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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
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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
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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 and 110: Sl.NoName of theCourse12 Investigat
Page 111: Sl.NoName of theCourseParticipants
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