Overview |
CBI & its Roles |
Divisions |
CBI (Crime) Manual |
CBI (Admin) Manual
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CBI - Divisions
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Anti Corruption Division |
The Anti-Corruption Division is responsible for collection
of intelligence with regard to corruption, maintaining liaison with
various Departments through their Vigilance Officers, enquiries into
complaints about bribery and corruption, investigation and
prosecution of offences pertaining to bribery and corruption and
tasks relating to preventive aspects of corruption. The
Anti-Corruption Division investigates cases against public servants
under the control of the Central Government, public servants in
Public Sector Undertakings under the control of Central Government
and cases against the public servants working under State Govt.
entrusted to the CBI by the State Governments and serious
departmental irregularities committed by the above mentioned public
servants.
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Special Crimes Division |
The Special Crimes Division handles all cases of economic
offences and all cases of conventional nature such as offences
relating to internal security, espionage, sabotage, narcotics and
psychotropic substances, antiquities, murders, dacoities/robberies,
cheating, criminal breach of trust, forgeries, dowry deaths,
suspicious deaths and other IPC offences as well as offences under
other laws notified under the DSPE Act. It is also responsible for
investigation of interstate and international rackets, large-scale
frauds affecting the property or revenue of the Government and
crimes of national importance.
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Economic Offences Division |
The Economic Offences Division investigates financial
crimes, bank frauds, money laundering, illegal money market
operations, graft in Public Sector Undertakings and Banks.
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Technical Advisory Units |
The Technical Advisory Units provide expert guidance and
assistance in banking, taxation, engineering and foreign
trading/foreign exchange matters during enquiries and investigations
taken up by the CBI. The technical advisory units are :
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Banking Company Law/Insurance Advisory Unit.
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Engineering Advisory Unit (Civil/Electrical matters).
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Taxation Advisory Unit (Direct/Indirect Tax matters).
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Foreign trading/Foreign Exchange Advisory Unit.
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Directorate of Prosecution |
The Directorate of Prosecution was established in
pursuance of the orders of Supreme Court in Vineet Narain case. The
Directorate tenders legal advice in CBI cases, besides conducting
prosecution in CBI cases. The Directorate also attends to matters
relating to legal matters raised in the IGPs/DGPs conference,
matters relating to interpretation of laws, appointment of special
counsels, statutory rules and regulations and amendments thereof,
preparation of notes on Legal matters for publication in CBI Gazette
etc.
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Policy Division |
The Policy Division deals with all matters relating to
policy, procedure, organisation, vigilance & security in the
CBI, correspondence and liaison with Ministries and implementation
of Special Programmes for vigilance and anti-corruption, etc.
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Administration Division |
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The Administration Division of the CBI looks after all
matters relating to personnel, establishment and accounts of all the
Divisions of the CBI and is headed by an officer of the rank of
Joint Director/IG.
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Download Formats
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Systems Division |
The Systems Division looks after the information
technology needs of the CBI. It generates data required for
answering parliament questions, CBI clearances for
appointments/awards of medals etc. This division also monitors the
current ongoing comprehensive computerisation plan of the CBI. The
CBI Command Centre consisting of Strategic Communication Centre
& Network Monitoring Centre functions under the Systems
Division.
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Co-ordination Division |
The Co-ordination Division comprises
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Co-ordination Unit
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Interpol Unit
The Co-ordination Unit takes part in the organisation of
Directors General of Police, CID and other Conferences and is also
incharge of the publication of the CBI Bulletin.
The INTERPOL Unit is the Secretariat of the National
Central Bureau and assists the Director CBI in his capacity as the
Head of the National Central Bureau. The INTERPOL Unit, in its
capacity as the Secretariat of the National Central Bureau, liaises
with the International Criminal Police Organisation - INTERPOL and
is required to maintain liaison with the member countries of the
INTERPOL. It handles and follows up the correspondence relating to
requests for investigation to be carried out abroad in cases under
investigation with the CBI or the State Police. Similarly, requests
received from foreign countries for investigation in India are
forwarded by the Interpol Unit to the State Police and then followed
up.
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Central Forensic Laboratory |
The Central Forensic Science Laboratory (CFSL) provides
Expert Opinion on various aspects of forensic science concerning
crime investigation. Apart from Delhi Police and the CBI, it assists
Central Govt. Departments, States, State Forensic Science
Laboratories, Defence Forces, Govt. Undertakings, Universities,
Banks, etc. in criminal cases. The laboratory has a research and
development set-up to tackle special problems. The expertise
available at the CFSL is also utilised in teaching and training
activities conducted by the CBI, ICFS, Police Training Institutions,
Universities and Government Departments conducting Law Enforcement
Courses.
The Cyber Forensic Laboratory and Digital Imaging Centre
functioning under CFSL assists enforcement agencies in the
collection and forensic analysis of electronic evidence.
CFSL experts are summoned for appearing before courts.
Their services are also utilised by investigating agencies for the
inspection of scenes of crime.
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Training Division |
The CBI Academy at Ghaziabad is a modern police training
centre and imparts the specialised knowledge and skills that make a
modern crime investigator. Residential foundation courses are
conducted for freshly selected Dy.Supdts., Sub-Inspectors and
Constables. Refresher courses and courses on specialised subjects
are also offered to officers of CBI and State Police, as well as to
Vigilance Officers of various departments.
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