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2 Annual Report 2011 | Central Bureau of Investigation

ContentsChapter-1 1CBI – An OverviewChapter-2 9Crime Investigation WorkChapter-3 27ProsecutionChapter-4 39Policy DivisionChapter-5 51International Police CooperationChapter-6 61Human Resource & BudgetChapter-7 79Human Resource DevelopmentAnnexure-A 94Overall Vacancy Position in CBI as on December 31, 2011Annexure-B 98Offences Notified under DSPE Act, 1946Annexure-C 102Training Calendar – 2012CBI – An Overview | Industry, Impartiality and Integrity 3

Chapter-1CBIAN OVERVIEWCBI – An Overview | Industry, Impartiality and Integrity 1

CBIAN OVERVIEWThe Great Trio : Rajaji, Sardar Patel and Jawaharlal Nehru,whose blessings DSPE enjoyed in full measure.1.1 In the early stages of the World War-II, theGovernment of India realised that the vast increase inexpenditure for war efforts had provided opportunities tounscrupulous and antisocial persons, both officials andnon-officials, for indulging in bribery and corruption.In order to tackle the problem, the Government set upSpecial Police Establishment (SPE) under a DIGin the then Department of War, through an executiveorder in 1941, with mandate to investigate cases ofbribery and corruption in transactions with which theWar and Supply Department was concerned. At theend of 1942, the activities of the SPE were extendedto include cases of corruption in Railways also, whichwas vitally concerned with the movement and supplyof war materials.1.2 In 1943, an Ordinance was issued by theGovernment, constituting a Special Police Forcevested with powers for investigation of certain offencescommitted by servants of Central Government. As aneed for a Central Government Agency to investigatecases of bribery and corruption was felt even afterthe end of the war, the Ordinance which lapsedon September 30, 1946, was replaced by DelhiSpecial Police Establishment Ordinance of 1946.Subsequently, the same year, Delhi Special PoliceEstablishment Act, 1946 (DSPE Act) was broughtinto existence.1.3 After promulgation of the Act,superintendence of SPE was transferred to theHome Department and its functions were enlargedto cover all departments of the Government ofIndia. The jurisdiction of SPE was extended toall the Union Territories and the Act providedfor its extension to the States with the consentof the State Government. The Headquarters ofSPE was shifted to Delhi and the organisationwas put under the charge of Director, IntelligenceBureau. However, in 1948, a post of Inspector-General of Police, SPE was created and theorganisation was placed under his charge.2 Annual Report 2011 | Central Bureau of Investigation

The Head of the Special Police Section (SPS) (DIG of Police) was given unusual powers.A sheet of the Secret Note showing extraordinary powers given toDeputy Inspector-General of Special Police SectionCBI – An Overview | Industry, Impartiality and Integrity 3

The Delhi Special Police Establishment4 Annual Report 2011 | Central Bureau of Investigation

Resolution dated 1st April, 1963 with the followingDivisions:(i) Investigation & Anti-Corruption Division(Delhi Special Police Establishment).(ii) Technical Division.(iii) Crime Records and Statistics Division.(iv) Research Division.(v) Legal and General Division.(vi) Administration Division.Khan Qurban Ali’s Secret Note urging the Governmentto issue Ordinance detailing powers of the Special Staff(SS), dated 16th September, 19431.4 In 1953, an Enforcement Wing was addedto the SPE to deal with offences under the Importand Export Control Act. With the passage of time,more and more cases under various laws other thanPrevention of Corruption Act and violations of Importand Export Control Act also came to be entrustedto the SPE. In fact, by 1963, SPE was authorisedto investigate offences under 91 different sectionsof Indian Penal Code and 16 other Central Acts,besides offences under the Prevention of CorruptionAct, 1947.1.5 A growing need was felt for a Central PoliceAgency at the disposal of the Central Government,which could investigate not only cases of briberyand corruption, but also violation of Central fiscallaws, major frauds relating to Government of IndiaDepartments, Public Joint Stock Companies, Passportfrauds, crimes on the High Seas, crimes on the Airlinesand serious crimes committed by organised gangs andprofessional criminals. Therefore, the Governmentof India set up Central Bureau of Investigation by a1.6 The Investigation & Anti-Corruption Division(Delhi Special Police Establishment) was entrustedwith the following mandate in the Resolution althoughit continued to derive its jurisdiction and powers fromDSPE Act, 1946: Cases in which public servants under the controlof the Central Government are involved eitherby themselves or along with State Governmentservants and/or other persons. Cases in which the interests of the CentralGovernment or of any public sector project orundertaking, or any statutory corporation orbody set up and financed by the Governmentof India are involved. Cases relating to breaches of Central Laws withthe enforcement of which the Government ofIndia is particularly concerned, e.g.:(a) Breaches of Import and Export ControlOrders.(b) Serious breaches of Foreign ExchangeRegulation Act.(c) Passport frauds.(d) Cases under the Official Secrets Actpertaining to the affairs of the CentralGovernment.(e) Cases of certain specified categoriesunder the Defence of India Act or Ruleswith which the Central Government isparticularly concerned. Serious cases of cheating or fraud relating to theRailways, or Posts & Telegraphs Department,particularly those involving professional criminalsoperating in several States. Crime on the High Seas.CBI – An Overview | Industry, Impartiality and Integrity 5

Crime on the Airlines.Important and serious cases in Union Territories,particularly those by professional criminals.Serious cases of fraud, cheating andembezzlement relating to Public Joint StockCompanies.Other cases of a serious nature, when committedby organised gangs or professional criminals,or cases having ramifications in several States,including Union Territories, serious cases ofspurious drugs, important cases of kidnappingof children by professional interstate gangs,etc. These cases will be taken up only at therequest of or with the concurrence of the StateGovernments /Union Territories Administrationsconcerned.Prosecution of cases investigated by thisDivision.hijackings, crimes committed by extremists, violationof Official Secrets Act, large scale Banks andInsurance Frauds, etc. and others complicated caseslike Bhagalpur Blinding, Bhopal Gas Tragedy, etc.Since early 1980s, Constitutional Courts also startedreferring cases to CBI for enquiry/investigation onthe basis of petitions filed by the aggrieved persons incases of murders, dowry deaths, rape, etc. In view ofthese developments, it was decided in 1987 to havetwo Investigation Divisions in CBI, namely, Anti-Corruption Division and Special Crimes Division,the latter dealing with cases of conventional crimes as1.7 CBI was further strengthened by additionof an Economic Offences Wing by a Government ofIndia Resolution dated February 2, 1964. At thistime, CBI had two Investigation Wings: one calledthe General Offences Wing, which dealt with casesof bribery and corruption involving employees ofCentral Government/PSUs and the other EconomicOffences Wing, which dealt with cases of violation offiscal laws.1.8 In September 1964, a Food Offences Wingwas formed to collect intelligence regarding hoarding,black marketing, smuggling and profiteering infoodgrains and take up such cases having interstateramifications in view of the situation prevailing at thattime. It was merged in the Economic Offences Wingin 1968.1.9 Over a period of time, some of the workoriginally allotted to the CBI was transferred to otherorganisations. Part of the work relating to CrimeRecords and Statistics Division was transferred toNational Crime Records Bureau (NCRB) and thatrelating to Research Division was transferred to Bureauof Police Research & Development (BPR&D).1.10 With the passage of time, requests were madeby various quarters for CBI to take up investigation evenin conventional crimes like assassinations, kidnappings,DSPE Act, XXV of 19466 Annual Report 2011 | Central Bureau of Investigation

well as economic offences. Bank Frauds and SecuritiesCell was created in 1992 to investigate cases relatedto Bank Frauds & Securities Scams.1.11 Even after the establishment of SpecialCrimes Division, Special Cells were created to takeup investigations in important & sensational cases ofconventional nature, e.g., Special Investigation Team(SIT) was constituted in 1991 to investigate caserelating to the assassination of Shri Rajiv Gandhi,Special Investigation Cell-IV was created in 1992 toinvestigate cases relating to the demolition of BabriMasjid in Ayodhya and Special Task Force wascreated in 1993 to take up investigation relating tobomb blast in Bombay.1.12 Due to increased workload relating toSecurities Scam cases and rise in economic offenceswith the liberalisation of Indian economy, a separateEconomic Offences Wing was established in 1994.Accordingly, three Investigation Divisions were createdin CBI:(a) Anti-Corruption Division – To deal withcases of corruption and fraud committed by publicservants of all Central Government Departments,Central Public Sector Undertakings and CentralFinancial Institutions.(b) Economic Crimes Division – To deal withbank frauds, financial frauds, Import Export& Foreign Exchange Violations, large-scalesmuggling of narcotics, antiques, culturalproperty and smuggling of other contrabanditems, etc.(c) Special Crimes Division – To deal with casesof terrorism, bomb blasts, sensational homicides,kidnapping for ransom and crimes committed bythe mafia/underworld.1.13 Pursuant to the direction of Hon’ble SupremeCourt in Vineet Narian and Others v. Union of India,the existing Legal Division was reconstituted asthe Directorate of Prosecution in July 2001. TheDirectorate of Prosecution/CBI performs the followingmajor functions:(i) Tendering Legal Advice in cases and enquiriestaken up by CBI for investigation.(ii) Conducting and monitoring prosecution of casesinvestigated by CBI.(iii) Amendment of laws or promulgation of newlaws.(iv) Notification of offences under Sections 3, 5 and6 of DSPE Act, 1946.(v) Providing inputs on legal issues for variousConferences and meetings.(vi) Contribution on legal issues to CBI Bulletin,etc.(vii) Matters relating to the appointment of SpecialJudges, Magistrates, Retainer Counsels andSpecial Counsels.(viii) Issue of Notifications of CBI ProsecutingOfficers under Sections 24 and 25 of Cr.P.C.,1973.(ix) Providing inputs to Parliament Questions onthe above matters.1.14 As on date, CBI has the followingDivisions:1. Anti-Corruption Division.2. Economic Offences Division.3. Special Crimes Division.Qurban Ali Khan, an IPS Officer, headed theorganisation from 1941 to 1947CBI – An Overview | Industry, Impartiality and Integrity 7

4. Policy and International Police CooperationDivision.5. Administration Division.6. Directorate of Prosecution.7. Central Forensic Science Laboratory.1.15 CBI of today continues to derive its powerto investigate from DSPE Act, 1946. Section 2 ofthe Act vests DSPE with jurisdiction to investigateoffences in the Union Territories only. However,the jurisdiction can be extended by the CentralGovernment to other areas, including Railway areasand States under Section 5(1) of the Act, provideda State Government accords consent under Section 6of the Act. The Executive Officers of CBI of the rankof Sub-Inspector and above exercise all powers of aStation Officer-in-Charge of the Police Station for theconcerned area for the purpose of investigation. As perSection 3 of the Act, Special Police Establishmentis authorised to investigate only those cases, whichare notified by the Central Government from time totime.1.16 Over the years, the Central Bureau ofInvestigation has emerged as a Premier InvestigatingAgency of the country, which enjoys the trust of thepeople, Parliament, Judiciary and the Government.In the last 70 years, the organisation has evolvedfrom an Anti-Corruption Agency to a Multifaceted,Multi-Disciplinary Central Police – Law EnforcementAgency with capability, credibility and legal mandateto investigate and prosecute offences anywhere in India.As on date, offences under existing 74 Central Acts,19 State Acts and 243 offences under the Indian PenalCode have been notified by the Central Governmentunder Section 3 of the DSPE Act.1.17 Director, CBI as Inspector-General of Police,Delhi Special Police Establishment, is responsible forthe administration of the organisation. With enactmentof CVC Act, 2003, the superintendence of DelhiSpecial Police Establishment vests with the CentralGovernment save investigations of offences underthe Prevention of Corruption Act, 1988, in which,the superintendence vests with the Central VigilanceCommission. Director, CBI has been provided securityof two-year tenure in CBI by the CVC Act, 2003.The CVC Act also provides mechanism for selectionof Director, CBI and other Officers of the rank of SPand above in CBI.1.18 A consultant was appointed in the year 2007 tostudy the existing structure and functioning of CBI andsuggest ways and means to improve the organisationalefficiency. Keeping in view the recommendations of theconsultant and inputs received from various Officersof CBI, it was felt that multiplicity of decision-makinglevels results in delays. Accordingly, the organisationwas restructured with effect from 1.1.2009 by reducingone level of decision making. The CBI now has 16Zones and 60 Branches. It has been ensured that eachState is covered by at least one Branch/Unit of CBIat State-capital or at big city/metro.1.19 A new zone, namely, “Technical Forensic& Coordination” (TFC) headed by IG/DIG wascreated at CBI Headquarters, New Delhi witheffect from 14th January, 2010. This zone will notonly be responsible for Technological Upgradationof CBI including establishment and functioning ofnewly-created Technological and Forensic SupportUnits (TAFSU), but also strengthening interbranch,interstate and international cooperation andcoordination.*****8 Annual Report 2011 | Central Bureau of Investigation

Chapter-2CRIME INVESTIGATIONWORKCrime Investigation Work | Industry, Impartiality and Integrity 9

CRIME INVESTIGATIONWORK2.1 1003 Regular Cases/Preliminary Enquiries were registered during 2011. 79 of these were taken upon the requests of State Governments/Union Territories and 122 on the directions of the Constitutional Courts.838 Regular Cases and 154 Preliminary Enquiries were finalised during the year. At the end of the year, 828cases/enquiries were pending investigation/enquiry. During the year, charge-sheets were filed in 701 cases andjudgements were received in 895 court cases. The conviction rate for 2011 was 67%. At the end of the year, asmany as 10022 trials (Court Cases) were pending in various courts.2.2 REGISTRATION2.2.1 1003 cases were registered during the year including 812 Regular Cases (RCs) and 191 PreliminaryEnquiries (PEs). 201 cases were registered for demand of bribe by public servants for showing official favours and62 cases were registered for possession of assets disproportionate to known sources of income. The comparativefigures of registration of cases /enquiries during the last three years and break-up of registration in 2011 in thethree Investigation Divisions of CBI are depicted in the Bar Charts below:10 Annual Report 2011 | Central Bureau of Investigation

2.2.2 Some of the importantcases registered during 2011were:ANTI-CORRUPTIONDIVISION2.2.2(a)TRAP CASESAgainst a Superintendent,O/o Director General of CentralExcise & Customs (Intelligence),Pune for demanding andaccepting a bribe of Rs.1.09crore from a Steel businessmanof Jalana for evading excise duty.(RC1222011A0002)Against a Deputy Manager,State Bank of India, Patnafor demanding a bribe ofRs.1.20 lac and acceptingRs.30,000/- as first instalmentof bribe from the complainant inconnection with a matter of loan.(RC0232011A0002)Against a Manager, FoodCorporation of India, Raipurfor demanding and acceptinga bribe of Rs.50,000/- fromthe complainant for settling hispending bills pertaining to paddyhandling/railhead handling.(RC1242011A0001)Against a Manager, UnitedBank of India, Guwahati fordemanding and accepting a bribeof Rs.1 lac from the complaintfor settling a bank accountmaintained in the name of hisfather. (RC0152011A0001)Against an Assistant GarrisonEngineer, Ministry of Defencefor demanding and acceptinga bribe of Rs.25,000/- from acontractor for settling his finalbills. (RC0362011A0002)Against a Senior Section Engineer(Electrical), E.C. Railway,Sambalpur for demanding andaccepting a bribe of Rs.50,000/-for himself and for Deputy ChiefElectrical Engineer for releasingpayments of the pending finalbills. (RC0152011A0005)Against two EnforcementOfficers, O/o Regional ProvidentFund Commissioner-II andEnforcement Officer, Gulbargafor demanding and accepting abribe of Rs.50,000/- for issuinga clearance certificate to enablethe complainant to get his dues.(RC0372011A0004)Against a Garrison Engineer(I),Air Force Station, Awantipora,Kashmir (J&K) for demandingand accepting a bribe ofRs.40,000/- from the complainantfor releasing his payments andawarding contracts in future.(RC01232011A0001)Against an Income Tax Officer,Warangal for demanding andaccepting a bribe of Rs.1,00,000/-from the complainant fordoing favour in the matterof assessment of income tax.(RC0352011A0008)Against an official of Bar Councilfor demanding and acceptingRs.1,25,000/- from privateperson for giving favourable reportfor continuation of LL.B. andB.A.L.L.B. (Integrated)courses in the College.(RC0052011A0007)Against a President, Sector-16,Co-operative Group HousingSociety for demanding a bribeof Rs.1 lac from the complainantfor transfer of share certificateof a flat purchased by him.(RC0052011A0009)Against a Reserve Inspector,Central Industrial SecurityForce, 4th Reserve Bn, Jaipur fordemanding and accepting a bribeof Rs.50,000/- each from fourConstables for relieving them fromduties. (RC0302011A0013)Against an Inspector, CentralBureau of Narcotics, Garoth,District Mandsore and a privateperson for demanding andaccepting a bribe of Rs.3 lacfrom the complainant for notimplicating him in an NDPS caseof Central Bureau of Narcotics andremoving his name from the case.(RC0082011A 0006)Against a Deputy GeneralManager & others of MishraDhatu Nigam Limited, fordemanding and acceptinga bribe of Rs.10,000/-from the complainant forgiving a favourable report.(RC0352011A0011)Against a Sub-Inspector, DelhiPolice for demanding a bribe ofRs.1 lac from the complainant andaccepting Rs. 80,000/- througha private person for getting thehouse of complaint vacated fromthe possession of his daughter-inlaw.(RC0032011A0002)Against a Junior Engineer and aMate, Municipal Corporation ofDelhi for demanding and acceptinga bribe of Rs.2 lac from thecomplainant for not demolishinghis under-construction house.(RC0032011A0003)Against a Deputy Director,Ministry of Defence, R. K. Puram,New Delhi for demanding andaccepting a bribe of Rs.60,000/-from the complainant on the pretextof getting his ACRs upgraded.(RC0032011A0004)Crime Investigation Work | Industry, Impartiality and Integrity 11

Against a Divisional Engineer,Department of Railways fordemanding and acceptinga bribe of Rs.50,000/- forgetting his pending bills passed.(RC0262011A0023)Against a Joint Director,Central Insecticide Board fordemanding and accepting abribe of Rs.40,000/- from thecomplainant for clearing his files.(RC2172011A0007)Against an Assistant InspectorGeneral of Police, Punjab Policefor demanding and accepting abribe of Rs.3 lac from complainantin the matter of various FIRsregistered by Punjab Police.(RC0052011A0015)Against a Deputy Superintendentof Police, UT, Chandigarh,for demanding and acceptinga bribe of Rs.1 lac from thecomplainant to render favourin cases registered against him.(RC0052011A0016)Against an AdditionalCommissioner, Income Tax, fordemanding and accepting a bribeof Rs.50 lac from the complainantfor settlement of tax liability of hisfirm. (RC0322011A0033)Against a General Manager,Bharat Coking Coal Limited fordemanding and accepting a bribe ofRs.5 lac from the complainant formanaging favourable report withregard to ongoing Joint SurpriseCheck conducted at RajapurOpen Cast Project (ROCP),Kustore Area, BCCL, Dhanbad.(RC0252011A0010)Against a SuperintendingEngineer, Mahanadi CoalfieldsLimited, for demanding abribe of Rs.1 lac and acceptingRs.20,000/- from the complainantfor preparation of final billsof the works executed by him.(RC0152011A0016)Against an Assistant Engineerand a Divisional Officer, LifeCorporation of India, Jabalpur fordemanding and accepting a bribe ofRs.20,000/- from the complainantfor preparation and payments ofbills. (RC0092011A0012)Against a private person fordemanding and accepting abribe of Rs.3 lac from thecomplainant for getting de-sealedhis shop through a Tehsildar.(RC0032011A0018)Against some private persons,who by impersonating themselvesas CBI officers, extorted/demanded/accepted money fromvarious private persons on thepretext of influencing publicservants in getting their workdone. (RC0262011A0031)Against an Assistant DivisionalEngineer and a Senior SectionEngineer, Department ofRailways, for demanding andaccepting a bribe of Rs.50,000/-from a complainant for allowingsmooth passage of his trailersthrough the Railway crossing.(RC0282011A0014)Against an Income Tax Officerand a Chartered Accountant fordemanding and accepting a bribeof Rs.1.5 lac from the complainantthrough a Chartered Accountantfor getting a favourable order.(RC0262011A0037)Against an Advocate, a privateperson, for demanding andaccepting a bribe of Rs.30 lacfrom a complainant for exercisinghis personal influence with publicservants for getting a favourableorder from National ConsumerDispute Redressal Commission.(RC0262011A0035)Against a Chief Engineer,Northern Coalfields Limited andprivate persons for demandingand accepting a bribe of Rs.5lac from a complainant forclearing his pending bills/Tender.(RC0092011A0016)Against a Chief Engineer,Northern Coalfields Limited andprivate persons for demandingand accepting a bribe ofRs. 7 lac from a complainant forgetting his pending bills/Tender.(RC0092011A0017)Against a Commander, WorksEngineer, Military EngineeringServices for demandingand accepting a bribe ofRs.50,000/- from a complainantfor clearing his pending bills.(RC0312011A0011)2.2.2(b) DISPROPORTIONATEASSETS CASESAgainst a Vice-Chancellor, IndianMaritime University, Chennai forpossession of disproportionateassets in the name of self and hiswife to the tune of Rs. 1.57 crore.(RC0262011A0003)Against a Deputy Registrar ofTrade Marks and relatives forpossession of disproportionateassets to the tune of Rs.69 lac.(RC0322011A0013)Against a Superintendent,Central Excise for possessionof disproportionate assetsto the tune of Rs.94.36 lac.(RC0262011A0014)12 Annual Report 2011 | Central Bureau of Investigation

Against an Income Tax Officer,for possession of disproportionateassets to the tune of Rs.1.51 crore.(RC1242011A0006)Against an AdditionalCommissioner of Income Tax forpossession of disproportionateassets to the tune of Rs.4.56crore. (RC0362011A0004)Against a Deputy Manager,Indian Oil Corporation Limitedfor possession of disproportionateassets to the tune of Rs.3.08 crore.(RC0052011A0017)Against President of DentalCouncil of India for possessionof disproportionate assetsto the tune of Rs.96.01 lac.(RC2182011A0011)Against a Director of Ministry ofSocial Justice and Empowermentfor possession of disproportionateassets to the tune of Rs.3.15 crore.(RC2172011A0012)Against a Chairman &Managing Director of NALCO,Department of Mines forpossession of disproportionateassets to the tune of Rs.2.84crore. (RC2162011A0009)Against a Scientist-E of Ministryof Communication for possessionof disproportionate assetsto the tune of Rs.79.71 lac.(RC0322011A0047)Against a Deputy SME,ICF, Chennai Railways andprivate persons for possessionof disproportionate assets tothe tune of Rs.1.46 crore.(RC0322011A0048)2.2.2(c)OTHERCORRUPTION CASESAgainst a Professor, Ministryof Human Resource &Development, Department ofEducation and twelve others forentering into criminal conspiracyand recommending for grant ofrenewal approval to MahatmaGandhi Medical College for theintake of M.B.B.S. students from100 to 150 in spite of the persistentdeficiencies of the shortage ofProfessors/Assistant Professorsand Residential Doctors andalso of poor infrastructure.(RC0322011A0008)Against a Sub-Inspector, GoaState Police for selling drugsto two girls who appearedto be foreign nationals.(RC0272011A0004)Against an IAS Officer workingas CEO, Doordarshan, Ministryof Information & Broadcasting,New Delhi, for entering intocriminal conspiracy and renderingundue favour to a private firmin the award and execution ofthe contract for production andcoverage of CommonwealthGames - 2010 in spite of objectionsfrom various quarters within thePrasar Bharti, thereby causing aloss to the tune of Rs.100 crore(approx). to Public Exchequer.(RC2162011A0002)Against a Chairman & ManagingDirector, an IAS, Chairman,Madras Port Trust, Ministry ofShipping and others for causingwrongful loss to the Port Trustin the matter of procurementof coal conveyor system.(RC0322011A0018)Against the Director-General,Organising Committee and otherofficials of OC, CommonwealthGames - 2010 and the ManagingDirectors/Directors of PrivateCompanies for entering intoa criminal conspiracy withManaging Director/Directorof Private Companies in theaward of contracts for overlaysfor different venues of CWG- 2010 at exorbitant rates.(RC0032011A0001)CWG CasesCommonwealth Games -2010 were organised inDelhi from October 3-14,2011. A total of 4,336athletes and 2,115 officialsfrom 71 CommonwealthGames Federationsparticipated in 17 sportsdisciplines and 4 para-sportsdisciplines. Despite thesuccess of the Games, therewere widespread allegationsof rampant corruption inorganisation of the Games.Accordingly, after the Games,(till 31.12.2011), CBIhad registered 15 RegularCases and 6 PreliminaryEnquiries covering officialsof Organising Committee,CPWD, MCD, NDMC,MTNL, DDA, PWDDelhi and others. Out ofthese, 2 RCs and 3 PEswere disposed of withinthe year. In both the RCs,charge-sheets have beenfiled and 14 persons werearrested during the courseof investigation.Crime Investigation Work | Industry, Impartiality and Integrity 13

Against thirteen accusedpersons belonging to Army,DEO (Defence Estate Office),Government of Maharashtra,public servants and unknownpersons for their illegal acts inthe affairs of Adarsh CooperativeHousing Society of Mumbai.(RC0262011A0006)Against unknown officials,Distance Admission for StudentsAbroad (DASA), Surathkal,Mangalore, Karnataka andNational Institute of Technology(NIT), Durgapur, for enteringinto a criminal conspiracy tosecure admission in B.Tech. inMechanical Engineering streamunder DASA Scheme afterclearing Scholastic Aptitude Test(SAT) and in furtherance of thesaid conspiracy ignoring glaringdiscrepancies in the candidatureand securing admission on the basisof false and fabricated documentssubmitted as a proof of nationality.(RC0102011A0005)Against a CEO, three ExecutiveDirectors of Bhilai Steel Plantand other unknown officials ofMECON and private personsfor entering into a criminalconspiracy with a view to causeundue pecuniary advantage to theprivate parties in the procurementof 30 cranes for BSP, Bhilai.(PE1242011A0002)Against unknown officers ofNHPC, Faridabad for enteringinto a criminal conspiracy witha private firm and by abusingtheir official position as publicservant for awarding the contractsfor supply of equipment andmaterials for Rural Electrificationwork in the District of Kargil andLeh of J&K at highly exorbitantrates and causing a wrongful gainworth Rs.46 crore to the saidfirm. (RC2182011A0001)Against a General Manager,Bharat Sanchar Nigam Limited,Cuttack Telecom District forentering into criminal conspiracywith a private firm and inpursuance thereof, awarding thework of printing of TelephoneDirectory of Cuttack TelecomDistrict to the private firm onthe basis of single tender athigher rate and thereby causingwrongful loss to the BSNL.(RC0152011A0003)Against a Regional Director,NCTE, Jaipur and others forentering into a criminal conspiracywith a private college and cheatingNCTE, Jaipur by accordingrecognition for additional intakeof 100 students of B.Ed. andM.Ed. Courses in contraventionof NCTE Norms and Standards.(RC0962011A0002)Against a Doctor of Punjab and aProfessor of New Delhi for abusingtheir official positions in the matterof executing the assignment ofinspection given to them by theO/o Regional Director, NCTE,Jaipur, for misrepresenting thefacts regarding the availabilityof space for the proposed B.EdCollege and thereby causingundue favour to the society byway of recognition, which wouldnot have been granted otherwise.(RC0312011A0002)A Preliminary Enquiry against aRetired Chairman, Paradip PortTrust, Paradip for committingmisconduct in the matter of awardof contracts in Paradip Port Turst,Paradip. (PE0152011A0003)Against an Area Sales Managerand others of North-EasternCoalfields, Assam, for sellingcoal at a subsidized rates tothe private persons in voilationof existing distribution policy,thereby causing wrongful lossto the tune of Rs. 15.5 crore.(RC0172011A0005)A Preliminary Enquiry againsta Deputy Chief Engineer(Construction), Lumding,for showing undue favour tothe contractor in the matter ofpayment of the 1st CC Billamounting to Rs.5.93 crore inrespect of a Contract Agreement.(PE0172011A0002)A Preliminary Enquiry against thethen Chairman-cum-ManagingDirector of NHPC, CorporateOffice, Faridabad (Haryana), thethen Chief Engineer, and others,for committing misconduct byreleasing an inadmissible excessivepayment of Rs.11.50 crore infavour of a private firm in thematter of boring of two InclinedPressure Shafts of ParbatiHydroelectric Project Stage-II,Kullu. (PE0962011A0001)Against officials of ITBP and thethen Deputy Inspector-General ofPolice for obtaining bribes fromcandidates for their selection asConstables/Head Constables.(RC0072011A0006)Against a Group Captain andother five Senior Officersof Organising Committee,Commonwealth Games - 2010and two private companiesfor entering into a criminalconspiracy and extending unduefavour to a private companyappointed as official Master14 Annual Report 2011 | Central Bureau of Investigation

Licensee for Merchandising andOn-line & Retail Concessionairefor Commonwealth Games -2010 against a minimum royaltyamount of Rs.7.05 crore.(RC2162011A0004)A Preliminary Enquiry againstthe then Chief Executive Officer,NOIDA on the allegations that hehad allotted contracts worth Rs.10crores to different contractors onselection basis without invitingtenders and thereby causing afinancial loss to NOIDA bynot paying conversion chargeswith respect to plot allotted tohim. Further, a 13-hectare CityPark situated near Sector-24,33 and 35 in NOIDA wasdemolished and a new residentialSector-32 was carved out inviolation of the Master Plan.(PE2172011A0003)Against a Professor, Governmentof Union Territories & others forBar Council of IndiaGroup of CasesCBI has registered 6Regular Cases and onePreliminary Enquirypertaining to criminality/irregularities in the matterof grant of recognition/increasing number of seatsin the various Law Collegesspread all over the country.Charge-sheets have beenfiled in 3 cases, whereas3 cases are under differentstages of investigation. ThePreliminary Enquiry hasalso been finalised.entering into criminal conspiracyduring 2007-2010 at Puducherryand other places and using expiredchemicals and other items for usein hospitals, which were purchasedat exorbitant rates by disregardingthe established rules framed in thisregard. (RC0322011A0026)A Preliminary Enquiry againsta SP of CBI for committinggross irregularities by not filingthe charge-sheets, relied-upondocuments and statements ofwitnesses in the concerned TrialCourts in 6 cases of BS & FC,Delhi. (PE2172011A0002)Against a Chief Engineer, South-Western Railway, Hubli forrendering favours to a privatefirm in the award of tender forconstructions of road and bridge,thereby causing an undue loss ofnearly Rs.35.95 lac to SWR andcorresponding gain to accusedpersons. (RC0372011A0010)A Preliminary Enquiry againsta General Manager, NHAI,Delhi & others, alleging that he,in collusion with other officials ofNHAI, Delhi, succeeded in gettingthe alternative proposal submittedby the two firms approved by theMonitoring Committee, with theulterior motive of saving their landfrom acquisition and getting thealternative proposal approvedoverlooking the standards ofroad safety, delay in completionof project and invited furtherlitigations/interference into suchmatters at the time of constructionof National Highways.(PE1202011A0003)A Preliminary Enquiry againsta Vice-Chancellor, Departmentof Education, Aligarh MuslimUniversity, Aligarh, U.P. and otherunknown persons for committinggross misconduct in violationof relevant statues, directives,ordinances and regulations of theAligarh Muslim University GrantCommission, Ministry of HRD,Central Government Rules, etc.(PE2172011A0007)A Preliminary Enquiry againsta COO, OC, CWG, an ADG(Fin.) OC. CWG, an OC,CWG, a JDG, OC, CWG, and aDDG - all of Department of YouthAffairs & Sports, for committinggross misconduct in awardand execution of two contracts“Games Workforce Services”and “Games Planning Projectand Risk Management Services”.(PE2162011A0002)A Preliminary Enquiry againsta Senior DCM, Departmentof Railways for entering into acriminal conspiracy and collectionof illegal money from coal agents/Railway goods shed in the nameof flood relief for West Bengalpeople at the instance of CCM,NF Railways, Maligaon as perdirection of General Manager,NF Railway, Maligaon.(PE0172011A0004)On the directions ofHon’ble High Courtof A.P. against a PrincipalSecretary, Government of AndhraPradesh in the matter of executionof an Integrated Township Projectat Manikonda in Hyderabadby some private firms with theconnivance of the public servantsof the Government of AndhraPradesh. (RC0352011A0018)Against a Member of Parliament& others on the allegations thatCrime Investigation Work | Industry, Impartiality and Integrity 15

the investors invested in thecompanies owned and promotedby the said Member of Parliamentat very high premiums as a quidpro quo for the favours doled outby the then Chief Minister of A.P.(RC0352011A0019)Against a Chief Medical Officer,Government of Uttar Pradesh forentering into a criminal conspiracyand misappropriating fundsallotted for the National RuralHealth Mission in connivancewith Contractors/Firms by way ofmaking fraudulent reimbursementclaims relating to hiring ofvehicles, purchase of medicine,etc. (RC2172011A0009)Against an official of Bar Councilof India, including Vice-Chairmanfor entering into a criminalconspiracy and demanding andobtaining illegal gratification tothe tune of Rs. 3 lac from privatepersons for expediting the processof recognition of the School ofMedical Council of IndiaGroup of CasesCBI has registered 15Regular Cases and onePreliminary Enquirypertaining to Criminality/Irregularities in the matterof grant of recognition/increasing number of seatsin the various MedicalColleges spread all over thecountry. Charge-sheets havebeen filed in 5 cases, whereas10 cases are under differentstages of investigation. ThePreliminary Enquiry hasalso been finalised.Law Studies, Bulandshahar.(RC2182011A0010)A Preliminary Enquiry againstunknown officers of BharatSanchar Nigam Limited, forcommitting gross misconduct inthe matter of award of BSNL’s WiMax based broadband franchisecontract in favour of a privatefirm in three LSAs of BSNL.(PE2162011A0004)A Preliminary Enquiry against aFinancial Advisor of MunicipalCorporation and other unknownofficers/officials of NDMC forawarding the work of constructionof Convention Centre (NDCCBlock-B), Phase-II, Jai SinghRoad, New Delhi in favour ofa private firm in gross violationof rules/regulations and bymanipulation of documents.(PE2182011A0003)A Preliminary Enquiry againsta Director-General, OrdnanceFactory and others for committinggross misconduct in the matterof procurement of ArmourSteel by OFB, Ex-Chairman,DGOF, OFB, Kolkata byshowing undue favours to privatefirms in an irregular manner.(PE2172011A0004)A Preliminary Enquiry againstsome private persons on theallegations that two privatepersons having close nexus withthe Members of ITAT at Kolkataduring the period 2002-2008used to prepare orders to bepassed by Income Tax AppellateTribune (ITAT) Bench Membersin different matters, in whichthey were appearing on behalfof their clients as appellant orrespondents. It is also alleged thatboth the private persons were alsopreparing orders to be passed byITAT Bench Members, in whichthey did not represent the assessee.(PE0102011A0005)Against a Minister, Departmentof Telecommunication and privatepersons for entering into a criminalconspiracy and by abusing hisofficial position, deliberatelydelaying grant of licences in 7telecom circle and other approvals/permission on various issuespending before Department ofTelecom related to certain privatefirms on frivolous grounds withthe intent to force their exit fromtelecom business by constrictingits business environment.(RC0032011A0022)Against a Minister of Governmentof Karnataka, a Director,Government of Karnataka, aDeputy Conservator, Governmentof Karnataka and private personsfor committing gross illegalitiesin the matter of award of mininglease in favour of a private firm.(RC0372011A0018)A Preliminary Enquiry againstthe Chairman, OC, a Secretary-General, OC, CWG, a Director(Ticketing-FA), OC, Departmentof Youth Affairs & Sports forcommitting gross misconduct bydeliberately holding back saleof tickets of opening and closingceremony and other sports eventsto members of general public andprinting them as complimentarytickets, thereby causing wrongfulloss of Rs.71 crore and also causingwrongful loss by distribution oftickets at discounted price toMembers of Business Club ofIndia. (PE2162011A0007)Against the then Chairman(Telecom Commission) &16 Annual Report 2011 | Central Bureau of Investigation

Secretary (Telecom), Departmentof Telecommunications, the thenDDG (VAS)/DoT, three privateCellular Companies based atNew Delhi & Mumbai andothers for entering into a criminalconspiracy and committing grossirregularities in the matter of grantof Additional 2-G Spectrum,thereby causing a loss to thetune of Rs.508 crore (approx.)during the period 2001-2007.(RC0032011A0024)A Preliminary Enquiry against aVice-Chancellor, Indira GandhiNational Centre for committinggross misconduct in grantingpermission/approval to SikkimManipal University, Sikkim andPunjab Technical University,Jalandhar to run variousprogrammes under DistanceEducation Scheme bypassingthe Joint Action Committee ofUniversity Grants Commission(UGC), All India Council forTechnical Education (AICTE)and Distance EducationCouncil (DEC) of IGNOU.(PE2162011A0008)A Preliminary Enquiry against anofficer of Indian Economic Serviceworking as CEO, IndustrialFinance Corporation of India(IFCI) on the allegation that hehad taken voluntary retirement in2007 and applied for the post ofDirector, IFCI without followingRule 10 of the CCS (Pension)Rules and had not taken priorapproval of Government.(PE2182011A0005)A Regular Case has beenregistered on the directions ofHon’ble High Court of A.P.,against an Member of Parliamentand others for misuse of powerby his father under his influencein respect of allotment of lands,mines, and granting of licenses.(RC0352011A0019)Against the then Director,Department of Railways,the then OS, Department ofRailways and other unknownofficials Central Excise, MidnaDivision, and unknown privatepersons for entering into acriminal conspiracy and cheatingthe Railway Department andCentral Excise and CustomsDepartment by fraudulentlytransporting huge quantity of ironore under Priority ‘C’ Categoryand at the concessional freightrates meant only for “DomesticConsumption” and using the saidtransported iron ore for “otherthan domestic use” and for thepurpose of export by submitting/using fake/forged monthlyexcise returns to the Railways,thereby causing a wrongful lossof about Rs.355 crore to S.E.Railways with correspondingwrongful gain to themselves.(RC0102011A0035)2.2.2(d)ECONOMICOFFENCES DIVISIONAgainst Bank officials, Directors ofa Company and others for havingcheated State Bank of Mysore tothe tune of Rs.45.16 crore in thematter of negotiating forged foreignbills submitted by the company.(RC0742011E0001)Against Bank official andprivate persons for havingcheated State Bank of Mysoreof Rs.64.03 crore in the matterof negotiating forged foreignbills submitted by the company.(RC0742011E0002)Against two Directors of a privatefirm and unknown officials of StateTrading Corporation of IndiaLimited (STC) for entering intoa criminal conspiracy and causingundue pecuniary advantage tothe private firm in the matter ofavailing Foreign Bill DiscountingFacility, thereby causing wrongfulloss to the tune of Rs. 339.83crore to the Bank of India.(RC0772011E0004)Against a private firm andunknown officials of State Bankof Hyderabad and others forentering into a criminal conspiracyand causing undue pecuniaryadvantage to the private firm byabusing their official positionsin the matter of availing ExportPacking Credit, Working CapitalDemand Loan and Letter ofCredit, thereby causing a wrongfulloss to the tune of Rs. 47.71 croreto the State Bank of Hyderabad.(RC0772011E0005)A Preliminary Enquiry againsta Managing Director and anExecutive Chairman of a privatefirm and unknown officials ofBank of India for committinggross misconduct in the matter ofsanction and disbursal of Rs.79crore as PC limit to the privatefirm despite knowing that export ofBauxite from the ports of Gujaratwould run into trouble due tothe sanctions imposed by theGovernment of Gujarat, therebyresulting into a wrongful loss to thetune of Rs. 126 crore to the Bankof India. (PE0772011E0001)Against 92 persons regardingmanipulation in the result ofEntrance Exam for AIPVT (AllIndia Pre-Veterinary Test), 2011.(RC2192011E0006)Crime Investigation Work | Industry, Impartiality and Integrity 17

Against some private persons forentering into a criminal conspiracyand committing fraud in admissionto MD/MS through All India PGEntrance Examination of January2011 conducted by All IndiaInstitute of Medical Sciences.(RC2192011E0007).Against some private personsfor entering into a criminalconspiracy and committing fraudin PG Entrance Examinationsfor addmission to MD/MScourse in different departmentsin All India Institute of MedicalSciences conducted by theInstitute in November 2010.(RC2192011E0008)Against a Chairman & ManagingDirector, Oriental InsuranceCompany Ltd. and other privatepersons on the allegationsthat a private firm had takenCredit Insurance from OrientalInsurance Company Ltd. for itsmultiple bank guarantees to coverits transactions with State-ownedOil Companies, etc. on defaultby the Airline to Oil Companies,claim was made on OICL tothe extent of Rs.442 crore.(RC2202011E0007)A Preliminary Enquiry against aCEO, Life Insurance Corporationof India and other private persons/firms on the allegations that theprivate firm obtained a term loanto the tune of Rs. 300 crore forfinancing 4 projects by wronglyprojecting the projects pertainingto the said firm, though only oneproject pertained to the said firm.The loan was processed anddisbursed by the LIC HousingFinance Corporation Limited andthe same was misused by the firm.(PE0772011E0003)Against the then Power Ministercum-ChiefMinister, JharkhandState and 28 others on theallegation that under Rajiv GandhiGramin Vidhyutikaran Yojana inJharkhand during the year 2006-2007, the public servants connivedwith the officials of a privatefirm in the matter of award andexecution of the related contractamounting to Rs.129.80 crore,Rs.152.83 crore and Rs.185.33crore pertaining to Latehar,Gadhwa & Palamu Districtsrespectively in consideration forAIIMS Admission RacketbustedCBI busted an AdmissionRacket in which certainprivate persons wererigging the admissionprocess for entrance tovarious Postgraduate andUndergraduate medicalcourses, conducted by AllIndia Institute of MedicalSciences for admission tocourses run by severalMedical Colleges includingthe prestigious AIIMS. Thekingpin of the gang was alsoa Medical Doctor, whoorganised manipulationin the OMR sheets of thecandidates in conspiracywith the private agencyengaged by AIIMS forprocessing of the results.The accused persons alsoused to rig the admissionprocess in similar mannerfor admission to Veterinarycourses conducted by AllIndia Veterinary Council.illegal gratification/kickbacks.(RC2192011E0013)Against two Directors of a privatefirm for entering into criminalconspiracy and availing theLC facility by submitting fakeproforma invoices, showingpurchase of pulses and, thereafter,siphoned off the money by routingthrough group companies/associates with different Banks byfollowing kite-flying transactions,thereby resulting into wrongfulloss of Rs.8.39 crore to theOriental Bank of Commerce.(RC0732011E0006)A Preliminary Enquiry againsta former CMD, CorporationBank on the allegations that he,while functioning as CMD ofCorporation Bank, had indulgedin irregularities in the matter ofsanction of credit limits of Rs.50crore in favour of two privatefirms. (PE0782011E0003 &(PE0782011E0004)Against two Turkish nationalsand one Indian national u/s120-B r/w 489-B and 489-Cof IPC, following recoveryof Fake Indian CurrencyNotes worth Rs. 1.54 crore(approx.) from their possession.(RC2202011E0004)A Preliminary Enquiry againsta former CMD, CorporationBank on the allegations thatwhile functioning as CMD ofCorporation Bank, he had waivedprocessing fee of Rs.21.45 croreleviable in respect of six differentinstances and also resorted tocharging of interest on fixed ratebasis instead of Base rate, therebycausing huge losses consideringthe difference of 2.15% in the18 Annual Report 2011 | Central Bureau of Investigation

ate of interest on Rs.500 crore.(PE0782011E0002)Against a DFO, N.C. HillsDivision, Haflong, an Ex-CEM,N.C. Hills Autonomous Counciland Proprietor of a private firm forentering into a criminal conspiracyand misappropriating an amount ofRs.12 crore, received from NHAIfor compensatory afforestation.(RC0202011A0001)A Preliminary Enquiry againstan official of R&AW for carryingseveral Top Secret files, incontravention to the instructionscontained in the Manual onOffice Procedure. Further, somefiles of classified nature werealso found lying insecured inthe chamber of one Officer ofR&AW. It was revealed thatsome of the classified informationfrom the above Top Secret fileshave been leaked to the Press on28.11.2010 by some unknownpersons. (PE2162011A0001)Against a private person forintroducing a malicious script inBaggage Reconciliation System(BRCS) & Common UsePassenger Processing System(CUPPS) of T3 IGI NewDelhi Airport which rendedthe system unavailable for morethan 12 hrs causing a totalbreakdown in the system andinconvenience to the passengers.(RC2212011E005)Against a private person formisusing Debit cards issued byIndian Overseas Bank at 3692Point of Sale (POS) transactionin Australia for purchase ofexpensive items like ipods, high endLaptops, Cameras, Clothes andcausing loss of Rs.32.2 crore to theBank. (RC2212011E0002)2.2.2(e)SPECIAL CRIMESDIVISIONA case regarding murder of oneMadan Tamang, President ofA.B.G.L. by the leaders/membersof GJMM at Club Side MotorStand, Darjeeling on 21.5.2010.(RC0562011S0001)A case relating to the escapeof accused Nicol Tamangfrom Police custody on22.08.2010, who was arrestedon 16.08.2010 in connectionwith the murder of MadanTamang, President of A.B.G.L.(RC0562011S0002)A case on the directions of TamilNadu Government relating tosuicidal death of Sadiq Batcha.(RC0582011S0004)A case on the orders ofHon’ble Supreme Courtof India for investigation ofTulsiram Prajapati Encounter.(RC0572011S0002)A case on the orders ofHon’ble Supreme Court on thecircumstances and the mannerin which Cherukuri Rajkumar@Azad and HemchandraPandey met with death.(RC0352011S0014)A case on the orders of Hon’bleHigh Court of Lucknow againstunknown persons relating todeath of Dr. Yogendra SinghSachan, the then Deputy CMO(Family Welfare), Lucknow.(RC0532011S0004)A case against a Chief MedicalSuperintendent, State Governmentand private personsregarding alleged poisoningof Swami Nigmanand.(RC0072011S0010)Sixteen cases against privatepersons in relation to allegationof printing and sale of lotteriesof Sikkim and Bhutan inKerala (Lottery Scam).(RC0332011S0011 toRC0332011S0025 andRC0332011S0030)A case on a reference receivedfrom Madhya PradeshGovernment against someunknown persons relating to themurder of Ms. Shehla Masood.(RC0082011S0012)A case on the orders of Hon’bleSupreme Court of India,New Delhi against a MLAand others relating to rape ofMs. Sheelu of District Banda.(RC0532011S0007)A case against privatepersons relating to abductionof Smt. Bhanwari Devi w/oShri Amar Chand Nutt.(RC0482011S0007)A Preliminary Enquiry againstunknown officers and unknownprivate persons on the orders of theHon’ble High Court of Judicatureat Allahabad, Lucknow Benchin the matter of execution andimplementation of the NRHMand utilization of funds at variouslevels during such implementationin the entire State of UttarPradesh. (PE0532011S0004)A case on the orders of Hon’bleHigh Court of Gujarat againstOfficers of Gujarat Police regardingfake encounter of Israt Jahan and3 others. (RC0572011S0005)Crime Investigation Work | Industry, Impartiality and Integrity 19

2.3 INVESTIGATION2.3.1 In 2011, investigation/enquiries were finalised in 838 RCs and 154 PEs. Charge-sheets were filedin 701 cases in the Competent Courts. The following Bar Charts indicate the disposal of cases/enquiriesfrom investigation during the last three years and also the Division-wise disposal from investigation/enquiry in2011.“Over the years, the CBI has evolved into the Premier Investigating Agency of our country. There is aloud clamour for the investigation to be handed over to the CBI, whenever there is a gruesome crime, acomplex case, a politically-sensitive matter or large-scale fraud. Such requests come from all parts of ourcountry and from governments of different persuasions. It is quite common for High Courts, and even theSupreme Court, to entrust cases considered complex or sensitive to the CBI for investigation. Over theyears, the CBI has acquitted itself well as an independent, professional and competent investigating agency.It has set benchmarks for other investigating outfits in our country to emulate”.- Dr. Manmohan Singh, Hon’ble Prime Minster ofIndia, while addressing the gathering on the occasionof Inauguration of CBI Headquarters Building onApril 30, 201120 Annual Report 2011 | Central Bureau of Investigation

2.3.2 A total of 828 cases/enquiries were under investigation at the end of the year 2011 as against 815cases/enquiries under investigation at the end of 2010. The following Bar Charts show the comparative figuresfor the last three years and also the break-up for various Divisions at the end of 2011:During the year 2011, CBI focused onreducing pendency of cases pending forinvestigation for more than one year. As aresult of this special focus, the pendency ofone-year-old cases decreased from 197 (ason 31st December, 2010) to 169 (as on31st December, 2011) which is the lowestin recent past.Crime Investigation Work | Industry, Impartiality and Integrity 21

2.3.3 There were 169 cases under investigation for more than one year as on December 31, 2011. Thefollowing Bar Charts show pendency of such cases at the end of 2009, 2010 and 2011 along with break-up forthree Divisions at the end of current year:2.3.4 The following Pie Chart gives the detailed break-up of the disposal of cases from investigation:22 Annual Report 2011 | Central Bureau of Investigation

2.3.5 Some of the Notablecharge-sheets in 2011 were:Against two private persons formaintaining criminal nexus withhigh-ranking officials of FinancialInstitutions and PSUs and actingas facilitators and mediators forvarious private companies to obtainloans and other financial facilitiesfrom these financial institutionsfor pecuniary gain for themselves.(RC0682010E0011)Against a Chief Manager, SBT,Aluva and private persons forentering into a criminal conspiracyand sanctioning/availing housingloan for construction of houseby furnishing false, forgedand fabricated documents andusing the funds so sanctionedfor other purpose, therebycheating the Nationalised Bank.(RC.13(S)/2009)Against a private person (Ex-MP) on the allegation thathe deceptively got an affidavitsigned from a private personby falsely recording the date ofbirth and using the same forcontesting assembly and LokSabha elections and also gettinga passport issued in his name.(RC2182010A0004)Against a Protector ofEmigrants, Ministry of OverseasIndian Affairs, Chennai andanother person for possessionof disproportionate assets inthe name of self and in thename of his family members.(RC0322009A0055)Against a former ChiefPostmaster-General ofMaharashtra & Goa, anAdditional Secretary RankOfficer and two private personsat Mumbai for demanding andaccepting a bribe of Rs.2 crore forissuing No Objection Certificatefor development of plot reservedfor Postal Department at MiraRoad. (RC0262010A0006)Against a Chief Engineer, NFRailway, Guwahati, for possessionof disproportionate assets to thetune of Rs.3.05 crore (approx.)in the name of his wife and son.(RC2182008A0004)Against nine accused personsand three private companiesin the matter of issuance ofnew Unified Access ServicesLicences and subsequentallocation of 2G Spectrum.(RC0032009A0045)Against eight accused persons,including Union Telecom Ministerand two Directors of Mumbaibasedprivate company, who werealso promoters of a Mumbaibasedprivate Telecom Company;two Directors of another Mumbaibasedprivate company; oneDirector of Mumbai based privatefilm company and one Directorand one partner of Chennai-basedprivate TV company in the matterof issuance of new Unified AccessServices Licences and subsequentallocation of 2G Spectrum.(RC0032009A0045)Against the then officials of theOrganizing Committee, includingthe then Chairman, three privatepersons and two Companiesin the TSR case pertaining tothe Commonwealth Games -2010. The persons/Companies,who have been chargesheeted,are the then Chairman of OC;the then Secretary-General ofOC; the then DG of OC; thethen ADG (Sports), OC; thethen DDG (Procurement), OCand the then Jt. DG (Finance),OC; two partners ofFaridabad-based private firm;CMD of Hyderabadbasedprivate constructioncompany; Hyderabad-basedprivate construction companyand Switzerland-based privatecompany.(RC0032010A0044)Against a Protector of EmigrantsChennai and others for demandingand accepting huge amount of illegalgratifications through a privateperson from various candidatesseeking emigration clearance.(RC0322009A0038)Against a Protector of Emigrantsand some other officials for enteringinto a criminal conspiracy and bymisusing official position, issuingemigration clearance certificate tovarious candidates on the basisof forged documents submittedthrough co-accused persons.(RC0322009A0064)Against a Chairman & ManagingDirector (Retired), State TradingCorporation of India Limited &others for abusing official positionand entering into a criminalconspiracy with the private firm inthe matter of export, thereby causinga loss of Rs.72.43 crore to theGovernment and corrospondingwrongful gain to the private firm.(RC2212009E0007)Against an IG, Central ReservePolice Force & others for enteringinto conspiracy and gettingcandidates recruited in CRPFin lieu of illegal gratification.(RC0472009A0001)Against a General Manager, aSenior Manager, South-EasternCrime Investigation Work | Industry, Impartiality and Integrity 23

Coalfields Limited and othersfor entering into a criminalconspiracy and misappropriating14755 MT of coal valuingto the tune of Rs. 3.85 crore.(RC0092010A0002)Against a Health Secretary, StateGovernment, a State RCH Officer,State Government, a Ex-HealthMinister, State Government, aHealth Secretary, a State DrugController, a State FinanceManager, a Clerk, a ComputerAssistant and private persons forentering into a criminal conspiracyand fraudulently and dishonestlypurchasing medicines, medicalequipment/appliances, sundryitems, etc. used in the hospitalsfrom nineteen suppliers worthRs.130 crore (approx.) withoutassessing the actual requirementand without observing the codalformalities prescribed in thisregard. (RC0932009A0011)Against a Chief Engineer,UPSIDC, Government of UttarPradesh and private persons forentering into a criminal conspiracy,making false entries in the accountof PNB, misappropriating thefunds causing pecuniary loss tothe PNB and correspondingpecuniary gain to themselves.(RC0072011A0003)Against a General Manager,Bharat Coking Coal Limitedfor offering an amount of Rs.5lac to an Inspector of CBIfor giving a favourable reportin the Joint Surprise Checkconducted at Rajapur OpenCast Project (ROCP), KustoreArea, BCCL, Dhanbad.(RC0252011A0010)Against a President, Departmentof Banking (Others) and othersfor abusing their official positionand entering into a criminalconspiracy in the sanction andrelease of loan of Rs.4 laceach, to Credit CooperativeSocieties, viz., Konark CCS andNavakarnataka CCS, knowingfully well that they were not formedfor issuing loans to members,and thus causing a wrongfulloss to the tune of Rs.1,888 lacto the Bank and correspondingwrongful gain to themselves.(RC0782003E0002)Against a President & Chairman,Department of Banking (Others)and others for entering intoa criminal conspiracy andcommitting criminal breach oftrust by entrusting funds of theBank to non-eligible parties,who were relatives of the Boardof Directors of the Bank.(RC0782003E0003)Against a Secretary(Retd.) of Department ofTelecommunication, TariffAdvisor, Department of EconomicAffairs and private persons forabusing their official position andentering into a criminal conspiracyin the matter of grant of UnifiedAccess Service Licences causingwrongful loss to the Governmentand corresponding wrongful gainto those private persons/companies.(RC0032009A0045)Against a Joint Commissioner,Income Tax and private personsfor bringing household goods tohis place of posting, the paymentof which was borne by a privatefirm. (RC2162009A0002)Against two Turkish nationalsand one Indian national forentering into criminal conspiracyto smuggle and circulate fakeIndian currency notes worthRs. 1.54 crore (approx.).(RC2202011E0004)Against an IAS Officer of therank of Joint Secretary, working inGovernment of Chhattisgarh, andofficials of Bank of Baroda forentering into a criminal conspiracyand in pursuance thereof forgingand fabricating Bank records andbackdating the entries to transferthe Locker located in the Bankof Baroda, Raipur to shield theaccused from the penal provisionof Income Tax and other laws.(RC1242010A0009)Against a Senior IRS Officer, thethen AMD (F&A), NAFEDand private persons for enteringinto a criminal conspiracy andtaking financial assistance to thetune of Rs.59.72 crore from theNAFED by furnishing falseinformation and also divertingthe money for different use.(RC2212010E0007)Against the then Vice-Chairman,BCI, Ministry of Law & Justiceand private persons for entering intoa criminal conspiracy and availingvarious facilities rendered by theprivate accused person in additionto illegal gratification of Rs.5 lacfor granting renewal of coursesof the college run by the privateaccused. (RC0372011A0002)Against an IRS Officer of therank of Joint Commissioner,Income Tax & private personfor demanding and acceptinga bribe of Rs.2 lac from thecomplainant for settlement of hisIncome Tax assessment matter.(RC2162010A0003)24 Annual Report 2011 | Central Bureau of Investigation

Against the then CMD, SECL,Department of Coal and privatepersons for demanding andagreeing to accept an amount ofRs.1 crore from a complainantfor showing favour to hiscompany in an official matter.(RC2162010A0002)Against a Senior IRS Officer, thethen AMD (F&A), NAFEDand private persons for enteringinto a criminal conspiracyand fraudulently obtainingfunds worth Rs.90.22 crorefrom NAFED and diverting/misappropriating the same by notfulfilling the export obligations.(RC2212010E0006)2.4 CBI’S ANTI-CORRUPTIONAWARENESSPROGRAMME2.4.1 As part of its socialresponsibility, the CBI launcheda Nationwide Anti-CorruptionAwareness Programme in 2011to elicit public participation in thecampaign against corruption. Theprogramme drew an overwhelmingresponse, especially from studentsand the youth.2.4.2 The programme wasaimed at educating and informingthe public, especially students inschools and colleges, about legaland policy provisions againstcorruption; the role and functionsof CBI, and, most importantly,how to report corrupt practicesto the authorities. Director, CBIin his address at the D.P. KohliMemorial Lecture also emphasizedthe importance of making schoolchildren part of the campaignagainst corruption.2.4.3 This initiative wasundertaken by all Zones andBranches of the CBI across thecountry. Officers and staff of theBureau reached out to schools,colleges and teaching institutes,giving presentations and holdingdiscussions on ways and meansto prevent and report corruptpractices.2.4.4 School and Collegestudents were among the mostenthusiastic participants in thisprogramme. Students were invitedto CBI offices at the Headquarters,and in various Zones, andprovided with interesting facts,presentations and demonstrationson how CBI functions along withCFSL’s forensic gadgets andtechniques used to nab the corrupt.They were also taken to the CBIGallery, which is a repository ofthe pictorial depiction of evolutionof CBI, information about someof the important cases investigatedby it and information aboutINTERPOL. The interactionwith Senior Officers focussed oncreating awareness about legalsafeguard against corruptionand to explore ways to curb themenace of corruption in society.The teachers were called upon toinculcate in schoolchildren a strongsense of morality and correctness.Not only were students found to bevery concerned about corruption insociety, they were also enthusiasticand willing to take a pledge toinfluence their parents and teachersnot to support or undertake corruptpractices. Interactive sessionsoften turned into debates overethics in governance, morality insociety and even corruption inthe policing system. A total of17 schools of Delhi, apart fromother educational institutes visitedthe CBI Headquarters in 2011.All CBI Zones were also activelyengaged in this programme.Shri Amar Pratap Singh, Director, CBI, with the students of Sanskriti SchoolCrime Investigation Work | Industry, Impartiality and Integrity 25

2.4.5 CBI’s Anti-Corruptioninitiative also received a wide mediacoverage. Following this, severalmore educational institutes haveevinced interest in visiting CBIOffices, for a better understandingof how the Bureau carries out itsinvestigations, and how they cancontribute to the fight againstcorruption.2.4.6 Vigilance AwarenessWeek (31st October to 5thNovember, 2011) was alsoobserved with full commitmentby the CBI. Public Seminars,Workshops and discussionprogrammes were organised by allZones in an effort to bring aboutsynergy in CBI’s campaign againstcorruption. Zones and Branches ofthe CBI adopted various methodsto communicate with the publicand spread the message of vigilanceawareness. Officers visited townsand cities under their jurisdictionand organised workshops, andbrainstorming sessions at the locallevel, to discuss issues in tacklingcorruption. SMS campaigns andsocial media were some of the toolsused to highlight the importance ofvigilance. Some Zones/Branchesorganized Essay Competitionsin local schools on appropriatetopics. Posters and pamphlets withslogans of ‘Stop Corruption’ weredisplayed at prominent places togenerate public opinion againstcorruption.Students of Modern School at CBI GalleryStudents of Bal Bharti School, Pitampura at CBI, CFSL26 Annual Report 2011 | Central Bureau of Investigation

Chapter-3PROSECUTIONProsecution | Industry, Impartiality and Integrity 27

PROSECUTION3.1 Directorate of Prosecutionwas set up in CBI on the basisof the Report submitted by theIndependent Review Committee,followed by an O.M. dated9th July, 2001 issued by theGovernment of India, Ministryof Personnel, Public Grievancesand Pensions, Department ofPersonnel & Training. Director ofProsecution in CBI is selected andappointed by the Government ofIndia.3.2 The sanctioned strength ofDirectorate of Prosecution is 318against which 229 personnel are inposition with 89 posts lying vacant.The vacancies existed in the rankof Additional Legal Advisor (1),Deputy Legal Advisor (8), SeniorPublic Prosecutor (8), PublicProsecutor (65) and AssistantPublic Prosecutor (7). In theyear 2011, 11 Assistant PublicProsecutors were promoted to therank of Public Prosecutor and4 Deputy Legal Advisors werepromoted to the rank of AdditionalLegal Advisor.3.3 MONITORING OFPROSECUTION WORK3.3.1 Monitoring ofprosecution work is done byDirectorate through Dy.LA/Sr.PP at Zonal level, whichis being evaluated periodicallyby Directorate at the level ofDirector of Prosecution/CBI andnecessary instructions are givenby the Director of Prosecution/CBI to the Prosecutors, includingSpecial Counsels from time totime to ensure that cases are beinghandled and conducted by therespective Prosecutor properly.3.4 TENDERING LEGALADVICE3.4.1 During the year 2011,following number of files werereceived for comments/opinion ofDirector of Prosecution/CBI:Judgements/Appeals 769Final Reports 26Administrative matters 394Legal Advice in 201miscellaneous mattersTOTAL 13903.4.2 All the above 1390 fileswere disposed of during the year2011.3.5 ENGAGEMENT OFSPECIAL/RETAINERCOUNSELS3.5.1 By and large, CBIcases are conducted by its ownPprosecutors in the courts.In High Courts, suitable andCompetent Advocates are engagedas CBI Retainer Counsels with theapproval of DoPT/Ministry ofLaw to represent CBI. 25 RetainerCounsels have been engaged during2011 in various High Courts.3.5.2 Keeping in view the largenumber of vacancies of CBI, LawOfficers and resultant growingnumber of cases pending trialin various courts, including thenewly-created Special Courts, theGovernment of India has introduceda scheme for appointment ofSpecial Prosecutor in CBI oncontract basis for a period of oneyear extendable upto three years asa stopgap arrangement.3.5.3 In pursuance of the saidscheme during the year 2011 withthe approval of Director/CBI andGovernment and active involvementof Director of Prosecution/CBI, 41Special Public Prosecutors havebeen selected for appointment oncontract basis for a period of 1year. Offers of appointment havebeen given to 28 candidates, outof which 18 have joined.3.5.4 There is no change inthe existing general terms andconditions prescribed by theGovernment of India, DoPT videNo. 225/2/95-AVD.II dated28 Annual Report 2011 | Central Bureau of Investigation

30-01-1997 and further revisedvide No. 225/30/2005-AVD.II dated 20-09-2006 for theengagement of Special Counselson behalf of CBI in the variousTrial Courts. As on 31-12-2011,52 Senior Special Counsels and60 Junior Special Counsels arehandling the prosecution of CBIcases in Trial Courts in differentStates/Locations.3.5.5 During the year 2011,21 Senior Counsels and 22Junior Counsels were appointed asSpecial Counsels for various TrialCourts on the general terms andconditions of the Government ofIndia.3.5.6 In addition, 36 SpecialCounsels were engaged on caseto case basis during 2011 on therequest of the CBI Branches.The proposals for appointmentof 18 CBI Special Counsels/Senior Counsels/Junior Counselsin various States/Locations forconducting prosecution in theTrial Courts are pending with theDoPT.3.6 SPECIAL COURTS3.6.1 In order to reduce thependency of undertrial cases, CBIhad sent a proposal for creation of71 Additional Courts of SpecialJudges under P.C. Act, 1988 tothe Government of India. TheGovernment has accepted theproposal and, accordingly, thematter was taken up with the StateGovernment through the respectiveZonal Heads of CBI.3.6.2 The status of establishmentof these 71 Courts is as under:(i) During the year 2011,concurrence for creation ofSl.No.19 Special Courts have been received. The approval of Governmentof India with manpower of 1 Public Prosecutor, 1 Inspector, 1 HeadConstable and 1 SCS in each court has also been received. Detailsare as follows:Name of theStateLocationGovernmentsanctionManpower1 Andhra Pradesh Hyderabad 2 8Visakhapatnam 2 82 Assam Guwahati 2 83 Karnataka Dharwad 1 44 Orissa Bhubaneswar 4 165 Jharkhand Ranchi 2 8Dhanbad 4 166 Chhattisgarh Raipur 1 47 Goa Panaji 1 4TOTAL 19 76(ii) 54 courts out of 71 courtshave become functional ason 31.12.2011.3.7 CBI GOLD MEDAL FORBEST PROSECUTOR OFCBI3.7.1 During the year 2011,the meeting of the ScreeningCommittee headed by SpecialDirector/CBI for selection of theBest Prosecuting Officer was heldfor the years 2009 and 2010.Shri S.K. Kantival, PP, ACBChandigarh was selected as theBest Prosecutor for the year 2009and Shri Sanjay Kumar, APP,CBI, SC-I was selected as theBest Prosecutor for the year 2010.A proposal for enhancement ofreward amount from Rs.10,000/-to Rs.1,00,000/- for the BestProsecutor and also for awardingcash reward of Rs.50,000/- for2nd and Rs.25,000/- for 3rd BestProsecutor was also submitted toGovernment for approval whichis pending consideration inDoP&T.3.8 NOTIFICATIONS UNDERSECTION 24(8) OFCr.P.C., 19733.8.1 During the year 2011, 51Notifications under Section 5(1)r/w Section 6 of Delhi SpecialPolice Establishment Act, 1946(Act No. 25 of 1946) have beengot issued in various cases extendingthe powers and jurisdiction of themembers of the Delhi SpecialPolice Establishment (CBI) forinvestigation of offences.3.9 NOTIFICATIONS UNDERSECTION 24(8) OFCODE OF CRIMINALPROCEDURE 19733.9.1 34 Notifications u/s24 (8) of the Code of CriminalProcedure, 1973 notifying theAdvocates as Special PublicProsecutor/Assistant PublicProsecutor for conducting CBIProsecution | Industry, Impartiality and Integrity 29

cases in various courts have beenissued.3.10 NOTIFICATION UNDERSECTION 25(1-A) OFTHE CODE OF CRIMINALPROCEDURE3.10.1 One Notification underSection 25(1-A) of the Codeof Criminal Procedure, 1973notifying 12 Assistant PublicProsecutors of CBI has beenissued.3.11 NOTIFICATION UNDERSUB-SECTION (1)OF SECTION 13 OFTHE TERRORIST ANDDISRUPTIVE ACTIVITIES3.11.1 One Notification undersub-section (1) of Section 13 of theTerrorist and Disruptive Activities(Prevention) Act, 1987 (Act No.28 of 1987) for notifying oneSenior Public Prosecutor of CBIhas been issued.3.12 During the year 2011, 5Notifications were got issued underSection 3 of the Delhi SpecialPolice Establishment Act, 1946(Act No. 25 of 1946) for notifyingthe following sections of Laws andActs:(i) The Lotteries (Regulation)Act, 1998 (Act No.17 of1998).(ii) Section 334 of the IndianPenal Code, 1860 (Act No.45 of 1860).(iii) The Tamil Nadu Protectionof Interests of Depositors (inFinancial Establishments)Act, 1997 (Act No. XLIVof 1997).(iv) Section 153 of the IndianPenal Code, 1860 (Act No.45 of 1860).(v)Section 434 of the IndianPenal Code, 1860 (Act No.45 of 1860).3.13 Two proposals arepending with DoPT for issueof Notifications under Section3 of the Delhi Special PoliceEstablishment Act, 1946 (ActNo. 25 of 1946) for notifying thefollowing offences:(i) Under Sections 174-A and195-A of the Indian PenalCode, 1860 (Act No. 25 of1860).(ii) Food Safety and StandardsAct, 2006 (Act No. 34 of2006).3.14 A consolidated list ofnotified offences under Section3 of the Delhi Special PoliceEstablishment Act, 1946 (ActNo. 25 of 1946) is enclosed asAnnexure-B.Shri V. Narayanasamy, MoS (PP), presenting the Trophy of Best Branch of the year 2009 to CBI ACB, Chandigarh30 Annual Report 2011 | Central Bureau of Investigation

Status of Establishment of Special CourtsSl.No.Name of theStatePlaces where additionalCourts are to beestablishedCourts sanctionedby the GovernmentCourtsoperationalized1 Andhra Pradesh Hyderabad 3 0Visakhapatnam 2 02 Bihar Patna 3 33 Delhi Delhi 15 124 Uttar Pradesh Lucknow 4 4Ghaziabad 2 25 Maharashtra Mumbai 3 3Pune 1 1Nagpur 1 1Amravati 1 16 Gujarat Ahmedabad 2 27 Jammu & Kashmir Jammu 1 18 Haryana Panchkula 1 19 Karnataka Bangalore 2 2Dharwad 1 110 Madhya Pradesh Bhopal 1 1Jabalpur 1 111 Rajasthan Jaipur 2 212 West Bengal Kolkata 6 513 Tamil Nadu Chennai 3 314 Kerala Thiruvananthapuram 1 115 Orissa Bhubaneswar 4 016 Assam Guwahati 2 017 Jharkhand Ranchi 2 2Dhanbad 4 418 Chhattisgarh Raipur 1 119 Goa Goa 1 0TOTAL 70 54In place of a Special CBI Court at Shimla, a Special Magistrate Court at Panchkula is proposed to be set upfor which State Government consent is awaited.Prosecution | Industry, Impartiality and Integrity 31

3.15 TRIAL3.15.1 During 2011, courts delivered verdicts in895 court cases. Out of these, 497 cases resulted inconviction, 209 in acquittal, 35 in discharge and 154cases were disposed of for other reasons. The convictionrate was 67%. The Bar Charts show the disposal bycourts during the last three years and the Division-wisebreak-up of disposal in 2011:32 Annual Report 2011 | Central Bureau of Investigation

3.15.2 10022 trials were pending in various courts as on December 31, 2011. The Bar Charts below showthe undertrial cases during last three years and Division-wise break-up at the end of 2011:3.15.3 Some of the importantconvictions during theyear were:A Circle Head Draftsman,O/o Superintending HospitalEngineer, PGIMER, Chandigarhhas been convicted and sentencedto undergo Rigorous Imprisonmentfor one year with a fine ofRs.5,000/- for demanding andaccepting a bribe of Rs. 25,000/-from a complainant allotting therenovation work of toilets of varioushostel blocks in PGI Campus.(RC0052008A0031)A Senior Manager, CanaraBank, Basavangudi Branch,Bangalore and two others havebeen convicted and sentenced toundergo Rigorous Imprisonmentfor three years with a fine ofRs.30,000/- for entering into acriminal conspiracy and extendingvarious credit facilities, whichwere beyond his discretionarypowers to the co-accused personsby misusing official positionsand putting the Bank to suffera wrongful loss of Rs.46.85 lacand corresponding wrongfulgain to the co-accused persons.(RC0372002A0017)A Food Inspector, HealthDepartment, U.T., Chandigarhhas been convicted and sentencedto undergo RI for two yearswith a fine of Rs.5,000/- fordemanding and accepting a bribeof Rs. 3000/- for not taking foodsamples from the complainant’sshop. (RC0052009A0023)A Branch Manager, State Bankof Mysore, Tumkur, Karnatakaand six others have been convictedand sentenced to undergo RI forone year with a fine of Rs.5,000/-each for entering into a criminalconspiracy and cheating the Bankby extended credit facilities, whichwere beyond his discretionarypowers, discounted chequesand purchased fraudulentbills, thereby exposing theBank to an undue pecuniaryloss of Rs. 57 lac (approx.).(RC0372005A0011)A Project Director, SARPADProject, NRSA, Hyderabad andfive others have been convictedand sentenced to undergo SI for2-3 years for failing to intimate totheir department the fact of theirwives having started a businessventure and also allowing the firmto make false and excess claims inProsecution | Industry, Impartiality and Integrity 33

espect of manpower provided.(RC0352003A0035)A Manager, Canara Bank,Hassan, Karnataka and anotherperson have been convicted andsentenced to undergo SI for twoyears with a fine of Rs.15,000/-each for entering into a criminalconspiracy and recommendingand sanctioning various creditfacilities to the accused firm,which resulted in a wrongful lossof Rs. 197.18 lac to CanaraBank. (RC0372006A0003)A Land Acquisition Officer,NHDC, Harda has been convictedand sentenced to undergo RI fortwo years with a fine of Rs.2 lacfor possession of disproportionateassets to the tune of Rs.10.67 lac.(RC0082006A0008)A private person has beenconvicted and sentenced toundergo RI for two yearswith a fine of Rs.20,000/- formisappropriating Rs.1.88 lacby way of not remitting the cashamount received from the depositorsin the Bank’s Book of Accounts.(RC0151999A0012)An Inspector, Railway ProtectionForce, Diesel Loco Shed,Krishnarajapuram, South-Western Railway, Bangalore hasbeen convicted and sentenced toundergo Simple Imprisonmentfor three years with a fine ofRs.15,000/- for demanding andaccepting bribe of Rs.7,000/-from a complainant for notimplicating him in any case relatedto theft of Railway property.(RC0372010A0007)A Commissioner, Income Tax,Mumbai has been convicted andsentenced to undergo RI for threeyears with a fine of Rs.5 lac. andhis wife has also been convictedand sentenced to undergo RI forone year with a fine of Rs.50,000/-for possession of disproportionateassets to the tune of Rs.12.57 lacin the name of self and his familymember. (RC0261997A0035)Two private persons have beenconvicted and sentenced toundergo RI for five years with a fineof Rs.20,000/- each for enteringinto a criminal conspiracy andmisappropriating various amountstendered by the subscriberstowards their telephone bills byway of falsification of record,tampering of computer data,obliteration of computer data, etc.(RC0052001A0030)An Assistant Controller,Doordarshan has been convictedand sentenced to undergo RIfor three years with a fine ofRs.25,000, and another personto undergo RI for one year witha fine of Rs.10,000/- for enteringinto a criminal conspiracy andaccepting bribes of variousproducers for passing their scriptsfor telecast on Doordarshan.(RC0032005A0003)A Commissioner, Income Taxhas been convicted and sentencedto undergo RI for four yearswith a fine of Rs.3,50,000/-and another accused to undergoRI for two years with a fine ofRs.1,00,000/- for possessionof disproportionate assets inthe name of self and his familymember to the tune of Rs.1.26crore. (RC0082001A0020)An Area Manager (P), Manager(O), a former Magazine Clerk,a Magazine-in-Charge and aMagazine Issue Clerk havebeen convicted and sentenced toundergo RI for five years with afine of Rs.10,000/- for enteringinto a criminal conspiracy andmisappropriating a huge quantityof electric detonators andexplosives amounting to severallacs of rupees received from SouthGovindpur Colliery MagazineArea-III, BCCL, Dhanbad.(RC0251986A0015)A private person has beenconvicted and sentenced toundergo RI for 21 days with afine of Rs.50,000/- and anotheraccused person also convictedand sentenced to undergoRI for one day with a fine ofRs.50,000/- for entering intocriminal conspiracy and cheatingthe Airport Authority of Indiaby dishonestly and fraudulentlyinflating the amount on the paidchallans by fabricating the records.(RC0322004A0043)An Examiner, SICAL, CFS,Customs has been convicted andsentenced to undergo RI for twoyears with a fine of Rs.22,500/-for demanding and acceptinga bribe of Rs.25,000/- from acomplainant for releasing hiscargo. (RC0322007A0001)A Divisional Manager, UnitedIndia Insurance Company Ltd.has been convicted and sentencedto undergo RI for two yearswith a fine of Rs.20,000/- fordemanding and accepting abribe of Rs.3,000/- from thecomplainant for disbursing theaward amount given by the LokAdalat. (RC0322009A0034)A Manager, UCO Bank hasbeen convicted and sentenced34 Annual Report 2011 | Central Bureau of Investigation

to undergo RI for one year witha fine of Rs.25,000 and sixprivate persons have also beenconvicted and sentenced toundergo RI for one year with afine of Rs.20,000/- for enteringinto criminal conspiracy andby abusing his official positionsanctioning various loans byflouting the norms of the Bank.(RC0372005A0020).An Assistant Commissioner,Income Tax has been convictedand sentenced to undergo RIfor three years with a fine ofRs.1.50 lac for demanding andaccepting a bribe of Rs.2 lacfrom a complainant for passing afavourable order in his assessmentmatter. (RC0372009A0001)A Senior Medical Officer,Department of Health has beenconvicted and sentenced toundergo RI for one year and sixmonths with a fine of Rs.5,000/-for demanding and acceptinga bribe of Rs.5,000/- from acomplainant for allowing himto run his business of mineralwater without obtaining thelicence from Health Department.(RC0052008A0024)An Executive Engineer hasbeen convicted and sentencedto undergo RI for one yearwith a fine of Rs.8,000/- fordemanding and accepting abribe of Rs. Rs.2,500/- froma complainant for helping himin processing his pending bills.(RC0241998A0016)An Assistant General Managerand a Branch Manager, CanaraBank have been convicted andsentenced to undergo RI for twoyears with a fine of Rs.20,000/-each and three private persons havealso been convicted and sentencedto undergo RI for two years witha fine of Rs.15,000/- each forentering into criminal conspiracyand sanctioning/disbursingvarious credit facilities in favourof the private accused personsby mortgaging property, which isalready mortgaged to other bankthereby causing wrongful lossto the tune of Rs.174.44 lac.(RC0372007A0010)A Branch Manager, StateBank of Hyderabad has beenconvicted and sentenced toundergo RI for two yearswith a fine of Rs.20,000/- forcommitting serious irregularitiesin the matter of sanctioningand disbursing loans/advances.(RC0362007A0004)An Inspector, Income Tax hasbeen convicted and sentenced toundergo RI for four years with afine of Rs.4 lac and private personalso convicted and sentenced toundergo RI for two years witha fine of Rs.2 lac for possessionof disproportionate assets.(RC0032007A0019)A District Manager and AssistantManager, Food Corporationof India have been convictedto undergo RI for two yearswith a fine of Rs.7,000/- eachfor demanding and accepting abribe of Rs.20,000/- from thecomplainant for cancellation of histransfer. (RC0052004A0009)A Deputy Chief PersonnelOfficer, Department of Railwayshas been convicted and sentencedto undergo RI for two years with afine of Rs.10,000/- for demandingand accepting a bribe ofRs.50,000/- from the complainantfor showing favour in arrangingrevocation of the terminationorder. (RC0092007A0005)A Station Engineer, Doordarshanhas been convicted and sentencedto undergo RI for two years& three months with a fine ofRs.3,500, and a Lower DivisionClerk, Doordarshan has alsobeen convicted and sentenced toundergo RI for two years & threemonths with a fine of Rs.8,000/-for entering into criminalconspiracy and by abusing hisofficial position dishonestly/fraudulently for making purchasesof items at exorbitant rates andmisappropriated the same.(RC0312000A0006)A Sub-Postmaster, Departmentof Posts has been convicted andsentenced to undergo RI forthree years & two months with afine of Rs.4,000/- for preparingforged documents fraudulently,dishonestly and unauthorisedlymaking withdrawals ofRs. 54,000/- from an RDaccount. (RC0312006A0007)A Branch Manager, AndhraBank and a private person havebeen convicted and sentenced toundergo RI for one year with afine of Rs.25,000/- each, and fourprivate persons also convicted andsentenced to undergo RI for oneyear with a fine of Rs.20,000/-each for entering into a criminalconspiracy and extending packingcredit limit of Rs.19.91 lac toprivate firms on the basis of falseLCs and thereby causing illegalpecuniary advantage to themselvesand corresponding loss to thebank. (RC0321997A0015)Prosecution | Industry, Impartiality and Integrity 35

A former Senior Manager, IndianOverseas Bank has been convictedand sentenced to undergoRI for one year with a fine ofRs.40,000/-, six private personshave also been convicted andsentenced to undergo RI for oneyear with a fine of Rs.30,000/-each for entering into a criminalconspiracy and sanctioningvarious credit facilities extendinghis discretionary powers, to theborrower firms by violating thelending norms prescribed byIOB, by releasing limits withoutconducting proper appraisals, andwithout obtaining loan documentsand adequate collateral security,from the parties concerned, andthereby caused loss of Rs.110 lacto IOB. (RC0372005A0025)A Sub-Inspector of Police,Government of Punjab hasbeen convicted and sentenced toundergo RI for two years with afine of Rs.25,000/- for demandingand accepting a bribe of Rs.1 lacfrom the complainant for helpinghim in a complaint against him.(RC0052007A0021)An Area Manager and aStorekeeper, National SeedsCorporation Limited have beenconvicted and sentenced toundergo RI for one year witha fine of Rs.40,000/- each forentering into criminal conspiracyand with dishonest intentionmisappropriating various kindsof seeds entrusted to him (forthe purpose of supplying thesame to the formers) by usingfabricated documents, therebycausing loss of Rs.75 lac.(RC0372002A0012)Two persons have beenconvicted and sentenced toundergo RI for three years witha fine of Rs.30,000/- each inthe matter of question paperleakage of SSLC Examination.(RC0332005A0027)A President of Tamil NaduMuslim Munnetra Kazhagam(now MLA) and four others havebeen convicted and sentenced toundergo Rigorous Imprisonmentfor one to two years with a totalfine of Rs.1.40 lac for collectingForeign contribution to the tune ofRs.2 crore in the name and style ofCoimbatore Muslim Relief Fundby violating Sections 6 & 11 ofForeign Contribution RegulationAct. (RC0322001A0053)A Manager Scale-II, OrientalBank of Commerce, NarsinghpurRoad, Chhindawara (MadhyaPradesh) has been convictedand sentenced to undergo RI forthree years with a fine of Rs.7lac for demanding and acceptinga bribe of Rs.4,000/- from thecomplainant for sanctioningthe increase in Credit Limit.(RC0092006A0014)An Income Tax Inspector workingin Directorate of Income Tax(Exemption), and his wife havebeen convicted and sentenced toundergo RI for four years with afine of Rs.4 lac and RI for twoyears with a fine of Rs.2 lac forpossession of disproportionateassets to the tune of Rs. 1.04crore. (RC0032007A0019)A Member of Parliament has beenconvicted and sentenced to undergoRI for five years with a fine ofRs. 4 lac for giving unduepecuniary advantage to aprivate firm in lieu ofobtaining illegal gratification.(RC2171996A0001)An Assistant General Manager,a Branch Manager, State Bankof Mysore have been convictedand sentenced to undergo RI fortwo years with a fine Rs.1 laceach, a private person has alsobeen convicted and sentencedto undergo RI one year with afine of Rs.1 lac, and two privatepersons convicted and sentencedto undergo RI for two years witha fine of Rs.1 lac each for enteringinto a criminal conspiracy andcheating the State Bank ofMysore by abusing their officialposition, entertaining, processingand sanctioning/releasing creditfacilities to the private company,thereby causing wrongful loss tothe tune of Rs. 30 lac to the Bank.(RC0372001A0006)An Assistant Director, Directorateof Enforcement and a privateperson have been convictedand sentenced to undergo RIfor three years with a fine ofRs.25,000/- each for possessionof disproportionate assets in hisand in the name of his familymembers to the tune of Rs.8.70lac. (RC0032000A0048)A Protector of Emigrants, Ministryof Labour has been convicted andsentenced to undergo RI for twoyears with a fine of Rs.30,000/-for demanding and accepting abribe of Rs.2.50 lac from thecomplainant for clearing 300emigration cases of a privateagency. (RC0052008A0008)A Divisional Manager, UnitedIndia Insurance Company Limitedhas been convicted and sentencedto undergo RI for two years witha fine of Rs.30,000/-, and aprivate person also convicted andsentenced to undergo RI for two36 Annual Report 2011 | Central Bureau of Investigation

years with a fine of Rs.20,000/- forentering into a criminal conspiracyand cheating the United IndiaInsurance by making payments toa fictitious firm for repair of varioustypes of machinery purchased byBHEL, Hardwar, which werealleged to be damaged in transit.(RC0071992A0007)A Senior Administrative Officer,Department of Coal has beenconvicted and sentenced toundergo RI for two years with afine of Rs.60,000/- for divertinga sum of Rs.13 lac approximatelyfrom the account of NationalInstitute of Rock Mechanics, intohis own account/into the accountsof his relatives by committingforgery and falsification of relevantrecords. (RC0372005A0002)A Chief Functionary of IICD,Shyampur has been convicted andsentenced to undergo RI for twoyears with a fine of Rs.1,000/- formisappropriating an amount ofRs.5.04 lac received from Help-Age India, New Delhi forconstruction of his own houseand also for not maintainingproper books of accountswhile accepting and utilizingthe foreign contributions.(RC0072005S0023)A Divisional Manager andan Administrative Officer ofGeneral Insurance Corporationof India and a private person havebeen convicted and sentencedto undergo RI for one year witha fine of Rs.5,000/- each forentering into a criminal conspiracycausing wrongful loss to theUnited India Insurance Companyto the tune of Rs.12.38 lac bymaking unauthorised payment ofcommission in the matter relating toissue of Group Personal AccidentPolicy. (RC0512005S0002)A private person has beenconvicted and sentenced to undergoRI for three years with a fine ofRs.5,000/- for causing wrongfulloss to the Bhilai Steel Plant byallowing excess payment to theparty for tangue rail on the basisof forged and fabricated bills to thetune of Rs. 118000/- (approx.).(RC0241992S0012)Five accused persons have beenconvicted and sentenced to undergoRI for 14 years with a fine ofRs.10,000/- each for committingmurder of Shri Rajagopalan.(RC0581996S0007)A private person has beenconvicted and sentenced toundergo RI for three years with afine of Rs.15,000/-, two privatepersons also convicted andsentenced to undergo RI for threeyears with a fine of Rs.30,000/-,two private persons also convictedto undergo RI for three years witha fine of Rs.35,000/- for enteringinto criminal conspiracy andcheating Corporation Bank by wayof taking a term loan of Rs. 7 lacsin the name of a non-existent firmfraudulently and siphoning off thesaid loan amount for personal use.(RC0681997E0004)A private person has beenconvicted and sentenced toundergo RI for one month & sevendays with a fine of Rs.20,000/- forobtaining advances from the Bankon the basis of false invoices anddiverted the advance amount forsome other purposes and did notrepay the loan, thereby causingwrongful loss of Rs.200.09 lacto the United Bank of India.(RC0692008E0007)“The Central Bureau of Investigation hosts this Conference once in every two years. It provides a unique forumfor all the Agencies and Officers engaged in Anti-Corruption and vigilance work to share their experiencesand discuss such problems that they encounter in tackling corruption. This initiative is a part of efforts of theCBI to spearhead a concerted and nationally coordinated action against corruption.”- Shri V. Narayanasamy, Hon’ble MoS (PP), to the delegates ofXVIII th Biennial Conference of Heads of State Anti-Corruption/Vigilance Bureaux and CBI on October 22, 2011.*****Policy Division | Industry, Impartiality and Integrity 37

Glimpses of CBI Art Gallery, New Delhi38 Annual Report 2011 | Central Bureau of Investigation

Chapter-4POLICY DIVISIONPolicy Division | Industry, Impartiality and Integrity 39

POLICYDIVISION4.1 Policy Division deals with matters relating topolicy, Procedures, Organisational set-up & InternalVigilance. It also interfaces with the Ministries,Parliament, CVC and CVOs. During the year,10 Circulars and 15 Office Memorandums havebeen issued. Vigilance clearances have been issuedin 2845 persons’ references received from CVC,MEA, MHA, Cabinet Secretariat, M/o Food &Public Distribution, M/o Information & Technology,Government of Orissa, etc.Focus Areas & Prioritiesfor the Year 2011To improve public confidence and trust, CBI aims toprovide more citizen-focused interaction for buildingan improved trust-based relationship between theCBI and public, improve operational performanceand technical & forensic capabilities. To achievethis, the following focus areas and priorities havebeen identified for the year 2011:1. Improve Public Confidence and Trust.2. Improve Trial Management.3. Improve Operational Performance.4. Maximize Efficiency and improve ServiceDelivery.5. Create a Dynamic Workforce.4.2 XVIII th BIENNIAL CONFERENCE OF THEHEADS OF STATE ACBX/VIGILANCEBUREAUS AND CBI OFFICERS4.2.1 The XVIII th Biennial Conference ofCentral Bureau of Investigation & State Anti-Corruption Bureaux was inaugurated by the Hon’blePrime Minister of India Dr. Manmohan Singh on21.10.2011 at Vigyan Bhawan, New Delhi. Beforestarting the proceeding, the house paid homage tothose Police personnel who laid their lives in fightingterrorism and left wing extremism on the occasion ofPolice Commemoration Day.4.2.2 Director, CBI referring to the Resolutionsadopted in the XVII th Biennial Conference of 2009highlighted the positive results of the last BiennialConference, such as ratification of UN Conventionagainst Corruption, introduction of the Prevention ofBribery of Foreign Public Officials and Officials ofPublic International Organisations Bill, introductionof Whistle Blowers Bill and grant of financial incentivesto ACB officials in a number of States. He also spokebriefly about the major impediments in anti-corruptionwork like seeking prior sanction under Section 6(A)of DSPE Act to register cases against Officers of therank of Joint Secretaries and above, getting sanctionsfor prosecution, execution of Letters Rogatory anddelays in trials.4.2.3 Hon’ble Minister of State for Personnel,Public Grievances & Pensions, Shri V. Narayanasamy,welcomed the Hon’ble Prime Minister and all thedelegates to the Conference. He mentioned that hostingof this Conference by the CBI is a part of its effortto spearhead a concerted and nationally coordinatedaction against corruption.4.2.4 The Hon’ble Prime Minister congratulatedthe recipients of the President’s Police Medal forDistinguished Service and observed that CBI owes agreat deal of its reputation and professionalism to theirtalents, commitment and sustained hard work. Hon’blePrime Minister termed CBI as a Premier InvestigatingAgency, which sets standards and benchmarks forinvestigation. He laid emphasis on the use of latesttechnology, knowledge and application of global bestpractices in CBI work. He advised that prematurepublicity of cases under investigation harms the causeof justice and it should be desisted. He assured thatGovernment will continue to support efforts of CBIto maintain the highest levels of personal conduct,ensure speedy and timely completion of investigations,40 Annual Report 2011 | Central Bureau of Investigation

Shri V. Narayanasamy, presenting the D.P. Kohli Award for Best Detective Constable for the year 2010 toShri Sarbjit Singh Grewal, Constable, CBI, ACB, Port Blairstrengthen the processes of prosecution and usherreforms in the organisation. He assured that even afterthe establishment of a strong and effective Lokpal, CBIwill continue to play an important role in ensuringprobity in our public life.4.3 12 TH D.P. KOHLI MEMORIAL LECTURE4.3.1 The 12 th D. P. Kohli Memorial Lecture washeld on June 3, 2011 at Vigyan Bhawan, New Delhi.Lord Ian Blair, Boughton QPM (Queen’s PoliceMedal), Co-Director, Cambridge University, Mid-Career Training Programme, SVPNPA, Hyderabadwas invited as Chief Guest and he has delivered thelecture on the topic “Counter Terrorism and PoliceLegitimacy”. The function was presided over by theHon’ble MoS (PP) Shri V. Narayanasamy.4.3.2 During this lecture, the D.P. Kohli Awardfor the Best Detective Constable/Head Constableof the CBI for the year 2010 was presented to ShriSarbjit Singh Grewal, Constable, ACB, Port Blair byLord Ian Blair with a commendation certificate andcash reward of Rs.10,000/-.Lord Ian Blair, delivering 12 th D.P. Kohli Memorial LecturePolicy Division | Industry, Impartiality and Integrity 41

Resolutions adopted during the XVIII th Biennial Conference ofCBI and State ACBx - 2011During the XVIII th Biennial Conference, the following 9 Resolutions were adopted:Resolution No. 1 : Keeping in view the urgent need to dispose of the large number of old and longpendingcorruption cases expeditiously, an appropriate number of Exclusive Special Courts may be setup in the States for speedy trial, with 50% financial assistance from the Central Government.Resolution No. 2 : There is a need for standardizing various norms applicable to the set-ups andprocesses of Anti-Corruption Agencies across the country. A Special Working Group, consisting ofselected representatives from various States and CBI, may be constituted to suggest minimum basicnorms/benchmarks, which can be adopted by all the State ACBx. The Group will submit its report,preferably within 3 months time.Resolution No. 3 : Need for coordination between State ACBx and CBI has long been felt. It can beformalized through Quarterly meetings between Head of State ACBx/Vigilance Bureaus and concernedHoZ of CBI to share information and ensure mutual cooperation. Zonal Conferences of the concernedACBs and CBI, on specific agenda items, may be held. Also, the Conference of Heads of ACBx /VBsand CBI, which is presently organised on biennial basis, should be held annually.Resolution No. 4 : The procedure as laid down u/s 3 of Criminal Law Amendment Ordinance, 1944,to deal with the attachment of property accrued through corrupt and illegal means during investigation,is very lengthy and cumbersome. Certain welcome steps have been taken by some States. A SpecialWorking Group may be formed to formulate and suggest appropriate legal provisions for attachment ofproperty arising out of corruption cases in a simple and speedy manner under P.C. Act. The Group willsubmit its report preferably within 3 months time.Resolution No. 5 : The mechanism of a dedicated Vigilance Wing, headed by a CVO, may be createdin all State Government Departments/Ministries/PSUs, in a manner similar to the system existing atthe Central level.Resolution No. 6 : An Anti-Corruption Coordination Committee to be headed by the Head of ACBof State and CVOs/Operational Heads of State PSUs/Departments, should be constituted at the StateLevel, to ensure exchange of information between State Government Departments and State PSUsand ACBs, and to curb corrupt practices.Resolution No. 7 :The role and functions of the Lokayuktas proposed at the level of States, and theirinterrelationship with the State ACBx, should be the same as the relationship between the CBI and theLokpal as proposed by CBI, i.e. the State ACBx should retain their investigation functions, and theLokayuktas should ensure full functional autonomy and independence to these Bureaus.Resolution No. 8 : Each Plan scheme must have an appropriate percentage of funds for strengtheningthe vigilance mechanism.Resolution No. 9: A Special Working Group may be constituted to examine issues relating to lack ofstandardization of practices in the investigation of Disproportionate Assets/Trap Cases and recommend/formulate Standard Operating Procedures. The Group will submit its report preferably within 3 monthstime.42 Annual Report 2011 |Central Bureau of Investigation

4.4 BEST SUPPORT STAFF AWARD4.4.1 CBI has instituted an annual award titled for Best Employee Award(Ministerial) to support staff. During the year, Shri Debajyoti Dey was selected andawarded Best Employee Award (Ministerial) for the year 2010.4.5 PRESIDENT’S POLICE MEDAL & POLICE MEDALShri Debajyoti Dey4.5.1 During the year 2011, ten Officers of Central Bureau of Investigation have been awarded President’sPolice Medals (PPM) for Distinguished Service and thirty-five Officers of Central Bureau of Investigation wereawarded Police Medal (PM) for Meritorious Service on the occasion of the Republic Day and the IndependenceDay, 2011 as given below:AWARDEES ON THE OCCASION OF REPUBLIC DAY - 2011PRESIDENT’S POLICE MEDALSmt. Suman Bala Sahoo, IPS,Joint Director, CBI,KolkataShri Bhupinder Kumar Chhabra,Sr. SP, CBI, EOU-III,New DelhiShri Ganesh Verma,SP, CBI, ACBImphalShri Jogendra Nayak,AIGP-II, CBI,New DelhiShri Prakash Chand,Inspector, CBI, SC-III,New DelhiPolicy Division | Industry, Impartiality and Integrity 43

POLICE MEDALShri S. Suresh, IPS,DIG, CBI, ACB,JaipurShri P.S. Salunke, IPSDIG, CBI, ACB,MumbaiShri Gollapalli Nageswara Rao, IPS,DIG, CBI, ACB,VisakhapatnamShri Deepak Kumar Kabi,Dy.SP, CBI, ACB,RourkelaShri Ashesh Kumar,Dy.SP, CBI, AHD,RanchiShri Partha Mukherjee,Dy.SP, CBI, ACB,KolkataShri Sundravel Murugavel,Inspector, CBI, SU,ChennaiShri Prabhanjan Chakarborty,Inspector, CBI, ACB,PatnaSmt. Chanda Rani,Inspector, CBI, BS&FC,Bangalore44 Annual Report 2011 | Central Bureau of Investigation

Shri Ishwar Singh,SI, CBI, EO-I,New DelhiShri Ajeet Singh,SI, CBI, EO-III,New DelhiShri Kailash Shivanna Bore,ASI, CBI, ACB,NagpurShri Amar Singh,HC, CBI, SC-II,New DelhiShri Naresh Kumar,HC, CBI, SU,New DelhiShri Md. Mahmood Ali Khan,HC, CBI Academy,GhaziabadShri Tribhuwan Shankar,Constable, CBI, ACB,DehradunPolicy Division | Industry, Impartiality and Integrity 45

AWARDEES ON THE OCCASION OF INDEPENDENCE DAY - 2011PRESIDENT’S POLICE MEDALShri B.P. Bagchi,Addl. SP, CBI, ACB,DehradunShri Ramesh Ranjan Tyagi,Addl. SP, CBI Academy,GhaziabadShri Som Raj Thakur,Dy.SP, CBI, SC-II,New DelhiShri Sant Ram Nagar,ASI, CBI Academy,GhaziabadPOLICE MEDALShri Jagdish Chand,HC, CBI, SC-II,New DelhiShri L.S. Padma Kumar,Addl. SP, CBI, ACB,ChennaiShri Nagendra Prasad,Addl. SP, CBI, ACB,KolkataShri C.S. Moni,Dy.SP, CBI, ACB,Kochin46 Annual Report 2011 | Central Bureau of Investigation

Shri Mahesh Kumar Puri,Dy.SP, CBI, ACB,ShimlaShri Rohit Srivastava,Dy.SP, CBI, Zone Office,LucknowShri Mahesh Kumar,Dy.SP, CBI HQ,New DelhiShri Gul Mohd. Ansari,Inspector, CBI, AC-III,New DelhiShri T.V. Joy,Inspector, CBI, ACB,BangaloreShri Bharat Singh,Inspector, CBI, ACU-VI,New DelhiShri Sanjay Kumar,SI, CBI HQ,New DelhiShri Cyprin Samad,ASI, CBI, SU,New DelhiShri Nawal Kishore Gupta,ASI, CBI, ACB,JaipurPolicy Division | Industry, Impartiality and Integrity 47

Shri Jeevan Chand Joshi,HC, CBI, ACB,DehradunShri Nirmaljeet Singh,HC, CBI, SU,New DelhiShri Raghuvinder Singh,HC, CBI, SC-III,New DelhiShri Munshi Lal,HC, CBI, SU,New DelhiShri Laxmi Chand,Constable, CBI, SU,New DelhiShri I.B. Sreenivasan,Constable, CBI, ACB,KochinShri Sanjay Kumar Bhatt,Constable, CBI, AC-II,New Delhi48 Annual Report 2011 | Central Bureau of Investigation

4.6 DsGP/IsGP CONFERENCE4.6.1 The DsGP/IsGP Conferences are beingorganised by Intelligence Bureau every year. Duringthe year 2011, the 46th DsGP/IsGP Conference wasorganised by the Intelligence Bureau from September17, 2011 at New Delhi. Shri Amar PratapSingh, Director, CBI, along with Shri BalwinderSingh, Special Director (B), CBI, participatedin the Conference as delegates. A presentation on“Inter-State and International Police Coordinationin Crime Investigation” was made by Shri KeshavKumar, Head of Technical Forensic & CoordinationZone, CBI. A presentation was also made by ShriRakesh Agarwal on “Technology, e-Policing & CyberCrime”.4.7 SYSTEMS DIVISION4.7.1 The Systems Division, a unit of Technical,Forensic & Coordination (TFC) Division looksafter the Information Technology needs of theCBI. It works as a storehouse of information asregards to cases investigated, enquiries undertakenand trials conducted. It provides data required foranswering Parliament questions, CBI clearances forappointments/awards of Medals, etc. This Divisionalso monitors the existing computerisation and looksafter the ever-growing Information Technology (IT)needs of the organisation.CBI & Proposed LokpalThe Lokpal Bill - 2011 was introduced in the Parliament inAugust 2011. After introduction in the Parliament, the Billwas referred to Parliamentary Standing Committee. Director,CBI made a presentation before the Parliamentary StandingCommittee on 1st October, 2011.Pivotal role of CBI in the Anti-Corruption apparatus of thecountry was highlighted before the Parliamentary StandingCommittee. It was apprised that during 70 long years of itsinception, CBI has evolved into the Premier Investigatingand Prosecuting Agency of the country. Emphasizing on thecomposite and integral nature of the functioning of the variouswings of CBI, it was suggested that bifurcation of CBI is notpractical. It was also mentioned that based on its performance,vast experience and expertise, CBI is fully capable of cateringto the investigational requirements of the Lokpal. The needfor greater functional and financial autonomy to CBI, whileretaining its present structure, was also stressed upon.*****Policy Division | Industry, Impartiality and Integrity 49

Dr. Manmohan Singh, Hon’ble Prime Minister of India and other dignitaries with Recipients of President’s Police Medalfor Distinguished Service during the Inaugural Ceremony of CBI Headquarters Buildingat New Delhi on April 30, 2011Dr. Manmohan Singh, Hon’ble Prime Minister of India and other dignitaries with Recipients of President’s Police Medalfor Distinguished Service & other Awardees during the XVIII th Biennial Conference of Heads of Anti-Curruption/VigilanceBureaux at Vigyan Bhawan, New Delhi on October 21, 201150 Annual Report 2011 | Central Bureau of Investigation

Chapter-5INTERNATIONALPOLICE COOPERATIONInternational Police Cooperation | Industry, Impartiality and Integrity 51

INTERNATIONALPOLICE COOPERATION5.1 Principles governing Police Cooperationare: respect of the national sovereignty, universalityand enforcement of general criminal law, flexibilityof working method and equality of member-nations.In the Indian context, with CBI Director as anex-officio Head and Headquarters at New Delhi, aNodal Agency named National Central Bureau withits motto as ‘Cooperation, Speed and Accuracy’,coordinates investigation and other police cooperationon behalf of the INTERPOL member-countries.5.1.1 INTERPOL-New Delhi has beenconnected to IPSG through the INTERPOL GlobalCommunications System I-24/7 which replaced theX-400 System.5.1.2 A large number of requests for partinvestigation,Letters Rogatory, Extradition requestsand requests for issuance of Red Notices and variousother Notices of IPSG, etc. are received and sentby NCB-India to various NCBs and similarly, thesame request from other NCBs are also received forinvestigation/enquiries to be carried out in India. Allthe State Police Forces and other Law EnforcementAgencies in India have a link through INTERPOLcounterparts in other member-countries, throughINTERPOL Global Communications System(I-24/7) in dealing with criminal investigations.5.1.3 India is one of the oldest members ofINTERPOL having joined the organisation wayback in 1949. The National Central Bureau of India(NCB) functions as an integral part of CBI, withDirector, CBI being its ex-officio Head. In order toprovide more active support to Ministry of HomeAffairs, Ministry of External Affairs, State PoliceShri Alok Pateria, Joint Director, (Policy) welcoming Shri Balwinder Singh, Special Director, CBI,during inauguration of 5 th ILO Conference at CBI Headquarters, New Delhi on July 14, 201152 Annual Report 2011 | Central Bureau of Investigation

Forces and other Law Enforcement Agencies,the Coordination Wing has been reconstituted asInternational Police Cooperation Unit comprising ofNational Central Bureau (NCB) and InternationalPolice Cooperation Cell (IPCC). While NCBlooks after all INTERPOL-related work, IPCChandles Letters Rogatory, active assistance toMHA and MEA in negotiation of Treaties onExtradition and Mutual Legal Assistance andConferences held annually.5.2 CONFERENCES/SEMINARS/TRAININGS/MEETINGS ORGANISED BY INTERPOL INCOOPERATION WITH NCB-INDIA5.2.1 The 5th one-day INTERPOL LiaisonOfficers’ (ILOs) Conference was organised byIPCU on 14th July, 2011 at the CBI Head Office,CGO Complex, Lodhi Road, New Delhi. Thefirst such Conference was held in the year 2003.35 Officers of the rank of ADGP/IGP(CID)/DIGand SsP of States/UTs attended this Conferenceas ILOs. Apart from these officers, officials fromMinistry of External Affairs and Ministry of HomeAffairs also attended the Conference.5.2.2 The Conference was inaugurated byShri Balwinder Singh, Special Director, CBI.He gave a brief introduction of INTERPOL, itsorigin, history, INTERPOL member-countriesand role of INTERPOL in combating andpreventing crimes. He exhorted the delegates totake full advantage of the platform provided by theINTERPOL in the form of various databases oncriminals, publication of notices, etc. in seekingInternational Cooperation.5.2.3 Presentations on the Role of INTERPOLin International Police Cooperation, ExtraditionAct & Treaties, Formulation of Letters Rogatory,Red Notices – its execution and problems and24/7 Network and International aspects of CyberCrime were made during the Conference. Thedelegates of the Conference were provided withinputs in the form of a compact disk and studymaterial, including text of MLATs and ExtraditionTreaties, India has with other countries, Guidelinesof MHA & MEA on the subject, etc. In the end,the Conference unanimously adopted eight (8)Resolutions relating to enhancing coordination andcooperation between IPCU and the State and UTagencies.Resolutions adopted during the5 th INTERPOL Liaison Officers’ConferenceCreation of INTERPOL Cell in the office ofthe INTERPOL Liaison Officer.Use of e-mail for communication betweenILOs & NCB-India through e-mail IDsalready created.Quarterly returns regarding Red Noticesand pending references to be sent by ILOs toNCB-India. These returns to be sent by firstweek of every quarter under the signature ofILO.Upper limit of one month for disposal ofINTERPOL references.To communicate and exchange informationregarding change of ILOs and changes in DD/IPCU, AD/IPCC & AD/NCB-India.Training Courses on Investigation Abroadconducted by CBI Academy.A person arrested by an agency may be a RedNotice subject of another agency. In order toavoid such arrest of Red Notice subjects goingunnoticed, efforts should be made to have adatabase of arrested persons, wherever possible,which should be run against database of RedNotice subjects. In case arrest of Red Noticesubjects is detected, the agency concerned andNCB-India should be informed.NCB-India should inform the Statesconcerned on quarterly basis on the RCNs andLRs pending with them, so that unnecessarywatch is not kept on people already arrestedabroad.International Police Cooperation | Industry, Impartiality and Integrity 53

5.2.4 2nd Police Liaison Officers’ (PLOs)Conference - 2011 was organised by InternationalPolice Cooperation Unit (IPCU) on 15.07.2011 inCBI, CGO Complex, New Delhi. 30 delegates ofthe rank of Ambassadors, Dy. High Commissioners,First Secretary, Second Secretary and Consularsfrom 22 Embassies/High Commissions of USA,UK, Germany, Malaysia, Mauritius, Netherlands,Russia, Singapore, Japan, Myanmar, Bangladesh,Bosnia & Herzegovina, Spain, Nepal, Canada,France, Kuwait, Chile, South Africa, UAE, Belgium,Tajikistan attended the Conference. Apart from theseofficers, officials from Ministry of External Affairsand Ministry of Home Affairs also participated theconference.5.2.5 The Conference was inaugurated by ShriAmar Pratap Singh, Director, CBI, who is the Headof NCB-India. In his inaugural address, he emphasizedon the theme of the Conference, i.e. to share upexperiences and discuss issues of mutual concern in thejoint endeavour to fight against crime. He gave a briefintroduction of Indian administrative scenario, policefunctioning and Police Agencies. He laid emphasison the increasing transnational crime and the role ofPolice Liaison Officers and Indian Law EnforcementAgencies in combating and preventing the same.Director, CBI thanked the Police Liaison Officersfor their support and assistance in solving importantcases. He appealed to all the PLOs to strengthen thecooperation between the Law Enforcement Agenciesto worldwide in combating and preventing crimes.5.2.6 Presentations on CBI, IPCU and PoliceSet-up in India and Building Partnerships to defeatCyber Crime were made during the Conference.Thereafter, an interactive session with the officersfrom Ministry of Home Affairs, Ministry of ExternalAffairs and CBI Officers took place on the subject ofInternational Cooperation and Mutual Assistance.The deliberations were marked with enthusiasticparticipation of the delegates and many of them madepertinent observations and raised meaningful queries tothe Ministry officials. The delegates of the Conferencewere provided with inputs in the form of study materialon pending issues with the PLOs of the respectivecountries with a view to get the issues expedited.5.3 DsGP/IsGP CONFERENCE – 20115.3.1 During the DsGP/IsGP Conference - 2011,a presentation was made by CBI on “Lack of InstitutionalMechanism for Interstate Criminal Investigation andApprehension of Fugitives and the Need for creatingDirector, CBI, inaugurating the 2 nd Police Liaison Officers’ Conference - 201154 Annual Report 2011 | Central Bureau of Investigation

Resolutions adopted during thePolice Liasion Officers’Conference1. Promoting and facilitating visit ofthe requesting country to assist inexpeditious execution of LRs by therequested country.2. Providing regular feedback on theprogress of the execution of LRs tothe requesting country.3. Promote and strengthen mutualcooperation in informal requestsexpeditiously in accordance with thedomestic laws of each State.4. Facilitating expeditious decision onmatters relating to local prosecutionof fugitives of the requesting country.5. To hold the PLOs’ Conference everyyear.an IT-driven Institutional Mechanism for InterstateCoordination”. During the discussion following theaforesaid presentation, the DsG endorsed the viewsexpressed in the presentation and it was decided thata Working Group would be constituted by CBI withadequate representatives from all regions for widerangingconsultations.5.3.2 In compliance of the decision taken duringthe Conference, the Working Group under theChairmanship of Shri Balwinder Singh, SpecialDirector, CBI and representatives from MHA,DsGP of Andhra Pradesh, Rajasthan, West Bengal,Maharashtra and DG, NCRB was constituted.5.3.3 The first meeting of this Working Groupwas held on 14th October, 2011. The Group wasof the view that the I-24x7 System of INTERPOL,New Delhi by and large met the requirements of ITdriven system for interstate coordination and couldprove extremely useful in the Indian context. Therewould be no conflict between the CCTNS and I-24x7System as both could be integrated with the help oftechnical experts. During the meeting, it was decidedthat as a first step, a Pilot Project could be undertakenin a cluster of States like Andhra Pradesh, Karnataka,Tamil Nadu, Kerala and Maharashtra. It was decidedto have a look at the experience of ZIPnet, set up bythe Delhi Police for similar coordination.5.3.4 This Group held its second meeting on12.12.2011. The Group witnessed a representationon ZIPnet as well as I-24x7. The main objective ofZIPnet, which as per the approval of MHA, wasto share crime and criminal information in real time.ZIPnet provides search engines to match informationfrom Central repository in online environment. Theexisting zonal network of State Police Forces thatare using this facility include Police Forces fromDelhi, Haryana, Uttar Pradesh, Rajasthan, Punjab,Chandigarh and Uttarakhand. It was decided toform another Zonal Network of Police from AndhraPradesh, Kerala, Karnataka, Tamil Nadu andMaharashtra with Headquarters at Hyderabad. It wasdecided that the Zonal Networks may be connectedthrough CBI, which would act as the Nodal Agencyand it would carry out crime/trend/pattern analysisand send advisory/report to the members of LawEnforcement Agency.5.3.5 Another presentation on “Technology,e-Policing and Cyber Crime” was made by CBIduring DsGP/IsGP Conference highlighting the issuespertaining to policing the Cyberspace, importance ofdigital evidence in investigation of conventional crimes,capacity-building to tackle Cyber Crimes and role ofCBI, current trends in Cyber Crimes and measures tocounter such crimes. Various initiatives on the part ofCBI, such as creation of advanced training facilities,preparation of SOPs and providing advanced forensicsupport in investigation of Cyber Crimes were alsohighlighted. A proposal for three tier Hi-Tech CrimeUnit model for State Police at the State level, Districtand Police Station level with the ability to deal withcomplex systems, train Investigating Officers withspecial aptitude and interface with service providerswas also made.International Police Cooperation | Industry, Impartiality and Integrity 55

5.4 VISIT OF DELEGATIONS TO CBIHEADQUARTERS5.4.1 Dr. R.K. Raghavan, Ex-Director, CBI, visitedthe CBI Headquarters, New Delhi on 20th January,2011 and met Shri Amar Pratap Singh, Director,CBI; Shri Balwinder Singh, Special Director, CBIand Shri V.K. Gupta, the then Additional Director,CBI. He held an interaction session with the SeniorOfficers of CBI.Director, CBI, welcoming Dr. R.K. Raghavan,former Director, CBI5.4.2 Shri P.C. Sharma, Member, NationalHuman Rights Commission and Ex-Director, CBIvisited CBI Headquarters on 25th February, 2011and addressed the Officers of CBI on matters relatingto Human Rights.5.4.3 Smt. Alka Sirohi, Secretary, Department ofPersonnel & Training, Government of India visitedCFSL, CBI HO, New Delhi on 4th March, 2011and also addressed the CBI Officers.5.4.4 Dr. Sam Pitroda, Advisor to the Hon’blePrime Minister of India on IT matters, visited CBIHO, New Delhi on 29th March, 2011 and addressedthe Senior Officers of CBI.5.5 VISIT OF FOREIGN DELEGATION TO CBIHEADQUARTERSDirector, CBI, with Shri P.C. Sharma, former Director, CBI5.5.1 Ms. Irene C. Keiono, Vice-Chair, KenyaAnti-Corruption Commission, along with delegationvisited CBI Headquarters, New Delhi on 30th March,2011.5.5.2 Mr. Louis Freeh, former Director, FBI, USAvisited CBI HQ, New Delhi on 18th May, 2011along with Dr. R.K. Raghavan, former Director, CBIand met Shri Amar Pratap Singh, Director, CBI;Shri Balwinder Singh, Special Director, CBI andShri V.K. Gupta, the then Additional Director, CBIand addressed Officers of CBI.Smt. Alka Sirohi, Secretary, DoPT during her visit toCBI Headquarters5.5.3 Mr. Steven Martinez, Director of FBI.Los Angeles ADIC and Assistant Special Agentin-Charge(ASAC) Mr. William O’Leary paid acourtesy call to Director, CBI and held an interactivesession on Cyber Crime on August 30, 2011 at CBIHQ.56 Annual Report 2011 | Central Bureau of Investigation

5.5.4 Mr. David M. Luna, Director, TransnationalCriminal Threats and Illicit Networks, Anti-crimePrograms Divisions, INL accompanied by a PoliticalControl Officer at the US Embassy, New Delhi metShri R.P. Agrawal, Head of Zone (SC), CBI, NewDelhi on 28.09.2011 at CBI HO, New Delhi.5.6 VISIT OF FOREIGN DELEGATES TO INDIA5.6.1 Mr. Lord Ian Blair, former Commissioner ofMetropolitan Police, London delivered the 12th D.P.Kohli Memorial Lecture on 3rd June, 2011 at VigyanBhawan, New Delhi.5.6.2 Mr. Ronald K. Noble, INTERPOLSecretary-General visited New Delhi from 15thto 17th December, 2011 to meet Director, CBIand other dignitaries in Government of India,to discuss potential partnerships with India incombating telecommunications crime and thepossibility of hosting a Charity Cricket Matchfor the INTERPOL Fund for a Safer World.Mr. Noble emphasized upon the four strategicpriorities of INTERPOL, viz., a Secure GlobalPolice Communications Network, assistance inthe Identification of Crimes and Criminals, 24/7Operational Support to Police and Capacity-building.He also highlighted the use of INTERPOL’s Stolenand Lost Travel Document Database (SLTD),which is a key instrument in preventing the freemovement of international terrorists, in preparationfor major attacks, oftentimes using stolen or lost traveldocuments.Dr. Sam Pitroda with Director, CBIThe Kenyan Delegates with Director andSpecial Director, CBI5.6.3 The India-Pakistan Home/Interior Secretarylevel talks were held in New Delhi during March28-29, 2011 in pursuance of the decision takenin Thimpu (Bhutan) in February 2011 by theGovernment of Pakistan and India to resume thedialogue process and in the backdrop of bilateralmeeting between the Home Minister of India and theInterior Minister of Pakistan held in Islamabad in June25-26, 2010.5.7 VISIT OF CBI OFFICERS ABROAD5.7.1 During the year 2011, a total number of82 CBI Officers attended various internationalconferences/seminars/symposiums/training courses,investigations, etc. as against 57 in 2010 and 36 in2009.Mr. Louis Freeh, former Director, FBI and Dr. R.K. Raghavan withSenior Officers of CBIInternational Police Cooperation | Industry, Impartiality and Integrity 57

5.8 TREATIES/AGREEMENTS/JOINT WORKINGGROUPS WITH OTHER COUNTRIES ANDBILATERAL/MULTILATERAL CONFERENCESShri Waseem Ahmed, DG, FIA, Pakistan with DCBIDirector, CBI, presenting bouquet to Lord Ian BlairMr. Ronald K. Noble, Secretary-General INTERPOLaddressing CBI Officers5.8.1 International Police Cooperation Unit(IPCU) actively supports MHA and MEA innegotiation of Extradition/Mutual Legal AssistanceTreaties/proceedings of Joint Working Groups onCombating Terrorism with various Countries andBilateral/Multilateral Conferences as a part of Indiandelegation and by providing inputs. During 2011, theIPCU officials or nominated officials participated inthe following important negotiations/conferences inIndia and abroad: Meeting on Mutual Legal Assistance Treaty inCriminal Matters between India and Malaysiaat Kuala Lumpur, Malaysia. Meetings of Joint Working Group, HomeSecretary Level Talks between India andBangladesh at Dhaka, Bangladesh. International Firearm Forensics Symposium(IFFS), Lyon, France. Negotiations with Canada and USA authoritiesto facilitate early execution of MLAT requests atOttawa, Canada and Washington DC, USA. 6th Global Congress on Counterfeiting andPiracy, Paris, France. 21st African Regional Conference, Gaborone,Botswana. Money Laundering Investigation Program,Colombo, Sri Lanka. INTERPOL I-24/7 Counter-TerrorismCapacity Building Program (CTCBP), KualaLumpur, Malaysia. Asia Region Law Enforcement ManagementProgram (ARLEMP) 20 in Vietnam. 9th INTERPOL Train- the-Trainer Workshopon IT Crime Investigation for Asia and SouthPacific, Hong Kong, China. OECD Working Group on Bribery inInternational Business Transactions, Paris,France. Training Programme on Anti-DrugTrafficking for Vietnam Police Officers atHo Chi Minh City, Vietnam.58 Annual Report 2011 | Central Bureau of Investigation

9th SAARC Conference in Police Matterspreceded by the 4th Meeting of Focal Pointsof the SDOMD and the 4th Meeting ofFocal Points of the STOMD in Colombo, SriLanka.Octopus International Workshop on Cooperationagainst Cyber Crime in South Asia at Colombo,Sri Lanka.2nd Meeting of the ILETAG Sub Group onInformation Security at IPSG, Lyon, France.20th Session of the United Nations Commissionon Crime Prevention and Criminal Justice(UNCCPCJ), Vienna.US-India Law Enforcement ExecutiveDevelopment Seminar (LEEDS), Los Angeles,USA.1st INTERPOL Global Complex WorkingGroup Meeting, Lyon, France.7th Annual ‘Heads of NCB’ Conference, Lyon,France.Meeting of Experts in Illicit Enrichment,Washington DC, USA.3rd Strategic Planners Meeting, IPSG, Lyon,France.Plenary Session Launching the INTERPOLRadiological and Nuclear Terrorism PreventionUnit, Cite International Convention Centre,Lyon, France.Asia Region Law Enforcement ManagementProgram (ARLEMP), Melbourne,Australia.INTERPOL Expert Group Meeting onAnti Money Laundering and Countering ofTerrorism Financing, Lyon, France.Cybercon 2011 - Threats and SolutionsConference, Dublin, Ireland.13th Annual International Fugitive InvestigatorsConference, Toronto, Canada.3rd Meeting of the Working Group onEnhancing the International Status of RedNotices, Paris, France.9th Meeting of INTERPOL Asia-PacificExpert Group on Asian Organised Crime, HoChi Minh City, Vietnam.Meeting of the OECD Working Group onBribery in International Business Transactions,Paris, France.6th Operational Working Group MeetingProject Kalkan, Dushanbe, Tajikistan.22nd INTERPOL DNA Monitoring ExpertGroup to be held at IPSG, Lyon, France.1st INTERPOL Cyber Security TrainingWorkshop and 3rd ILETAG GRIS Meeting,Singapore.2nd Star-INTERPOL Asset Recovery FocalPoints Meeting, Lyon, France.3rd International Association of Anti-Corruption Authority (IAACA) Seminar,Shanghai, China.4th Meeting of SAARC Interior/HomeMinisters and other related meetings in Thimpu,Bhutan.Specialized Forensic Medicine EngagementCourse at Los Angeles, USA.2nd Meeting of the open endedInter-Governmental Working Group on thePrevention of Corruption and 5th Meeting ofthe Inter-Governmental Open-ended WorkingGroup Meeting on Asset Recovery in Vienna,Austria.Group Training Course on Crime Prevention(Administration of Criminal Justice) at Japan.3rd IGC Working Group Meeting, Lyon,France.2011 International Law Enforcement IP CrimeConference, Madrid, Spain.9th Indo-Nepal Joint Working Group Meetingat Kathmandu, Nepal.Seminar on Cyber Security, Ispra, Italy.5th INTERPOL Train-the-Trainer Workshopon Computer Forensics, South Korea.5th IAACA Annual Conference and GeneralMeeting, Morocco, Marrakech.80th General Assembly Session, Hanoi,Vietnam.International Course on Security, Madrid,Spain.Global Counter Terrorism Forum and InauguralMeeting of the Criminal Justice/Rule of LawWorking Group in Washington DC, USA.Seminar on Cyber Security, Italy.International Crime Prevention Conference2011, Singapore.International Police Cooperation | Industry, Impartiality and Integrity 59

10th ICPO-INTERPOL Regional TrainingCourse for NCB Officers in Asia and the SouthPacific, Colombo, Sri Lanka.4th I-Link Training Workshop, IPSG, Lyon,France.24/7 Points of Contact Conference, Rome.INTERPOL NSO Symposium - 2011,IPSG, Lyon.Symposium on “Suppression of InternationalTerrorism and Organised Crime, CommonChallenges, Abu Dhabi, UAE.23rd INTERPOL DNA MEG Meeting,Pretoria, South Africa.13th INTERPOL Asia-South Pacific WorkingParty on Information Technology Crime, Tokyo,Japan.Meeting for MLAT in Criminal Mattersbetween India and Italy held at New Delhi.6th India-Thailand Joint Working Group onLegal Matters. Meeting held at New Delhi.Home Secretary Level Meeting for Ratificationof the United Nations Convention againstTransnational Organised Crime (UNCTOC)and Three Supplementary Protocols. Meetingheld at New Delhi.Home Minister Level meeting to discussCriminal Matters between India and Pakistanheld at New Delhi.HS Level talks between India and Bangladeshheld at New Delhi.Inter-Ministerial Meeting held at New Delhion the Proposed Extradition Treaty betweenIndia and Italy.Meeting between Hon’ble Union HomeMinister and visiting Dy. Prime Minister andInterior Minister for UAE and signing ofAgreement held at New Delhi.Joint Working Group (JWG) Meeting betweenIndia and Bangladesh held at New Delhi.5.9 LETTERS ROGATORY (LR)5.9.1 49 Letters Rogatory were sent to variouscountries for seeking assistance in investigation ofcriminal matters. Out of these, 22 pertain to variousState Police Agencies and 27 pertain to CBI cases.Total 18 execution reports were received out of which13 pertained to CBI cases and 5 to the cases of StatePolice Agencies. Similarly, 32 Letters Rogatory werereceived from various countries requesting to provideassistance in criminal matters, and execution report in41 cases were sent to MEA after receiving from thevarious ILOs/CBI Branches for onward transmissionto the requesting countries.5.10 EXTRADITION/DEPORTATION5.10.1 During the period under review, 1 wantedfugitive (subject of Red Corner) was extradited fromabroad and 2 fugitives (subject of Red Corner) weredeported from abroad. 12 wanted fugitives (all subjectsof Red Corner) were located/arrested abroad. 8wanted Indian fugitives (subject of Red Corner) werearrested in India on the basis of LOC got opened infurtherance of Red Corner against them.5.10.2 One of the important criminal extradited wasIsraeli Drug peddler Yaniv Benaim, wanted in a Drugpeddling case in Goa from Lima, Peru.5.10.3 During the period, due to excellentco-ordination, acused were arrested in an importantcase. Mumbai Police had informed a case of diamondstheft worth Rs. 6.5 crore ($1,436,630) committedby a gang of foreign criminals from an InternationalDiamond Exhibition from Mumbai. The accused fledfrom Mumbai to Dubai for their onward journey toGermany along with the diamonds. INTERPOLNew Delhi contacted INTERPOL Dubai andEmbassy of India at Dubai, which resulted in a wellcoordinated effort to apprehend criminals at DubaiAirport and recovery of stolen diamonds from them.5.11 MISCELLANEOUS ENQUIRIES5.11.1 During the period under review, 4193references regarding miscellaneous inquiries in respectof driving licences, identification of foreigners, arrestreport of foreigners in India, criminal antecedents,identification of fingerprints, missing persons’deportation, drug trafficking, searches and registrationof thefts of antiquities stolen from India, examinationof foreign counterfeit currency seized by authorities inIndia, etc. were received and attended upon.60 Annual Report 2011 | Central Bureau of Investigation

Chapter-6HUMAN RESOURCE &BUDGETHuman Resource & Budget | Industry, Impartiality and Integrity 61

HUMAN RESOURCE &BUDGET6.1 HUMAN RESOURCE6.1.1 The total sanctioned strength of CBIas on December 31, 2011 was 6590 againstwhich 5666 officers were in position with 924posts lying vacant. The vacancies existed inthe ranks of Special/Additional Director (2),Joint Director (1), Deputy Inspector-Generalof Police (3), Superintendent of Police (34),Additional Superintendent of Police (9), DeputySuperintendent of Police (133), Inspector (183),Sub-Inspector (143), Assistant Sub-Inspector(16), Head Constable (21) and Constable(124). The posts of 89 Law Officers and 40Technical Officers at various levels, were alsolying vacant. A Comparative Manpower Chartfor last three years is given below:CBI as Multi-DisciplinaryInvestigation AgencyOver the years, CBI has evolved asa Multi-Disciplinary InvestigationAgency. More than 100 BankingOfficers, Insurance Experts, BankingExperts, Cyber Forensic Experts areworking in CBI.62 Annual Report 2011 | Central Bureau of Investigation

6.2 PROMOTION AND CONFIRMATION6.2.1 During the year 2011, 32 Departmental Promotion Committee meetings were held in which 573 CBIpersonnel of various ranks were promoted. The details are as follow:DPC Meeting held to consider Promotion to theRanksNo. of Officerspromoted(i) Senior Superintendent of Police 12(ii) Additional Legal Advisor 4(iii) Superintendent of Police 18(iv) Additional Superintendent of Police 40(v) Public Prosecutor 11(vi) Inspector 122(vii) Sub-Inspector 24(viii) Office Superintendent 4(ix) Private Secretary 2(x) Personal Assistant 19(xi) Crime Assistant 38(xii) Head Clerk 8(xiii) Upper Division Clerk 37(xiv) Assistant Sub-Inspector 41(xv) Head Constable 187(xvi) Canteen Manager 1(xvii) Lower Division Clerk 56.2.2 In addition, the following officers were promoted during the year: Shri V.K. Gupta, IPS (GJ:1977) appointed as Special Director in CBI on February 18, 2011. Shri Anil Palta, IPS (JH:1990) promoted to the rank of Joint Director in CBI with effect from September9, 2011. Shri V. V. Lakshmi Narayana, IPS (MH:1990) promoted to the rank of Joint Director in CBI witheffect from September 9, 2011. Shri Rajeev Sharma, IPS (RJ:1990) promoted to the rank of Joint Director in CBI with effect fromSeptember 9, 2011.Human Resource & Budget | Industry, Impartiality and Integrity 63

6.2.3 The following Superintendents of Police (IPS) were promoted as Deputy Inspectors-General of Policein CBI:Sl. No. S/Shri Date of promotion1 A.S. Dhillon, IPS (HY:1997) 10.08.20112 Saurabh Tripathi, IPS (MT:1997) 10.08.20113 Sumit Sharan, IPS (TN:1997) 10.08.20114 V. Murugesan, IPS (UK:1997) 16.08.20115 S. Sengathir, IPS (RJ:1997) 18.08.20116 Mahipal Yadav, IPS (KL:1997) 09.09.20117 A.D. Modak, IPS (TN:1997) 09.09.20118 S. Murugan, IPS (TN:1997) 16.09.20116.2.4 The following Superintendents of Police were promoted as Senior Superintendent of Police in CBI:Sl. No. S/Shri Date of promotion1 R.C. Choudhary 28.05.20112 E. Narayanan 28.05.20113 R.P. Kaushal 28.05.20114 Vijay Kumar 28.05.20115 Surinder Paul 28.05.20116 R. Raju 28.05.20117 V.P. Arya 31.05.20118 M.C. Sahni 28.05.20119 Keshav Mishra 28.05.201110 Ganesh Verma 28.05.201111 T. Punithamani 30.05.201112 Ashwani Kumar 28.05.20116.2.5 The following Additional Superintendents of Police were promoted as Superintendent of Police inCBI:Sl. No. S/Shri Date of promotion1 S.P.S. Dutta 01.08.20112 N.P. Rajeevakshan 08.08.20113 V.K. Raghu Kumar 29.07.20114 Jagroop Gurusinha 28.07.20115 S.K. Khare 28.07.20116 Madhu Sudan Singhal 16.08.20117 T. Rajah Balaji 28.07.201164 Annual Report 2011 | Central Bureau of Investigation

Sl. No. S/Shri Date of promotion8 Vivek Priyadarshi 28.07.20119 Nirbhay Kumar 29.07.201110 P.K. Manjhi 29.07.201111 Vivek Dutt 28.07.201112 Rohit Kapoor 01.08.201113 Dr. Arman Deep Singh 08.08.201114 M.R. Kadole 01.08.201115 Tanmaye Behera 29.07.201116 M.V. Surti 28.07.201117 Ravinder Singh 28.07.20116.2.6 The following CBI personnel at various levels were also promoted:Sl. No. Rank No. of Officers promoted1 Deputy Superintendent of Police to Addl. SP 402 Deputy Legal Advisor to Addl. Legal Advisor 43 Assistant Public Prosecutor to PP 114 Crime Assistant to Office Superintendent 35 Personal Assistant to Private Secretary 26 Sub-Inspector to Inspector 1187 Assistant Sub-Inspector to Sub-Inspector 228 Head Constable to Assistant Sub-Inspector 509 Constable to Head Constable 18910 Head Clerk to Crime Assistant 811 Upper Division Clerk to Head Clerk 912 LDC to UDC 1613 SCS to PA 7TOTAL 4796.2.7 75 CBI personnel at various levels were confirmed as indicated in the Table given below:Sl. No. Rank of Officers Number1 Senior Clerk Steno 012 Assistant Programmer 143 Sub-Inspector 384 Lower Division Clerk 105 Canteen Employee 036 Multi-Tasking Staff 09TOTAL 75Human Resource & Budget | Industry, Impartiality and Integrity 65

6.2.8 Six Limited Departmental Competitive Examinations were also conducted as per details givenbelow:Sl. No. Examination Date1 For promotion of Constable to the grade of Head Constable 05.02.20112 For promotion of UDCs to the grade of Head Clerk 12-13.02.20113 For promotion of Head Constable to the grade of ASI 19.02.20114 For appointment to the grade of LDC in CBI 12.03.20115 For promotion of LDC to the grade of UDC 07.05.20116 For appointment to the grade of SI in CBI 15-16.10.20116.3 DIRECT RECRUITMENT6.3.1 The following posts were filled through direct recruitment:Sl. No. Rank No. of candidates appointed1 Senior Public Prosecutor 142 Public Prosecutor 63 Assistant Public Prosecutor 204 Assistant Programmer 105 Sub-Inspector 5918(LDCE quota)6 Lower Division Clerk (LDC) 1867 Senior Clerk Steno (SCS) 1228 Data Entry Operator (DEO) 7TOTAL 4426.4 COMPASSIONATE APPOINTMENT6.4.1 Six Lower Division Clerks and three Multi-Tasking Staff (MTS) were appointed on compassionategrounds.6.5 INDUCTION Shri K. Saleem Ali, IPS (MT:1978) joined CBI as Additional Director, CBI on 28.09.2011. Shri Anurag Garg, IPS (HP:1993) joined CBI as Deputy Inspector-General of Police on19.12.2011.66 Annual Report 2011 | Central Bureau of Investigation

6.5.1 Inductions were also made on deputation at various other levels in CBI as indicated in the Table givenbelow:Sl. No. Rank No. of Officers inducted1 Superintendent of Police 112 Additional Superintendent of Police 13 Deputy Superintendent of Police 34 Inspector 443 Assistant Sub-Inspector 124 Head Constable 235 Constable 3336.6 ABSORPTION6.6.1 The officers/officials absorbed in CBI in different ranks are indicated in the Table below:Sl. No. Rank No. of Officers/Official absorbed1 Constable 102 SCS 16.7 VACANCIES6.7.1 Vacancy position in the beginning as well as at the end of the year 2011, i.e. as on 01.01.2011 and31.12.2011 in all ranks (Executive, Prosecution, Ministerial and Technical Posts) is at Annexure-A.6.8 RETIREMENT/REPATRIATION/RESIGNATIONSpecial DirectorSl. No. Name of the OfficerEvent of leaving Date of leavingS/Shri1 Balwinder Singh, IPS (AP:1976) Retirement 31.12.2011Joint Director1 Y.P. Singh, IPS (UP:1982) Voluntary Retirement 17.05.20112 S.P. Singh, CBI Retirement 31.07.2011Deputy Inspector-General of Police1 Smt. Tilotama Verma, IPS (UP:1990) Repatriation 17.08.20112 Piyush Anand, IPS (UP:1991) Repatriation 09.11.2011Human Resource & Budget | Industry, Impartiality and Integrity 67

6.8.1 Besides the number of officers/officials in other ranks, who left CBI in the year 2011 on account ofRepatriation/Retirement/Resignation/Voluntary Retirement, are indicated in the Table given below:Sl.No.Rank Event of leaving No. of Officers/Officials left CBI1 Senior Superintendent of Police Retirement 42 Superintendent of Police Retirement 63 Additional Superintendent of Police Retirement 24 Deputy Superintendent of Police Retirement 1Expired 15 Additional Legal Advisor Expired 16 Deputy Legal Advisor Retirement 17 Public Prosecutor Expired 18 Assistant Director (Official Language) Retirement 19 Assistant Library Information Officer Repatriation 110 Office Superintendent Retirement 4Expired 111 Private Secretary Retirement 212 Inspector Retirement 20Repatriation 26Voluntary Retirement 1Expired 2Resignation 113 Sub-Inspector Retirement 3Voluntary Retirement 1Technical Resignation 1Resignation 3Reverted 314 Assistant Sub-Inspector Retirement 9Repatriation 8Expired 115 Head Constable Retirement 12Repatriation 4Expired 316 Constable Retirement 1Repatriation 83Expired 117 Crime Assistant Retirement 5Voluntary Retirement 1Resignation 168 Annual Report 2011 | Central Bureau of Investigation

Sl.No.Rank Event of leaving No. of Officers/Officials left CBI18 Personal Assistant Retirement 1Voluntary Retirement 119 Head Clerk Retirement 120 Upper Division Clerk Retirement 1Voluntary Retirement 2Resignation 621 Senior Clerk Steno Retirement 1Resignation 822 Lower Division Clerk Resignation 7Expired 123 Canteen Manager Retirement 124 Assistant Halwai-cum-Cook Expired 125 Office Attendant Retirement 126 Wash Boy Expired 16.9 FINANCIAL UPGRADATION UNDER ACP/MACP SCHEMEACPSl. No. Rank Total No.1 Assistant Sub-Inspector 22 Constable 20MACP1 Dy. Legal Advisor 12 Senior Public Prosecutor 13 Public Prosecutor 54 Assistant Director (Official Language) 25 Office Superintendent 56 Inspector 178 Sub-Inspector 39 Assistant Sub-Inspector 610 Head Constable 3311 Constable 8112 Crime Assistant 613 Personal Assistant 914 Senior Clerk Steno (SCS) 1415 Head Clerk 716 Upper Division Clerk (UDC) 18Human Resource & Budget | Industry, Impartiality and Integrity 69

Sl. No. Rank Total No.17 Lower Division Clerk (LDC) 1618 Junior Hindi Translator (JHT) 120 Office Attendant 1521 Peon 122 Frash 123 Wash Boy 124 Safai Karamchari 86.10 BUDGET6.10.1 CBI, including International Police Cooperation Unit, was allocated following funds in 2011-2012:BERs. (in crores)Non-Plan (Revenue) 246.34Plan (Revenue ) 23.56Plan (Capital) 33.89TOTAL 57.45GRAND TOTAL 303.79New CBI HQ Building at New Delhi70 Annual Report 2011 | Central Bureau of Investigation

Glimpses of CBI Headquarters, New DelhiHuman Resource & Budget | Industry, Impartiality and Integrity 71

6.11 BUILDINGS6.11.1 CBI HO BuildingThe new CBI Headquarters Building is a modern,state-of-the-art, centrally air-conditioned buildinghaving two basements and ground plus 11 floors, whichhas been constructed by the NBCC in a period of 36months at a total cost of Rs.201.10 crore. This buildingwas inaugurated by the Hon’ble Prime Minister ofIndia Dr. Manmohan Singh on 30.04.2011. Thebuilding houses all Delhi-based Offices of CBI, whichincludes AC Headquarters, Special Crime, EconomicOffences, ACB Delhi, BS&FC, STF, MDMA,INTERPOL, Administration Division, Directorateof Prosecution, Chief Information Officer, VigilanceCell and also the Office of Pay & Accounts Officer,CBI, New Delhi. It has CBI Gallery, Gymnasium,Press Briefing Room, Cafeteria, Guest Rooms, etc.It is an energy-efficient building having rainwaterharvesting, solar heating system and also has ownsewerage treatment plant with provision of recyclingof treated water for horticulture use. The building isequipped with state-of-the-art fire-fighting system as perlatest national building code. It has energy conservingHVAC system for power back-up facility. Workstationsand cabins with glass partitions, compactors have beenprovided on each floor.6.11.2 CBI ART GALLERYCBI Gallery depicts the history of CBI, importantcases handled by the organisation and articles recoveredin important cases. The gallery was inaugurated byHon’ble Prime Minister of India on 30.04.2011.6.11.3 GYMNASIUM AT CBI HQ BUILDINGThe Gymnasium has been made functional on groundfloor of CBI HQ Building. It has been equipped withstate-of-the-art gymnasium equipments.6.11.4 CANTEENA cafeteria on ground floor is presently run byIRCTC.6.11.5 PRESS BRIEFING ROOMA well-designed Press briefing room and Media loungeis functional at the ground floor.6.11.6 OTHER BUILDINGSThe CBI has undertaken other projects for theconstruction of office-cum-residential complex at variousplaces, which includes office complex in Bandra-KurlaComplex at Mumbai, office-cum-residential complex atJabalpur, office-cum-residential complex at Imphal andoffice-cum-residential complex at Guwahati.6.11.7 Sanction of the Government has been obtainedfor making payment to Dy. Commissioner, Papumpari,Yupia towards allotment of 3750 sq.mtrs. of land forconstruction of CBI office-cum-residential complex atItanagar. Payment has been made and possession hasbeen taken of the land.Shri Amar Pratap Singh, Director, CBI, along with other Senior Officers of CBI on the occasion ofsuperannuation of Shri S.P. Singh, Joint Director, CBI72 Annual Report 2011 | Central Bureau of Investigation

Hon’ble Prime Minister Dr. Manmohan Singh, along with Shri V. Narayanasamy, MoS (PP),Shri T.K.A. Nair, Principal Secretary to PM, Smt. Alka Sirohi, Secretary (P&T),Shri Amar Pratap Singh, Director, CBI and others on the occasion ofinauguration of the New CBI HeadquartersHon’ble Prime Minister Dr. Manmohan Singh, visiting CBI GalleryHuman Resource & Budget | Industry, Impartiality and Integrity 73

6.11.8 Construction and Renovation of existing Office-cum-Residential Buildings of CBIDuring the year following approvals were conveyed for construction/renovation of various office complexes/residential quarters:Sl. Name of the Amount Details of workNo Branch1 ACB Lucknow Rs. 7.26 lac Construction of boundary wall and Viraj Khand Gomatinagar,Lucknow.2 ACB Port Blair Rs. 10.6 lac Work of internal partitions in newly-allotted space in GPOAthrough CPWD.3 CBI Academy Rs. 3.7 crore Renovation of Officers and Trainees’ Hostel.4 ACB Lucknow Rs. 22.29 lac Construction of Boundary Wall for the land at Jankipuram.5 ACB Mumbai Rs. 4.0 lac Civil and Electrical works associated with TAFSU.6 Vasant Vihar Rs. 1.72 crore Payment for upgradation of 90 quarters at CBI Colony, VasantVihar, New Delhi.7 ACB Imphal Rs. 3.05 lac Installation of Tube Well at Imphal.8 ACB Bangalore Rs. 5.91 lac Providing of workstation for TAFSU, Bangalore.9 Vasant Vihar Rs. 33.38 lac Electrical work in 90 quarters at Vasant Vihar, New Delhi.10 ACB Jaipur Rs. 4.99 lac Providing of vitrified tiles flooring in the office of Jaipur.11 ACB Port Blair Rs. 12.7 lac Providing of furniture to CBI Office.12 ACB Cochin Rs. 33.03 lac Installation of one Passenger lift in the office.13 ACB Dehradun Rs. 3.50 lac Towards installation of compactor in the Malkhana.14 ACB Mumbai Rs. 34.55 lac Towards structural repair of aesthetic improvement and upgradationof CBI quarters.15 AHD Patna Rs. 1.67 crore Construction of office complex.16 ACB Cochin Rs. 4.33 lac Construction of shades over balcony of staff quarters.17 ACB Bangalore Rs. 9.08 lac Renovation of reception area, counter and main door & entrancegate.18 ACB Jaipur Rs. 2.23 lac Installation & testing of new submersible pump.19 ACB Jaipur Rs. 10.99 lac Construction of temporary parking shed and reconstruction ofDuty Room at Jaipur.20 ACB Jaipur Rs. 1.47 lac Raising the boundary wall and re-fixing grill.21 ACB Mumbai Rs. 12.65 lac Upgradation and alteration of internal 20 quarters Type-II atMumbai.22 ACB Kolkata Rs. 9.97 lac Renovation of office premises of ACB Kolkata and Zonal Officeat 14th and 15th floor MOS Building, Nizam Place, Kolkata.23 ACB Kolkata Rs. 7.0 lac Renovation of office premises of TAFSU, Kolkata at 14th floorMOS Building, Nizam Place, Kolkata.24 ACB Kolkata Rs. 32.21 lac Renovation of office premises of TAFSU, Kolkata at 14th floorMOS Building, Nizam Place, Kolkata.25 ACB Kolkata Rs. 9.66 lac Wiring for light points, fan points, call bell points computer points,A/C points in recessed steel conduit system, energy-efficient fittings,LAN connection Air-conditioner and fire alarm systems, etc. at13th floor MOS Building, Nizam Place, Kolkata.26 ACB Guwahati Rs. 23.43 crore Construction of office-cum-residential complex at Guwahati.74 Annual Report 2011 | Central Bureau of Investigation

Glimpses of CBI InfrastructureShri Amar Pratap Singh, Director, CBI, at CBI Gymnasium, New DelhiCanteen at CBI HQ Building, New DelhiMedia Briefing Hall at CBI HQ Building, New DelhiCBI Office Building at Mumbai (under construction)CBI Office Building at Jabalpur (under construction)Human Resource & Budget | Industry, Impartiality and Integrity 75

6.11.9 The following sanctions under Head “Minor Works” have also been issued during the 2011, as perdetails given below:Sl. No Name of the Branch Amount Details of work1 SCB Kolkata Rs. 0.77 lac Towards sweeping and cleaning works.2 ACB Dehradun Rs. 3.56 lac Towards construction for workstations.3 SU Kolkata Rs. 0.52 lac Towards renovation of office building at SUKolkata.4 ACB Jaipur Rs. 0.43 lac Towards renovation and rewiring ofInterrogation Room at Ist floor in CBI OfficeJaipur.5 ACB Kolkata Rs. 3.47 lac Towards day-to-day operation andmaintenance of Water Softening Plant atACB Kolkata. from 1.04.2009 to31.03.2010.6 ACB Kolkata Rs. 4.09 lac Towards day-to-day operation andmaintenance of Water Softening Plant atACB Kolkata. from 1.04.2010 to31.03.2011.7 ACB Bangalore Rs. 0.83 lac Towards Cattle Trap Drain at CBI Complex,Bangalore.8 Head Office Rs. 30.18 lac Towards operation and maintenance of HeadOffice Building.9 Jodhpur Rs. 0.65 lac Towards engagement of Safaiwala for oneyear w.e.f. 21.11.2011 to 19.11.2012.10 Headquarters Building Rs. 78.04 lac Towards operation and maintenance of CBIHO Building.11 ACB Kolkata Rs. 3.15 lac Towards additional sanction for renovation ofoffice premises of ACB Kolkata and ZonalOffice at 14th and 15th floor MOS Building,Nizam Place, Kolkata.12 Headquarters Building Rs. 65.78 lac Towards operation and maintenance of CBIHO Building.13 ACB Kolkata Rs. 1.15 lac Towards renovation of Prosecutor Cell,Kolkata.6.12 BENEVOLENT FUND6.12.1 There is a corpus of Rs.1.14 crore in the CBI Benevolent Fund. During the year 2011, a sum ofRs. 12,61,188/- was disbursed to the various members of CBI Benevolent Fund as Relief to meet funeralexpenses and other financial crisis on deaths of subscribers/their dependent members, for higher education ofchildren and for medical expenses, etc. A sum of Rs. 27,34,000/- was disbursed as Loan for marriage purposesof subscribers/their dependent family members like daughter, sister, son, etc.76 Annual Report 2011 | Central Bureau of Investigation

6.13 WELFARE6.13.1 During the year 2011, three health camps were organised in CBIColony, Vasant Vihar for check-up of the hygiene and health of the CBIOfficers, Officials and their families living in CBI Colony, Vasant Vihar,New Delhi. One such camp was for dental check-up in which Specialists inthe field were called and check-up of the oral health of the Staff, Officers andtheir families was got done on 23.07.2011. Another camp was organisedon 24.09.2011 for the eye check-up of the CBI Officers, Officials and theirfamilies in which Specialists from the Ophthalmology were brought to thecamp and the officers and officials were subjected to thorough check-up.Another health camp was organised on 20.11.2011, which was exclusivelyfor the check-up of the ladies living in the CBI Colony for their gynaecologicaldisorders. The ladies were examined by the Specialist Gynaecologists toascertain their various ailments and treatment was prescribed.With concerted effortsof DCBI with theGovernment, a SpecialIncentive Allowance @15% of Basic Pay toall the Non-ExecutiveOfficers and staff of CBIwas got sanctioned duringthe year 2011, whichfulfilled long-standingdemand of Non-Executivestaff and officers of CBI.Dr. Shubnum Singh, Chairperson, CBI’s Ladies Club along with the members and dental team during theDental Check-up Camp at CBI Colony, Vasant Vihar, New DelhiHuman Resource & Budget | Industry, Impartiality and Integrity 77

6.14 PROGRESSIVE USE OF HINDI6.14.1 Two Assistant Directors (OL) (withsupporting staff) are posted in CBI, for implementingprogressive use of Hindi in official work.6.14.2 An Official Language ImplementationCommittee has been functioning in CBI Head Officeto monitor the implementation of various provisionsof Official Language Act, 1963 and rules madehereunder and to take measures to achieve the targetsprescribed in Annual Programme of the Departmentof Official Language. Meetings of the Committeeare being held regularly. Similar Committees arefunctioning in 38 Branches of CBI.6.14.3 All communications received in Hindi werereplied to in Hindi.6.14.4 All documents under 3(3) of OfficialLanguage Act, 1963 were issued bilingually, i.e. bothin Hindi and English. There has been gradual butconsistent increase in percentage of correspondencein Hindi.6.14.5 Seven officials were sent for training in HindiTyping during the year under report.6.14.6 Charge-sheets and statements of accused andwitness in various CBI cases were translated fromEnglish to Hindi and vice versa.6.14.7 All Notifications and general orders wereissued bilingually during the year under report.6.14.8 Similarly, all Legal Notifications underDSPE Act, 1946 and Cr.P.C., 1973 were issuedbilingually.6.14.9 Annual Report of CBI for the year 2010 wastranslated in Hindi.6.14.10 To create consciousness amongst the officialsand to accelerate the use of Hindi in official work,Hindi Day was celebrated on 14.09.2011 andHindi Fortnight was organised from 01.09.2011 to14.09.2011. During the period, 4 competitions wereorganised in Hindi Noting/Drafting, Hindi EssayWriting, Hindi Writing, Hindi Kavita Path, HindiDebate, etc. 12 officials were given away awards onthe basis of the performance in these competitions.6.14.11 To have an assessment of the positionsregarding progressive use of Hindi, three Brancheswere inspected during the year 2011.6.15 LOANS & ADVANCESNature of Loan/AdvanceNo. ofpersonsgrantedadvanceTotalamount ofadvancegranted(in lacs)Motor Car Advance 1 Rs. 1.80Computer Advance 46 Rs. 14.75Motorcycle/Scooter 69 Rs. 19.82AdvanceFestival Advance 128 Rs. 3.846.16 MEDICAL REIMBURSEMENT6.16.1 During the year, sanctions amounting toRs.2.49 crore were issued for reimbursement under“Medical Treatment”.Shri Amar Pratap Singh, Director, CBI, distributing the prizes during Hindi Diwas78 Annual Report 2011 | Central Bureau of Investigation

Chapter-7HUMAN RESOURCEDEVELOPMENTHuman Resource Development | Industry, Impartiality and Integrity 79

HUMAN RESOURCEDEVELOPMENTAn Aerial View of CBI Academy, Ghaziabad7.1 CBI Academy located at Hapur Road,Ghaziabad, Uttar Pradesh, started functioning onJanuary 10, 1996. Earlier, training programmes wereconducted at the CBI Training Centre at Lok NayakBhawan, New Delhi.7.2 In order to have a well-trained humanresource, which is the key to attain the organisationalgoals, as enshrined in the CBI’s motto - INDUSTRY,IMPARTIALITY, INTEGRITY, CBI Academy wasestablished in 1996. It has emerged as a major PoliceTraining Institution and has made a mark at thenational and international level.7.3 The Vision of CBI Academy is “Excellencein Training in the fields of crime Investigation,Prosecution and Vigilance Functioning” and itsMission is to train the human resources of CBI,State Police and the Vigilance Organisations tobecome professional, industrious, impartial, uprightand dedicated in Service of the Nation.7.4 The CBI Academy is the focal point of trainingactivities within the organisation and is responsiblefor identification of suitable training programmes,regulation of nominations of trainees and preparationof the Annual Training Calendar. The structure andsyllabi of the basic courses is reviewed periodically bya Training Review Committee.7.5 TRAINING COURSES7.5.1 There are two kinds of Training Courses,which are being conducted in the CBI Academy:(i) Short-term In-service Courses: For Officersof CBI, State Police and Central GovernmentUndertakings. The duration of short-termcourses run from 1 day workshop/seminar to80 Annual Report 2011 | Central Bureau of Investigation

(ii)5 days of regular course. Some specific coursesalso run for 2 weeks.Long-term Basic Courses: For directlyrecruited Deputy Superintendents of Police(66 weeks), Sub-Inspectors (32 weeks) andConstables (26 weeks) of CBI.7.5.2 Broad Categories of courses beingconducted by CBI Academy are as below:(a) Basic Courses, Refresher Courses, OrientationCourses, Vertical Interaction Courses, Post-Promotional Courses, Induction Courses, etc.(b) Anti-Corruption Courses (Investigation ofDisproportionate Assets, Trap, Abuse ofOfficial Position by the Public Servants,Vigilance Courses, etc.).(c) Courses on Economic Offences (Bank Frauds,Forensic Accounting, E-Banking Frauds,Capital Market and Stock Market Frauds,etc.).(d) Conventional/Special Crime Courses (Murder,Rape, Homicide, Narcotics, Antique Thefts,Terrorist crimes, Bomb Blast Cases, etc.).(e) Courses on Investigative and Technical Skills(Mobile Forensics, Scientific InterrogationTechniques, Scientific Aids to Investigation,Asset Tracing, etc.).(f)Cyber Crime Courses (for Beginners, MiddleLevel and Advanced Concepts).(g) Foreign Courses (for SAARC, ASEAN& African Countries and for the countriessponsored by the Government of India).(h)Courses on Team Building and Group Dynamics(including Stress Management, Soft Skills,Leadership and Motivation).7.5.3 Efforts to upgrade the professional aptitudeof the CBI Officers have been further strengthened byestablishment of Regional Training Centres (RTCs)at Kolkata, Chennai & Mumbai. These RTCs havebeen set up with an aim to optimize the training needsin a cost-effective manner, by utilizing services of all thelocal resource persons. The three RTCs are situatedin the respective Anti-Corruption Branches of CBI.They have also been equipped with modern trainingaids.7.6 TRAINING DELIVERY7.6.1 In the year 2011, CBI Academy along withthe RTCs, conducted 133 courses as compared to 203courses in the year 2010. The comparative figures oftraining delivery in the year 2010 and 2011 are shownin Chart below:Human Resource Development | Industry, Impartiality and Integrity 81

7.6.2 The following figures depict training delivery in the year 2011:No. ofCoursesNo. of Participants Total Training Man-DaysCBINon-CBICBI Academy 102 985 2139 3124 31411RTC, Kolkata 11 76 - 76 125RTC, Mumbai 13 150 - 150 261RTC, Chennai 7 190 41 231 374TOTAL 133 1401 2180 3581 321717.6.3 During the year 2011, the CBI Academy & RTCs trained 3581 officers/officials, including 1401 fromCBI and 2180 from State Police and other organisations. These include 74 officers of the rank of DIG/Directorto Central Government and above and 146 officers of the rank of SP and equivalent. The Comparative Chart/Graph of the training activities for the last three years from 2009 to 2011 are as under:YearTotal No. ofCoursesCBINo. of ParticipantsState Police & other OrganisationsTotal2009 194 3448 1586 50342010 203 3080 1673 47532011 133 1401 2180 358182 Annual Report 2011 | Central Bureau of Investigation

7.7 BASIC TRAINING7.7.1 During the year 2011, the XVth Batch,comprising of 76 Sub-Inspectors, reported to the CBIAcademy on 18.07.2011 for Basic Training:7.7.2 Besides the Outdoor Training, the Cadetshave so far been given inputs on Constitution of India,Major Acts, Crime Manual, Specialized Investigation,General Investigation, Forensic Science, ForensicMedicine, Court Craft, Soft Skills, etc.7.7.3 For inculcating attitudinal change in the SICadets to adapt to better group behaviour, they wereencouraged to participate in extracurricular activities,such as sports, cultural programme, project works, etc.All of them have been made computer savvy. Apartfrom this, special emphasis was laid on developingvarious aspects of their personality.7.7.4 A 12-week Induction Training for 28Investigating Officers of National Investigation Agencywas conducted by CBI Academy from 8.8.2011 to25.11.2011. The officers were given inputs on Law,Major and Minor Criminal Acts, Investigation, Anti-Corruption, Computer Application, Cyber Forensics,Management, Morals and Ethics, Office and RecordProcedures, etc.at Delhi Judicial Academy, Delhi, from 18-23 April,2011 and 21-25 November, 2011 respectively.A total of 41 Law Officers attended the trainingprogrammes.7.10 CENTRE FOR TRAINING IN CYBER &HI-TECH CRIME INVESTIGATION7.10.1 Centre for training in Cyber Crime andHi-Tech Crime Investigation (CHTCC) has beenset up at CBI Academy by Ministry of InformationTechnology, Government of India, during the year2010 with the purpose of capacity-building in the areasof investigation of Cyber Crime, through training andproviding tools and technology.7.10.2 The Centre has an MoU with NASSCOM-DSCI and is equipped with the latest gadgets andCyber Forensic tools and is manned by highly trainedand Cyber Forensic certified investigators.7.10.3 During the year 2011, the Centre hasconducted specialized courses for CBI Officers,State Police Officers and also for Foreign PoliceOfficers (African Nations, Nepal, Myanmar, Bhutan,Vietnam, etc.).7.8 BASIC COURSE FOR INTELLIGENCEOFFICERS OF NARCOTICS CONTROLBUREAU (NCB)7.8.1 During the year 2011, two basic courseswere conducted for Intelligence Officers of NarcoticsControl Bureau (NCB). The training for the firstbatch of 34 Officers commenced on 3.01.2011 andconcluded on 10.05.2011. The training for the secondbatch of 11 Officers commenced on 10.10.2011 andconcluded on 30.12.2011.7.8.2 During the basic course, the officers weregiven inputs on Major and Minor Criminal Acts,Service Matters, Computer Application, CyberForensics and Investigation under NDPS Act.7.9 TRAINING PROGRAMME FOR LAWOFFICERS OF CBI AT DELHI JUDICIALACADEMY7.9.1 During the year 2011, two trainingprogrammes for Law Officers of CBI were conductedDIG (Trg.), briefing the Australian Delegation aboutthe facilities available in the CHTCC7.10.4 Assistance has been provided by CHTCCin a number of high-profile cases investigated by CBIand also to the State Police. In addition, assistancehas also been provided to the Central Forensic ScienceLaboratory, New Delhi.Human Resource Development | Industry, Impartiality and Integrity 83

7.11 ATTACHMENT OF IPS PROBATIONERS TOCBI7.11.1 A batch of 119 IPS Probationers of 62 RR(2009 Batch) and 122 IPS Probationers of 63 RR(2010 Batch) visited CBI Academy on 06.01.2011& 19.12.2011 respectively for a one-day attachmentwith CBI. The Probationers interacted with Director,CBI and other Senior Officers. In addition, they weregiven inputs on Role and Responsibilities of CBI andHigh-profile cases handled by CBI7.12 CBI ACADEMY’S WEBSITE7.12.1 CBI Academy has its own website, viz.,(www.cbiacademy.gov.in). Access to this website isavailable only to authorized CBI personnel based onUser-IDs and passwords. It has extensive legal inputscomprising of important Acts, Case Laws, StandardOperating Procedures on varied topics of professionalinterest. A comprehensive database containing CrimeManual, Administration Manual and Policy DivisionCirculars covering various aspects of CBI functioninghas also been made available.7.12.2 The Academy Website is being usedfor providing Distance Learning through variousmodules and study materials uploaded on the websiteand conducting online tests with real-time resultannouncement.7.13 INFRASTRUCTURE7.13.1 In order to make CBI Academy an idealtraining centre for imparting training on various aspectsof crime and investigation, new infrastructural initiativeshave been undertaken during the year 2011.(A) FOUNDATION-STONE LAYING CEREMONYOF PHASE-II, CBI ACADEMYDirector, CBI laid the foundation stone for thePhase-II, CBI Academy on 07.05.2011.The Phase II will include exhaustive library, forensic lab,simulation exercise rooms, sports complex, consistingof synthetic track, swimming pool, gymnasium andfacilities for indoor sports, besides a dispensary.As of now, the laying of Synthetic Track has beencompleted while construction of Swimming Pool isin full swing.(B) OTHER MAJOR DEVELOPMENTAL WORKS Central Police Canteen providing items of dailyuse on subsidized prices to the Trainees andthe Staff started functioning from Academy’spremises in April, 2011.IPS Probationers, interacting with Senior CBI officials at CBI Headquarters,New Delhi on 19.12.201184 Annual Report 2011 | Central Bureau of Investigation

Director, CBI, laying the foundation stone of CBI Academy Phase-IINew Gymnasium having new equipments,wooden wall panelling, mirrors, etc.established.Indoor Training Facility upgraded throughinstallation of Motorized Screen, Replicators,Wireless Mike, Scanner, Laptop, CCTVCamera, Paper shredders, Hostel software,etc.Air-conditioned bus purchasedRenovation of Main Conference Hall, OfficeChambers of DIG (Trg.), SP (Trg.), Addl.SP (Trg.).Brick wall erected in North-East corner ofPhase-II area for security and safety of CBIAcademy.Guard Room of CBI Academy completelyrenovated.Renovation of Rooms of Officers’ Hostel bylaying of vitrified floor tiles.Director, CBI, interacting with the CPWD Officers during the laying of the foundation stone ofCBI Academy Phase-IIHuman Resource Development | Industry, Impartiality and Integrity 85

7.13.2 A fully computerized Library houses 19438books, 55 Journals, 1115 educational cassettes and1465 CD-ROMS on various subjects of professionalrelevance. The Library is installed with the latestversion of Libsys-4 software. The Academy Libraryis also a member of DELNET system of Libraries thatfacilitates resource-sharing and inter-library loan.7.14 RESIDENTIAL FACILITIES7.14.1 The CBI Academy has good hostelfacility consisting of Officers’ Hostel having 60 Airconditionedrooms, Trainees’ Hostel having 100 roomsand Dining Hall having capacity for 200.7.15 NATIONAL POLICE MUSEUM7.15.1 A National Police Museum has beenestablished in the Academic Block of the Academyin November 2003. The Museum houses antiques, oldNational & International Emblems, Medals, Dresses,Badges, etc. used by the Forces during the bygone era,besides Firearms and Forensic exhibits.7.16 INTERNATIONAL COOPERATION7.16.1 During the year 2011, the followingWorkshop/Training courses were organised atCBI Academy by International Agencies:7.17 TRAINING OF FOREIGN POLICE OFFICERS7.17.1 During the year 2011, a total of ninetyeight(98) Foreign Police Officers from SAARC,ASEAN and African Countries, attended Courseson Investigation of Economic Offences, Cyber Crime,Prevention of Money Laundering and Bank Frauds.These include 51 from Nepal, 22 from Myanmar and25 from African Countries.7.18 SPECIALIZED TRAINING FOR CBI OFFICERS7.18.1 During the year 2011, specialized courseson Banking-related topics were organised for Seniorand Cutting Edge Level Officers (IOs) of CBI atTraining Institutes of various Nationalised Banks, viz.,Indian Bank Management Academy for Growth andExcellence (IMAGE), Chennai; Syndicate Instituteof Bank Management, Manipal, Karnataka; CanaraBank Staff Training College, Bangalore; UCO BankStaff Training College, Kolkata; State Bank of IndiaStaff College, Hyderabad; and Bank of MaharastraStaff College, Pune. A total of 124 Officers (14Senior Level Officers and 110 Cutting-Edge LevelOfficers (IOs) took the training.7.19 TRAINING OF STATE POLICE OFFICERS7.19.1 During the year 2011, CBI Academyconducted the following exclusive courses for PoliceOfficers of various State Police Organisations, CentralParamilitary Forces and other organisations, on theirrequest:1. Training Programme on “Cyber Crime, BankFrauds and Economic Offences” for directlyrecruited Dy.SsP of U.P. State Police.2. Course on “Cyber Forensics” for Inspectorsto DIG of National Investigation Agency(NIA).3. Training Programme for Assistant SecurityCommissioners (Probationers) of RailwayProtection Force (RPF).4. Module on “Profesional Interrogation &Interviewing Techniques” for IPS Probationersof 63 RR (2010) at SVP National PoliceAcademy, Hyderabad.5. Training Programme on “Anti-Corruption”for IRTS Officers (Probationers) of IndianRailways.6. Course for Law Officers of North-EasternStates.7. Course on “Interrogation Techniques andReport Writing” for Officers of Central ReservePolice Force (CRPF).8. “Basic Vigilance-cum-Familiarisation” Coursefor Indo-Tibetan Border Police (ITBP)personnel.9. Course on “Anti-Corruption, EconomicOffences and Cyber Crime” for Bihar StatePolice Officers.7.20 MEETING OF THE CBI ACADEMICADVISORY BOARD7.20.1 The 1st Meeting of the CBI AcademicAdvisory Board was held on 22.11.2011. TheMeeting was chaired by Director, CBI. Besides,Shri Vikram Srivastava, Director-General, BPR&D;86 Annual Report 2011 | Central Bureau of Investigation

Academic Advisory Board Meeting in progressShri Rakesh Jaruhar, Special DG, C.R.P.F., Kolkata;Shri Paramveer Singh, Special Director (Retd.),CBI; Shri Balwinder Singh, Special Director, CBI;Shri V. N. Rai, Director, SVP National PoliceAcademy, Hyderabad; Shri Santosh Macherla, JointDirector, CBI; Shri R.K. Tandon, Joint Director,CBI; Smt. Upma Srivastava, Joint Secretary (Trg.),DoPT, New Delhi; Shri K. Madhavan, Joint Director(Retd.), CBI; Shri Sujeet Pandey, DIG(Trg.), CBIAcademy: and Shri Sanjeev Shankar, Director (Trg.),DoPT, attended the meeting.7.20.2 A number of important issues relatingto training, designing of new specialized courses,strengthening of R&D wing, training methodology,review of contents of basic courses, sharing of resourcesand faculties amongst various training institutes werediscussed during the meeting. The points emergedfrom the meeting have been analysed and are beingimplemented.7.21 DELEGATION FROM ABROAD7.21.1 Kenyan DelegationA Three-Member Delegation from Kenya Anti-Corruption Commission (KACC) visited CBIAcademy on 29.03.2011 to explore future cooperationon various aspects of training. The delegation wereexposed to various capacity-building programmes beingconducted by CBI and the infrastructural facilitiesavailable in CBI Academy.7.21.2 Delegation from Australian FederalPolice (AFP)A Two-Member Delegation from Australian FederalPolice headed by Mr. Andrew Wood, Chief OperatingOfficer, and Mr. Richard C. Moses, Senior LiaisonOfficer, Serious and Organised Crime, AustralianFederal Police visited the CBI Academy on01.12.2011 for cooperation between CBI and theAustralian Federal Police in Capacity-building andTraining.7.22 VISIT OF SECRETARY GENERAL, INTERPOL7.22.1 Mr. Ronald K. Noble, Secretary-General,INTERPOL, Lyon, France visited CBI Academy on16.12.2011. Director, CBI, including Senior Officersof CBI, Director-General, BPR&D; Director,NTRO; CEO, DSCI, etc. were also present duringthe visit. The main purpose of the visit of Secretary-General was to work on institutional mechanism fortackling telecommunication crimes involving partnershipbetween LEAs, research/academic bodies and privatesector in an international setting. The mechanism,which had been envisaged, is a research and innovationHuman Resource Development | Industry, Impartiality and Integrity 87

Director, CBI, addressing the participants of the Seminar on “Exchanging Best Practices in Investigation”centre in CBI in partnership with INTERPOL alongwith research/academic bodies and private sector.7.23 INVESTITURE CEREMONY OF SUB-INSPECTOR (CADETS) BATCH-XIV7.23.1 The Investiture Ceremony of the 14th Batchof Sub-Inspector Cadets of CBI was solemnized on07.05.2011. Director, CBI was the Chief Guestduring the Ceremony. 37 Cadets took the oath toserve the country with devotion and sincerity keepingin mind the motto of CBI-INDUSTRY, IMPARTIALITY,INTEGRITY. Awards were also given to Cadets, whoexcelled in their particular fields.7.23.2 During the 32-week training, the Cadets weregiven inputs on Criminal Major and Minor Acts, suchas IPC, Cr.P.C., Indian Evidence Act, DSPE Act,P.C. Act, Arms Act, Indian Explosives Act, ExplosiveSubstances Act, Extradition Act, Identification ofPrisoners Act, Constitution of India, Crime Manual,Specialized Investigation, General Investigation,Forensic Science, Forensic Medicine, Court Craft,Soft Skills, etc. Besides training on investigationof Conventional Crimes, Anti-Corruption Cases,Economic Offences, Bank Frauds, Cyber Crimes andspecial training on Computer skills, Driving, Shooting,Judo, Yoga, Unarmed Combat, Gender Sensitizationand Human Rights were also given to them.7.24 TRAINING CALENDAR7.24.1 Training Calendar for the year 2012 hasbeen designed keeping in mind the training needs.Emphasis has been laid on the following:(a) Mobile Call Analysis/Mobile Forensics.(b) Cyber Forensics.(c) Interrogation and Interview Techniques.(d) Online Financial and Credit Card Frauds.(e) Procurement and Contract Frauds.(f) Money Laundering and Forensic Accounting/Audit.(g) Special Crime courses.(h) Stress Management, Group Dynamics andLeadership (Soft skills).(i) International Courses.(j) Intellectual Property Rights.7.24.2 The CBI Academy is continuously strivingnot only to attain excellence in imparting training tothe CBI Officers in the field of Anti-Corruption,Economic Offences and Special Crimes, but also toprovide inspiration and guidance to Police Forces andVigilance Establishments from all over the country.Annexure-C is the Training Calendar - 2012.88 Annual Report 2011 | Central Bureau of Investigation

Library at CBI Academy, GhaziabadSpecial Director, CBI, with the participants from African CountriesShri Pratyush Sinha, former Central Vigilance Commissioner, addressingthe participants of Vertical Interaction CourseHuman Resource Development | Industry, Impartiality and Integrity 89

Mr. Ronald K. Noble, Secretary-General, INTERPOL, at CBI Academy90 Annual Report 2011 | Central Bureau of Investigation

Mr. Ronald K. Noble, Secretary-General, INTERPOL, at CBI AcademyHuman Resource Development | Industry, Impartiality and Integrity 91

Glimpses of CBI Art Gallery, New Delhi92 Annual Report 2011 | Central Bureau of Investigation

ANNEXURESAnnexures | Industry, Impartiality and Integrity 93

ANNEXURE-AA1: OVERALL VACANCY POSITION IN CBI AS ON 31.12.2011Designation of Posts Sanctioned Strength Actual Strength VacancyExecutive Ranks 4,509 3,839 670Law Officers 318 229* 89Technical Officers 155 115* 40Support Staff 1,538 1,440 98Canteen Posts 70 43 27GRAND TOTAL 6,590 5666 924Note:Law 229**29 Special Prosecutors, 12 Assistant Prosecutors and 15 PublicProsecutors are engaged on Contract basis in CBI.Technical 66+49 = 115*13 Banking & Foreign Trade, 8 Engineering, 8 Insurance &Taxation and 20 Computer Professionals totalling to 49 havejoined on Contract basis for an initial period of 3 years.A2: VACANCY POSITION AT A GLANCE - EXECUTIVE OFFICERSDesignation of Posts Sanctioned Strength Actual Strength VacancyDirector 1 1 0Special Directors/Additional Director 4 2 2Joint Director 17 16 1Deputy Inspector-General of Police 36 33 3Senior Superintendent of Police 13 13 0Superintendent of Police 101 67 34Additional Superintendent of Police 91 82 09Deputy Superintendent of Police 265 132 133Inspector of Police 886 703 183Sub-Inspector of Police 414 271 143Assistant Sub-Inspector of Police 207 191 16Head Constable 561 540 21Constable 1913 1789 124TOTAL 4,509 3,839 67094 Annual Report 2011 | Central Bureau of Investigation

A3: VACANCY POSITION AT A GLANCE - LAW OFFICERSDesignation of PostsSanctionedStrengthActualStrengthAdditional Legal Adviser 7 6 1Deputy Legal Adviser 20 12 8Senior Public Prosecutor 67 59 8Public Prosecutor 175 110* 65Assistant Public Prosecutor 49 42* 7TOTAL 318 229 89Note:Vacancy*29 Special Prosecutors are engaged on Contract basis in CBI and mentioned in the strength of PublicProsecutor.12 Assistant Special Prosecutors are engaged on Contract basis in CBI and mentioned in the strength ofAssistant Public Prosecutor.*15 Public Prosecutor for Additional Special Courts exclusively for CBI cases are engaged on Contract basisin CBI and mentioned in the strength of Public Prosecutor.A4: VACANCY POSITION AT A GLANCE - TECHNICAL OFFICERSDesignation of PostsSanctionedStrengthActualStrengthVacancySenior Advisor (Engineering) 1 0 1Senior Advisor (Banking) 1 0 1Senior Advisor (Taxation) 1 0 1Senior Advisor (Foreign Trade/Foreign Exchange) 1 0 1Advisor (Engineering) 1 0 1Advisor (Banking) 1 0 1Advisor (Taxation) 1 0 1Advisor (Foreign Trade/Foreign Exchange) 1 0 1Deputy Advisor (Engineering) 5 0 5Deputy Advisor (Banking) 2 0 2Deputy Advisor (Insurance) 1 0 1Deputy Advisor (Foreign Trade/Foreign Exchange) 2 0 2Technical Advisor 1 0 1Technical Officer (A&IT) 3 1 2Technical Officer (Banking) 1 1 0Chief Information Officer 1 1 0Principal System Analyst 1 0 1Senior System Analyst 3 0 3Executive Engineer 1 0 1Annexures | Industry, Impartiality and Integrity 95

Designation of PostsSanctionedStrengthActualStrengthOSD (Computer) 1 0 1Programmer 10 10 0Assistant Programmer 40 23 17Lecturer 2 0 2Junior Technical Officer (A&IT) 4 1 3Assistant Director (OL) 2 1 1Junior Analyst 1 1 0Assistant Librarian & Information Officer 1 0 1Junior Advisor (Engineering) 3 0 3Junior Advisor (Banking) 6 0 6Junior Advisor (Taxation) 5 0 5Junior Advisor (Foreign Trade/Foreign Exchange) 2 0 2Senior Hindi Translator 1 1 0Junior Hindi Translator 20 12 8Senior Librarian & Information Assistant 5 1 4Junior Engineers 2 0 2Income Tax Inspector 4 0 4Customs & Central Excise Inspector 1 1 0Data Processing Assistant Grade ‘B’ 1 0 1Data Processing Assistant Grade ‘A’ 1 0 1Care Taker (For CBI Academy) 1 0 1Data Entry Operator Grade ‘A’ 12 12 0Senior Gestetner Operator 1 0 1Banking & Forein Trade Professional (Contractual) - 13 +13Engineer (Contractual) - 8 + 8Insurance & Taxation (Contractual) - 8 + 8Computer Professional (Contractual) - 20 +20TOTAL 155 115 40Note:Vacancy13 Banking & Foreign Trade, 8 Engineering, 8 Insurance & Taxation and 20 Computer Professionals totallingto 49 have joined on Contract basis for an initial period of 3 years.96 Annual Report 2011 | Central Bureau of Investigation

A5: VACANCY POSITION AT A GLANCE – SUPPORT STAFFDesignation of Posts Sanctioned Strength Actual Strength VacancyAdministrative Officer 2 2 0Office Superintendent 35 33 2Steno Grade ‘A’/Senior PS 3 0 3Steno Grade ‘B’/Private Secretary. 16 16 0Personal Assistant 64 59 5Steno Grade ‘D’/Senior Clerk Steno 465 435 30Junior Accounts Officer 1 1 0Crime Assistant 59 45 14Head Clerk 84 76 8Upper Division Clerk 196 183 13Lower Division Clerk 469 465 4Dresser (for CBI Academy) 1 0 1Multitasking Staff (MTS) 137 119 18Cook (for CBI Academy) 2 2 0Bearer (for CBI Academy) 4 4 0TOTAL 1,538 1,440 98A6: VACANCY POSITION AT A GLANCE – CANTEEN STAFFDesignation of Posts Sanctioned Strength Actual Strength VacancyManager 2 0 2Assistant Manager 1 0 1Halwai-cum-Cook 2 2 0Coupon Clerk/Salesman 17 9 8Assistant Halwai-cum-Cook 2 1 1Tea Maker 17 16 1Bearer 10 9 1Wash Boy 18 5 13Safaiwala 1 1 0TOTAL 70 43 27Annexures | Industry, Impartiality and Integrity 97

ANNEXURE-BDELHI SPECIAL POLICE ESTABLISHMENT ACT, 1946 (Act No. 25 OF 1946)SECTION 3:Offences to be investigated by Special Police Establishment:Notifications issued by the Central Government specifying the following offences, which are to be investigatedby the Delhi Special Police Establishment under Section 3 of the DSPE Act.A. Offences punishable under Section 34, 114, 120-B, 121, 121-A, 122, 123, 124, 124-A, 128,129, 130, 131, 132, 133, 134, 135, 136, 138, 140, 143, 147, 148, 149, 153, 153-A, 153-B, 161,162, 163, 164, 165, 165-A, 166, 167, 168, 169, 170, 171-E, 171-F, 182, 186, 188, 189, 190, 193,196, 197, 198, 199, 200, 201, 204, 211, 212, 214, 216, 216-A, 217, 218, 220, 222, 223, 224, 225,225-B, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248,249, 250, 251, 252, 253, 254, 255, 256, 257, 258, 259, 260, 261, 262, 263, 263-A, 275, 277, 279,283, 284, 285, 286, 287, 292, 295, 295-A, 302, 303, 304, 304-A, 304-B, 306, 307, 308, 309, 323,324, 325, 326, 328, 330, 331, 332, 333, 334, 336, 337, 338, 341, 342, 343, 344, 346, 347, 352,353, 354, 355, 363, 363-A, 364, 364-A, 365, 366, 367, 368, 376, 376-A, 376-B, 376-C, 376-D,379, 380, 381, 382, 384, 385, 386, 387, 388, 389, 392, 393, 394, 395, 396, 397, 398, 399, 401,402, 403, 406, 407, 408, 409, 411, 412, 413, 414, 417, 418, 419, 420, 421, 423, 426, 427, 429,431, 432, 434, 435, 436, 440, 447, 448, 449, 450, 452, 454, 456, 457, 460, 461, 465, 466, 467,468, 469, 471, 472, 473, 474, 475, 476, 477, 477-A, 482, 483, 485, 489, 489-A, 489-B, 489-C,489-D, 489-E, 495, 498-A, 499, 500, 501, 502, 504, 505, 506, 507, 509 of Indian Penal Code,1860 (Act No. 45 of 1860).B. CENTRAL ACTSOffences punishable under:1. Aircraft Act, 1934 (Act No. 22 of 1934) and rules made under the said Act.2. Anti-Hijacking Act, 1982 (Act No. 65 of 1982).3. Antiquities and Art Treasures Act, 1972 (Act No. 52 of 1972).4. Arms Act, 1959 (Act No. 54 of 1959).5. Atomic Energy Act, 1962 (Act No. 33 of 1962).6. Section 3 of Benami Transaction (Prohibition) Act, 1988 (Act No. 45 of 1988).7. Central Excise and Salt Act, 1944 (Act No. 1 of 1944).8. Companies Act, 1956 (Act No. 1 of 1956).9. Sections 63, 63-A, 63-B, 65, 67, 68, 68-A and 69 of Copyrights Act, 1957 (Act No. 14 of1957).10. Criminal Law (Amendment) Act, 1961 (Act No. 23 of 1961).11. Customs Act, 1962 (Act No. 52 of 1962).12. Section 3 and 4 of the Dowry Prohibition Act, 1961 (Act No. 28 of 1961).13. Drugs and Cosmetics Act, 1940 (Act No. 23 of 1940).14. Section 24 of Emigration Act, 1983 (Act No. 31 of 1983).98 Annual Report 2011 | Central Bureau of Investigation

15. Emergency Provisions (Continuance) Ordinance, 1946 (Ordinance No. 20 of 1946) if committedby the Employees of the Central Government or contractors or sub-contractors or their representativesby contravening any order issued by the Central Government.16. Essential Commodities Act, 1955 (Act No. 10 of 1955).17. Explosives Act, 1884 (Act No. 4 of 1884).18. Explosive Substances Act, 1908 (Act No. 6 of 1908).19. Electricity Act, 1910 (Act No. 9 of 1910).20. Foreign Contribution (Regulation) Act, 1976 (Act No. 49 of 1976).21. Foreigners Act, 1946 (Act No. 31 of 1946).22. Foreign Exchange Regulation Act, 1973 (Act No. 46 of 1973).23. General Insurance Business (Nationalisation) Act, 1922 (Act No. 57 of 1922).24. Gift Tax Act, 1958 (Act No. 18 of 1958).25. Gold Control Act, 1968 (Act No. 45 of 1968).26. Income Tax Act, 1961 (Act No. 43 of 1961).27. Import and Export (Control) Act, 1947 (Act No. 18 of 1947).28. Section 3, 4, 5, 8, 9 and 15 of the Immoral Traffic (Prevention) Act, 1956 (Act No. 104 of1956).29. Insurance Act, 1938 (Act No. 4 of 1938).30. Industries (Development and Regulation) Act, 1951 (Act No. 65 of 1951).31. Information Technology Act, 2000 (Act No. 21 of 2000).32. Indian Stamp Act, 1899 (Act No. 16 of 1899).33. Indian Forest Act, 1927 (Act No. 16 of 1927).34. The Lotteries (Regulation) Act, 1998 (Act No. 17 of 1998).35. Mines and Minerals (Regulation & Development) Act, 1957 (Act No. 67 of 1957).36. Motor Vehicles Act, 1939 (Act No. 4 of 1939).37. Narcotic Drugs and Psychotropic Substances Act, 1985 (Act No. 61 of 1985).38. Section 138 of the Negotiable Instruments Act, 1881 (Act No. 26 of 1881).39. Official Secrets Act, 1923 (Act No. 19 of 1923).40. Passport Act, 1920 (Act No. 24 of 1920) and Rule 6 of Passport Rules, 1950.41. The Passport (Entry into India) Rules, 1950 r/w Passport (Entry into India) Act, 1920, (ActNo. 34 of 1920).42. Passport Act, 1967 (Act No. 15 of 1967).43. Prevention of Corruption Act, 1947 (Act No. 2 of 1947).44. Prevention of Corruption Act, 1988 (Act No. 49 of 1988).45. Prevention of Food Adulteration Act, 1954 (Act No. 37 of 1954).46. Prevention of Damage to Public Property Act, 1984 (Act No. 3 of 1984).47. The Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (ActNo. 46 of 1988).Annexures | Industry, Impartiality and Integrity 99

48. Prevention of Insults to National Honour Act, 1971 (Act No. 69 of 1971).49. Prevention of Terrorism Ordinance, 2001 (No. 9 of 2001).50. Prevention of Terrorism Act, 2002 (Act No. 15 of 2002).51. The Press and Registration of Books Act, 1867 (Act No. 25 of 1867).52. Section 4 and 5 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (ActNo. 43 of 1978).53. Post Office Act, 1898 (Act No. 6 of 1898).54. Railways Act, 1890 (Act No. 9 of 1890).55. Railways Stores (Unlawful Possession) Act, 1955 (Act No. 51 of 1955).56. Railways Act, 1989 (Act No. 24 of 1989).57. Representation of the People Act, 1950 (Act No. 43 of 1950).58. Representation of the People Act, 1951 (Act No. 43 of 1951).59. Registration of Foreigners Act, 1939 (Act No. 16 of 1939).60. Section 24 of the Security Exchange Board of Binders Act, 1942.61. Suppression of Unlawful Act against Safety of Civil Aviation Act, 1982 (Act No. 66 of 1982).62. The Religious Institutions (Prevention of Misuse) Act, 1988 (Act No. 41 of 1988).63. Section 3 and 4 of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act,1989.64. Sections 11 and 12 of the Territorial Waters Continental Shelf, Exclusive Economic Zone andother Maritime Zones Act, 1976 (Act No. 80 of 1976).65. Telegraph Act, 1885 (Act No. 13 of 1885).66. Telegraph Wires (Unlawful Possession) Act, 1950 (Act No. 74 of 1950).67. Terrorist and Disruptive Activities (Prevention) Act, 1985 (Act No. 31 of 1985) and Rules madethereunder.68. Terrorist and Disruptive Activities (Prevention) Act, 1987 (Act No. 31 of 1987) and Rules madethereunder.69. Transplantation of Human Organs Act, 1994 (Act No. 42 of 1994).70. Unlawful Activities (Prevention) Act, 1967 (Act No. 37 of 1967).71. Wireless and Telegraphy Act, 1933 (Act No. 17 of 1933).72. Wealth Tax Act, 1957 (Act No. 27 of 1957).73. Section 51 of Wildlife Protection Act, 1972 (Act No. 53 of 1972).74. All cognizable offences under the Trade Marks Act, 1999 (Act No. 46 of 1999).100 Annual Report 2011 | Central Bureau of Investigation

C. STATE ACTSOffences punishable under:1. Assam Opium Prohibition Act, 1947.2. Andhra Pradesh Control of Organised Crime Act, 2001.3. Bombay Stamp Act, 1958.4. Bihar and Orissa Excise Act, 1915 Bihar and Orissa Act No. 2 of 1915.5. (a) Section 120-B, 121, 147, 161, 162, 163, 164, 165, 166, 167, 168, 169, 182, 193, 197,198, 201, 204, 211, 218, 223, 224, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240,241, 242, 243, 246, 247, 248, 249, 250, 251, 252, 253, 254, 258, 259, 260, 261, 262,263, 263-A, 302, 304, 304-A, 306, 307, 308, 309, 323, 324, 325, 326, 328, 330, 332,333, 336, 337, 338, 341, 342, 343, 344, 346, 347, 352, 353, 354, 355, 363, 363-A,364, 365, 366, 367, 368, 376, 379, 380, 381, 382, 384, 385, 386, 387, 388, 389, 392,395, 403, 406, 407, 408, 409, 411, 412, 413, 414, 417, 418, 419, 420, 427, 452, 465,466, 467, 468, 471, 472, 473, 474, 475, 476, 477-A, 489-A, 489-B, 489-C, 489-D,511 of Jammu & Kashmir State Ranbir Penal Code Sambat & Jammu & Kashmir (ActNo. 12 of Sambat 1989).(b) Jammu & Kashmir State Prevention of Corruption Act, Sambat 2006 (Jammu & KashmirAct No. 13 of Sambat 2006).(c) Sections 132, 133, 135, 136 of the Customs Act, 1962 (Jammu & Kashmir Act No. 52of 1962).(d) Energy Agents Ordinance of Sambat 2005 issued by Government of Jammu & Kashmir.6. The Karnataka Control of Organised Crime Act, 2000.7. The Karnataka Stamp Act, 1957.8. The Kerala Forest Act, 1961 (Act No. 4 of 1962).9. Maharashtra Control of Organised Crime Act, 1999.10. Section 7 of the Nagaland Security Regulation Act, 1962 (Regulation 5 of 1962).11. Punjab Special Powers (Press) Act, 1956 (Punjab Act No. 38 of 1956).12. Section 124 of the Punjab State Election Commission Act, 1994 (Punjab Act No. 19 of1994).13. Uttar Pradesh Indian Medicines Act, 1939 (U.P. Act No.10 of 1939).14. Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 (Uttar Pradesh ActNo. 7 of 1986).15. West Bengal Security Act, 1950 (West Bengal Act No. 19 of 1950) as re-enacted by the WestBengal Security (Re-enacted and Validation) Ordinance, 1956.16. Section 3, 4 and 5 of the Tamil Nadu Property (Prevention of Damage and Loss) Act, 1992.17. The Goa Children’s Act, 2003 (Goa Act No.18 of 2003).18. Sections 11 and 13 of the Madhya Pradesh Dakaiti Aur Vyapharan Prabhavit Kshetra Adhiniyam,1981 (Madhya Pradesh Act No. XXXVI of 1981).19. The Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997(Act No. XLIV of 1997)Annexures | Industry, Impartiality and Integrity 101

ANNEXURE-CANNUAL TRAINING CALENDAR - 2012Sl.NoName of theCourseI BASIC COURSES1 Basic Coursefor SIs Phase-I& IISI Cadets (Batch-XV) (Coursestarted from18.07.2011)Participants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec- 25II ORIENTATION /REFRESHER COURSES FOR DEPUTATIONISTS2 OrientationCourse for SsP/DIsGSsP/DIsG joiningCBI on deputation30- 3 29 - 23 OrientationCourse forInspectors/Dy.SsP4 OrientationCourse for HeadConstables &ConstablesDy.SsP andInspectors joiningCBI on deputationHead Constables& Constablesjoining CBI ondeputationIII INDUCTION COURSES5 Induction coursefor NewlyappointedLawOfficersNewly-appointedLaw Officers ofCBI6 Induction coursefor NewlyappointedLDCs/SCSsNewly-appointedLDCs/SCSs ofCBIIV POST-PROMOTIONAL COURSES7 Course forpromotee HeadClerks and CAsPromotee HeadClerks and CAsof CBI8 BasicInvestigationCourse forPromoteeInspectors &Sub-InspectorsPromoteeInspectors & SIsof CBI (who havenot attended BasicCourse of SIs)28- 611-222-1313-24 12-23 16-27 14-25 18-29 16-272-625 - 13V COMPUTER COURSES FOR OFFICERS AND OFFICIALS OF CBI9 Basic ComputerTraining (2weeks)Constables &Head Constablesof CBI23 - 3 5-16 3-14VI ANTI-CORRUPTION COURSES10 Investigation ofDisproportionateAssets & TrapCasesInspectors toDIsG and APP toSr.PP of CBI &State Police11 Investigation ofCases of Abuseof OfficialPosition byPublic ServantsInspectors toDIsG and APP toSr.PP of CBI &State Police23-27 9-136-10 3-7102 Annual Report 2011 | Central Bureau of Investigation

Sl.NoName of theCourse12 Investigation ofProcurementand ContractFrauds13 Workshop onAttachmentof Proceeds ofCrimeParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecSIs to SsP of CBI& State PoliceInspectors to SsPand APP to ALAof CBI & StatePoliceVII ECONOMIC OFFENCE COURSES14 Investigationof EconomicOffencesInspectors toSsP and APP toSr.PP of CBI &State Police15 Investigation ofBank Frauds16 InvestigationunderPreventionof MoneyLaunderingAct andForensic Audit/Accounting17 Investigation ofPlastic CardFrauds/E-BankingFrauds & usingElectronicEvidence forInvestigationand Trial18 SpecialisedTraining toCBI Officersin the fieldof SecuritiesMarkets19 TrainingProgrammefor BankingOfficers20 Specialisedcourses onBanking-relatedtopics for theofficers of CBIat CentralBank of India,Mumbai21 Specialisedcourses onBanking-relatedtopics for theofficers ofCBI at SBI,HyderabadrespectivelyInspectors toSsP and APP toSr.PP of CBI &State PoliceInspectors to Addl.SsP of CBI &State PoliceInspectors to SsPand APP to ALAof CBI and StatePoliceSIs to Addl. SsPof CBIBanking Advisorsappointed onContractual BasisOfficers of CBIOfficers of CBI14-18 10-14 17-2128-30 3-526-30 23-2712-1616-20 15-194-8 17-219-13 5-921-23Dates to be notified later onDates to be notified later onAnnexures | Industry, Impartiality and Integrity 103

Sl.NoVIIIName of theCourseParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecSPECIALISED CRIME COURSES22 Course onInvestigation ofSpecial CrimeCases23 ScientificInterrogationTechniques24 Forensic &Scientific Aidsto Investigation,including Searchand Seizurein DigitalEnvironment25 Intelligencecollectionand DiscreetEnquiriesIOs (SIs to Addl.SsP) of CBISIs to Addl.SsP and APP toSr.PP of CBI &State PoliceSIs to Addl.SsP and APP toSr.PP of CBI &State PoliceInvestigatingOfficers (SIs toAddl. SsP) ofCBIIX CYBER CRIME COURSES26 Cyber Crime(IncidentResponseCourse) Level-ISIs to DIsG andAPP to Sr.PP ofCBI & State Police27 Investigation ofCyber CrimeLevel-II28 Course on“AdvancedConcepts inCyber CrimeInvestigation& CyberForensics”29 Mobile PhoneInvestigation,Call Analysisand MobileForensics30 TrainingProgramme forCyber ForensicCrack TeamSIs to SsP andAPP to Sr.PP ofCBI & State PoliceInvestigatingOfficers withprevious experiencein Cyber CrimeInvestigation ofCBI & State PoliceInspectors to SsPand APP to ALAof CBI and StatePoliceCrack Team ofCBI involvingCyber Crimes/Cyber Forensics9-13 23-27 18-22 27-3116-20X COURSE ON TRANSNATIONAL INVESTIGATION31 InvestigationAbroadInspectors toSsP and APP toSr.PP of CBI &State PoliceXI VIGILANCE COURSES32 VigilanceCourse forVigilanceOfficersJunior & MiddleLevel VigilanceOfficers of PSUs& Banks33 VigilanceCourse forCVOsCVOs of PSUs &Banks22-24 26-2819-23 17-2127- 2 3-72-4 9-1130- 4 10-1427-3121-25 24-2830- 316-18 6-87-1119-23104 Annual Report 2011 | Central Bureau of Investigation

Sl.NoName of theCourseParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecXII COURSES ON TEAM-BUILDING & GROUP DYNAMICS34 Workshopon SoftSkills, StressManagement,GroupDynamics andTeam-buildingInspectors to SsP,APP to ALAsof CBIXIIICOURSES FOR LEGAL OFFICERS/INVESTIGATORS35 Court Craft andTrial ProcessXIVSIs to Addl. SsPand APP to Sr.PP of CBI4-6 1-35-7 5-7SPECIALIZED COURSES IN COLLABORATION WITH OTHER AGENCIES (4 courses)36 SpecializedCourse on“Cyber Securityin collaborationwith Microsoft”37 SpecializedCourse onBanking incollaborationwith NIBM,Pune38 SpecializedCourse onSecurityMarkets incollaborationwith NICM,Mumbai39 SpecializedCourse onCyber Crimesin collaborationwithNASSCOM-DSCIXVSIs to SsP of CBISIs to SsP of CBISIs to SsP of CBISIs to SsP of CBICOURSES FOR OTHER INSTITUTIONS40 Seminar on“ExchangingBest Practices inInvestigation”41 VerticalInteractionCourse on“Corruption& Future ofGovernance”(sponsored byBPR&D)SsP and aboveof CBI, NIA,State Police,CPOs, BPR&D,CFSL, FSLs,NASSCOM,DSCI & NTROIPS & otherSenior PoliceOfficersDates to be notified later onDates to be notified later onDates to be notified later onDates to be notified later on16-17Dates to be notified later onAnnexures | Industry, Impartiality and Integrity 105

Sl.NoName of theCourse42 Investigation &InterrogationTechniques(EconomicCrimes,Corruption andAnti-TraffickingCases)(BPR&DsponsoredCourse)43 2-day Courseon “Prevention,Detection andInvestigation ofWildlife Crime”44 SecondInductionTraining on Lawand Investigationfor Officers ofNIA45 Training ofProsecutors ofNorth-EasternStates46 Courseon “Anti-Corruption,EconomicOffences andCyber Crimes”47 Course onCyber Forensicfor Officersof NationalInvestigationAgency (NIA)XVIParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecAddl. SP anddirectly-recruitedDy.SsP of StatePoliceOfficers of IndianForest Servicehaving a seniorityof 5-10 years ofserviceOfficers ofNationalInvestigationAgencyProsecutors ofStatesPolice Officers ofBihar State PoliceOfficers ofNationalInvestigationAgency30 - 319-23COURSES FOR FOREIGN POLICE OFFICERS (8 courses)48 Workshop onElectronicForensics andAudit Trails inAsset Trackingand AssetRecovery ofProceeds ofCorruption (tobe conducted byINTERPOL,Lyon, Franceand CBIAcademy)Investigators andProsecutors13-18Dates to be notified later onDates to be notified later on2-13106 Annual Report 2011 | Central Bureau of Investigation

Sl.NoName of theCourse49 SpecializedCourse for SriLankan Officers(3 weeks)50 Course on Anti-Corruption51 Course on Hi-Tech. Crimes52 Trainingprogramme forPolice personnelfrom SouthAfrican underthe Indo-BrazilSouth AfricaCooperationin the areasof PublicAdministration53 Course forofficers fromforeign countries54 Course forofficers fromforeign countries55 Course forofficers fromforeign countriesXVIIVISIT/ATTACHMENT56 Visit of Studentsof YashwantraoChavan LawCollege, Pune57 Visit of IPSProbationersParticipants Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecPolice Officersof Sri Lanka(covering the topicson Interrogation,scene of gravecrimes, criminalintelligence, CyberCrimes, travelinvestigations,white-collarcrimes, forensicinvestigation,terrorist cases,prosecution, etc.)Police Officers ofVietnamPolice Officers ofVietnamPolice personnelof Special Anti-Corruption ofSouth AfricaStudents ofYashwantraoChavan LawCollege, Pune14Dates to be notified later onDates will be worked out on receipt of approval from MHADates will be worked out on receipt of approval from MHA28.11.2011 to 2.12.2011(Dates are tentative)(Reserve)(Reserve)(Reserve)Dates to be notified later on58 Short TrainingProgrammefor Officers ofIndian Air ForceOfficers of IndianAir ForceDates to be notified later on*****Annexures | Industry, Impartiality and Integrity 107

108 Annual Report 2011 | Central Bureau of Investigation