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    Name: Austin R Selvaraj Roll No: 58 Class: Fybammc TOPIC: Central Bureau of Investigation (CBI)

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    The document discusses the Central Bureau of Investigation (CBI) in India. It provides definitions of CBI, noting that it is the premier investigating police agency in India under the Ministry of Personnel. The document outlines the need and importance of CBI, describing its role in major investigations and impact on political and economic life. It also gives examples of the types of cases handled by CBI and discusses its relevance through the divisions that make it up. Finally, it provides a case study on a 2002 murder case investigated by CBI.

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    Name: Austin R Selvaraj Roll No: 58 Class: Fybammc TOPIC: Central Bureau of Investigation (CBI)

    Uploaded by

    Alex
    26 views7 pages
    The document discusses the Central Bureau of Investigation (CBI) in India. It provides definitions of CBI, noting that it is the premier investigating police agency in India under the Ministry of Personnel. The document outlines the need and importance of CBI, describing its role in major investigations and impact on political and economic life. It also gives examples of the types of cases handled by CBI and discusses its relevance through the divisions that make it up. Finally, it provides a case study on a 2002 murder case investigated by CBI.

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    The document discusses the Central Bureau of Investigation (CBI) in India. It provides definitions of CBI, noting that it is the premier investigating police agency in India under the Ministry of Personnel. The document outlines the need and importance of CBI, describing its role in major investigations and impact on political and economic life. It also gives examples of the types of cases handled by CBI and discusses its relevance through the divisions that make it up. Finally, it provides a case study on a 2002 murder case investigated by CBI.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    26 views7 pages

    Name: Austin R Selvaraj Roll No: 58 Class: Fybammc TOPIC: Central Bureau of Investigation (CBI)

    Uploaded by

    Alex
    The document discusses the Central Bureau of Investigation (CBI) in India. It provides definitions of CBI, noting that it is the premier investigating police agency in India under the Ministry of Personnel. The document outlines the need and importance of CBI, describing its role in major investigations and impact on political and economic life. It also gives examples of the types of cases handled by CBI and discusses its relevance through the divisions that make it up. Finally, it provides a case study on a 2002 murder case investigated by CBI.

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    Name: Austin R Selvaraj

    ROLL NO : 58
    CLASS : FYBAMMC
    TOPIC : Central Bureau of Investigation (CBI)
    Definition
    • The Central Bureau of Investigation (CBI), functioning under
    Dept. of Personnel, Ministry of Personnel, Pension & Public
    Grievances, Government of India, is the premier investigating
    police agency in India.
    • It is an elite force playing 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.
    Need and Importance of CBI
    • Over the years CBI has built up an image for professionalism and integrity.
    The services of its investigating officers are sought for all major
    investigations in the country.
    • CBI as an organization is held in high esteem by the Supreme Court, the
    High Courts, the Parliament and the public.
    • The CBI has to investigate major crimes in the country having interstate and
    international ramifications.
    • CBI investigations have a major impact on the political and economic life of the nation.
    • The following broad categories of criminal cases are handled by the CBI:
    A) Cases of corruption and fraud committed by public servants of all Central Govt.
    Departments, Central Public Sector Undertakings and Central Financial Institutions.
    B) Economic crimes, including bank frauds, financial frauds, Import Export & Foreign
    Exchange violations, large-scale smuggling of narcotics, antiques, cultural property and
    smuggling of other contraband items etc.
    C) Special Crimes, such as cases of terrorism, bomb blasts, sensational homicides, kidnapping
    for ransom and crimes committed by the mafia/the underworld.
    Relevance of CBI
    • The prime responsibility of the CBI relies on investigating and enshrining the values and morals of society.
    It is one of the most trusted organizations. The CBI has the following divisions:

    • Anti Corruption Division (Delhi Special Police Establishment)


    • Economic Offences Division
    • Special Crimes Division
    • Directorate of Prosecution
    • Administration Division
    • Policy & Coordination Division
    • Central Forensic Science Laboratory
    Case Study
    • This case concerns 5 December 2002 death of T. M. Varghese (also known
    as Malankara Varghese), a member of the Malankara Orthodox
    Church managing committee and a timber merchant. Varghese Thekkekara, a
    priest and manager of the Angamali diocese of the rival Jacobite Syrian
    Christian Church (part of the Syriac Orthodox Church), was charged with
    murder and conspiracy on 9 May 2010. Thekkekara was not arrested after he
    was charged, for which the CBI was criticized by the Kerala High Court and
    the media.
    • Link : https://en.wikipedia.org/wiki/Malankara_Varghese_murder_case
    Bibliography
    • https://cbi.gov.in/about-us?search=who-we-are (15.10.2022) (07.00 pm)
    • https://web.archive.org/web/20200117155258/http://www.cbi.gov.in/
    aboutus/cbiroles.php (15.10.2022) (07.30 pm)
    • https://byjusexamprep.com/central-bureau-of-investigation-cbi-
    i_amp (16.10.2022) (03.00 pm)
    • https://en.wikipedia.org/wiki/Malankara_Varghese_murder_case
    (16.10.2022) (08.00 pm)

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