Sunil is a young civil servant and has a reputation for his competence, integrity, dedication and relentless pursuit of difficult and onerous jobs. Considering his profile, he was picked up by his bosses to handle a very challenging and sensitive assignment. He was posted in a tribal dominated district notorious for illegal sand mining. Excavating sand from river belt and transporting through trucks and selling them in black market was rampant. This illegal sand mining mafia was operating with the support of local functionaries and tribal musclemen who in turn were bribing selected poor tribals and had kept the tribals under fear and intimidation. Sunil being a sharp and energetic officer immediately grasped the ground realities and the modus operandi followed by the mafia through their devious and dubious mechanism. On making inquiries, he gathered that some of their own office employees are in hand and glove with them and have developed close unholy nexus. Sunil initiated stringent action against them and started conducting raids on their illegal operations of movement of trucks filled with sand. The mafia got rattled as not many officers in the past had taken such strong steps against the mafia. Some of the office employees who were allegedly close to mafia informed them that the officer is determined to clean up the mafia’s illegal sand mining operations in that district and may cause them irreparable damage. The mafia turned hostile and launched counter-offensive. The tribal musclemen and mafia started threatening him with dire consequences. His family (wife and old mother) were stalked and were under virtual surveillance and thus causing mental torture, agony and stress to all of them. The matter assumed serious proportions when a muscleman came to his office and threatened him to stop raids, etc., otherwise, his fate will not be different than some of his predecessors (ten years back one officer was killed by the mafia). (a) Identify the different options available to Sunil in attending to this situation. (b) Critically evaluate each of the options listed by you. (c) Which of the above, do you think, would be the most appropriate for Sunil to adopt and why?
Subtopic: Case Study · courage, safety and duty against a sand-mining mafia
How to structure your answer
Detailed model answer
298 words · target 250 words · 20 min
Brief facts
Sunil, an upright officer, is cracking down on an illegal sand-mining mafia backed by local functionaries and an internal office nexus. The mafia has retaliated by stalking and threatening his wife and elderly mother, and has openly warned him of the fate of a predecessor killed ten years earlier.
Stakeholders
- Sunil and his family (safety, life, career).
- The exploited poor tribals and the environment (rivers, ecology).
- The mafia, complicit officials and politicians.
- The State, rule of law and public trust in administration.
Ethical issues
- Conflict between official duty and the safety of an innocent family.
- Corruption and an internal nexus subverting law enforcement.
- Physical intimidation as an attack on the rule of law and the officer's moral courage.
Options
- Yield to threats and stop the raids. Protects family in the short term but betrays duty, emboldens crime and endangers many tribals — ethically unacceptable.
- Seek a quiet transfer. Personally safe but an abdication that lets the mafia win and sets a demoralising precedent.
- Persist alone without support. Courageous but reckless, risking his life and family without securing outcomes.
- Persist while mobilising the system. Report threats in writing to superiors and police, demand security for his family, coordinate with the SP for FIRs against threats, invoke enforcement agencies (ED/ police against the mafia and complicit staff), and enlist media and community support.
Recommended course of action
Sunil should adopt the fourth option — continue enforcement but never as a lone hero. He must document every threat, formally seek protection for his family, build an inter-agency coalition, initiate departmental action against the compromised employees, and keep superiors accountable in writing so responsibility is institutional, not personal. This balances his primary duty and moral courage with prudent risk management, converting a personal battle into a systemic response and safeguarding both the public interest and his family.
What an examiner expects to see
- Core dilemma: official duty and public interest versus the safety of an innocent family.
- Yielding or seeking transfer emboldens organised crime and betrays the vulnerable tribals — ethically weak.
- Lone heroism is courageous but reckless and unlikely to succeed against an armed nexus.
- Best path: persist while institutionalising the fight — written reporting, family protection, inter-agency action.
- Document threats and file FIRs; demand security cover for wife and mother.
- Act against complicit office staff via departmental and criminal proceedings.
- Enlist media, community and higher authority to make accountability systemic, not personal.
Concrete cases, schemes and judgments
- IAS officer Durga Shakti Nagpal's action against the UP sand mafia illustrates both the risk and the need for institutional backing.
- Whistle-blower Protection Act, 2014 and the need for effective protection of honest officers.
- Deployment of the ED/ police and NGT norms against illegal riverbed mining.