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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
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2 Annual Report 2011 | Central Bure
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Chapter-1CBIAN OVERVIEWCBI - An Ove
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The Head of the Special Police Sect
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Resolution dated 1st April, 1963 wi
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well as economic offences. Bank Fra
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Chapter-2CRIME INVESTIGATIONWORKCri
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2.2.2 Some of the importantcases re
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Against an Income Tax Officer,for p
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Licensee for Merchandising andOn-li
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Secretary (Telecom), Departmentof T
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ate of interest on Rs.500 crore.(PE
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2.3.2 A total of 828 cases/enquirie
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2.3.5 Some of the Notablecharge-she
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Against the then CMD, SECL,Departme
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Chapter-3PROSECUTIONProsecution | I
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30-01-1997 and further revisedvide
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Status of Establishment of Special
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3.15.2 10022 trials were pending in
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to undergo RI for one year witha fi
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years with a fine of Rs.20,000/- fo
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Chapter-4POLICY DIVISIONPolicy Divi
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Shri V. Narayanasamy, presenting th
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4.4 BEST SUPPORT STAFF AWARD4.4.1 C
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Shri Ishwar Singh,SI, CBI, EO-I,New
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Shri Mahesh Kumar Puri,Dy.SP, CBI,
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4.6 DsGP/IsGP CONFERENCE4.6.1 The D
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Chapter-5INTERNATIONALPOLICE COOPER
Page 59 and 60: Forces and other Law Enforcement Ag
Page 61 and 62: Resolutions adopted during thePolic
Page 63 and 64: 5.5.4 Mr. David M. Luna, Director,
Page 65 and 66: 9th SAARC Conference in Police Matt
Page 67 and 68: Chapter-6HUMAN RESOURCE &BUDGETHuma
Page 69 and 70: 6.2 PROMOTION AND CONFIRMATION6.2.1
Page 71 and 72: Sl. No. S/Shri Date of promotion8 V
Page 73 and 74: 6.5.1 Inductions were also made on
Page 75 and 76: Sl.No.Rank Event of leaving No. of
Page 77 and 78: Glimpses of CBI Headquarters, New D
Page 79 and 80: Hon’ble Prime Minister Dr. Manmoh
Page 81 and 82: Glimpses of CBI InfrastructureShri
Page 83 and 84: 6.13 WELFARE6.13.1 During the year
Page 85 and 86: Chapter-7HUMAN RESOURCEDEVELOPMENTH
Page 87 and 88: (ii)5 days of regular course. Some
Page 89 and 90: 7.7 BASIC TRAINING7.7.1 During the
Page 91 and 92: Director, CBI, laying the foundatio
Page 93 and 94: Academic Advisory Board Meeting in
Page 95 and 96: Library at CBI Academy, GhaziabadSp
Page 97 and 98: Mr. Ronald K. Noble, Secretary-Gene
Page 99 and 100: ANNEXURESAnnexures | Industry, Impa
Page 101 and 102: A3: VACANCY POSITION AT A GLANCE -
Page 103 and 104: A5: VACANCY POSITION AT A GLANCE -
Page 105 and 106: 15. Emergency Provisions (Continuan
Page 107 and 108: C. STATE ACTSOffences punishable un
Page 109: Sl.NoName of theCourse12 Investigat
Page 113 and 114: Sl.NoName of theCourse49 Specialize
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