Crime on the Airlines.Important and serious cases in Union Territories,particularly those by pr<strong>of</strong>essional criminals.Serious cases <strong>of</strong> fraud, cheating andembezzlement relating to Public Joint StockCompanies.Other cases <strong>of</strong> a serious nature, when committedby organised gangs or pr<strong>of</strong>essional criminals,or cases having ramifications in several States,including Union Territories, serious cases <strong>of</strong>spurious drugs, important cases <strong>of</strong> kidnapping<strong>of</strong> children by pr<strong>of</strong>essional interstate gangs,etc. These cases will be taken up only at therequest <strong>of</strong> or with the concurrence <strong>of</strong> the StateGovernments /Union Territories Administrationsconcerned.Prosecution <strong>of</strong> cases investigated by thisDivision.hijackings, crimes committed by extremists, violation<strong>of</strong> 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 <strong>of</strong> petitions filed by the aggrieved persons incases <strong>of</strong> murders, dowry deaths, rape, etc. In view <strong>of</strong>these developments, it was decided in 1987 to havetwo <strong>Investigation</strong> Divisions in CBI, namely, Anti-Corruption Division and Special Crimes Division,the latter dealing with cases <strong>of</strong> conventional crimes as1.7 CBI was further strengthened by addition<strong>of</strong> an Economic Offences Wing by a Government <strong>of</strong>India Resolution dated February 2, 1964. At thistime, CBI had two <strong>Investigation</strong> Wings: one calledthe General Offences Wing, which dealt with cases<strong>of</strong> bribery and corruption involving employees <strong>of</strong><strong>Central</strong> Government/PSUs and the other EconomicOffences Wing, which dealt with cases <strong>of</strong> violation <strong>of</strong>fiscal laws.1.8 In September 1964, a Food Offences Wingwas formed to collect intelligence regarding hoarding,black marketing, smuggling and pr<strong>of</strong>iteering infoodgrains and take up such cases having interstateramifications in view <strong>of</strong> the situation prevailing at thattime. It was merged in the Economic Offences Wingin 1968.1.9 Over a period <strong>of</strong> time, some <strong>of</strong> the workoriginally allotted to the CBI was transferred to otherorganisations. Part <strong>of</strong> the work relating to CrimeRecords and Statistics Division was transferred toNational Crime Records <strong>Bureau</strong> (NCRB) and thatrelating to Research Division was transferred to <strong>Bureau</strong><strong>of</strong> Police Research & Development (BPR&D).1.10 With the passage <strong>of</strong> time, requests were madeby various quarters for CBI to take up investigation evenin conventional crimes like assassinations, kidnappings,DSPE Act, XXV <strong>of</strong> 19466 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
well as economic <strong>of</strong>fences. Bank Frauds and SecuritiesCell was created in 1992 to investigate cases relatedto Bank Frauds & Securities Scams.1.11 Even after the establishment <strong>of</strong> SpecialCrimes Division, Special Cells were created to takeup investigations in important & sensational cases <strong>of</strong>conventional nature, e.g., Special <strong>Investigation</strong> Team(SIT) was constituted in 1991 to investigate caserelating to the assassination <strong>of</strong> Shri Rajiv Gandhi,Special <strong>Investigation</strong> Cell-IV was created in 1992 toinvestigate cases relating to the demolition <strong>of</strong> 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 <strong>of</strong>fenceswith the liberalisation <strong>of</strong> Indian economy, a separateEconomic Offences Wing was established in 1994.Accordingly, three <strong>Investigation</strong> Divisions were createdin CBI:(a) Anti-Corruption Division – To deal withcases <strong>of</strong> corruption and fraud committed by publicservants <strong>of</strong> all <strong>Central</strong> Government Departments,<strong>Central</strong> Public Sector Undertakings and <strong>Central</strong>Financial Institutions.(b) Economic Crimes Division – To deal withbank frauds, financial frauds, Import Export& Foreign Exchange Violations, large-scalesmuggling <strong>of</strong> narcotics, antiques, culturalproperty and smuggling <strong>of</strong> other contrabanditems, etc.(c) Special Crimes Division – To deal with cases<strong>of</strong> terrorism, bomb blasts, sensational homicides,kidnapping for ransom and crimes committed bythe mafia/underworld.1.13 Pursuant to the direction <strong>of</strong> Hon’ble SupremeCourt in Vineet Narian and Others v. Union <strong>of</strong> India,the existing Legal Division was reconstituted asthe Directorate <strong>of</strong> Prosecution in July 2001. TheDirectorate <strong>of</strong> Prosecution/CBI performs the followingmajor functions:(i) Tendering Legal Advice in cases and enquiriestaken up by CBI for investigation.(ii) Conducting and monitoring prosecution <strong>of</strong> casesinvestigated by CBI.(iii) Amendment <strong>of</strong> laws or promulgation <strong>of</strong> newlaws.(iv) Notification <strong>of</strong> <strong>of</strong>fences under Sections 3, 5 and6 <strong>of</strong> 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 <strong>of</strong> SpecialJudges, Magistrates, Retainer Counsels andSpecial Counsels.(viii) Issue <strong>of</strong> Notifications <strong>of</strong> CBI ProsecutingOfficers under Sections 24 and 25 <strong>of</strong> 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
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5.5.4 Mr. David M. Luna, Director,
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Sl. No. S/Shri Date of promotion8 V
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Glimpses of CBI Headquarters, New D
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Hon’ble Prime Minister Dr. Manmoh
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Glimpses of CBI InfrastructureShri
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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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ANNEXURESAnnexures | Industry, Impa
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A5: VACANCY POSITION AT A GLANCE -
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15. Emergency Provisions (Continuan
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C. STATE ACTSOffences punishable un
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