NITI Aayog: India's Think Tank

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to Lesson

Podcast

Play an AI-generated podcast conversation about this lesson
Download our mobile app to listen on the go
Get App

Questions and Answers

Which of the following statements accurately describes the establishment and nature of the NITI Aayog?

  • Established by a constitutional amendment, making it a constitutional body.
  • Created through a parliamentary act, granting it statutory powers.
  • Formed by an executive resolution; it is neither a constitutional nor a statutory body. (correct)
  • Established as a subsidiary body under the Ministry of Finance to oversee economic policy.

What approach does NITI Aayog primarily utilize in its operational model?

  • Top-down
  • Bottom-up (correct)
  • Command-and-control
  • Laissez-faire

Which of the following roles is NOT part of the full-time organization of NITI Aayog?

  • Chief Financial Officer (Nominated by RBI). (correct)
  • Vice Chairperson (Nominated by PM).
  • Chief Executive Officer (Nominated by PM).
  • Chairperson (Prime Minister).

Which of the following is a function of the 'Team India Wing' within NITI Aayog?

<p>Serving as a platform for national collaboration with representatives from every State and Ministry. (A)</p> Signup and view all the answers

Which of the following is a primary objective of the National Institute of Labour Economics Research and Development (NILERD), an attached office of NITI Aayog?

<p>Research, data collection, education, and training related to human capital planning. (A)</p> Signup and view all the answers

What is the primary role of the Development Monitoring and Evaluation Office (DMEO), which is attached to NITI Aayog?

<p>To actively monitor and evaluate the implementation of government programs and initiatives. (C)</p> Signup and view all the answers

What is the purpose of NITI Aayog focusing on technology upgradation and capacity building?

<p>To improve the implementation of programs and initiatives through enhanced skills and technology. (C)</p> Signup and view all the answers

Which of the following guiding principles is emphasized by the NITI Aayog to ensure inclusivity and equitable development?

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

Which committee's recommendations led to the establishment of the Central Vigilance Commission (CVC)?

<p>The Santhanam Committee on Prevention of Corruption. (A)</p> Signup and view all the answers

What status was conferred upon the Central Vigilance Commission (CVC) in 2003?

<p>Statutory status (C)</p> Signup and view all the answers

What role does the Central Vigilance Commission (CVC) play concerning whistleblowers?

<p>It acts as the 'Designated Agency' to receive complaints from whistleblowers under PIDPI. (D)</p> Signup and view all the answers

Who appoints the members of the Central Vigilance Commission (CVC)?

<p>The President on the recommendation of a committee. (A)</p> Signup and view all the answers

What is the standard term of office for members of the Central Vigilance Commission (CVC)?

<p>Four years or until the age of 65, whichever is earlier. (B)</p> Signup and view all the answers

Under what condition(s) can the President remove a member of the Central Vigilance Commission (CVC)?

<p>If the Supreme Court determines that the member is guilty of misbehavior or incapacity. (D)</p> Signup and view all the answers

What is the role of the Central Vigilance Commission (CVC) with respect to the Central Bureau of Investigation (CBI)?

<p>To exercise superintendence over the CBI's investigations under the Prevention of Corruption Act. (D)</p> Signup and view all the answers

What is the primary function of the Chief Vigilance Officer (CVO) within a government ministry or department?

<p>To serve as a link between the organization and the Central Vigilance Commission (CVC) and the Central Bureau of Investigation (CBI). (C)</p> Signup and view all the answers

According to the Lokpal and Lokayuktas Act, 2013, what is the primary function of the Lokpal?

<p>To inquire into allegations of corruption against certain public functionaries. (C)</p> Signup and view all the answers

How are the Chairperson and members of the Lokpal appointed?

<p>Through a two-stage process involving a Search Committee and a Selection Committee. (B)</p> Signup and view all the answers

Under what conditions can the Chairperson or a member of the Lokpal be removed from office?

<p>On grounds of misbehaviour after a Supreme Court inquiry. (D)</p> Signup and view all the answers

Which of the following individuals falls under the jurisdiction of the Lokpal?

<p>Members of Parliament and Union Ministers. (A)</p> Signup and view all the answers

What protection is afforded to the Prime Minister under the Lokpal Act regarding allegations of corruption?

<p>Inquiries are conducted in camera and records are not published if the complaint is dismissed. (D)</p> Signup and view all the answers

What authority does the Lokpal have over the Central Bureau of Investigation (CBI) in cases referred to it?

<p>The Lokpal has power of superintendence and direction over the CBI for cases referred by it. (A)</p> Signup and view all the answers

What is the significance of the 'seven years' timeframe limitation' concerning the Lokpal's ability to inquire into complaints?

<p>The Lokpal can only investigate cases involving offenses that occurred within the last seven years. (B)</p> Signup and view all the answers

What is the primary objective of the National Investigation Agency (NIA)?

<p>To investigate and prosecute offenses affecting the sovereignty, security, and integrity of India. (A)</p> Signup and view all the answers

Which of the following circumstances led to the establishment of the National Investigation Agency (NIA)?

<p>The aftermath of the 2008 Mumbai terror attacks. (B)</p> Signup and view all the answers

What kind of jurisdiction does the National Investigation Agency (NIA) have regarding the investigation and prosecution of offenses?

<p>Concurrent jurisdiction, allowing both NIA and state agencies to investigate. (A)</p> Signup and view all the answers

Which of the following offenses is the National Investigation Agency (NIA) empowered to probe?

<p>Cyber-terrorism and explosive substances related offenses. (C)</p> Signup and view all the answers

What is the legal basis for the Central Bureau of Investigation's (CBI) powers and functions?

<p>The Delhi Special Police Establishment Act, 1946. (B)</p> Signup and view all the answers

To which ministry is the Central Bureau of Investigation (CBI) attached?

<p>Ministry of Personnel, Public Grievances and Pensions (C)</p> Signup and view all the answers

Which of the following roles does the Central Bureau of Investigation (CBI) perform at the international level?

<p>It acts as the 'National Central Bureau' of Interpol in India. (C)</p> Signup and view all the answers

Which division of the Central Bureau of Investigation (CBI) is primarily responsible for investigating financial crimes and economic offenses?

<p>Economic Offences Division (A)</p> Signup and view all the answers

Besides investigation, what other function does the Central Bureau of Investigation (CBI) perform?

<p>It provides assistance to the Central Vigilance Commission and Lokpal. (C)</p> Signup and view all the answers

What role does the state government play concerning the National Investigation Agency (NIA)?

<p>The state government extends all assistance and cooperation to the NIA for investigations. (C)</p> Signup and view all the answers

Which organizational characteristic is most accurate regarding NITI Aayog's structure?

<p>It is established through an executive resolution and serves as the premier 'Think Tank' of the Government of India. (D)</p> Signup and view all the answers

How does NITI Aayog incorporate cooperative federalism into its core operational framework?

<p>By fostering structured support initiatives and mechanisms with the States on a continuous basis. (B)</p> Signup and view all the answers

Which statement accurately reflects a guiding principle that NITI Aayog prioritizes?

<p>Ensuring inclusivity and equitable development through principles like Antyodaya. (D)</p> Signup and view all the answers

Which scenario would permit the President to remove a member of the Central Vigilance Commission (CVC)?

<p>Being adjudged insolvent or convicted of an offense involving moral turpitude. (D)</p> Signup and view all the answers

In what specific capacity does the Central Vigilance Commission (CVC) engage with the Central Bureau of Investigation (CBI)?

<p>The CVC exercises superintendence over the CBI concerning investigations under the Prevention of Corruption Act. (B)</p> Signup and view all the answers

What role is the Central Government legally obligated to fulfill regarding the Central Vigilance Commission (CVC)?

<p>To consult the CVC in making rules governing vigilance and disciplinary matters for Central Services members. (B)</p> Signup and view all the answers

Under what circumstances does the Lokpal Act provide an exception for inquiring into allegations against the Prime Minister?

<p>When the allegations relate to international relations, national security, or atomic energy. (D)</p> Signup and view all the answers

What specific authority does the Lokpal possess over the Central Bureau of Investigation (CBI) regarding cases referred to it?

<p>The Lokpal can transfer CBI officers investigating cases referred to it, but requires approval. (C)</p> Signup and view all the answers

What feature characterizes the Lokpal's procedure for dealing with complaints against the Prime Minister?

<p>It is a non-transparent procedure; any inquiry is held in camera and records are not made public if the complaint is dismissed. (A)</p> Signup and view all the answers

According to the Lokpal Act, what restriction applies concerning the timeline for the Lokpal to inquire into corruption allegations?

<p>The Lokpal shall not inquire into any complaint made after seven years from the date on which the offense has been committed. (B)</p> Signup and view all the answers

How does the NIA operate concerning state governments in India?

<p>State governments are obligated to extend assistance and cooperation to the NIA for investigating offenses specified under the NIA Act. (B)</p> Signup and view all the answers

What circumstances led to the establishment of the National Investigation Agency (NIA) in India?

<p>The perceived need for a centralized agency following the 2008 Mumbai terror attacks. (B)</p> Signup and view all the answers

Which factor primarily determines the offences that the National Investigation Agency (NIA) is empowered to investigate?

<p>Whether the offence has implications for national security, sovereignty, or international treaty obligations. (A)</p> Signup and view all the answers

From where does the Central Bureau of Investigation (CBI) derive its power?

<p>It derives its powers from the Delhi Special Police Establishment Act, 1946. (D)</p> Signup and view all the answers

What operational function is carried out by the CBI as a 'National Central Bureau'?

<p>Serving as the primary contact point for Interpol in India. (A)</p> Signup and view all the answers

In which area does NITI Aayog play an important role, considering its objective to formulate credible plans at the village level?

<p>Designing mechanisms to create effective plans at the village level and aggregate them progressively at higher levels of government. (B)</p> Signup and view all the answers

Which of the following represents a scenario where the Central Vigilance Commission's (CVC) advice to the Central Government might be overruled?

<p>The Central Government can overrule the CVC’s advice if it communicates reasons to the CVC. (C)</p> Signup and view all the answers

How is transparency maintained to prevent potential misuse of authority within the Central Vigilance Commission (CVC)?

<p>The CVC submits an annual report to the President, which is then presented before each House of Parliament. (D)</p> Signup and view all the answers

Which element is essential within NITI Aayog to ensure that the interests of national security are integrated into policy formulation?

<p>Ensuring that areas specifically referred to it incorporate national security interests in economic strategy and policy. (C)</p> Signup and view all the answers

What is the role of experts, specialists, and practitioners with domain knowledge within the NITI Aayog structure?

<p>They are special invitees who contribute expertise to the organization's initiatives. (B)</p> Signup and view all the answers

Under what condition can a petition to remove the Chairperson or a Member of the Lokpal be considered?

<p>If the petition is signed by at least one hundred Members of Parliament. (D)</p> Signup and view all the answers

How are the salaries, allowances, and service conditions determined for the Lokpal's members?

<p>The salaries, allowances and service conditions of the Lokpal Chairperson will be the same as those for the Chief Justice of India; those for other members will be the same as those for a judge of the Supreme Court. (A)</p> Signup and view all the answers

The Lokpal Act mandates establishment of the Lokayukta in every state within a defined period, but what challenge persists regarding this requirement?

<p>Many states have not taken action in this regard. (A)</p> Signup and view all the answers

Examine the role of the Chief Vigilance Officer (CVO) within a government ministry or department.

<p>To provide a link between their organization and the Central Vigilance Commission on the one hand and his organization and the Central Bureau of Investigation on the other (C)</p> Signup and view all the answers

According to Section 3(3) of the CVC Act, what criteria must be met by individuals to be appointed as the chairperson or vigilance commissioners?

<p>Persons from all India Services or any civil service and those who have expertise and experience in finance including insurance and banking, law, vigilance, and investigations. (C)</p> Signup and view all the answers

Consider how the Lokpal ensures representation from diverse backgrounds within its composition.

<p>A committee is formed that ensures 50% shall be judicial members and 50% shall be from SC/ST/OBCs, minorities and women. (B)</p> Signup and view all the answers

Within the framework of NITI Aayog, how would you characterize the engagement and influence of state governments?

<p>State governments actively participate through cooperative federalism and bottom-up approach. (D)</p> Signup and view all the answers

What critical role did the Santhanam Committee play in shaping the anti-corruption framework in India?

<p>It recommended the establishment of the Central Vigilance Commission. (D)</p> Signup and view all the answers

How does the Central Bureau of Investigation (CBI) support the Central Vigilance Commission (CVC) and Lokpal?

<p>The CBI provides assistance to the Central Vigilance Commission and Lokpal. (C)</p> Signup and view all the answers

Compare the authority of the National Investigation Agency (NIA) with that of state police forces.

<p>The NIA has concurrent jurisdiction and similar powers to a Director-General of Police in a state. (D)</p> Signup and view all the answers

How does the National Investigation Agency (NIA) contribute to the implementation of international treaties and agreements?

<p>The NIA investigates offenses under Acts enacted to implement international treaties, agreements, and UNO resolutions. (C)</p> Signup and view all the answers

What are some key limitations of the Lokpal? Choose the MOST appropriate answer.

<p>The act envisages that the Lokpal shall not inquire into any complaint, made after seven years from the date on which the offence has been committed. Additionally, it has been deprived of the authority of taking suo moto cognizance of the cases of corruption and maladministration. (C)</p> Signup and view all the answers

The Central Bureau of Investigation (CBI) has several divisions. Which of the below is correct?

<p>Special Crimes Division. (D)</p> Signup and view all the answers

Flashcards

NITI Aayog

A body established by an executive resolution; not constitutional or statutory.

NITI Aayog's Role

Established by an executive resolution, it is the premier policy 'Think Tank' of the Government of India.

NITI Aayog Approach

NITI Aayog uses a 'bottom-up' approach, rather than a 'top-down' model, for development planning.

Team India Wing

Representatives from every State and Ministry, serving as a permanent platform for national collaboration within NITI Aayog.

Signup and view all the flashcards

National Institute of Labour Economics Research and Development

Central autonomous organization attached to NITI Aayog; focuses on research, data collection, and training in human capital planning.

Signup and view all the flashcards

Development Monitoring and Evaluation Office

Attached to NITI Aayog. Formed by merging the Programme Evaluation Organization and the Independent Evaluation Office in 2015.

Signup and view all the flashcards

Functions of NITI Aayog

NITI Aayog designs policy frameworks to foster cooperative federalism, monitor and evaluate, and serve as a knowledge hub.

Signup and view all the flashcards

Foster cooperative federalism

Structured support initiatives and mechanisms with the States on a continuous basis, recognizing that strong States make a strong nation.

Signup and view all the flashcards

Antyodaya

A guiding principle of NITI Aayog focused on uplifting the most marginalized in society.

Signup and view all the flashcards

Inclusion

A guiding principle of NITI Aayog focused on ensuring no one is left behind in the development process.

Signup and view all the flashcards

Village

A guiding principle of NITI Aayog, emphasizing the importance of empowering local communities in development.

Signup and view all the flashcards

Demographic dividend

A guiding principle of NITI Aayog that is the economic growth potential resulting from a population's age structure.

Signup and view all the flashcards

People's Participation

A guiding principle of NITI Aayog emphasizing the involvement of citizens in the planning and implementation of policies.

Signup and view all the flashcards

Governance

A guiding principle of NITI Aayog focused on transparent and accountable systems.

Signup and view all the flashcards

Sustainability

A guiding principle of NITI Aayog focused on environmental prudence and long-term ecological balance.

Signup and view all the flashcards

Central Vigilance Commission (CVC)

Established in 1964, based on Santhanam Committee, to address governmental corruption.

Signup and view all the flashcards

CVC (role)

The apex body monitors vigilance activity under the Central Government.

Signup and view all the flashcards

CVC composition

Composed of a Central Vigilance Commissioner and not more than two Vigilance Commissioners.

Signup and view all the flashcards

CVC Compensation

Salary and allowances of the CVC are similar to those of the Chairman and member of UPSC.

Signup and view all the flashcards

CVC & CBI

To exercise superintendence over the functioning of the Delhi Special Police Establishment (CBI).

Signup and view all the flashcards

Lokpal

Established to inquire into corruption allegations against public officials at the national level.

Signup and view all the flashcards

Lokpal composition

Consists of a chairperson and up to eight members, with 50% judicial members.

Signup and view all the flashcards

Lokpal appointment

Appointment involves a search committee and high-power selection committee including the Prime Minister, Speaker, and Chief Justice.

Signup and view all the flashcards

Lokpal Jurisdiction

Jurisdiction includes Prime Minister, Ministers, and officials under certain conditions.

Signup and view all the flashcards

Inquiry Wing and Prosecution Wing

Conduct preliminary inquiry and for the purpose of prosecution of public servants in relation to any complaint by the Lokpal under this Act.

Signup and view all the flashcards

National Investigation Agency (NIA)

A statutory body created to investigate and prosecute offenses affecting India's security, sovereignty, and integrity.

Signup and view all the flashcards

NIA Jurisdiction

Jurisdiction extends to offenses affecting sovereignty, terror attacks, and implementation of international treaties.

Signup and view all the flashcards

Central Bureau of Investigation (CBI)

Established in 1963, as the main investigating agency of the Central Government.

Signup and view all the flashcards

CBI & CVC, Lokpal

Assists the Central Vigilance Commission and Lokpal.

Signup and view all the flashcards

CBI: Economic Offences Division

A division of the CBI that deals with unlawful financial activities and fraud.

Signup and view all the flashcards

CBI: Special Crimes Division

A division of the CBI focused on investigating serious and organized criminal activities that go beyond normal crime.

Signup and view all the flashcards

CBI: Policy and Coordination Division

A division of the CBI that formulates guidelines, strategies, and standards for efficient investigations and prosecution

Signup and view all the flashcards

CBI: Administration Division

A division of the CBI that manages the internal operations, funds, and personnel to promote a smooth functioning of the agency.

Signup and view all the flashcards

CBI: Directorate of Prosecution

A division of the CBI that is in command of legal action on behalf of the CBI.

Signup and view all the flashcards

CBI: Central Forensic Science Laboratory

A division of the CBI responsible for carrying out laboratory evaluations and analysis to support investigations in crimes.

Signup and view all the flashcards

NITI Aayog establishment

Premier policy 'Think Tank' created in 2015 via executive resolution, not a constitutional or statutory body.

Signup and view all the flashcards

Vice Chairperson of NITI Aayog

Nominated by the Prime Minister, advises and works alongside the Chairperson (PM).

Signup and view all the flashcards

CEO of NITI Aayog

Nominated by the PM, oversees the organization's day-to-day functions.

Signup and view all the flashcards

NITI Aayog's Regional Council

Chief Ministers and Lt Governors of Union territories; addresses regional issues.

Signup and view all the flashcards

NITI Aayog Objective

Advises on policy and encourages partnerships between national and international entities.

Signup and view all the flashcards

Lokayuktas in States

State legislatures determine powers, which may lead to varied effectiveness.

Signup and view all the flashcards

Lokpal timeframe

The Lokpal cannot investigate complaints made after seven years from the date when the offence was committed.

Signup and view all the flashcards

Lokpal's Suo Moto Power

Cannot independently take up cases; needs an external trigger.

Signup and view all the flashcards

NIA Focus

Focuses on investigating offenses that threaten India's integrity and security.

Signup and view all the flashcards

Study Notes

NITI Aayog

  • Established in 2015 through an executive resolution.
  • It is not a constitutional or statutory body.
  • It functions as the premier policy 'Think Tank' for the Government of India.
  • Employs a 'bottom-up' approach, differing from a 'top-down' model.
  • The Chairperson is the Prime Minister.
  • The Vice Chairperson is nominated by the PM.
  • The Chief Executive Officer is nominated by the PM.
  • There are Full-time members.
  • There are Part-time members, up to 2 from relevant institutions.
  • Ex-officio members, from the council of ministers, up to 4 nominated by the PM.
  • The Governing Council includes Chief Ministers and Lt Governors of Union Territories.
  • The Regional Council is formed on a need basis.
  • Special invitees include experts, specialists, and practitioners with domain knowledge.
  • Specialized Wings include Research Wing, Consultancy Wing, and Team India Wing.
  • Team India Wing has representatives from every State and Ministry.
  • There are two Main Hubs: Team India-Cooperative Federalism & Designing Policy and Programme Frameworks and Knowledge and Innovation.
  • Functionally divided into various Verticals focusing on sectors like Agriculture, Health, and HRD.
  • The National Institute of Labour Economics Research and Development is a central autonomous organization attached to the NITI Aayog.
  • The Nation Institutes objectives are, research, data collection, education, and training in all aspects of human capital planning, human resource development, and monitoring and evaluation.
  • The Development Monitoring and Evaluation Office was formed by merging the Programme Evaluation Organization and the Independent Evaluation Office in 2015.
  • It is mandated to actively monitor and evaluate the implementation of the programmes and initiatives of the Government of India.
  • Functions include: Foster Cooperative Federalism, Design Policy & Programme Framework, Act as a Resource Centre & Knowledge Hub and Monitoring and Evaluation.
  • Objectives include: Evolve a shared vision of national development priorities with the active involvement of States; develop mechanisms to formulate credible plans at the village level; incorporate interests of national security in economic strategy and policy; pay special attention to sections of society at risk of not benefiting adequately from economic progress.
  • Objectives also include, designing strategic policy and programme frameworks, monitoring and feedback for innovative improvements, providing advice and encouraging partnerships between key stakeholders.
  • A knowledge, innovation and entrepreneurial support system is created through a collaborative community of national and international experts, practitioners and other partners.
  • The Aayog offers a platform for resolution of inter-sectoral and inter departmental issues in order to accelerate the implementation of the development agenda.
  • Technology upgradation and capacity building is also maintained for the implementation of programmes and initiatives.

NITI Aayog Guiding Principles

  • Antyodaya
  • Inclusion
  • Village
  • Demographic dividend
  • People's Participation
  • Governance
  • Sustainability

Central Vigilance Commission

  • Established in 1964 via an executive resolution.
  • The Santhanam Committee on Prevention of Corruption (1962-64) was recommended it.
  • 2003 saw the passage of the act establishing the CVC's Statutory Status.
  • In 2004, the CVC became the "Designated Agency" to receive written complaints for disclosure of corruption or misuse of office from whistleblowers under PIDPI.
  • It is an apex vigilance institution, free from executive authority control.
  • CVC monitors government vigilance and advises central organizations on vigilance work.
  • The CVC includes a chairperson and up to two vigilance commissioners.
  • Section 3(3) of the CVC Act, 2003 specifies appointees to be from All India Services, civil service, or those with expertise and experience in vigilance, finance, insurance, banking, law, or investigations.
  • The President appoints the commission on the recommendation of a 3 member committee.
    • The 3 member committee includes the Prime Minister, the Union Minister of Home Affairs, and the Leader of the Opposition in the Lok Sabha.
  • Members hold office for four years or until age 65, whichever is earlier.
  • After tenure, members are ineligible for further employment under the Central or a state government.
  • The President can remove any member from office if adjudged insolvent or convicted of an offence with moral turpitude.
  • The President can also remove if there is paid employment outside of duties, or one has infirmity.
  • The President can also remove if the officer has acquired financial or other interests.
  • President can remove any member on grounds of proved misbehaviour or incapacity, but has to refer the matter to the Supreme Court for an enquiry.
  • Someone is deemed guilty of misbehavior if he is concerned, interested or profits in any way from a contract with the Central Government
  • CVC salary, allowances, and service conditions are similar to those of the Chairman/member of UPSC.
  • These conditions cannot be changed to the office holder's disadvantage after appointment.

Central Vigilance Commission Functions

  • Exercises superintendence over the CBI regarding investigations under the Prevention of Corruption Act, 1988 or offences under CrPC.
  • It gives directions and reviews the progress of investigations conducted by the DSPE, related to offenses under the Prevention of Corruption Act.
  • An inquiry or investigation is undertaken when a public servant is suspected to have acted improperly or corruptly.
  • Independent and impartial advice is given to disciplinary and other authorities in disciplinary cases.
  • Functions also include a general check and supervision over vigilance and anti-corruption work in India's Ministries or Departments.
  • Complaints are inquired into under the Public Interest Disclosure and Protection of Informer.
  • The Central Government is required to consult the CVC when making rules governing vigilance and disciplinary matters for Central Services and All India Services.
  • CVC headquarter are in New Delhi.
  • It has powers of a Civil Court and regulates its procedure.
  • After inquiry, the agency advises the Central Government or its authorities on the next steps.
  • The Central Government or its authorities must consider this advice & take action.
  • If disagreeing with the CVC's advice, reasons must be communicated.
  • The annual performance report of CVC must be presented to the President, before placement before each House of the Parliament.
  • All Union Government Ministries/Departments have a Chief Vigilance Officer (CVO).
  • The CVO provides a link between his organization and the Central Vigilance Commission as well as the Central Bureau of Investigation

Lokpal

  • The Lokpal and Lokayukta Act of 2013 establishes Lokpal for the Union and Lokayukta for States to inquire into allegations of corruption.
  • Lokpal includes a chairperson and up to eight members, 50% of whom must be judicial members, and 50% from SC/ST/OBCs, minorities, and women.
  • A two stage process is used to appoint the Lokpal:
    • A search committee recommends names to a high-power selection committee.
    • 50% of Search Committee members should be from SCs, STs, OBCs, minorities, and women.
  • The selection committee comprises the Prime Minister, the Speaker of the Lok Sabha, the Leader of the Opposition, and the Chief Justice of India or nominee.
  • An eminent jurist is nominated by the President based on the recommendation of other members of the panel.
  • Names are appointed by the President.
  • The Chairperson or any Member may be removed by order of the President.
    • Removal has to be on grounds of misbehaviour from the Supreme Court report.
  • A petition has to be signed by at least one hundred Members of Parliament.
  • Its jurisdiction extends over anyone who is or has been Prime Minister, a Minister, a Member of Parliament, and officials of the Union government.
  • Its jurisdiction extends over directors of any board, corporation, society, trust or autonomous body either established by an Act of Parliament and any society or trust or body that receives foreign contribution above ₹10 lakh
  • The Lokpal Chairperson's salary and allowances will be the same as those for the Chief Justice of India.
  • They will be the same as a judge of the Supreme Court for the rest of the members.
  • Administrative expenses of the Lokpal charged upon the Consolidated Fund of India.
  • A Lokpal inquiry is not allowed if the allegation against the PM relates to international relations, external and internal security, public order, atomic energy and space.
  • Complaints against the PM are not to be probed unless the full Lokpal bench considers the initiation of inquiry and at least 2/3rds of the members approve it.
  • Any inquiry is held in camera.
  • If the complaint is found dismissed, the records are not published or made available.

Lokpal Functioning

  • It includes power of superintendence and direction over any investigation agency including CBI for cases referred to them by Lokpal.
  • It also includes transfer of officers of CBI investigating cases referred by Lokpal if in need of approval.
  • It has an inquiry wing and prosecution wing is for preliminary inquiry and for public servant prosecution.
  • A time limit of 03+03 months for inquiry and 06 + 06months for investigation act.
  • Trial has to be setup withing 01+01 month.
  • There is confiscation of property with provisions for attachment and confiscation acquired by corrupt means, even while the prosecution is pending.
  • Special Court to hear and decide the cases referred by the Lokpal.
  • The Act envisages the the Lokpal shall not inquire into any complaint, made after seven years from the date in which the offense has been committed.
  • The Lokpal has been deprived of taking suo moto measures in cases of corruption and maladministration.
  • The Act mandates Lokayukta establishment in every state within a year.
  • State legislatures are free to determine the powers and jurisdiction.
  • Heavy punishment set for false complaints against public servants.
  • Non-transparent procedure to deal with complaints against the PM.

National Investigation Agency

  • The NIA is Statutory - Established under the National Investigation Agency Act, 2008
  • It was established in 2009 in response to 2008 Mumbai terror attacks.
  • The NIA is headed by a Director-General, appointed by the central government, and has powers similar to those of a Director-General of Police in a state.
  • It is under the administrative control of the Ministry of Home Affairs
  • State governments have to provide all assistance and co-operation to the NIA when it comes to specified offences under the NIA Act.
  • It has concurrent jurisdiction to investigate and prosecute offenses against India's sovereignty, security, integrity, friendly relations with foreign countries and, also implements international treaties and resolutions..
  • The NIA can investigate terror attacks, hijacking, nuclear installations, weapons of mass destruction, human trafficking, counterfeit currency, manufacture or sale of prohibited arms, cyber-terrorism and explosive substances.

Central Bureau of Investigation

  • Established in 1963 by a resolution of the Ministry of Home Affairs
  • It was transferred to the Ministry of Personnel, enjoying status as an attached office.
  • Previously the established The Special Police (in 1941) was merged with the CBI.
  • It was recommended by the Santhanam Committee on Prevention of Corruption (1962–1964).
  • The CBI is not a statutory body.
  • The powers derive from the Delhi Special Police Establishment Act, 1946.
  • It is the Main investigating agency of the government.
  • Promotes prevention of corruption and maintaining integrity.
  • The CBI provides assistance to the Central Vigilance Commission and Lokpal.
  • CBI acts as Interpol for India.
  • The CBI has seven divisions:
    • Anti-Corruption Division
    • Economic Offences Division
    • Special Crimes Division
    • Policy and Coordination Division
    • Administration Division
    • Directorate of Prosecution
    • Central Forensic Science Laboratory

Studying That Suits You

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

Quiz Team

Related Documents

More Like This

Use Quizgecko on...
Browser
Browser