Tag Archives: Director

Nepotism, Non-Performance, and No Penalty: The Case Against a DRDO Panel Appointment

How a Defence Lab Contract Vanished: A Case Study in Procurement Capture

A defence contract. A husband’s company. Nine months of silence. A bank guarantee returned without penalty. And the officer who raised the alarm — allegedly punished on his own promotion board by the same person he complained about.

That’s the shape of the case being made against Ms. Suma Varughese, former DG (MED & CoS) and, as of 15 June 2026, a sitting DRDO chair-holder — now proposed for a panel role in the Centre of Excellence appointment process.  her inclusion should be paused, not because of one bad contract, but because of an alleged pattern: official position, family company, and institutional pressure, repeating across postings.

NameAlleged RoleAlleged Leverage Point
Suma VarugheseDG, MED & CoS (former); current DRDO chairAlleged to have directed procurement toward her husband’s firm and used board positions against a complaining officer
Thomas VarugheseHer husband; director, ComAVIA / Comavia System Technologies Pvt Ltd + two other firmsAlleged beneficiary of contracts said to trace back to her office
Ex-Purchase OfficerTransferred, CABS → CAIRAlleged to have swapped in a settlement clause ill-suited to the case
Current CAGOTransferred, CABS → CAIRAlleged to have fast-tracked the file under pressure
Mr. ChristopherEx-DRDO Chairman, now at IIT ChennaiAlleged to have shielded the pattern when it was first reported, years earlier at CABS
Mr. MangalDG, TMAlleged to have endorsed the current appointment “under pressure”

The paper trail starts with Contract Agreement/Supply Order No. CAIR/21AT0044/G1S/LP/197, dated 5 February 2021, awarded to Comavia System Technologies Pvt Ltd — the firm run by Ms. Varughese’s husband.

What allegedly happened next reads like a playbook:

A CAIR contractor’s bill — Exhibit A — corroborates part of this trail: a claim of ₹6,34,868 (Claim No. CL-9748169273988883) against this exact contract number, billed 29 November 2023 under the head “Vivad Se Vishwas-I.” That’s real paperwork, not just narrative. What it doesn’t prove on its own is the 9-month delay or the absence of penalty — those live in the contract’s liquidated-damages clause and the closure file, which haven’t been produced yet.

One flag worth resolving: the swapped clause “Vivad se Samvad.” The bill says “Vivad Se Vishwas.” Same family of settlement scheme, not necessarily the same clause — this needs to be pinned down before it goes anywhere official, or it hands a critic an easy way to poke a hole in an otherwise strong document.

The allegation doesn’t stop at procurement. In a separate DRDO HQ review, Ms. Varughese — as chairperson — allegedly leaned on the Project Director to finish an unrelated project faster, while expanding its scope. Then, sitting on his promotion board, she is alleged to have used that position to fail him.

Project Director complained. With evidence. To the highest authorities.

The response: sympathy. No action. Its because DRDO having helpless chairmen.

That’s the line keeps returning to — not that nobody knew, but that everybody who could act, didn’t.

 Where This Corruption Actually Began

Forget the single contract for a second. The real charge isn’t about one file — it’s about where the habit was learned.

Years before CAIR, before the ₹6.34 lakh guarantee, before the promotion-board retaliation — Suma Varughese was posted at CABS, and Mr. Christopher was running it as Director. That’s the alleged origin point. Not a coincidence of timing — a partnership of convenience, according to the complaint: her authority to place orders, his authority to make sure nobody looked too hard.

And the orders didn’t stop at one. multiple contracts, across multiple years, all flowing to the same address — Thomas Varughese’s company. Every one of them, allegedly reported. Every one of them, allegedly buried — not lost, not overlooked, managed. That word matters. It’s not “missed.” It’s not “an oversight.” The claim is that someone with the authority to stop it chose, repeatedly, not to.

Here’s the part that should stop anyone reading this cold: this didn’t end when Mr. Christopher moved on, and it didn’t end when Suma Varughese left CABS.  The same channel kept running — through DARE, through CAIR — and that the combined value of contracts steered this way, over the years, runs into crores of rupees. Not lakhs. Not one bad quarter. Crores — of taxpayer money, moving in one direction, for one family, over one long career.

That’s not a procurement irregularity. That’s a standing arrangement. A ₹6.34 lakh bank guarantee released without penalty isn’t the crime — it’s the residue. It’s what’s left visible above the waterline of something much bigger, much older, and allegedly still running.

One thing has to be said plainly: every figure in this section — “several orders,” “crores of rupees,” “till date” — is an allegation, not yet a filed number. It’s the single most serious claim in this whole account, and it deserves the single highest bar of proof: pull the CABS-era contract register, cross-reference every award to Thomas Varughese’s firms across CABS, DARE, CAIR and other various DRDO Labs, total it. If the number is real, it will show up in black and white. If it’s real, no one should need to take the word for it — the ledger will say it.

This isn’t presented as an isolated file. It’s alleged this pattern started at CABS, under Mr. Christopher’s watch, and never actually stopped — it just changed addresses, moving through DARE and CAIR and other DRDO Labs while the same two names stayed at the center of it. Mr. Mangal’s endorsement of the current appointment is alleged to have come under similar pressure — one more instance, of the same machine finding one more hand to turn the crank.

It’s requested by  the Core taxpayers of india to IISc, please check the IB reports before consideration of MS.  Suma Varughese for the Center of Excellence Appointment.

A strong story isn’t the same as a provable one. To make this stick:

An official allegedly steered work to her husband’s company, let it fail without cost, then sat in judgment over the man who objected. Strip the drama and it’s still a serious claim — which is exactly why it needs evidence, not adjectives, to carry it forward.

This is an initiative to protect the nation from anti-national networks that treat public defence funds as private income. Every rupee lost to a rigged contract or an unpunished withdrawal is a rupee taken from the taxpayer who funded it in good faith. Institutions built to defend the country cannot be allowed to double as private revenue streams for the well-connected. Accountability isn’t optional when national security budgets are on the line — it’s the minimum the country is owed.

Fight Against Corruption Lobby of DRDO

The appointment of the Director General (DG) of BrahMos became the subject of a prolonged legal dispute after concerns were raised regarding the selection process.

Sivan Subramanyam, the senior-most Distinguished Scientist (DS) in DRDO, challenged the appointment before the Central Administrative Tribunal (CAT), contending that the prescribed selection procedure had not been followed. After examining the matter, the CAT directed the DRDO Secretary to revisit the appointment process and conduct a fresh selection in accordance with the applicable rules and procedures.

Instead of implementing the Tribunal’s directions, the DRDO Secretary challenged the CAT order before the Hon’ble High Court of Telangana at Hyderabad. After extensive hearings, the final arguments were concluded on 8 July, and the matter now awaits judgment.

Throughout this legal battle, one individual stood firmly for the cause of justice—Advocate Shri Srinivas Chamarthy. Despite the complexity and significance of the case, he rendered his legal services without accepting a single penny in professional fees. His commitment to the rule of law, fairness, and institutional integrity reflects exceptional dedication and selfless service.

This case is not merely about one appointment; it concerns adherence to established procedures, transparency in public institutions, and the principle that every public authority must remain accountable to the rule of law.

भर्ती एवं मूल्यांकन केंद्र ( आर ए सी ) रक्षा अनुसंधान और विकास संगठन (डीआरडीओ), रक्षा मंत्रालय में व्याप्त भ्रष्टाचार

सेवा में,

श्रीमान राजनाथ सिंह, रक्षा मंत्री

104, साउथ ब्लॉक, नई दिल्ली

श्रीमान,

  भर्ती एवं मूल्यांकन केंद्र ( आर ए सी ) रक्षा अनुसंधान और विकास संगठन          (डीआरडीओ), रक्षा मंत्रालय, तिमारपुर, दिल्ली में जुलाई 2019 में अनुबंध के आधार पर डाटा एंट्री ऑपरेटर और एमटीएस की भर्ती की गयी ! जिसमे काफी संख्या में आवेदन आए जिन्हे साक्षात्कार के लिए 29 जुलाई और 30 जुलाई 2019 को बुलाया गया ! रूम नंबर 301 ( श्रीमति सुनीता वढेरा ) में साक्षात्कार हुए ! जिसमे काफी संख्या में आवेदको ने भाग लिया ! इस भर्ती में जो भी आवेदक साक्षात्कार के लिए आए उन्हे बाद में कोई सूचना नहीं दी गयी और ना ही उन्हे कोई कारण बताया गया की उनका चयन क्यों नहीं हुआ !

अजय कुमार, पूर्व डाटा एंट्री ऑपरेटर, भर्ती एवं मूल्यांकन केंद्र ( आर ए सी ) रक्षा अनुसंधान और विकास संगठन (डीआरडीओ), रक्षा मंत्रालय, तिमारपुर, अनुभव 16 वर्ष,( आर ए सी – 1998-2001, 2003- 2016) मैंने पूर्व निदेशक श्री आइ सी शर्मा, पूर्व निदेशक श्री प्रसाद सर , पूर्व निदेशक जेठी सर , पूर्व निदेशक डॉ अरुण कुमार, पूर्व निदेशक श्री रिशभ  कुमार जैन और पूर्व निदेशक श्री सुधीर गुप्ता इन सबके साथ भी काम किया है ! 30 जुलाई 2019 को 12.10PM रूम नंबर 301 में साक्षात्कार दिया ! लेकिन नौकरी के लिए नहीं बुलाया गया ! जब उसका कारण पूछा तो सुनीता वढेरा मैडम, रूम नंबर 301 मे मुझे बताया गया की आपका आवेदन स्वीकार कर लिया गया था लेकिन अशोक कुमार शर्मा, साइंटिस्ट ‘ई’ , रूम नंबर 414 ने आपका आवेदन अस्वीकार कर दिया लेकिन कारण कोई नहीं बताया गया ! ये सिर्फ मेरे ही नहीं और जो कैंडिडैट साक्षात्कार के लिए आए थे उनके साथ भी धोखा है !

लेकिन बाद में पता चला की ( अशोक कुमार शर्मा और वर्तमान निदेशक सुशील वर्मा ) द्वारा इस भर्ती में इन लोगो ने अपने जान पहचान वाले और अपने रिश्तेदारों का चयन किया है इसलिए इन्होने मेरा चयन नहीं किया ! इसमे इन्होने 3 कैंडिडैट निदेशक सुशील वर्मा के जान पहचान के है ! दो कैंडिडैट जो की गर्ल्स है वो अशोक कुमार शर्मा की बेटी की सहेली है जो रूम नंबर 412 मे बैठती है ! एक कैंडिडैट संचिन सिंह साइंटिस्ट की जान पहचान का है और भी कई कैंडिडैट जिनका चयन इन्होने किया है इसी कार्यालय में कार्यरत ऑफिसर और स्टाफ ( स्टोर ऑफिसर ) के रिस्तेदार और जान पहचान वाले है जिनके जान पहचान नहीं थी उन्हे नहीं लिया गया !

इस भर्ती की सबसे खास बात ये है की जिस ठेकेदार को ठेका दिया गया है उसके किसी भी कैंडिडैट का चयन शायद ही किया गया हो ! इन्होने अपने रिस्तेदारों और जान पहचान वालों को भर्ती करने के लिए ही ये कांट्रैक्ट लिया था ! जितने भी कैंडिडैट साक्षात्कार के लिए आए थे ठेकेदार को उनके बारे मे पता ही नहीं था क्यूंकी साक्षात्कार के समय सिर्फ आर ए सी स्टाफ ही था ठेकेदार वहाँ पर मौजूद है नहीं थे ! इसकी भी जांच होनी चाहिए की ठेकेदार ने कितने कैंडिडैट भेजे थे और कितनों का चयन हुआ है !

इस भ्रष्टाचार में इस कार्यालय के कई ऑफिसर और कर्मचारी संलिप्त है जिसके जांच होनी चाहिए !
  1. 16 वर्षो तक आर ए सी में डाटा एंट्री ऑपरेटर का कार्य करने के बाद 31 जनवरी 2016 में जब हमारा कांट्रैक्ट समाप्त किया गिया तब के तत्कालीन निदेशक (डाइरेक्टर) सुधीर गुप्ता द्वारा बताया गया की अब हमारा सारा कार्य ऑनलाइन होता है इसलिए अब हमे डाटा एंट्री ऑपरेटर की जरूरत नहीं है !
  2. 3 वर्ष के बाद ऐसा क्या हुआ की वहाँ पर 05 डाटा एंट्री ऑपरेटर की जरूरत आन पड़ी ! जब की हम तो सिर्फ दो डाटा एंट्री ऑपरेटर ही पिछले काफी वर्षो से कार्यरत थे जब हमारी ही जरूरत नहीं थी तो इतने डाटा एंट्री ऑपरेटर की क्या जरूरत आन पड़ी ! सब कार्यालय ऑनलाइन कार्य कर रहे है तो क्या आर ए सी अब ऑफलाइन कार्य कर रही है ! ये तो प्रधानमंत्री श्री नरेंद्र मोदी जी की डिजिटल इंडिया मूवमेंट को बर्बाद करने पे तुले है क्या ऐसे ही इंडिया डिजिटल होगा !
  3. इस कार्यालय में चपरासी, एमटीएस काफी मात्रा में है लेकिन ऐसी क्या जरूरत पड़ी की इनको 07 एमटीएस अनुबंध आधार पर लेने पड़े ! ऐसा कितना कार्य होने लगा अचानक इस कार्यालय में ये भी जांच का विषय है !
  4. मुझे एसएमएस और फोन कॉल करके आर ए सी में साक्षात्कार के लिए बुलाया गया लेकिन अशोक कुमार शर्मा के मना करने पर मेरा चयन नहीं किया गया क्यों ?
  5. अशोक कुमार शर्मा जो पहले इनमास में कार्यरत थे वहाँ भी इन्होने ऐसा ही कार्य किया होगा इनकी पिछले कार्यालय की भी जांच होनी चाहिए ! क्योंकि कुछ कैंडिडैट इनमास के है तथा कुछ एसएसपीएल (SSPL) के जो इनकी जान पहचान के है ये भी पता लगाया जाना चाहिए की इन दोनों ऑफिस में ये कैंडिडैट किसके कहने पर वहाँ से आर ए सी में बुलाये गए है !
  6. जितने भी डाटा एंट्री ऑपरेटर और एमटीएस का चयन हुआ है उन सबकी भी जांच होनी चाहिए की क्या इनमे से कुछ कंडीडटेस अशोक कुमार शर्मा के साथ दूसरे कार्यालयो में भी कार्य कर चुके है !
  7. उन सबके अनुभव और उनकी शिक्षा का स्तर की भी जांच होनी चाहिए !
  8. ठेकेदार ने कितने कंडीडटेस भेजे थे और कितने ऑफिस स्टाफ के है इसकी भी जांच होनी चाहिए !
  9. ठेकेदार की भी जांच होनी चाहिए क्योंकि इस ठेकेदार को ठेका किस आधार पर दिया गया है और कितने ठेकेदारो ने यहाँ पर ठेके के लिए आवेदन दिया था ! ये ठेकेदार अशोक कुमार शर्मा या स्टोर इंचार्जे इन दोनों मे से किसकी जान पहचान का है !

अतः आपसे अनुरोध है की इस कार्यालय में व्यापक पैमाने पर हो रहे भ्रष्टाचार की जांच की जाए ! जब तक ऐसे ऑफिसर और कर्मचारी होंगे तब तक माननीय प्रधानमंत्री श्री नरेंद्र मोदी जी का भ्रष्टाचार के खिलाफ चलाया अभियान सफल नहीं हो सकता !

धन्यवाद

अजय कुमार

पूर्व डाटा एंट्री ऑपरेटर, आर ए सी,

पता : हाउस नंबर 491, तकिया चौक

गाँव बुराड़ी, दिल्ली – 110084

कॉपी :

  1. PMO, Room No -152, South Block, New Delhi – 110011
  2. Sh. Rajnath Singh, Raksha Mantri, 104, South Block ,( rmo@mod.nic.in)
  3. PS to RM, 105 South Block
  4. Dr. G. Satheesh Reddy, SA to RM, Secretary, Dept. of Defence R&D and Chairman, DRDO
  5. Director, Dte of Vigilance & Security, DRDO, Min of Defence
  6. Shri BP Sharma, Chairman RAC
  7. Shri Prabhu Dandriyal, ( prabhudoon@gmail.com ), Curruption in DRDO
  8. jagrancorp@jagran.com, mail@indiatvnews.com

MASSIVE CORRUPTION IN AIRFORCE UNDERGROUND STRUCTURE, IMPLEMENTATION AGENCY DEFENCE PSU BHARAT ELECTRONICS SUSPENDS ITS OWN INVESTIGATING OFFICERS FOR UNEARTHING ROLE OF CMD & TOP OFFICERS

To.                                                                                           3rd June 2019

Shri Rajnath Singh Ji

104.  South Block

New Delhi – 110011

Dear Sir,

Congratulations for great victory and taking charge of big responsibility of Defence Ministry.

MASSIVE CORRUPTION IN AIRFORCE UNDERGROUND STRUCTURE, IMPLEMENTATION AGENCY DEFENCE PSU BHARAT ELECTRONICS SUSPENDS ITS OWN INVESTIGATING OFFICERS FOR UNEARTHING ROLE OF CMD & TOP OFFICERS

In an unprecedented move the defence public sector undertaking Bharat Electronics Limited (BEL) has suspended three senior officials, who unearthed massive irregularities in the Indian Air Force’s confidential IACCS project- underground bunkers- at 10 strategic locations. The three officials were part of Inquiry committee set up by the BEL’s Chief Vigilance officer (CVO) in July 2018 . The team exposing the role of high ranking officers and manipulation of awards of contracts in Rs.8000 Crore project had submitted the report in October 2018. Instead of taking action against the corrupt officers, BEL management led by its Chairman MV Gowtama, who himself is under the scanner in IACCS project, acted with vengeance and suspended the investigation team members.

It is pertinent to mention that after three-member probe committee submitted the report, BEL CVO , a senior IAS officer MR S.SHIVA KUMAR  1987 BATCH in his note dated 29 March 2019 exposed the deep-rooted corruption recommending strong action against erring officers and firms. Yet, the CMD , who is likely to be arrested if a probe is ordered, cracked the whip against inquiry committee members for doing honest job. This crackdown is in spite of  the fact that the CVO of the company as appointed by CVC of India had established and validated each point of the investigation report  and strongly recommended to management of BEL for immediate police and civil criminal action against concerned BEL officers and chief consultant of the project M/s RD KONSULTANT.  The role of senior DRDO officers is also under the scanner since it was DRDO which recommended and fully supported the name of RD Konsultant to BEL although it was done informally and BEL surreptitiously avoided DRDO role in the files. The role of DRDO officers was brought out and exposed by the BEL vigilance probe team which was suspended on 17 May 2019.  To distract the government’s IB report, CMD, BEL created suspension drama of three personal of BEL, 2 GM Vigilance and one manager to fooling the country. This shows the clear mockery of BEL management.

M/S RD KONSULTANT – DELHI  , which came out to be a shell company in investigation report , incorporated just 3-4 months before the award of PPR consultancy project with all false  and fabricated documents, and was wrongly  awarded DPR consultancy project also violating BEL own manual procedures as well CVC guidelines with a criminal intent of having control over all future activities of civil contract as well infrastructure/ Plant and machinery  items procurement worth more than Rs 3500 crores, as recorded in noting files  and  many senior management personals of M/S BHARAT ELECTRONICS , which is continuously being done since UPA CONGRESS REGIME 2011.

One very interesting fact of the whole case is that the two BHARAT ELECTRONICS senior management personals named Mr N.K. SHARMA DIRECTOR( MARKETTING) and MR CHANDERPRAKASH EXECUTIVE DIRECTOR (D&E) GAD, who were the chief &key persons for co ordinating the IACCS project getting approved from Indian air force, joined  a company named “OIS ADVANCE TECH” – 90% OWNDED BY MR SANJAY BHANDARI – famous arms dealer & power broker  and close associate of ROBERT WADRA immediately after their retirement from BEL in 2010 and 2011, and immediately after this this project got formally started by BEL . 

The detailed and very exhaustive investigation done by fact verification team in early 2018 and further investigation team in end 2018 and subsequently report by CVO of M/s Bharat Electronics has established the details of  massive corruption and mal practices done by M/S RD Konsultant, its associate/related firms and senior management persons of BEL  ( since 2011 onwards till now), by abusing their powers and violating all BEL manuals as well as documented CVC guidelines for tendering for award of civil project works and procurement of items worth more than 3500 crores.

These civil contract worth more than 1000 crores have been given of paper to reputed firms like M/S L&T but at almost 30 % higher and inflated rates (as also mentioned by then Director (Finance) Mr PRABHAT ACHARYA in file noting about more than 100 crore loss as well as violation of BEL Contract manual conditions as well as CVC guidelines) and after some period he resigned from company. After this project given to m/s L&T are being done by M/S RD consultant sister concern named M/S CS CONSTRUCTIONS at sites ( even MD- Mr Rahul Baucher  of M/S CS Construction used to come to BEL-Ghaziabad unit  for regular review meeting on behalf of L&T) – A serious violation of CVC  guidelines as well contract conditions of BEL & M/S RD KONSUL) , which seriously compromise the quality , as it is a very small petty company which in no way  has a technical capability and skill to deal such highly technical and secured project. This fact as validated by the fact that some sites were shown as collapsed during construction and crores of rupees were further approved by BEL management in name of deviation with fixing the responsibility on contractor.

The detailed design which was submitted by M/s R.D. Konsultants specified vendors for all the sub-systems which are used in the blast proof underground buildings. It is seen that these vendors are the same which they had brought out to be their partners during presented made by then during the Pre-qualification bid. The Order which was placed on BEL by Air Force was also based on the detail design report submitted by M/s R.D. Konsultants and hence all these vendors called in the order from Air Force were the same which were defined by M/s R.D. Konsultants.BEL has in turn placed many orders for the sub-systems based on the vendors defined by M/s R.D. Konsultants. A visit was made to the works of many of these European vendors by a team of engineers from BEL along with Air Force personnel. But is it said that the team was accompanied by a rep from M/s R.D. Konsultant and the visit was coordinated by M/s R. D. Konsultant. These foreign companies were allowed to supply materials on a single tender basis by the BEL chairman MV Gowtama. He in fact overruled his own officials and approved qualification of several firms despite they had failed to submit bid details during prescribed time. Such gross violation was similar to the ones seen during 2G scam. BEL Chairman violated the laid down norms by allowing these foreign firms despite objections duly recorded by the finance division.

All above shows a case of massive corruption, fraud and abuse of power with criminal intent and a huge loss to Government public money by BEL senior management persons in connivance with chief consultant, EX DRDO and some IAF officials. The whole investigation report findings are finally found true of the fact that as it is learnt from top BEL & DRDO sources last week M/s RD Konsultant has written to BEL MANAGEMENT that as his chief designer has left the company and now on this bogus consultancy company’s  design, specifications and whole scheme of the project BEL management has already  spend thousands of crores of public money  and suppose its design does not work then who will own the responsibility of whole scam. Now the news that the firm M/S RD KONSULTANT is running out of project the reason could only be because his fraud has come out in media and BEL current management instead of taking legal action against the corrupt, trying to harass and victimize the honest and brave investigation team members ( in name of media leak- which even our prime minister call  as a strong pillar of democracy) .

The team which is suspended and currently facing all type of harassment, victimization and humiliation of suspension, but in spite of all pressures and threats, have unearthed this scam just to keep the spirit of national security and defence importance   and demand only for justice but calling for a detailed CVC/CBI/ED enquiry outside BEL management preview immediately and immediate intervention of MINISTRY OF DEFENCE for action on some BEL senior management for their misdeeds

A honest and sincere appeal to all  concerned officials of PMO/MOD /CVC/PRESS/JUDITARY that please take immediate action in this regard to keep “CHOKIDAR “ alive in our souls  by safeguarding the honour of investigation team officials.

ABOVE ALL MATTER IS COVERED IN DETAILS BY  A REPUTED NEWPAPER

“FIRSTPOST”  IN ITS ARTICLE DATED 02 APRIL, 09 APRIL & 26 April 2019

Before publishing in media the matter was available with AF Intelligence, CVO, CBI, North Block, Chairman, DRDO, IB in March itself but god knows why any agency not take-up this matter seriously.

Hope you will take up matter seriously as you are responsible Chairperson, Audit Committee of BEL and may be aware of all developments from side of BEL management who are posing that matter is mare deviation of 50/60 lakhs as a bonafide fighter against defence corruption since more than 20 years I am fully aware of nexus. This nexus was designed by Retired Scientist of DRDO with ex DRDO chief because the U/G work of services was sole right of DRDO via SPIC, but when retirement stage these corrupt DRDO official gang create the scene and diverted this activity to BEL which doesn’t have any type construction division like DRDO have, U/G plant machinery experience either trading nor manufacturing in this tender only 500 cr electronics involvement can BEL claimed. As per investigation and observation it is clearly visualize that few greedy BEL official trapped in vicious DRDO official and for sake of few bucks they compromised with national security as well as their organization’s dignity. Please ask the vigilance report prepared by these three suspended BEL employees, Report is not an eye opener but will help govern to expose UPA era nexus who are responsible to siphon the defence budget under shadow of secrecy. 

Regards

Prabhu Dandriyal,

21-Sunderwala, Raipur,

Dehradun-248008

Phone – 0135-2787750 | Mobile – 9411114879

Email – prabhudoon@gmail.com | website – www.corruptionindrdo.com

Vigilance chief recommends action in Rs 7,900-cr IAF project scam, even as BEL’s management hunts down whistleblowers

Yatish Yadav Apr 26, 2019 – Firstpost

New Delhi: The top vigilance officer in Bharat Electronics Limited (BEL) has recommended action in the Rs 7,900-crore air defence scam uncovered by Firstpost, but it is learnt that the top management has launched a hunt to identify the whistle blowers in a bid to cover up the revelations, which point towards a conspiracy involving BEL officials and private companies including foreign vendors.

The chief vigilance officer (CVO) Shiva Kumar has recommended the blacklisting of the design consultant of the Indian Air Force’s (IAF) sensitive air command and control centres, and action against eight BEL officers for allegedly favouring domestic and foreign companies at the cost of taxpayer money and national security.

The CVO, in the recommendation note highlighting the deep-rooted corruption, has said irregularities in the Integrated Air Command and Control System (IACCS), which started in the UPA regime, were carried out with criminal intent and government rules were flouted in awarding contracts for civil work as well as plant and machinery.

“There were serious violations involving criminal intent through violation of procedure, misrepresentation of facts to management, favouritism to place order on pre-fixed vendors through vested interest, collusion of interest and attempts to make corporate losses. The unit (BEL) has violated MoF (Ministry of Finance), GFR (General Financial Rules) and CVC (Central Vigilance Commission) guidelines while appointment of consultants, contracts for execution of civil works and procurement of items for plant and machinery and various subsystems,” the CVO directives reviewed by Firstpost said.

The comment by the CVO on the role of accused officers clearly indicates the need for not just departmental action but the initiation of criminal proceedings under the Prevention of Corruption Act and other penal provisions as well. A questionnaire sent to MV Gowtama, chairman and managing director (CMD) of BEL, seeking comments went unanswered. Department of Defence Production, Ministry of Defence and the CVC did not respond to a questionnaire sent on 20 April.

However, sources in the CMD’s office revealed there had been no move so far to act on the findings and recommendations of the vigilance department, but a discrete hunt has been launched to locate whistle blowers.

Vigilance chief recommends action in Rs 7,900-cr IAF project scam, even as BELs management hunts down whistleblowers.
“In this regard, top management is penetrating the computer and electronic records of all BEL employees in Bengaluru and Delhi,” sources in the CMD’s office said on condition of anonymity.

Sources quoted above also claimed that the top BEL management went into a huddle after the publication of the Firstpost investigation and subsequent recommendations by the CVO. It is learnt the officials were threatened for reporting massive irregularities in the project to the Prime Minister Office (PMO), defence ministry and the CVC.

The witch-hunt and silence of the BEL management is intriguing despite the CVO categorically pointing out the conflict of interest. The CVO said the design consultant of the highly-sensitive underground automated air defence command and control centres, M/s RD Konsultants should be blacklisted for the fraudulent transactions with BEL.

“Also as the agency (RD Konsultants) was involved in collusion of interest by executing the works through its affiliates, M/s CS Constructions Private Limited through subcontracting from M/s L&T, which has resulted in conflict of interest in the transactions with BEL. Financial penalty to be levied on M/s RD Konsultants as one way of punishment,” the CVO said.

According to sources in BEL’s finance division, since the IACCS project is worth Rs 7,900 crore and directly linked to national security, the audit committee comprising independent directors may recommend a probe by the Central Bureau of Investigation (CBI). The finance division of the defence PSU had raised several objections over the award of contracts flagging rule-books but the officers were overruled by the top brass. Even BEL officer Nataraj Krishnappa, director (other units) had raised objections while processing a certain contract. Sources close to Krishnappa confirmed that a criminal investigation may be on the cards. A CVO is considered the extended hand of the CVC and constitutes an important link between the concerned organisation, vigilance watchdog and the CBI.

As far as the eight accused officers’ roles are concerned, the CVO has observed that disciplinary proceeding including the suspension of an officer working in the infrastructure division (network-centric system), should be initiated for violating procedures and CVC guidelines, which eventually resulted in favor to M/s RD Konsultants.

“It is observed that there was suppression and concealment of facts by the committee in the proposal initiated during 2013 with respect of appointment of a consultant during 2011, for preparation of a preliminary project report. It is pertinent to mention that in the proposal for appointment of consultants during 2011, there is a noting from Senior DGM (Finance) that as per CVC guidelines issued dated 24 June, 2011, if M/s RD Konsultants is hired as a consultant for preparing a preliminary project report, then it cannot be considered for future similar requirements for an IACCS project. Although the proposal was agreed to by CMD, these facts are not brought in the consecutive file raised and the committee have succeeded to give an order on pre-fixed vendor M/s RD Konsultants. Because of concealment of information with regard to previous appointment and delinking of old files and notings, it led to misrepresentation and concealment of facts which resulted in the placing of order with prefixed vendor M/s RD Konsultants, although an open tender has been called for formality,” the CVO note said.

The scathing CVO note also reveals that entire scam was engineered since screening stages in 2011 and 2013. It said that the defence PSU’s committee, comprising officers, constituted to select the consultant did a shoddy job with a clear intention to favour a particular vendor.

“It is observed that the committee during the initial screening has brought down 26 agencies to 14 agencies with shallow scrutiny and with total arbitrariness. After presentations further screening has resulted in qualifying only six agencies. It is pertinent to mention that after presentations, M/s Super Dynamics was disqualified citing only two years turnover against the required pre-qualification of a three-year turnover. However, preferential treatment was given to M/s RD Konsultants. This shows a clear-cut case of vendor favouritism. During evaluation of pre-qualification criteria, the committee had violated the CVC guidelines and the company’s work contract procedures with respect to evaluation of documents submitted by M/s RD Konsultants, non-evaluation of relevant documents pertaining to works completed by M/s RD Konsultants. It appears that wrongful clearance was provided to M/s Konsultants and the committee had facilitated M/s RD Konsultants for pre-qualification by violating the company’s procedures, to place the order on pre-fixed vendor M/s RD Konsultants. The committee during evaluation of pre-qualification criteria had created confused trends by changing the pre-qualification criteria twice without any reason and during such changes, post facto approvals are taken from CMD, forcing the management to committee’s decision,” the CVO observed.

The CVO report has flagged collusion with design consultant and other vendors involved in sensitive air force installations at 10 locations across the country. The report has termed an affiliate as a benami firm, raising suspicion over the role and connivance of BEL officers. The CVO has also attacked the design consultant and BEL management for rigging the confidential contracts.

“The agency M/s RD Konsultants also was involved in collusion of interest by executing the works, through its own benami company M/s CS Constructions Private Limited which has resulted in collusion of interest in the transaction with BEL and capturing both design and execution of project. Under para 4B 3.2.3 of the design and engineering contract, M/s RD Konsultants and his affiliates as well as sub-consultants have been debarred from providing any goods works or service. It is observed that M/s RD Konsultants had violated the contract terms, CVC guidelines by involving in collusion with benami through rigging of contracts. This happened at various levels. The quote by M/s RD Konsultants was nearly the same as that which was estimated by BEL which leads to doubt whether the methodology of estimate was known to M/s RD Konsultants. It is pertinent to mention here that, PK Bhola, then DGM (Marketing-Network Centric System) who was the main resource in BEL for raising all the files and interfacing with customer for the project, joined M/s RD Konsultants after his retirement. This is a matter of great concern,” the CVO has noted.

The corruption in the project being handled by BEL was so blatant that even CCTV footage at the air force’s command and control centres construction site was compromised to facilitate the collusion as evident from the CVO report, which said the surveillance cameras were “not kept in the proper record, which led to non-maintenance of measurement books, subleasing and collusion of parties”.

One killed, one injured in fire explosion at HEMRL

Prateek Goyal  – Wednesday, 20 June 2018 – Sakal Times

Pune: One person died and another was injured in a major fire accident at High Energy Materials Research Laboratory of DRDO on Tuesday. Sources confirmed that the accident occurred in building No. 16 of HEMRL at around 3 pm.

The deceased worker was identified as Laxmikant Sonawane, 30, a native of Nandurbar, whereas, the injured worker has been identified as Yogesh Kirtikar, 28, a resident of Pashan. Both were working as contract labourers at HEMRL and were deployed by one Thane-based company known as Shree Gajanan Facilities Pvt Ltd.

According to sources, the accident occurred while they were cutting the gas generator’s composite propellant. “The two men were working with a hacksaw and were cutting the propellant in the explosive area. The fire explosion had occurred because of the friction while they were cutting the propellant. Sonwane, who was using the hacksaw, died on the spot, whereas, Kirtikar has received burn injuries on his hands, eyes and head,” said a source at HEMRL.

It is significant to note that both the workers were not experts in explosives and neither they were carpenters. They have not received any formal training to do the propellant cutting.

A HEMRL official on the condition of anonymity, said, “DRDO doesn’t even give compensation to the workers who die in such accidents while giving their services in these scientific projects. In the year 2015 accident, all HEMRL employees donated their salary to the family of deceased contract worker Deepak Pokale and two other injured workers.

KPS Murthy, Director, HEMRL, said, “It was very unfortunate that a contractual labour died in the accident. The actual cause of the accident will be revealed only after a detailed investigation.”
Arun Vaykar, Police Inspector, Hinjewadi police station, said, “A police team rushed to the spot immediately after the incident. We have initiated an investigation into the matter and will find out the reasons for the accident.”

DRDO whistle-blowers seek Sitharaman’s intervention

Abhinandan Mishra
May 26, 2018 – Sunday Guardian Live

Defense Minister Nirmala Sitharaman.

Arun Jaitley had ordered action against two senior scientists in a case in DRDO.

Whistle-blowers and scientists working with the Defence Research and Development Organisation (DRDO) have written to Defence Minister Nirmala Sitharaman, seeking her intervention in an alleged corruption case within the DRDO. Sitharaman’s predecessor Arun Jaitley had ordered disciplinary action against two senior scientists in this case, but no action has been taken yet. This newspaper is in possession of a correspondence that was shared by the whistle-blower with the Defence Minister. As per this correspondence, R.K. Jain (Director, Joint Cipher Bureau of the DRDO) and A.K. Singh (Director, Institute of Nuclear Medicine & Allied Sciences) were allegedly found to have been involved in “wasting” government money by conducting interviews for the promotion of scientists in DRDO, despite statutory rules barring such interviews. The DRDO had later stated that even though Rs 1 crore had been spent on calling 255 scientists for the interview, the results of the interview were not used to decide the promotions.

At the time of the interviews in 2011, R.K. Jain was the director of DRDO’s Recruitment and Assessment Centre (which takes care of recruitment and promotions), while A.K. Singh was the director of Directorate of Human Resource Development.

As per DRDO’s own admission, the amount spent on conducting similar interviews in subsequent years (2012 and 2013) was far less than what had been spent in 2011, though a greater number of scientists were interviewed—333 in 2012 and 376 in 2013. When contacted, Manish Bhardwaj, the spokesperson of DRDO, sought some time to respond and told this newspaper on 17 May: “The matter is being examined by a committee on the direction of Hon’ble Raksha Mantri. The committee shall submit the report in 3-4 days. After submission, DRDO would be in a position to provide the information sought by you.” However, no further information regarding the submission of the said report was shared by the spokesperson with this newspaper.

Official sources within the DRDO stated that no such committee was ever constituted in the matter.

The entire incident had come to light when a whistle-blower from DRDO first wrote to the Defence Minister and the Chief Vigilance Officer in July 2014, detailing how public money was wasted and that the whole process was used by the individuals concerned to indulge in alleged corruption.

“Instead of taking action against the two officials for their deliberate misconduct, DRDO rewarded them by awarding R.K. Jain with ‘Best techno managerial services/popular science communication award for his performance in 2011. A.K. Singh was promoted from the grade of Scientist F to the grade of Scientist G in 2011,” reads the latest communication to Defence Minister Nirmala Sitharaman. In June 2017, the then Defence Minister Arun Jaitley had ordered disciplinary action against Jain and Singh for causing a loss of Rs 1 crore to Government of India. “DRDO is known for using delaying tactics to shield officers. It deliberately sits on disciplinary orders of defence ministers to make sure that the officials in question retire without facing any punishment. They did this when Jaitley was the Defence Minister and are doing the same under Nirmala Sitharaman,” one of the whistle-blowers said.

Army whistleblower alleges harassment

Prateek Goyal – Saturday, May 26, 2018, 8:12 PM Sakal Times

“According to sources in Army, Dubey was shunted for reporting the security breach to Army Headquarters and CBI”

Pune: In a classic case of harassment of a whistleblower, who had exposed a security breach, the office of an Army officer was sealed on the orders of a high ranking Army official.
Earlier, on March 13, 2018 Sakal Times had carried a report that said the CBI was going to probe a Major General’s role in a security breach at VRDE.

As per the latest development, Lt Colonel NK Dubey found his office at the Ahmednagar-based DRDO’s Vehicle Research & Development Establishment (VRDE) sealed at around 5.30 pm on Tuesday evening. A letter was issued to him half an hour later, stating that Major General Ajay Gupta, Director of VRDE, has transferred him to the National Centre for Automotive Testing.

Despite the ongoing CBI inquiry against Gupta in the security breach matter, he was recently given an extension after completing two years at VRDE through an order issued by Secretary DD R&D and Chairman of DRDO Dr S Christopher on May 18, 2018. Surprisingly, within a two working days of this order, Gupta shunted Dubey out of his office.

According to sources in Army, Dubey was shunted for reporting the security breach to Army Headquarters and CBI. Dubey reported about a 30 minute meeting conducted by Gupta on February 15, 2018 with two foreign nationals and a non-resident Indian, along with officials of a private company, without taking clearance from the Directorate of Vigilance and Security, New Delhi, as is mandatory for DRDO officials.

Earlier, Dubey reported the security lapses at VRDE, including inadequate guard posts, unavailability of QRT vehicle, unavailability of routes to do perimeter patrolling, inadequate boundary lights, etc. to DRDO, after which a letter dated May 22, 2017 was written by Gupta to Army HQ to transfer Dubey. The Army headquarters, however, refused to do so. (Army HQ letter available with Sakal Times)

A source said, “Lt Colonel Dubey have been targeted for exposing corruption and corrupt practices. Previously also, in 2017, Major General Gupta kept him out of office for around two months despite Army HQ refraining him from doing so.” Source added that Gupta had received the letter on June 12 from Army HQ, but he sat on it till August as it was demi-official (person to person). Source said that due to this, Dubey could join back only in August after being informed by Army HQ about the letter. Sealing the office of Dubey and posting him out is an act of revenge against him for being a whistleblower in a number of previous cases against Gupta.

It is significant to note that in 2015, dozens of complaints were reported against Gupta for his deliberate acts and omissions of misconducts under CCS (Conduct) Rules 1964 and under the Army Act, criminal misconduct amounting to corruption under the Prevention of Corruption Act, 1988 and criminal offences under IPC to then defence minister Manohar Parrikar. Gupta, then the Director of Vigilance and Security, DRDO HQ, New Delhi, was removed from his post and transferred to the office of Director General, Aeronmautical Systems, Bengaluru.

When questioned, Gupta said, “He (Dubey) is being relieved because there is an investigation against him for leakage of information which he was holding and gave to an unauthorised person outside the lab. Somebody has asked us to conduct an inquiry. He may influence the investigation and hence, he is being posted out.”

Responding to questions that Gupta sat on the Army HQ’s order overruling his decision to transfer Dubey, Gupta said, “DRDO is not under Army, DRDO is an independent organisation, which runs on the basis of its own rules and regulations. If the Army has posted him here, then there is a particular procedure which has to be followed as per DRDO rules. Even DRDO has written to the Army to post him back, I don’t know why the Army is not posting him back.”

When questioned about the VRDE security breach and complaint to CBI, Gupta replied, “I don’t know what you are talking about. I don’t want to talk further.”

 

 

RTI to CVC regarding name disclosure of complainant under Public Interest Disclosure and Protection of Informers (PIDPI)

To,                                                                                          Date – 20 April 2018

Shri Asit Gopal,

Director, CPIO

Central Vigilance Commission,

Satarkta Bhawan, Block A, GPO Complex, INA,

New Delhi-110023

 

Hello,
kindly provide me with the following information requested under the purview of the Right to Information Act, 2005 in respect of enclosed complaint under PIDPI

  1. Please provide the certified copy of CVC policy or rules in which it is mentioned that action cannot be taken on complaint under PIDPI without disclosing the name of complainant, if complainant, complaint one point from rest of his complaint to another authority.
  2. Please provide the certified copy of noting, approval for enclosed CVC letter in which Sh T P Sharma, Under Secretary asked for NOC from complainant to disclose his name and said that without disclosing it is difficult to take action.
  3. Please provide the certified copy of orders or instructions if any to deal with complaints related to PMO.

 

Regards
Prabhu Dandriyal,
21-Sunderwala, Raipur, Dehradun -248008
Phone 0135- 2787750, Mobile- 9411114879,
e-mail id prabhudoon@gmail.com   website www.corruptionindrdo.com

Enclosed: copy of CVC letter send by Sh T P Sharma, Under Secretary

Registration Number         CVCOM/R/2018/50165

‘Top DRDO and Army officers wrongfully sanctioned Defence projects’

Prateek Goyal=Monday, April 2, 2018, Sakal Times
Pune: PK Mehta, Director General of city-based Armament and Combat Engineering Systems (ACE), a Defence Research and Development Organisation establishment, and Major General Ajay Gupta, Director of Ahmednagar-based Vehicle Research and Development Establishment (VRDE) are facing allegations that they have misused their financial powers for sanctioning of fallacious defence projects costing Rs 93 crore.

 “Projects worth Rs 93 crore sanctioned allegedly without Army requirement”

A complaint was received by the Prime Minister Office and DRDO HQ, Ministry of Defence, about sanctioning of projects without project requirement from user – the Army in this case. The matter was reported by a serving officer of Indian Army to MOD and PMO.

The complaint letter dated March 11 states that the three defence projects were aggressively pursued by Gupta and sanctioned by Mehta in later half of 2017, without any requirement from the Army.

Corruption in DRDO
A highly placed source in DRDO lab, on condition of anonymity, told Sakal Times that the process of sanctioning of technology demonstration projects in DRDO has become very casual. The projects are being sanctioned without issuance of PSQRs from users’ (Army, Navy, Air Force) participation and requirement. He said, “It’s high time the Ministry conducts an enquiry in sanctioning of projects as there is lot of corruption going on in DRDO.

The sanctioning authority with Mehta is Rs 50 crore per project while Gupta’s power is Rs 5 crore per project. Together they have sanctioned projects worth Rs 93.67 crore.”

Mehta’s defence
When Sakal Times contacted Mehta, he said, “Many a times, users are not aware of the technology so there are projects which are sanctioned without their requirement. It is sanctioned only after being reviewed by various experts. Even after the sanctioning, we have to look for the outcome, because in research and development there are chances that a project can be a failure.”

“Interest of nation is most important and we have to be independent in the manufacturing of defence projects and we are working on it under ‘Make in India’ programme of government,” added Mehta.

Despite repeated attempts to contact Gupta on phone and through texts, he was not available for comment.

Experts fume
KK Mishra, Joint Director (Retd), DRDO, said, “How can they sanction the projects without requirement from users. Defence projects are not some college projects one should remember that huge amount of money is invested in them. Participation of user is required before sanctioning of such projects. Many a times senior authorities sanction such projects for their own benefits. In past also people have sanctioned projects and gained monetary benefits from them.”

Defence expert Lt Gen DB Shekatkar (Retd) said, “It is surprising that a project has been sanctioned without requirement of user. For procurement of any armament or equipment for armed forces, user requirement is necessary. Such matters should be inquired into by Army headquarters.”