Central Bureau of Investigation Overview

A system for preventing accidents and errors.

A system that aims to prevent mishaps instead of punishing those involved.

A body that ensures accountability and good governance.

A part of the Vigilance system, possibly focused on technical evaluations.

An agency likely involved in investigating potential issues of corruption or similar problems.

The Central Bureau of Investigation is an investigative agency in India. It investigates crimes against the state, corruption, and other serious offenses.

The CBI investigates crimes against the state, corruption, and other serious offenses. It helps ensure accountability and good governance in India.

The CBI was established under the Government of India's Ministry of Home Affairs in 1963. They were given authority through a resolution by the Ministry.

The CBI gets its investigative powers from the Delhi Special Police Establishment Act of 1946.

The CBI's primary focus is investigation. They use their police powers to investigate cases.

The Central Bureau of Investigation (CBI) is India's premier investigating agency, with jurisdiction to probe serious crimes like corruption and financial frauds.

The 'A and deal' stands for the Anti-Corruption and Dealings in Securities Fraud Cell, specifically focusing on corruption and fraud within financial markets.

The CBI has a dedicated Cell to exclusively handle fraud cases involving Banks.

The CBI's Mumbai cell holds jurisdiction for Maharashtra, Gujarat, Goa, and the Union Territories of Daman and Diu.

The Bangalore cell of CBI handles cases in Andhra Pradesh, Karnataka, Kerala, Tamil Nadu, and the Union Territory of Pondicherry.

An expert investigation is needed when information is needed from sources outside the bank or when the case involves complex financial records that require specialized knowledge.

Cases involving complex financial records, like those maintained by sources outside the bank, often require an expert investigation.

Cases with complicated financial details or those involving sources outside the bank often necessitate an expert investigation.

Cases that involve multiple states or even international connections require expert investigation due to their complexity.

Cases involving multiple countries or international organizations often require expert investigation due to the differing laws, jurisdictions, and complexities involved.

The Central Bureau of Investigation (CBI) requests access to classified documents.

The CBI must obtain sanction from the competent authority to access classified documents.

The administrative authority in charge should promptly release classified documents requested by the CBI.

Top Secret documents can only be given to a gazetted officer of the Special Police Establishment.

The CBI must obtain prior approval before receiving "Top Secret" documents.

The CBI investigates with the help of classified documents to uncover information about crimes and corruption.

A system ensures that classified documents are accessed only by authorized individuals, protecting national security and preventing misuse.

The administrative authority is responsible for handling and releasing classified documents to the CBI.

An initial investigation by the CBI to assess the validity of an allegation. It's a first step before a formal investigation is launched.

The CBI launches a Preliminary Enquiry (PE) when they receive information about an alleged crime requiring verification before a formal investigation is initiated.

If the CBI's Preliminary Enquiry reveals substantial evidence supporting the allegation, then they register a regular case. Otherwise, the PE is closed.

A formal investigation initiated by the CBI when a Preliminary Enquiry reveals sufficient evidence to warrant further inquiry. The case is formally registered.

If the CBI's Preliminary Enquiry does not find enough evidence to support the allegations, they close the case, meaning no formal investigation is launched.

The CBI operates under the Ministry of Home Affairs and is accountable for its actions to the Ministry.

The CBI is required to provide the Ministry of Home Affairs with a quarterly report about its performance.

The CBI has a dedicated Cell that specializes in investigating fraud cases involving banks, highlighting the agency's importance in financial crime prevention.

The CBI operates across various states and territories in India. The Bangalore cell handles cases in the Southern region, while the Mumbai cell covers the Western region.