Joint Director (P) & CVO Central Bureau of Investigation North Block New Delhi 110001 August 1, 2013 Sub: Inquiry against Mr. Ramnish Geer SSP CBI (AC-l branch) Sir, I refer to the letters received from DoPT and CVC in regards Mr. Ramnish Geer, SSP CBI posted at Anti Corruption (AC1) branch of the CBI Headquarters, New Delhi . (Copies attached) . I am given to understand from the above mentioned letter of the CVC that your goodself would be inquiring into my complaint against venal and corrupt officer Mr.Geer who committed gross misconduct u/s 13(1)(d) PC Act and gained pecuniary advantage for his friend Ashok Aggarwal IRS against whom I am an approver of the CBI in a case of corruption against him [Aggarwal) (RC: SIU-8-1999-E-0001). In order to assist you with the investigations / inquiry, I am enclosing herewith a CDR alongwith this letter containing the sequence of events and relevant documents that validate my allegations against the above mentioned officer. I would like to submit that I am keen to depose and provide you with ocular and oral evidence in regards the above investigation/inquiry, therefore it is humbly requested that your goodself may please assign this inquiry to an officer above the rank of a SSP to record my deposition so that Mr.Geer is unable to exercise influence over the I/O. Sincerely, Abhishek Verma Jail# 4, Tihar Prisons New Delhi 110064 Ene: As above. With best regards, Farmhouse# 2, Church Road, Vasant Kunj. New Delhi 110070 ' Tel# 011-26138277 Fax# +91-11-26138377 TelegraphicAddress : "SATARKTA: New Delhi E-Mail Address cenvigil@nic.in Website www.cvc.nic.in EPABX
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24651001 - 07 C HECKIO Satarkta Bhawan, G.P.O. Complex, Block A, INA, New Delhi 110023 24616286 To Shri Abhishek Verma. Jail -4. Ti har Prisons. ew Delhi- J J 0064 Sub: Compl aint against Shri Ramnish Geer, SSP. CBI. ******* Sir. ll'/ NO .... ... ..... .. .. ........ / Dated ...... .. ..... .. . Pl ease refer to your letter. dated 23.0 1.2013. on the aforementi oned subject . ') Your complaint has been duly examined in the Commission and havi ng regard to the nat ure of the issues raised therein. the same has been forwarded to Central Bureau of Investi gati on [Shri Ahmad. Jt. Director (P)/CVO]. North Bl ock. New Delhi. for necessary action. As such, whil e no f1ll1her report is requi red to be sent to the Commi ssion. the authoriti es concerned are required to look into the matter and take such acti on as deemed fit. Yours faithfull y
(Arvind Kumar) Secti on Officer To No. 267/1/2013-AVD II (Pt. I) Government of India Ministry of Personnel, PG and Pensions (Department of Personnel and Training) New Delhi , datedlt6-2013 The Secretary, Central Vigilance Commission, INA, Satarkata Bhavan, New Delhi . Subject: Regarding complaint against Sh. Ramnish Geer, SSP AC I branch, CBI and others in a matter pertaining to CBI investigation against Sh. Ashok Aggarwal. Sir, I am directed to forward a copy of the letter dated 23.1.2013 alongwith its enclosures from Sh. Abhishek Verma addressed to Hon'ble Home Minister received vide MOS(PP)'s Diary No. 1213/MOS(PP) dated 10.5.2013 on the above mentioned subject for action as appropriate. Encl : As above Copy for information to: Yours faithfully, . Jain) Under Secretary to the Government of India Verma, Jail 4, Tihar Prisons, New Delhi 110064
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