satyendra dubey

16
WHISTLE BLOWER- WHISTLE BLOWER- SATYENDRA DUBEY CASE SATYENDRA DUBEY CASE Group 4

Upload: sahil-mohd-raza-shaikh

Post on 28-Nov-2015

109 views

Category:

Documents


4 download

DESCRIPTION

Whistle blower

TRANSCRIPT

Page 1: Satyendra Dubey

WHISTLE BLOWER-WHISTLE BLOWER-

SATYENDRA DUBEY CASESATYENDRA DUBEY CASE

Group 4

Page 2: Satyendra Dubey

• Satyendra DubeySatyendra Dubey (1973) was a project director at the National Highways Authority (1973) was a project director at the National Highways Authority

of India (NHAI)of India (NHAI)

• 1994- Civil Engineering from IIT Kanpur 1994- Civil Engineering from IIT Kanpur

• 1996- MTech (Civil Engg.) from IIT Varanasi1996- MTech (Civil Engg.) from IIT Varanasi

• 2002- Employed by the NHAI as 2002- Employed by the NHAI as Assistant Project Manager at KodermaAssistant Project Manager at Koderma

• Dubey got the contractor of the project to suspend three of his engineers after Dubey got the contractor of the project to suspend three of his engineers after

exposing serious financial irregularitiesexposing serious financial irregularities

• He had the contractor rebuild six kilometres of under-quality road, a huge loss for He had the contractor rebuild six kilometres of under-quality road, a huge loss for

the road contract mafiathe road contract mafia

• Aug 2003- Transferred to GayaAug 2003- Transferred to Gaya

• He was likely to be posted to Koderma soon.He was likely to be posted to Koderma soon.

Page 3: Satyendra Dubey

KEY ISSUES RAISED KEY ISSUES RAISED

• Contracts by manipulation and bribingContracts by manipulation and bribing

• Subcontracting to smaller low-technology groups, controlled by the Subcontracting to smaller low-technology groups, controlled by the

local mafia.local mafia.

• Advances to contractorsAdvances to contractors

• Huge subsidiesHuge subsidies

• Undue usage of equipmentsUndue usage of equipments

• Informed project Director- No actionInformed project Director- No action

• Nov 2002- Letter sent to PMONov 2002- Letter sent to PMO

• Same letter to the Chairman of the NHAISame letter to the Chairman of the NHAI

• The letter along with bio-data was forwarded to the Ministry of Road The letter along with bio-data was forwarded to the Ministry of Road

Transport and HighwaysTransport and Highways

Page 4: Satyendra Dubey

MURDER AND AFTERMATHMURDER AND AFTERMATH

• Nov 2003- Satyendra Dubey Murdered in GayaNov 2003- Satyendra Dubey Murdered in Gaya

• Dec 2003- Case was handed over to CBIDec 2003- Case was handed over to CBI

• Satyendra was being killed while opposing theftSatyendra was being killed while opposing theft

• Jan 2004- Key witness Pradeep Kumar disappeared and two other Jan 2004- Key witness Pradeep Kumar disappeared and two other

witnesses committed suicidewitnesses committed suicide

• Lauded with symbol of courageLauded with symbol of courage

Page 5: Satyendra Dubey

WHAT CAN BE DONE?WHAT CAN BE DONE?

• The PMO must reveal the names of the officers and actions should be The PMO must reveal the names of the officers and actions should be

takentaken

• Open public investigationOpen public investigation

• CBI must explain the witnesses incidentsCBI must explain the witnesses incidents

• All the institutions which honoured him, should raise their voiceAll the institutions which honoured him, should raise their voice

Page 6: Satyendra Dubey

Q1) WHY DID HE MENTIONED HIS NAME IN THE LETTER HE Q1) WHY DID HE MENTIONED HIS NAME IN THE LETTER HE WROTE TO PRIME MINISTER ABOUT CORRUPTION? COULD WROTE TO PRIME MINISTER ABOUT CORRUPTION? COULD HE NOT SEND IT ANONYMOUSLY?HE NOT SEND IT ANONYMOUSLY?

• The letter was not signed but he attached separate bio data so The letter was not signed but he attached separate bio data so

that it can detached laterthat it can detached later

• Yes, He did this as only after mentioning his name as an Yes, He did this as only after mentioning his name as an

employee of NHAI the letter would have received due attentionemployee of NHAI the letter would have received due attention

Page 7: Satyendra Dubey

Q2) MR. SATYENDRA DUBEY WROTE TO THE PRIME MINISTER’S Q2) MR. SATYENDRA DUBEY WROTE TO THE PRIME MINISTER’S OFFICE IN NOVEMBER 2002 DETAILING SYSTEMATIC OFFICE IN NOVEMBER 2002 DETAILING SYSTEMATIC CORRUPTION IN NATIONAL HIGHWAY AUTHORITY OF INDIA BUT CORRUPTION IN NATIONAL HIGHWAY AUTHORITY OF INDIA BUT NO ACTION WAS TAKEN BY PMO,AND HE WAS MURDERED NO ACTION WAS TAKEN BY PMO,AND HE WAS MURDERED AFTER ONE YEAR (NOV 2003).WHAT HE SHOULD HAVE DONE AFTER ONE YEAR (NOV 2003).WHAT HE SHOULD HAVE DONE DURING THIS PERIOD TO PROTECT HIMSELF?DURING THIS PERIOD TO PROTECT HIMSELF?

• Police protectionPolice protection

• Self alertSelf alert

• Support from other officers in NHAISupport from other officers in NHAI

Page 8: Satyendra Dubey

Q3) DO YOU BELIEVE IN THE REPORT SUBMITTED BY CBI? EXPLAIN YOUR ANSWER.

• NoNo

No evidence of sole witnessNo evidence of sole witness

1.1. Disappearance of rickshaw driverDisappearance of rickshaw driver

2.2. Suicide of the 2 witnessesSuicide of the 2 witnesses

Page 9: Satyendra Dubey

Q4) WHAT OTHER COURSE OF ACTION MR. Q4) WHAT OTHER COURSE OF ACTION MR. SATYENDRA DUBEY COULD HAVE TAKEN?SATYENDRA DUBEY COULD HAVE TAKEN?

• SEBISEBI

• Letter to PresidentLetter to President

• Inform to vigilance departmentInform to vigilance department

• Support from mediaSupport from media

Page 10: Satyendra Dubey

Q5) CASE 1

DEATH OF SHAHMUGHAN MANJUNATH

• Born in 1978 Marketing manager in Indian oil corporationBorn in 1978 Marketing manager in Indian oil corporation

• EducationEducation

• Ordered to sealed two petrol pumps in Lakhimpur Kheri UPOrdered to sealed two petrol pumps in Lakhimpur Kheri UP

• Decide to surprise raid on 19 Dec 2005Decide to surprise raid on 19 Dec 2005

Page 11: Satyendra Dubey

CONT..CONT..

• He shoot dead in gola gokharakhandHe shoot dead in gola gokharakhand

• Driver petrol pump owner pawan kumar Driver petrol pump owner pawan kumar MMittle and 5 others ittle and 5 others

arrestedarrested

• His friends and batchHis friends and batch--mates started Trustmates started Trust

• SessionSessionss court 26 march 2007 court 26 march 2007

• High court of AlHigh court of Alllahabad ahabad 20102010

• Supreme court Supreme court

Page 12: Satyendra Dubey

CASE 2

SHEHLA MASOOD

• RTI activist

• Shoot by unidentified Assasiliants on 16 aug 2011

• About to break her silence on fraud of diamond mines

• The case is still unresolve

Page 13: Satyendra Dubey

Q 6)WHAT ACTION PMO’S OFFICE SHOULD HAVE TAKEN OR EVEN NOW SHOULD TAKE TO MAKE HONEST & DARING PEOPLE IN OUR COUNTRY TO COME FORWARD AND BLOW THE WHISTLE, AS AND WHEN SUCH FRAUDS ARE TAKING PLACE?

• Protecting identity of whistle blowerProtecting identity of whistle blower

• Police protectionPolice protection

• Rechecking of CBI’s ReportRechecking of CBI’s Report

• Appoint investigation committeeAppoint investigation committee

Page 14: Satyendra Dubey

Q 7) DO YOU FEEL THE WHISTLE BLOWER PROTECTION ACT SHOULD BE PASSED BY THE GOVERNMENT WITHOUT FURTHER DELAY? WILL IT HELP?

• YesYes

• It will help inIt will help in

• Detecting corruption Detecting corruption

• Better information flowBetter information flow

• Increase confidence level in IndianIncrease confidence level in Indian

Page 15: Satyendra Dubey

“ “ The world will not be destroyed by The world will not be destroyed by

those who do evil, but by those who those who do evil, but by those who

watch them without doing anything”watch them without doing anything”

- Albert Einstein- Albert Einstein

Page 16: Satyendra Dubey

THANK YOUTHANK YOU