7.13.2 A fully computerized Library houses 19438books, 55 Journals, 1115 educational cassettes and1465 CD-ROMS on various subjects <strong>of</strong> pr<strong>of</strong>essionalrelevance. The Library is installed with the latestversion <strong>of</strong> Libsys-4 s<strong>of</strong>tware. The Academy Libraryis also a member <strong>of</strong> DELNET system <strong>of</strong> Libraries thatfacilitates resource-sharing and inter-library loan.7.14 RESIDENTIAL FACILITIES7.14.1 The CBI Academy has good hostelfacility consisting <strong>of</strong> Officers’ Hostel having 60 Airconditionedrooms, Trainees’ Hostel having 100 roomsand Dining Hall having capacity for 200.7.15 NATIONAL POLICE MUSEUM7.15.1 A National Police Museum has beenestablished in the Academic Block <strong>of</strong> the Academyin November 2003. The Museum houses antiques, oldNational & International Emblems, Medals, Dresses,Badges, etc. used by the Forces during the bygone era,besides Firearms and Forensic exhibits.7.16 INTERNATIONAL COOPERATION7.16.1 During the year 2011, the followingWorkshop/Training courses were organised atCBI Academy by International Agencies:7.17 TRAINING OF FOREIGN POLICE OFFICERS7.17.1 During the year 2011, a total <strong>of</strong> ninetyeight(98) Foreign Police Officers from SAARC,ASEAN and African Countries, attended Courseson <strong>Investigation</strong> <strong>of</strong> Economic Offences, Cyber Crime,Prevention <strong>of</strong> Money Laundering and Bank Frauds.These include 51 from Nepal, 22 from Myanmar and25 from African Countries.7.18 SPECIALIZED TRAINING FOR CBI OFFICERS7.18.1 During the year 2011, specialized courseson Banking-related topics were organised for Seniorand Cutting Edge Level Officers (IOs) <strong>of</strong> CBI atTraining Institutes <strong>of</strong> various Nationalised Banks, viz.,Indian Bank Management Academy for Growth andExcellence (IMAGE), Chennai; Syndicate Institute<strong>of</strong> Bank Management, Manipal, Karnataka; CanaraBank Staff Training College, Bangalore; UCO BankStaff Training College, Kolkata; State Bank <strong>of</strong> IndiaStaff College, Hyderabad; and Bank <strong>of</strong> MaharastraStaff College, Pune. A total <strong>of</strong> 124 Officers (14Senior Level Officers and 110 Cutting-Edge LevelOfficers (IOs) took the training.7.19 TRAINING OF STATE POLICE OFFICERS7.19.1 During the year 2011, CBI Academyconducted the following exclusive courses for PoliceOfficers <strong>of</strong> various State Police Organisations, <strong>Central</strong>Paramilitary Forces and other organisations, on theirrequest:1. Training Programme on “Cyber Crime, BankFrauds and Economic Offences” for directlyrecruited Dy.SsP <strong>of</strong> U.P. State Police.2. Course on “Cyber Forensics” for Inspectorsto DIG <strong>of</strong> National <strong>Investigation</strong> Agency(NIA).3. Training Programme for Assistant SecurityCommissioners (Probationers) <strong>of</strong> RailwayProtection Force (RPF).4. Module on “Pr<strong>of</strong>esional Interrogation &Interviewing Techniques” for IPS Probationers<strong>of</strong> 63 RR (2010) at SVP National PoliceAcademy, Hyderabad.5. Training Programme on “Anti-Corruption”for IRTS Officers (Probationers) <strong>of</strong> IndianRailways.6. Course for Law Officers <strong>of</strong> North-EasternStates.7. Course on “Interrogation Techniques andReport Writing” for Officers <strong>of</strong> <strong>Central</strong> ReservePolice Force (CRPF).8. “Basic Vigilance-cum-Familiarisation” Coursefor Indo-Tibetan Border Police (ITBP)personnel.9. Course on “Anti-Corruption, EconomicOffences and Cyber Crime” for Bihar StatePolice Officers.7.20 MEETING OF THE CBI ACADEMICADVISORY BOARD7.20.1 The 1st Meeting <strong>of</strong> the CBI AcademicAdvisory Board was held on 22.11.2011. TheMeeting was chaired by Director, CBI. Besides,Shri Vikram Srivastava, Director-General, BPR&D;86 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
Academic Advisory Board Meeting in progressShri Rakesh Jaruhar, Special DG, C.R.P.F., Kolkata;Shri Paramveer Singh, Special Director (Retd.),CBI; Shri Balwinder Singh, Special Director, CBI;Shri V. N. Rai, Director, SVP National PoliceAcademy, Hyderabad; Shri Santosh Macherla, JointDirector, CBI; Shri R.K. Tandon, Joint Director,CBI; Smt. Upma Srivastava, Joint Secretary (Trg.),DoPT, New Delhi; Shri K. Madhavan, Joint Director(Retd.), CBI; Shri Sujeet Pandey, DIG(Trg.), CBIAcademy: and Shri Sanjeev Shankar, Director (Trg.),DoPT, attended the meeting.7.20.2 A number <strong>of</strong> important issues relatingto training, designing <strong>of</strong> new specialized courses,strengthening <strong>of</strong> R&D wing, training methodology,review <strong>of</strong> contents <strong>of</strong> basic courses, sharing <strong>of</strong> resourcesand faculties amongst various training institutes werediscussed during the meeting. The points emergedfrom the meeting have been analysed and are beingimplemented.7.21 DELEGATION FROM ABROAD7.21.1 Kenyan DelegationA Three-Member Delegation from Kenya Anti-Corruption Commission (KACC) visited CBIAcademy on 29.03.2011 to explore future cooperationon various aspects <strong>of</strong> training. The delegation wereexposed to various capacity-building programmes beingconducted by CBI and the infrastructural facilitiesavailable in CBI Academy.7.21.2 Delegation from Australian FederalPolice (AFP)A Two-Member Delegation from Australian FederalPolice headed by Mr. Andrew Wood, Chief OperatingOfficer, and Mr. Richard C. Moses, Senior LiaisonOfficer, Serious and Organised Crime, AustralianFederal Police visited the CBI Academy on01.12.2011 for cooperation between CBI and theAustralian Federal Police in Capacity-building andTraining.7.22 VISIT OF SECRETARY GENERAL, INTERPOL7.22.1 Mr. Ronald K. Noble, Secretary-General,INTERPOL, Lyon, France visited CBI Academy on16.12.2011. Director, CBI, including Senior Officers<strong>of</strong> CBI, Director-General, BPR&D; Director,NTRO; CEO, DSCI, etc. were also present duringthe visit. The main purpose <strong>of</strong> the visit <strong>of</strong> Secretary-General was to work on institutional mechanism fortackling telecommunication crimes involving partnershipbetween LEAs, research/academic bodies and privatesector in an international setting. The mechanism,which had been envisaged, is a research and innovationHuman Resource Development | Industry, Impartiality and Integrity 87
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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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2.2.2 Some of the importantcases re
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Against an Income Tax Officer,for p
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ate of interest on Rs.500 crore.(PE
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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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