Central Bureau of Investigation Overview
38 Questions
0 Views

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to Lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What entity was created under Resolution No.4/31/61-T on 1.4.1963?

  • Indian Intelligence Service
  • National Investigation Agency (NIA)
  • Central Bureau of Investigation (CBI) (correct)
  • State Police Department

Which ministry is responsible for the Central Bureau of Investigation (CBI)?

  • Ministry of External Affairs
  • Ministry of Law and Justice
  • Ministry of Defense
  • Ministry of Home Affairs (correct)

Where does the Central Bureau of Investigation (CBI) derive its police powers from?

  • Indian Penal Code, 1860
  • Delhi Special Police Establishment Act, 1946 (correct)
  • National Security Act, 1980
  • General Police Act, 1856

What is the primary goal of vigilance as described?

<p>To prevent mishaps from occurring (B)</p> Signup and view all the answers

What is the primary function of the CBI as outlined in the content?

<p>Investigating crimes and enforcement of laws (D)</p> Signup and view all the answers

Which statement best describes the essence of the phrase 'prevention is better than cure' in the context of vigilance?

<p>Identifying potential risks before they cause problems (D)</p> Signup and view all the answers

Which organization is specifically mentioned as part of the vigilance setup in a bank?

<p>CBI (D)</p> Signup and view all the answers

Which year was the Central Bureau of Investigation (CBI) constituted?

<p>1963 (A)</p> Signup and view all the answers

What is the function of the Central Vigilance Commission (CVC)?

<p>To oversee vigilance operations across various sectors (C)</p> Signup and view all the answers

What can be inferred about the Central Technical Examiners’ Organization in relation to vigilance?

<p>It assists in preventive vigilance through technical means (C)</p> Signup and view all the answers

Which states fall under the jurisdiction of the CBI Fraud Cell in Mumbai?

<p>Maharashtra, Gujarat, and Goa (A)</p> Signup and view all the answers

Which Fraud Cell is responsible for overseeing cases in Karnataka?

<p>Bangalore Fraud Cell (C)</p> Signup and view all the answers

What is the primary function of the CBI Cell mentioned in the content?

<p>To exclusively deal with bank frauds (D)</p> Signup and view all the answers

Which region does the Kolkata Fraud Cell have jurisdiction over?

<p>Andhra Pradesh and Odisha (C)</p> Signup and view all the answers

Which Union Territory is under the Bangalore Fraud Cell's jurisdiction?

<p>Pondicherry (D)</p> Signup and view all the answers

What type of cases may require expert investigation according to the provided content?

<p>Cases of complicated accounts from external sources (D)</p> Signup and view all the answers

Which scenarios are most likely to involve interstate or international ramifications?

<p>Cases that extend beyond state or national borders (D)</p> Signup and view all the answers

What is a key factor in determining the need for an expert examination of records?

<p>The complexity of the accounts maintained by external sources (C)</p> Signup and view all the answers

What type of inquiry is mentioned as essential for cases that cannot ascertain their truth without investigation?

<p>Expert examinations (D)</p> Signup and view all the answers

In which of the following scenarios would making an inquiry to ascertain the truth be emphasized?

<p>Complicated cases requiring meticulous records examination (B)</p> Signup and view all the answers

What is required before the release of classified documents?

<p>Sanction from the competent authority (C)</p> Signup and view all the answers

Who should 'Top Secret' documents be handed over to?

<p>A gazetted officer of the Special Police (B)</p> Signup and view all the answers

What is highlighted as a mode of compliance in handling classified documents?

<p>Obtaining prompt release by administrative authority (C)</p> Signup and view all the answers

Which document type is specifically mentioned that requires special handling?

<p>Top Secret documents (D)</p> Signup and view all the answers

When should the required permissions be sought for the release of documents?

<p>Prior to obtaining the documents (A)</p> Signup and view all the answers

What role does the administrative authority play in the handling of classified documents?

<p>To ensure timely handling and release requests (A)</p> Signup and view all the answers

What is a common task of the police establishment regarding classified records?

<p>Providing assistance in the release of specific records (C)</p> Signup and view all the answers

What should be done if a request for classified documents is made?

<p>Obtain approval from the competent authority (C)</p> Signup and view all the answers

What is the primary purpose of the preliminary inquiry mentioned?

<p>To verify information before conducting a formal investigation (D)</p> Signup and view all the answers

What should the Board do on a quarterly basis as per the article?

<p>Keep the Ministry informed about its performance (D)</p> Signup and view all the answers

If a preliminary inquiry finds substance in the allegations, what is the next step?

<p>Begin a regular case investigation (D)</p> Signup and view all the answers

Which agency is involved in the investigation process as mentioned?

<p>Central Bureau of Investigation (A)</p> Signup and view all the answers

What does the acronym 'RC' stand for in the context of the inquiry?

<p>Registered Complaint (A)</p> Signup and view all the answers

What indicates that the central investigation requires verification?

<p>Information received has inconsistencies (D)</p> Signup and view all the answers

Who will be informed about the performance of the inquiry?

<p>The Ministry (C)</p> Signup and view all the answers

What action is taken if the preliminary inquiry does not find substance in the allegations?

<p>The inquiry is concluded with a report (A)</p> Signup and view all the answers

What type of allegation would lead to further inquiry by the Central Bureau of Investigation?

<p>Serious allegations with supportive evidence (C)</p> Signup and view all the answers

Which of the following best describes the nature of the commission in the investigation context?

<p>It oversees the operational aspect of inquiries (A)</p> Signup and view all the answers

Flashcards

Vigilance

A system for preventing accidents and errors.

Vigilance Management

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

Central Vigilance Commission (CVC)

A body that ensures accountability and good governance.

Central Technical Examiners' Organization (CTEO)

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

Signup and view all the flashcards

Bureau of Investigation (CBI)

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

Signup and view all the flashcards

CBI

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

Signup and view all the flashcards

CBI's Role

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

Signup and view all the flashcards

CBI's Formation

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.

Signup and view all the flashcards

CBI's Authority

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

Signup and view all the flashcards

CBI's Focus

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

Signup and view all the flashcards

What is the CBI?

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

Signup and view all the flashcards

What does the 'A and deal' stand for?

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

Signup and view all the flashcards

What is the CBI's role in banks?

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

Signup and view all the flashcards

What states/territories does the Mumbai CBI cell cover?

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

Signup and view all the flashcards

What's the CBI's coverage in the South?

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

Signup and view all the flashcards

When is expert investigation needed?

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.

Signup and view all the flashcards

What type of cases require an expert investigation?

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

Signup and view all the flashcards

Intricate cases

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

Signup and view all the flashcards

Cases with wide reach

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

Signup and view all the flashcards

Why are international cases complex?

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

Signup and view all the flashcards

Who requests classified documents?

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

Signup and view all the flashcards

What's needed to access classified documents?

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

Signup and view all the flashcards

How are classified documents accessed?

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

Signup and view all the flashcards

"Top Secret" documents

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

Signup and view all the flashcards

Prior Approval for "Top Secret" Documents

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

Signup and view all the flashcards

What does the CBI do with classified documents?

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

Signup and view all the flashcards

Why is it important to have a system for accessing classified documents?

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

Signup and view all the flashcards

What is the role of the administrative authority?

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

Signup and view all the flashcards

Preliminary Enquiry (PE)

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

Signup and view all the flashcards

When does the CBI undertake a PE?

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

Signup and view all the flashcards

CBI's Decision after PE

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

Signup and view all the flashcards

What is a regular case?

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

Signup and view all the flashcards

What happens if the allegations are unsubstantiated?

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.

Signup and view all the flashcards

CBI's Relationship to the Ministry

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

Signup and view all the flashcards

CBI's Quarterly Reporting

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

Signup and view all the flashcards

CBI's Role in Bank Frauds

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

Signup and view all the flashcards

CBI's Areas of Jurisdiction

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.

Signup and view all the flashcards

Study Notes

Baroda Academy Bank of Baroda Reference Material for Promotion Exercise 2025-26

  • This booklet supplements the learning efforts of promotion aspirants.
  • Topics are indicative in nature. Seek updates in Apex Academy's policies, circulars, and news.
  • The booklet focuses mainly on the promotion exercise guidelines (based on previous trends).
  • Employees should refer to the Bank's latest circulars, guidelines, and related news.

Studying That Suits You

Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

Quiz Team

Related Documents

Disciplinary Proceedings PDF

Description

Test your knowledge on the Central Bureau of Investigation (CBI), including its creation, functions, and the vigilance setup. This quiz covers important details such as the establishment date, responsible ministries, and the essence of vigilance in combating corruption.

More Like This

Use Quizgecko on...
Browser
Open
Browser
Browser