[ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT ANNUAL REPORT] 201 201 201 2014 CENTRAL BUREAU OF INVESTIGATION ACADEMY | 1 CBI ACADEMY, GHAZIABAD, INDIA In order to have a well trained human resource, which is the key to attain the organizational goals, as enshrined in the CBI’s motto - Industry, Impartiality and Integrity, CBI Academy was established in 1996 and since then, it has emerged as a major Police Training Institution and has made a mark at the National & International level. Entrance View of CBI Academy, India The Vision of CBI Academy is “Excellence in Training in the fields of Crime Investigation, Prosecution and Vigilance Functioning” and its Mission is “To train the human resources of CBI, State Police and the Vigilance Organizations to become professional, industrious, impartial, upright and dedicated to service of the nation”. The academy is the focal point of training activities within the organization and is responsible for identification of suitable training programs, regulation of nominations of trainees and preparation of the Annual Training Calendar. DURATION OF COURSES • Induction Courses for Inspector / Dy.SP on deputation from State Police and Officers taken as Inspectors from nationalized banks of 10 weeks duration. • In-service courses for officers of CBI, State Police, Central Para Military Forces and Central Government Undertakings. The courses include One day Workshop to 5-days training programs. • Basic Foundation Course for Sub-Inspectors inducted under direct recruitment quota and departmental examination with duration of 32 weeks.
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In order to have a well trained human resource, which is the key to attain the organizational goals, as enshrined in the CBI’s motto - Industry, Impartiality and Integrity, CBI Academy was established in 1996 and since then, it has emerged as a major Police Training Institution and has made a mark at the National & International level.
Entrance View of CBI Academy, India
The Vision of CBI Academy is “Excellence in Training in the fields of Crime Investigation, Prosecution and Vigilance Functioning” and its Mission is “To train the human resources of CBI, State Police and the Vigilance Organizations to become professional, industrious, impartial, upright and dedicated to service of the nation”.
The academy is the focal point of training activities within the organization and is responsible for identification of suitable training programs, regulation of nominations of trainees and preparation of the Annual Training Calendar.
DURATION OF COURSES
• Induction Courses for Inspector / Dy.SP on deputation from State Police and Officers taken as
Inspectors from nationalized banks of 10 weeks duration.
• In-service courses for officers of CBI, State Police, Central Para Military Forces and Central Government Undertakings. The courses include One day Workshop to 5-days training programs.
• Basic Foundation Course for Sub-Inspectors inducted under direct recruitment quota and departmental examination with duration of 32 weeks.
� Advanced Concept in Cyber Crime Investigation & Cyber Forensics
� Specialized Courses for Crack Team
As part of decentralization of training, RTCs located at Kolkata, Mumbai and Chennai also conducted several courses during the year 2014, the details of which are discussed in appropriate paragraphs.
CAPACITY BUILDING 1. TRAINING CALENDAR Considering the recent trends in Special and Cyber Crimes, the following courses are to be conducted at CBI Academy apart from regular courses on Anti Corruption, Economic Offences and Bank Frauds in the Training Calendar for the year 2015 :-
• Mobile Forensics / CDR Analysis
• Cyber Forensics
• Interrogation and Interviewing Techniques
• Online Financial and Credit Card Frauds
• Procurement and Contract Frauds
• Money Laundering and Forensic Accounting/Audit
• Special Crime courses
• Stress Management, Group Dynamics and Leadership (Soft Skills)
• Advanced Scientific Investigation for Bhutan Police Officers.
• Intellectual Property Rights
• Training on how to conduct the trial of cases in the Court
• Investigation of Crime against Women & Children
• Workshops on Investigation of Cases of Human Trafficking.
Apart from the above, the following new courses have also been included in the Training
Calendar for the year 2015:-
• 2-days Course for the Officials of CBI, Administration & Account Matters including Duties of DDO & Use of DDO Comp.
• 3 days Training Program on Investigation of Child Sexual Exploitation & Abuse in Collaboration with CEOP, United Kingdom for Police officers of CBI & State Police Organizations.
• 5 days Investigation of Organized Crime & Use of Provisions of UNTOC/CNCAC Conventions for CBI & State Police Officers.
• 7 days Course on Investigation of Economic Offences including Cyber Crimes for Officers of African Countries.
• 2 weeks Refresher Course for departmental / promoted Constable to ASI of CBI.
• 5 days Orientation Course for Bank Officers joined CBI on Secondment Basis.
• 2 Weeks Exclusive Training Program on Advanced Scientific Investigation for Officers from Royal Bhutan Police.
Keeping in view, the Vision and Mission, the CBI Academy has strived not only to attain excellence in imparting training to the CBI Officers in the field of Anti-Corruption, Economic Offences and Special Crimes but also to provide inspiration and guidance to police forces and vigilance establishments all over the country.
During the year 2014, specialized courses on Banking related topics were organized for Senior and Cutting Edge Level Officers (IOs) of CBI at Training Institutes of various Nationalized Banks (Indian Overseas Bank, Chennai, Oriental Bank of Commerce, Allahabad Bank and Bank 0f India), which were attended by a total number of 75 Officers of CBI.
4. TRAINING OF OFFICERS INDIAN AIR FORCE AND PUBLIC SECTOR BANKS. During the year 2014, CBI Academy conducted the following exclusive visit/courses for
Officers of Indian Air Force, IRTS and Public Sector Banks on their request.
• One day visits of officers of Indian Air Force on 30.4.2014, 27.5.2014 and 15.7.2014.
• Vigilance course of Junior & Middle Level Vigilance Officers in March and October, 2014
• Vigilance Course for Chief Vigilance Officers of Banks, PSUs and Central Government Ministries in September, 2014.
• Three days familiarization Course for 47 IRTS Probationers in November, 2014. 5. COURSES SPONSORED BY BUREAU OF POLICE RESEARCH AND DEVELOPMENT (BPR&D),
GOVT. OF INDIA, NEW DELHI During the year 2014, CBI Academy conducted a 5 days Vertical Interaction Course on “Corruption in Future Governance” for IPS Officers during 8 to 12.9.2014 sponsored by the Bureau of Police Research and Development, Govt. of India, New Delhi.
6. TRAINING OF FOREIGN POLICE OFFICERS DURING 2014
Total number of 80 Police Officers from 07 foreign countries (viz. Sri Lanka, Afghanistan, Nepal Maldives, Bangladesh, Bhutan & Pakistan) participated in various training courses including the INTERPOL Conference on Anti-Corruption, Financial Crime and Asset Recovery.
Exclusive Courses for foreign police officers
• Course on ‘Criminal Intelligence and Investigation Procedures’ from 06.01.2014 to 02.02.2014 for police officers from Sri Lanka.
• Course on ‘Financial Fraud, Corruption and Illicit Enrichment’ from 02.12.2014 to 12.12.2014 for Police Officers from Nepal.
7. CAPACITY BUILDING PROGRAMME SPONSORED BY INTERPOL JOINTLY CONDUCTED BY CBI ACADEMY
During the year 2014, the CBI Academy conducted an Interpol Global Program on ‘Anti-
Corruption, Financial Crime and Asset Recovery’ from 10.02.2014 to 14.02.2014 sponsored by ICPO - Interpol for senior police officers of INTERPOL member Countries from South Asia.
Shri Ranjit Sinha, Former Director CBI, other dignitaries and the participants INTERPOL Training Programme - CBI Headquarters - 10.02.2014
Shri Ranjit Sinha, Former Director CBI; Mr Daniel Clegg, Legal Attache, US Embassy, India; Sri R. K. Dutta, ADCBI and Sri S. Jagannathan, the then AD/ICPO-Interpol on dias.
CYBER & HI-TECH CRIME INVESTIGATION & TRAINING (CHCIT) CENTRE
Major Achievements
Cyber & Hi-Tech Crime Investigation & Training (CHCIT) Centre has been set up at CBI Academy by Ministry of Information Technology, Government of India, during the year 2010 with the purpose of capacity building in the areas of investigation of cyber crime, through training and providing tools and technology. The Centre aims to upgrade Cyber/Hi-Tech Crime investigation capabilities of CBI and also provide world-class training to investigators of CBI, State Police and Law Enforcement Agencies of South Asia and Asia Pacific Region.
View of Cyber & HI-Tech Crime Investigation & Training (CHCIT) Centre
CYBER CRIME COURSES CONDUCTED IN CBI ACADEMY DURING 2014
A total number of 16 Courses pertaining to Cyber Crime Investigation / Cyber Forensics were conducted at CBI Academy during the year 2014. Apart from conducting these courses, the following services were also rendered:
• Assistance to CFSL, New Delhi for recovery of data from Hard Disks and Mobile Phones.
• Assistance to CBI Branches in Investigation, Search & Seizure operations and recovery & analysis of digital data/ evidence.
• Up-gradation / Maintenance of CBI Academy’s website.
• Development of database of participants being trained at CBI Academy.
• Installation and functioning of Network Operations Centre (NOC).
• Installation and functioning of Video Conferencing facility at CBI Academy.
• Assistance to various Law Enforcement Agencies in setting up of Cyber Crime Investigation / Cyber Forensics Lab.
SI’s BASIC COURSE 2013-14 INVESTITURE CEREMONY OF SUB-INSPECTOR (PROBETIONERS) - BATCH – XVII - 12.06.2014
The Investiture Ceremony of 17th Batch of Sub-Inspector Probationers was held on 12th June, 2014 at CBI Academy, Ghaziabad. Shri Ranjit Sinha, Former Director CBI graced the occasion alongwith Shri Anil Sinha, Director, CBI (the then SDCBI), Smt. Archana Ramasundaram, AD, CBI, Shri R.K. Dutta, AD, CBI and Sri O.P. Verma, DoP, CBI. The Ceremony was also attended by other senior officers of CBI HO and also by some of the family members of the probationers, local administration apart from CBI Academy officials.
On this occasion, 32 probationers took the oath to serve the country and to fight corruption with devotion and sincerity keeping in mind the motto of CBI ‘Industry, Impartiality, Integrity’. The glimpses of training & social activity of the cadets during training were shown through a movie namely “Memory Lanes”.
GLIMPSES OF INVESTITURE CEREMONY OF SUB-INSPECTOR (PROBATIONERS) – BATCH – XVII
Oath Taking Ceremony – SI Batch XVII – CBI Academy – 12.06.2014
Shri Ranjit Singh, Former Director, CBI inspecting the oath taking ceremony
Sri Ranjit Sinha, Former Director, CBI with the passing out SI Probationers – Batch XVII
A batch of 20 Sub-Inspector Probationers reported in CBI Academy, Ghaziabad on 08.09.2014 for 32 weeks Institutional Training. The consolidated schedule of this training is as under:-
1. Institutional Training at CBI Academy (Phase-I) 22 weeks 2. Attachment with CBI Branch 2 weeks 3. Institutional Training at CBI Academy (Phase-II) 6 weeks 4. Attachment with the Local Police 2 week
All the probationers are inducted through Limited Department Examination-2014. Brief profile of these 20 probationers is as under: 1. Departmental 20 2. Male 19 3. Female 01 4. Minimum age 30 yrs 5. Maximum age 41 yrs 6. Average age 36 yrs
Shri Anil Sinha, Director, CBI (the then Special Director) with SI Probationers - BATCH XVIII Interaction Program – CBI Headquarters – 29.09.2014
INAUGURATION OF CBI PRESS A newly purchased Offset Two Colour Printing Machine has been installed in the CBI
Academy. The CBI Press was inaugurated by Shri Ranjit Sinha, Former Director, CBI on 12th June, 2014. Till 31.12.2014, 1622 books/registers have been printed and supplied after binding the same to Head Quarters.
Shri Ranjit Sinha, Former Director, CBI starting the Printing Press Machine. Opening Ceremony – CBI Academy – 12.06.2014
IMPORTANT VISITS & ATTACHMENTS:
• Visit of Sri Ranjit Sinha, Former Director CBI in January, February, June, August & September,
2014.
• Shri Anil Sinha, Director, CBI (the then Special Director CBI) in January, June (2-Times) &
September, 2014.
• A delegation of Heads of Police Training Institutions in Libya visited CBI Academy, Ghaziabad
on 27.06.2014
• Visit of delegation of United Kingdom consisting 3 officers on 27.8.2014.
• Visit of Nepal Delegation consisting 5 officers from Nepal Police Force and 1 from Nepal
Embassy, India on 12.9.2014.
• Visit of Indonesia National Police Officers on 17.12.2014.
MEMORANDUM OF UNDERSTANDING SIGNED BY CBI WITH OTHER ORGANIZATIONS FOR SHARING OF SCIENCE & TECHNOLOGY AND FOR CAPACITY BUILDING. The following MoUs were signed by CBI with other reputed organizations for the training
needs of officers/officials of CBI and other law- enforcement agencies.
1. MoU between CBI and Data Security Council of India (DSCI) was signed on 05.03.2014.
2. MoU between CBI and The Sardar Patel University of Police, Security and Criminal Justice (SPUJ), Jodhpur was signed on 05.08.2014.
3. MoU between CBI and The Gujarat Forensic Science University (GFSU), Gandhinagar was signed on 17.11.2014.
4. MoU between CBI and Netherlands Forensic Institute, Netherlands was signed on 19.11.2014.
MEMORANDUM OF UNDERSTANDING (MoU) IN THE OFFING
1. Australian Federal Police (AFP)
2. University College of Dublin, Ireland;
3. Indian Law Institute, New Delhi.
INFRASTRUCTURAL INITIATIVES IN 2014 In order to make CBI Academy an ideal training centre for imparting training on various aspects of crime and investigation, new infrastructural initiatives have been undertaken during the year 2014. Under these initiatives, the renovation work of 76 rooms of Trainees’ Hostel & 24 rooms of Officers’ Hostel was completed during 2014.
PHASE - II DEVELOPMENT
Works which are under the process of Financial Sanction
• Museum, Library & Laboratory Building.
• Sports Complex
• Badminton Volley Ball & Basket Ball Court
• Dispensary, Development of Road, Work of Boundary Wall, Storm Water Draining and Electrical Work.
PHASE - III DEVELOPMENT The Academy has acquired additional 15.38 acres of land from the Ministry of Urban Development. The Land has been demarcated and taken under possession on 15.5.2014. The Land is proposed to be utilized for the construction of following:
• 300 Residential Quarters
• Motor Transport Garage
• Underground Shooting Range
• Hockey & Football Field
• Obstacle Course
• Demo Area
• Parade Ground etc.
• Shopping Centre
• Officer’s Institute The CPWD, Central Circle, Ghaziabad has been requested to provide necessary layout plans of these construction works. Matter was pending with Senior Architect, CPWD as on 31.12.2014.
The CBI Academy has indigenously constructed a portal namely, CBI Training Management Portal. This portal facilitates information to all the Heads of Zone and Branches to nominate suitable officials for a particular course for capacity building.
CBI Academy has its own website viz., (www.cbiacademy.gov.in ). The website has an exclusive collection of important Acts, which are relevant to CBI Personnel, Case Laws, Standard Operating Procedures on varied topics of professional interest. A comprehensive database containing Crime Manual, Administration Manual and Policy Division Circulars covering various aspects of CBI functioning has also been made available. Access to exclusive database is password protected and can be logged in by only authorized officers.