Officials like BN Ojha for clearing carriers? Don’t you know that Narayan
Singh Cell number is 9821229380 which is a third party number and he pays
thousands of rupees monthly bill? Is it not true that there were several
complanits against Narayan Singh in vigilance which were closed? Don’t you
know that Narayan Singh had tried to protyect DS Tilwani also? Is it not
true that Narayan Singh had also protected Alok Garg by leaking the
contents of files attended by me? Why are you protecting Narayan Singh?Do you agree with allegation that I had accepted bribe of Rs.4 crores from
Taufik Haji Gaffar? If so why do you not call Taufik Haji Gaffar himself
and verify the fact? Do you not know know what manipulations were beiung
done in Delhi High court to get the detention order of Taufik Haji Gaffar
quashed by Ram Jethmalani and Chidambaram after which I had complained to
President of India after which Taufik was detained?Why did you not call the Rahul Bahandari and Meena two officers of Central
Excise who allegedly bribed me for not suspending them as per news report
published in Surat newspaper?I am being victimised and harrased by the officers of vigilance
directorate to protect Alok Garg and other senior officers of the
department. I know who was tout of your Additional Director General and
her husband in Delhi with whom they used to go for dinner in Sidhdhartha
Hotel, Pusa Road, Delhi. I know how Taufik Haji Gaffar was helped by
officers of Customs when he was arrested by CIU in 1999 in bogus bank
gaurantee case.I have documenatary proof to show how one of the Deputy
Commissioner, Surat DRI, presently posted in the Directorate General of
vigilance, had protected Taufik in a DRI case in connivance with KO Paul,
SIO/ DRI, Man Singh SIO/ DRI and Parveen Katyal /I.O., DRI. I know how Dr.
NK Soren has been protected by Directorate General of Vigilance in a
export fraud case inspite of clear cut evidence of Jayesh gala against
him. I know how many Rebate files of Avinash Exports, Surat, have been
been sanctioned by another Depurty Commissioner, presently posted in the
Directorate General of Vigilance, looking after Surat Rebate Case on the
basis of forgeed export documents alonwith Surendra Mehta. I know how an
Asstt. Commissioner of Vigilance has managed to come to Vigilance Mumbai
from Kalkata to remain in Mumbai within two months. Can he go against
whimds and fancy of senior officers? I am aware that one of your Supdt.
was in touch with Editor Surat Saamna and Tejas Desai and tried to scuttle
the Surat Rebate investigation. Please ask VH Bathija how many carriers he
used to clkear every night when he was in AIU and batch and how many girls
he used to screw. I know at least one lady whom Bathija used to screw? I
know how PK Sinha has been protected by ADG/Vig, WZU, inspite of his
having signed the DRI-I backdated in CSD case. I know how the enquries of
SK Bharadwaj, retired Member CBEC, DS Sra, then Commissioner of Customs
(General), Mumbai and now Chif Commissioner have been scuttled to allow
them to retire peacefully and avail promotion.Your department is digging my grave. They are asking the address of my
dead father for a flat alreadty intimated to the department under Rule 18
(2)of Conducr Rules.You are posted in Vigilance to eradicate corruption from customs whereas
you are protecting the corrupots and vicimising the sincere and honests.
Had I been so corrupt why did you ask me to join vigilance and entrusted
me the enquiry of Surat Rebate case?You project yourself as one of the honest officer in the department but
have you ever tried to defend me inspite of knowing fully well that
enquiries conducted by VH Bathija, MA Andrade and Narayan Singh are based
on personal vendetta.Since you are one of the blue eyed boy of DG, Vigilance and know me well,
I request you to request him to close all my files and punish Narayan
Singh and others who were instrumental in opening these files.Since I have already been placed under cloud for none of my mistake and
for performing my duties with sincereity and honestly, I am not bothered
about my career and will expose every corrupt officers of the departement.My father and brothers have left for me enough property to look after
their families and my family. Please send me to jail after dismissal from
service and keep honests like Narayan Singh, VH Bathija, MA Andrade, PB
Chitre, SS Rana, Satish Agrawal, Surendra Mehta, Alok Garg, Saudan Singh, HN Prasd, Ravindra Kumar and Dr. NK Soren etc. in the department.I am copying this email to the President of India, CVC and others to let
them know how the West Zone Unit of the Directoratae General of Vigilance
is victimising and harrasing me to protect corrupt officials of customs.Regards,
VBSingh
