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5.8 TREATIES/AGREEMENTS/JOINT WORKINGGROUPS WITH OTHER COUNTRIES ANDBILATERAL/MULTILATERAL CONFERENCESShri Waseem Ahmed, DG, FIA, Pakistan with DCBIDirector, CBI, presenting bouquet to Lord Ian BlairMr. Ronald K. Noble, Secretary-General INTERPOLaddressing CBI Officers5.8.1 International Police Cooperation Unit(IPCU) actively supports MHA and MEA innegotiation of Extradition/Mutual Legal AssistanceTreaties/proceedings of Joint Working Groups onCombating Terrorism with various Countries andBilateral/Multilateral Conferences as a part of Indiandelegation and by providing inputs. During 2011, theIPCU officials or nominated officials participated inthe following important negotiations/conferences inIndia and abroad: Meeting on Mutual Legal Assistance Treaty inCriminal Matters between India and Malaysiaat Kuala Lumpur, Malaysia. Meetings of Joint Working Group, HomeSecretary Level Talks between India andBangladesh at Dhaka, Bangladesh. International Firearm Forensics Symposium(IFFS), Lyon, France. Negotiations with Canada and USA authoritiesto facilitate early execution of MLAT requests atOttawa, Canada and Washington DC, USA. 6th Global Congress on Counterfeiting andPiracy, Paris, France. 21st African Regional Conference, Gaborone,Botswana. Money Laundering Investigation Program,Colombo, Sri Lanka. INTERPOL I-24/7 Counter-TerrorismCapacity Building Program (CTCBP), KualaLumpur, Malaysia. Asia Region Law Enforcement ManagementProgram (ARLEMP) 20 in Vietnam. 9th INTERPOL Train- the-Trainer Workshopon IT Crime Investigation for Asia and SouthPacific, Hong Kong, China. OECD Working Group on Bribery inInternational Business Transactions, Paris,France. Training Programme on Anti-DrugTrafficking for Vietnam Police Officers atHo Chi Minh City, Vietnam.58 Annual Report 2011 | Central Bureau of Investigation
9th SAARC Conference in Police Matterspreceded by the 4th Meeting of Focal Pointsof the SDOMD and the 4th Meeting ofFocal Points of the STOMD in Colombo, SriLanka.Octopus International Workshop on Cooperationagainst Cyber Crime in South Asia at Colombo,Sri Lanka.2nd Meeting of the ILETAG Sub Group onInformation Security at IPSG, Lyon, France.20th Session of the United Nations Commissionon Crime Prevention and Criminal Justice(UNCCPCJ), Vienna.US-India Law Enforcement ExecutiveDevelopment Seminar (LEEDS), Los Angeles,USA.1st INTERPOL Global Complex WorkingGroup Meeting, Lyon, France.7th Annual ‘Heads of NCB’ Conference, Lyon,France.Meeting of Experts in Illicit Enrichment,Washington DC, USA.3rd Strategic Planners Meeting, IPSG, Lyon,France.Plenary Session Launching the INTERPOLRadiological and Nuclear Terrorism PreventionUnit, Cite International Convention Centre,Lyon, France.Asia Region Law Enforcement ManagementProgram (ARLEMP), Melbourne,Australia.INTERPOL Expert Group Meeting onAnti Money Laundering and Countering ofTerrorism Financing, Lyon, France.Cybercon 2011 - Threats and SolutionsConference, Dublin, Ireland.13th Annual International Fugitive InvestigatorsConference, Toronto, Canada.3rd Meeting of the Working Group onEnhancing the International Status of RedNotices, Paris, France.9th Meeting of INTERPOL Asia-PacificExpert Group on Asian Organised Crime, HoChi Minh City, Vietnam.Meeting of the OECD Working Group onBribery in International Business Transactions,Paris, France.6th Operational Working Group MeetingProject Kalkan, Dushanbe, Tajikistan.22nd INTERPOL DNA Monitoring ExpertGroup to be held at IPSG, Lyon, France.1st INTERPOL Cyber Security TrainingWorkshop and 3rd ILETAG GRIS Meeting,Singapore.2nd Star-INTERPOL Asset Recovery FocalPoints Meeting, Lyon, France.3rd International Association of Anti-Corruption Authority (IAACA) Seminar,Shanghai, China.4th Meeting of SAARC Interior/HomeMinisters and other related meetings in Thimpu,Bhutan.Specialized Forensic Medicine EngagementCourse at Los Angeles, USA.2nd Meeting of the open endedInter-Governmental Working Group on thePrevention of Corruption and 5th Meeting ofthe Inter-Governmental Open-ended WorkingGroup Meeting on Asset Recovery in Vienna,Austria.Group Training Course on Crime Prevention(Administration of Criminal Justice) at Japan.3rd IGC Working Group Meeting, Lyon,France.2011 International Law Enforcement IP CrimeConference, Madrid, Spain.9th Indo-Nepal Joint Working Group Meetingat Kathmandu, Nepal.Seminar on Cyber Security, Ispra, Italy.5th INTERPOL Train-the-Trainer Workshopon Computer Forensics, South Korea.5th IAACA Annual Conference and GeneralMeeting, Morocco, Marrakech.80th General Assembly Session, Hanoi,Vietnam.International Course on Security, Madrid,Spain.Global Counter Terrorism Forum and InauguralMeeting of the Criminal Justice/Rule of LawWorking Group in Washington DC, USA.Seminar on Cyber Security, Italy.International Crime Prevention Conference2011, Singapore.International Police Cooperation | Industry, Impartiality and Integrity 59
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2 Annual Report 2011 | Central Bure
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Chapter-1CBIAN OVERVIEWCBI - An Ove
Page 9 and 10:
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
Page 59 and 60: Forces and other Law Enforcement Ag
Page 61 and 62: Resolutions adopted during thePolic
Page 63: 5.5.4 Mr. David M. Luna, Director,
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 and 112: Sl.NoName of theCourseParticipants
Page 113 and 114: Sl.NoName of theCourse49 Specialize
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