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Central Bureau of Investigation
Prepared By-:
Abhey Sharma
What is CBI
• The Central Bureau of Investigation (CBI) is a
governmental agency belonging to Government of
India that jointly serves as a criminal investigation
body.
• The CBI is a premier investigating police agency in
India. It is an elite force which plays a major role in
preservation of values in public life and in ensuring
the health of the national economy. It is also the
nodal police agency in India which coordinates
investigation on behalf of Interpol Member
countries.
History
• The agency was established in 1941 as the Special
Police Establishment. The Central Bureau of
Investigation was later established on 1 April 1963.
Its motto is "Industry, Impartiality, Integrity".
• As the CBI, over the years, established a reputation
of being India's premier investigative agency with
adequate resources to deal with complicated cases,
demands were made on it to take up investigation of
more cases of conventional crime such as murder,
kidnapping, terrorism, etc.
•It was therefore decided in 1987 to constitute two
investigation divisions in the CBI, namely, Anti-Corruption
Division and Special Crimes Division, the latter dealing
with cases of conventional crime, besides economic
offences.
•The CBI reports to the Indian Government and not to the
individual states.
•The CBI is headed by a Director, an IPS of the rank of
Director General of Police or Commissioner of Police
(State). He is selected based on the procedure laid down
by CVC Act 2003 and has a tenure of minimum of 2 years.
Jurisdiction powers, privileges and
liabilities
The legal powers of investigation of CBI are derived from
the DSPE Act 1946. This Act confers concurrent and
coextensive powers, duties, privileges and liabilities on
the members of Delhi Special Police Establishment
(CBI) with Police Officers of the Union Territories. The
Central Government may extend to any area, besides
Union Territories, the powers and jurisdiction of
members of the CBI for investigation subject to the
consent of the Government of the concerned State.
The CBI can investigate only such of the offences as are
notified by the Central Government under the DSPE
Act.
Political interference in cases
cases assigned to the CBI are sensitive and of
national importance. It is a usual practice for the
respective state police departments, to initially
register any case coming under its jurisdiction,
and if necessary, through mediation by the
central government, the cases may be transferred
to the CBI. The CBI handles many high-profile
cases, and is never far from controversy. The CBI
has come under severe criticism recently for its
mishandling of several scams.
Renowned Cases
• Nithari Killings
• Sister Abhaya murder case
• Bhopal gas tragedy
• 2G Spectrum Scam
• Indian coal allocation scam
• Sohrabuddin case
What is CBI - The Central Bureau of Investigation

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What is CBI - The Central Bureau of Investigation

  • 1. Central Bureau of Investigation Prepared By-: Abhey Sharma
  • 2. What is CBI • The Central Bureau of Investigation (CBI) is a governmental agency belonging to Government of India that jointly serves as a criminal investigation body. • The CBI is a premier investigating police agency in India. It is an elite force which plays a major role in preservation of values in public life and in ensuring the health of the national economy. It is also the nodal police agency in India which coordinates investigation on behalf of Interpol Member countries.
  • 3. History • The agency was established in 1941 as the Special Police Establishment. The Central Bureau of Investigation was later established on 1 April 1963. Its motto is "Industry, Impartiality, Integrity". • As the CBI, over the years, established a reputation of being India's premier investigative agency with adequate resources to deal with complicated cases, demands were made on it to take up investigation of more cases of conventional crime such as murder, kidnapping, terrorism, etc.
  • 4. •It was therefore decided in 1987 to constitute two investigation divisions in the CBI, namely, Anti-Corruption Division and Special Crimes Division, the latter dealing with cases of conventional crime, besides economic offences. •The CBI reports to the Indian Government and not to the individual states. •The CBI is headed by a Director, an IPS of the rank of Director General of Police or Commissioner of Police (State). He is selected based on the procedure laid down by CVC Act 2003 and has a tenure of minimum of 2 years.
  • 5. Jurisdiction powers, privileges and liabilities The legal powers of investigation of CBI are derived from the DSPE Act 1946. This Act confers concurrent and coextensive powers, duties, privileges and liabilities on the members of Delhi Special Police Establishment (CBI) with Police Officers of the Union Territories. The Central Government may extend to any area, besides Union Territories, the powers and jurisdiction of members of the CBI for investigation subject to the consent of the Government of the concerned State. The CBI can investigate only such of the offences as are notified by the Central Government under the DSPE Act.
  • 6. Political interference in cases cases assigned to the CBI are sensitive and of national importance. It is a usual practice for the respective state police departments, to initially register any case coming under its jurisdiction, and if necessary, through mediation by the central government, the cases may be transferred to the CBI. The CBI handles many high-profile cases, and is never far from controversy. The CBI has come under severe criticism recently for its mishandling of several scams.
  • 7. Renowned Cases • Nithari Killings • Sister Abhaya murder case • Bhopal gas tragedy • 2G Spectrum Scam • Indian coal allocation scam • Sohrabuddin case