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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
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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
Page 11 and 12: Resolution dated 1st April, 1963 wi
Page 13 and 14: well as economic offences. Bank Fra
Page 15 and 16: Chapter-2CRIME INVESTIGATIONWORKCri
Page 17 and 18: 2.2.2 Some of the importantcases re
Page 19 and 20: Against an Income Tax Officer,for p
Page 21 and 22: Licensee for Merchandising andOn-li
Page 23 and 24: Secretary (Telecom), Departmentof T
Page 25 and 26: ate of interest on Rs.500 crore.(PE
Page 27 and 28: 2.3.2 A total of 828 cases/enquirie
Page 29 and 30: 2.3.5 Some of the Notablecharge-she
Page 31 and 32: Against the then CMD, SECL,Departme
Page 33 and 34: Chapter-3PROSECUTIONProsecution | I
Page 35 and 36: 30-01-1997 and further revisedvide
Page 37 and 38: Status of Establishment of Special
Page 39 and 40: 3.15.2 10022 trials were pending in
Page 41 and 42: to undergo RI for one year witha fi
Page 43 and 44: years with a fine of Rs.20,000/- fo
Page 45 and 46: Chapter-4POLICY DIVISIONPolicy Divi
Page 47 and 48: Shri V. Narayanasamy, presenting th
Page 49 and 50: 4.4 BEST SUPPORT STAFF AWARD4.4.1 C
Page 51 and 52: Shri Ishwar Singh,SI, CBI, EO-I,New
Page 53 and 54: Shri Mahesh Kumar Puri,Dy.SP, CBI,
Page 55 and 56: 4.6 DsGP/IsGP CONFERENCE4.6.1 The D
Page 57 and 58: Chapter-5INTERNATIONALPOLICE COOPER
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Page 61: Resolutions adopted during thePolic
Page 65 and 66: 9th SAARC Conference in Police Matt
Page 67 and 68: Chapter-6HUMAN RESOURCE &BUDGETHuma
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Page 71 and 72: Sl. No. S/Shri Date of promotion8 V
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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
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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
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Page 103 and 104: A5: VACANCY POSITION AT A GLANCE -
Page 105 and 106: 15. Emergency Provisions (Continuan
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Sl.NoName of theCourse49 Specialize
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