INTERNATIONALPOLICE COOPERATION5.1 Principles governing Police Cooperationare: respect <strong>of</strong> the national sovereignty, universalityand enforcement <strong>of</strong> general criminal law, flexibility<strong>of</strong> working method and equality <strong>of</strong> member-nations.In the Indian context, with CBI Director as anex-<strong>of</strong>ficio Head and Headquarters at New Delhi, aNodal Agency named National <strong>Central</strong> <strong>Bureau</strong> withits motto as ‘Cooperation, Speed and Accuracy’,coordinates investigation and other police cooperationon behalf <strong>of</strong> 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 <strong>of</strong> requests for partinvestigation,Letters Rogatory, Extradition requestsand requests for issuance <strong>of</strong> Red Notices and variousother Notices <strong>of</strong> 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 <strong>of</strong> the oldest members <strong>of</strong>INTERPOL having joined the organisation wayback in 1949. The National <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> India(NCB) functions as an integral part <strong>of</strong> CBI, withDirector, CBI being its ex-<strong>of</strong>ficio Head. In order toprovide more active support to Ministry <strong>of</strong> HomeAffairs, Ministry <strong>of</strong> External Affairs, State PoliceShri Alok Pateria, Joint Director, (Policy) welcoming Shri Balwinder Singh, Special Director, CBI,during inauguration <strong>of</strong> 5 th ILO Conference at CBI Headquarters, New Delhi on July 14, 201152 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
Forces and other Law Enforcement Agencies,the Coordination Wing has been reconstituted asInternational Police Cooperation Unit comprising <strong>of</strong>National <strong>Central</strong> <strong>Bureau</strong> (NCB) and InternationalPolice Cooperation Cell (IPCC). While NCBlooks after all INTERPOL-related work, IPCChandles Letters Rogatory, active assistance toMHA and MEA in negotiation <strong>of</strong> 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 <strong>of</strong> the rank <strong>of</strong> ADGP/IGP(CID)/DIGand SsP <strong>of</strong> States/UTs attended this Conferenceas ILOs. Apart from these <strong>of</strong>ficers, <strong>of</strong>ficials fromMinistry <strong>of</strong> External Affairs and Ministry <strong>of</strong> HomeAffairs also attended the Conference.5.2.2 The Conference was inaugurated byShri Balwinder Singh, Special Director, CBI.He gave a brief introduction <strong>of</strong> INTERPOL, itsorigin, history, INTERPOL member-countriesand role <strong>of</strong> INTERPOL in combating andpreventing crimes. He exhorted the delegates totake full advantage <strong>of</strong> the platform provided by theINTERPOL in the form <strong>of</strong> various databases oncriminals, publication <strong>of</strong> notices, etc. in seekingInternational Cooperation.5.2.3 Presentations on the Role <strong>of</strong> INTERPOLin International Police Cooperation, ExtraditionAct & Treaties, Formulation <strong>of</strong> Letters Rogatory,Red Notices – its execution and problems and24/7 Network and International aspects <strong>of</strong> CyberCrime were made during the Conference. Thedelegates <strong>of</strong> the Conference were provided withinputs in the form <strong>of</strong> a compact disk and studymaterial, including text <strong>of</strong> MLATs and ExtraditionTreaties, India has with other countries, Guidelines<strong>of</strong> 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 <strong>of</strong> INTERPOL Cell in the <strong>of</strong>fice <strong>of</strong>the INTERPOL Liaison Officer.Use <strong>of</strong> 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 <strong>of</strong> every quarter under the signature <strong>of</strong>ILO.Upper limit <strong>of</strong> one month for disposal <strong>of</strong>INTERPOL references.To communicate and exchange informationregarding change <strong>of</strong> ILOs and changes in DD/IPCU, AD/IPCC & AD/NCB-India.Training Courses on <strong>Investigation</strong> Abroadconducted by CBI Academy.A person arrested by an agency may be a RedNotice subject <strong>of</strong> another agency. In order toavoid such arrest <strong>of</strong> Red Notice subjects goingunnoticed, efforts should be made to have adatabase <strong>of</strong> arrested persons, wherever possible,which should be run against database <strong>of</strong> RedNotice subjects. In case arrest <strong>of</strong> 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
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