{"id":4751,"date":"2015-12-29T08:12:00","date_gmt":"2015-12-29T08:12:00","guid":{"rendered":"http:\/\/indiaforensic.com\/certifications\/?p=4751"},"modified":"2015-12-29T08:12:00","modified_gmt":"2015-12-29T08:12:00","slug":"money-laundering-though-icsil","status":"publish","type":"post","link":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/","title":{"rendered":"Money Laundering though ICSIL"},"content":{"rendered":"

Intelligent Communication Systems India Limited (ICSIL) is a joint venture of Telecommunications Consultants India Limited, a Government of India enterprise, and Delhi State Industrial and Infrastructure Development Corporation, an undertaking of Delhi government. Rajendra Kumar, IAS officer in Delhi used this company as the vehicle\u00a0of routing the contracts to Endeavour Systems Private Limited which was floated by the close aides\u00a0of Kumar.<\/p>\n

The CBI registered a case against Kumar and other officers of ICSIL on allegations that these officials abused their\u00a0official position by “favouring a particular firm in the last few years in getting tenders from Delhi government departments”.<\/p>\n

About Endeavour Systems<\/h3>\n

According to Registrar of Companies (RoC) records, Endeavour Systems was incorporated in 2006 with four directors Yogendra Dahiya, Vikas Kumar, Sandeep Kumar and Dinesh Gupta. Dahiya and Vikas Kumar later resigned from the company leaving Sandeep Kumar and Gupta with 80 per cent and 20 per cent of shares respectively, according to RoC filings<\/p>\n

Modus Operandi<\/h3>\n

The accused allegedly facilitated award of contracts worth Rs.9.50 crore (approx) to the said company through ICSIL (Intelligent Communication Systems India Limited) and misused his official position as public servant.
\nIn the year 2010,\u00a0as Secretary, Health in the Delhi government, Kumar allegedly facilitated the award of a manpower project worth Rs 2.43 crore to Endeavour Systems, which was allegedly routed through ICSIL without any tendering process. According to the ABPLive reports<\/a><\/strong>, there is a possibility of\u00a0recruitment scam as the recruitment on contract basis was done on a large scale through ICSIL. The missing pages of the files could be related to people who were not eligible for postings and their recruitment was done someone\u2019s behest.<\/p>\n

In the year\u00a02012,\u00a0as commissioner, trade and taxes, Kumar allegedly helped Endeavour Systems to bag a contract worth Rs 3.66 crore for development of software applications for his department\u00a0which\u00a0was again routed through ICSIL.<\/p>\n

Money Laundering though ICSIL<\/h3>\n

Former and current Managing directors\u00a0of Intelligent Communication Systems India Limited are under scrutiny from CBI.\u00a0These include Anil Kumar Duggal, Gajindra Kumar Nanda and Ripu Sadan Kaushik .<\/p>\n","protected":false},"excerpt":{"rendered":"

Intelligent Communication Systems India Limited (ICSIL) is a joint venture of Telecommunications Consultants India Limited, a Government of India enterprise, and Delhi State Industrial and Infrastructure Development Corporation, an undertaking of Delhi government. Rajendra Kumar, IAS officer in Delhi used this company as the vehicle\u00a0of routing the contracts to Endeavour Systems Private Limited which was […]<\/p>\n","protected":false},"author":1,"featured_media":4753,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":{"0":"post-4751","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering"},"yoast_head":"\nMoney Laundering though ICSIL<\/title>\n<meta name=\"description\" content=\"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering though ICSIL\" \/>\n<meta property=\"og:description\" content=\"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company\" \/>\n<meta property=\"og:url\" content=\"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/\" \/>\n<meta property=\"og:site_name\" content=\"Indiaforensic\" \/>\n<meta property=\"article:published_time\" content=\"2015-12-29T08:12:00+00:00\" \/>\n<meta name=\"author\" content=\"Mayur Joshi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@AtIndiaforensic\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Mayur Joshi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/\"},\"author\":{\"name\":\"Mayur Joshi\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#\\\/schema\\\/person\\\/f6e7b567c8a01699b2a47a6d4d29ca07\"},\"headline\":\"Money Laundering though ICSIL\",\"datePublished\":\"2015-12-29T08:12:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/\"},\"wordCount\":343,\"publisher\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#\\\/schema\\\/person\\\/c98570a8400cc0abd4339dedcb280534\"},\"image\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#primaryimage\"},\"thumbnailUrl\":\"\",\"articleSection\":[\"Money Laundering\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/\",\"url\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/\",\"name\":\"Money Laundering though ICSIL\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#primaryimage\"},\"thumbnailUrl\":\"\",\"datePublished\":\"2015-12-29T08:12:00+00:00\",\"description\":\"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#primaryimage\",\"url\":\"\",\"contentUrl\":\"\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/money-laundering-though-icsil\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Media\",\"item\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Money Laundering though ICSIL\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#website\",\"url\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/\",\"name\":\"Indiaforensic\",\"description\":\"Anti Money Laundering in India\",\"publisher\":{\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#\\\/schema\\\/person\\\/c98570a8400cc0abd4339dedcb280534\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":[\"Person\",\"Organization\"],\"@id\":\"https:\\\/\\\/indiaforensic.com\\\/certifications\\\/#\\\/schema\\\/person\\\/f6e7b567c8a01699b2a47a6d4d29ca07\",\"name\":\"Mayur Joshi\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g\",\"caption\":\"Mayur Joshi\"},\"logo\":{\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Money Laundering though ICSIL","description":"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/","og_locale":"en_US","og_type":"article","og_title":"Money Laundering though ICSIL","og_description":"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company","og_url":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/","og_site_name":"Indiaforensic","article_published_time":"2015-12-29T08:12:00+00:00","author":"Mayur Joshi","twitter_card":"summary_large_image","twitter_site":"@AtIndiaforensic","twitter_misc":{"Written by":"Mayur Joshi","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#article","isPartOf":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/"},"author":{"name":"Mayur Joshi","@id":"https:\/\/indiaforensic.com\/certifications\/#\/schema\/person\/f6e7b567c8a01699b2a47a6d4d29ca07"},"headline":"Money Laundering though ICSIL","datePublished":"2015-12-29T08:12:00+00:00","mainEntityOfPage":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/"},"wordCount":343,"publisher":{"@id":"https:\/\/indiaforensic.com\/certifications\/#\/schema\/person\/c98570a8400cc0abd4339dedcb280534"},"image":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#primaryimage"},"thumbnailUrl":"","articleSection":["Money Laundering"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/","url":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/","name":"Money Laundering though ICSIL","isPartOf":{"@id":"https:\/\/indiaforensic.com\/certifications\/#website"},"primaryImageOfPage":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#primaryimage"},"image":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#primaryimage"},"thumbnailUrl":"","datePublished":"2015-12-29T08:12:00+00:00","description":"Case of Money Laundering though ICSIL, Intelligent Communication Systems India Limited is a State Government Owned Company","breadcrumb":{"@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#primaryimage","url":"","contentUrl":""},{"@type":"BreadcrumbList","@id":"https:\/\/indiaforensic.com\/certifications\/money-laundering-though-icsil\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Media","item":"https:\/\/indiaforensic.com\/certifications\/"},{"@type":"ListItem","position":2,"name":"Money Laundering though ICSIL"}]},{"@type":"WebSite","@id":"https:\/\/indiaforensic.com\/certifications\/#website","url":"https:\/\/indiaforensic.com\/certifications\/","name":"Indiaforensic","description":"Anti Money Laundering in India","publisher":{"@id":"https:\/\/indiaforensic.com\/certifications\/#\/schema\/person\/c98570a8400cc0abd4339dedcb280534"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/indiaforensic.com\/certifications\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":["Person","Organization"],"@id":"https:\/\/indiaforensic.com\/certifications\/#\/schema\/person\/f6e7b567c8a01699b2a47a6d4d29ca07","name":"Mayur Joshi","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g","caption":"Mayur Joshi"},"logo":{"@id":"https:\/\/secure.gravatar.com\/avatar\/f3d06a924c534864b02051de157737854f467e09e724d407e6485bf10b472293?s=96&d=mm&r=g"}}]}},"_links":{"self":[{"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/posts\/4751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/comments?post=4751"}],"version-history":[{"count":0,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/posts\/4751\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/media?parent=4751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/categories?post=4751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/indiaforensic.com\/certifications\/wp-json\/wp\/v2\/tags?post=4751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}