1

CBI ACADEMY (An ISO 9001:2008 Certified Institution)

The CBI academy, established in 1996, has the Vision of “Excellence in Training in the fields of crime Investigation, Prosecution and Vigilance Functioning” and Mission to train the human resources of CBI, State Police and the Vigilance Organizations to become professional, industrious, impartial, upright and dedicated to the service of the nation.

The academy is the focal point of training activities within the organization and is responsible for identification of suitable training programmes, regulation of nominations of trainees and preparation of the Annual Training Calendar.

The Broad Category of courses being conducted by CBI Academy is as

follows: a. Basic Courses, Refresher Courses, Orientation Courses, Vertical

Interaction Courses, Post Promotional Courses, Induction Courses etc.

b. Anti Corruption Courses (Investigation of Disproportionate Assets, Trap, Abuse of Official Position by the Public servants, Vigilance courses etc)

c. Courses on Economic Offences (Bank Frauds, Forensic Accounting, E-Banking Frauds, Capital Market and Stock Market Frauds etc.)

d. Conventional/Special Crime Courses (Murder, Rape, Homicide, Narcotics, Antique Thefts, Terrorist crimes, Bomb Blast Cases etc.)

e. Courses on Investigative and Technical Skills (Mobile Forensics, Scientific Interrogation Techniques, Scientific Aids to Investigation, Asset Tracing etc. )

f. Cyber Crime Courses (for Beginners, Middle Level and Advanced Concepts)

g. Foreign Courses (for SAARC, ASEAN & African Countries and for the countries sponsored by the Government of India).

h. Courses on Team Building and Group Dynamics (including Stress Management, Soft Skills, Leadership and Motivation)

Efforts to upgrade the professional aptitude of CBI officers have been further strengthened by establishment of Regional Training Centres at Kolkata, Chennai & Mumbai.

INFRASTRUCTURE The Academy is centrally air-conditioned with a large Seminar Hall, two state-of-the-art Conference Halls, three Group Discussion Rooms, three Lecture Halls and an Auditorium for conducting training courses.

2

These facilities are equipped with advanced teaching aids, such as, Multi-media Projectors, Visualizers, Digital Class Interactive Training System and Webster Interactive Training Board. Practical aspects of training are supplemented by forensic inputs, computer training and cyber forensics.

A View of Seminar Hall

A View of Conference Hall

CENTRE FOR TRAINING IN CYBER & HI-TECH CRIME INVESTIGATION

Centre for training in Cyber Crime and Hi-Tech Crime Investigation (CHTCC) 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.

Director, CBI at CHTCC

The Centre has an MoU with NASSCOM-DSCI and is equipped with the latest gadgets and cyber forensic tools and is manned by highly trained and cyber forensic certified investigators.

During the year 2011, the Centre has conducted specialized courses for CBI Officers, State Police Officers and also for Foreign Police Officers (African Nations, Nepal, Myanmar, Bhutan, Vietnam etc. )

Assistance has been provided by CHTCC in a number of high profile cases investigated by CBI and also to the State Police. In addition assistance has also been provided to the Central Forensic Science Laboratory, New Delhi.

3

LIBRARY

A fully computerized Library houses 19438 books, 55 Journals, 1115 educational cassettes and 1465 CD ROMS on various subjects of professional relevance. The Library is installed with the latest version of Libsys-4 software.

The Academy Library is also a member of DELNET system of Libraries that

facilitates resource sharing and inter-library loan.

A view of Academy Library

RESIDENTIAL FACILITIES

The CBI Academy has good hostel facility consisting of Officers hostel having 60 Air-conditioned rooms, Trainees Hostel having 100 rooms and Dining Hall having capacity for 200.

NATIONAL POLICE MUSEUM

A National Police Museum has been established in the Academic Block of the Academy in November' 2003. The Museum houses antiques, old National & International Emblems, Medals, Dresses, Badges etc. used by the forces during the bygone era besides, Fire Arms and Forensic exhibits.

National Police Museum

4

CBI ACADEMY’S WEBSITE

CBI Academy has its own website viz., (www.cbiacademy.gov.in ). Access to

this website is available only to authorized CBI personnels based on User IDs and passwords. It has extensive legal inputs comprising of important Acts, 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. The Academy Website is being used for providing Distance Learning through various modules and study materials uploaded on the website and conducting online tests with real time result announcement.

ACHIEVEMENTS OF 2011

The notable achievements of the CBI Academy in the year 2011 can be categorized under the following heads:

1. TRAINING DELIVERY: In the year 2011, CBI Academy and the three RTCs conducted a total of 133

courses and trained 3581 Officers/Officials.

No. of Courses

No. of Participants Total Training Mandays

CBI Non-CBI CBI Academy 102 985 2139 3124 31411 RTC, Kolkata 11 76 - 76 125 RTC, Mumbai 13 150 - 150 261 RTC, Chennai 7 190 41 231 374

Total 133 1401 2180 3581 32171

5

Mr Ashley How, Director, Pharmaceutical Security Institute, USA delivering lecture in the Workshop on Intellectual Property Crimes

Director CBI addressing the participants of the Seminar on Exchanging Best Practices in Investigation

Shri Pratyush Sinha, former Central Vigilance Commissioner, addressing the participants of Vertical Interaction Course

6

2. TRAINING OF FOREIGN POLICE OFFICERS

During the year 2011, a total of ninety-eight (98) Foreign Police Officers from SAARC, ASEAN and African Countries, attended Courses on Investigation of Economic Offences, Cyber Crime, Prevention of Money Laundering and Bank Frauds. These include 51 from Nepal, 22 from Myanmar and 25 from African Countries.

Special Director, CBI, with the participants from African Countries

3. SPECIALIZED TRAINING FOR CBI OFFICERS

During the year 2011, specialized courses on Banking related topics were organized for Senior and Cutting Edge Level Officers (IOs) of CBI at Training Institutes of various Nationalised Banks viz., Indian Bank Management Academy for Growth and Excellence (IMAGE), Chennai, Syndicate Institute of Bank Management, Manipal, Karnataka, Canara Bank Staff Training College, Bangalore, UCO Bank Staff Training College, Kolkata, State Bank of India Staff College, Hyderabad and Bank of Maharastra Staff College, Pune. A total of 124 Officers (14 – Sr.Level Officers and 110 Cutting Edge Level Officers (IOs) took the training.

4. TRAINING OF STATE POLICE OFFICERS AND OFFICERS OF OTHER POLICE ORGANIZATIONS

During the year 2011, CBI Academy conducted the following exclusive

courses for Police Officers of various State Police, Central Para Military Forces and other organisations, on their request.

1. Training programme on “Cyber Crime, Bank Frauds and Economic

Offences” for directly recruited Dy. SsP of U.P. State Police. 2. Course on “Cyber Forensics” for Inspectors to DIG of National

Investigation Agency(NIA).

3. Training Programme for Assistant Security Commissioners (Probationers) of Railway Protection Force (RPF).

7

4. Module on “Profesional Interrogation & Interviewing Techniques”

for IPS Probationers of 63 RR (2010) at SVP, National Police Academy, Hyderabad.

5. Training programme on “Anti-Corruption” for IRTS Officers (Probationers) of Indian Railways.

6. Course for Law Officers of North Eastern States.

7. Course on “Interrogation Techniques and Report Writing” for officers of Central Reserve Police Force (CRPF).

8. “Basic Investigation-cum-Familiarization” Course for Indo-Tibetan Border Police(ITBP) personnel.

9. Course on “Anti-Corruption, Economic Offences and Cyber Crime” for Bihar State Police Officers.

.

5. BASIC COURSE FOR INTELLIGENCE OFFICERS OF NARCOTICS CONTROL BUREAU (NCB)

During the year 2011, two basic courses were conducted for Intelligence Officers of Narcotics Control Bureau (NCB).

The training for the first batch of 34 Officers commenced on 3.1.2011 and

concluded on 10.5.2011. The training for the second batch of 11 Officers commenced on 10.10.2011

and concluded on 30.12.2011. During the basic course, the officers were given inputs on Major and Minor

Criminal Acts, Service Matters, Computer Application, Cyber Forensics and Investigation under NDPS Act.

Sh.OPS. Mallick, DG, NCB with the Intelligence Officers of NCB (1st course)

8

6. INDUCTION TRAINING TO THE INVESTIGATING OFFICERS OF NATIONAL INVESTIGATION AGENCY (NIA)

A 12-week Induction training for 28 Investigating Officers of National

Investigation Agency was conducted by CBI Academy from 8.8.2011 to 25.11.2011. The officers were given inputs on Law, Major and Minor Criminal Acts, Investigation, Anti-Corruption, Computer Application, Cyber Forensics, Management, Morals and Ethics, Office and record procedures, etc. 7. INVESTITURE CEREMONY OF SUB-INSPECTOR (CADETS) BATCH- XIV

The Investiture ceremony of the 14th Batch of Sub-Inspector Cadets of CBI was

solemnized on 07.05.2011. Director, CBI was the Chief Guest during the Ceremony. 37 cadets took the oath to serve the country with devotion and sincerity keeping in mind the motto of CBI, Industry, Impartiality, Integrity. Awards were also given to Cadets who excelled in their particular fields.

During the 32 weeks training, the Cadets were given inputs on Criminal Major and Minor Acts such as IPC, Cr.P.C, Indian Evidence Act, DSPE Act, PC Act, Arms Act, Indian Explosive Act, Explosive Substance Act, Extradition Act, Identification of Prisoners Act, Constitution of India, Crime Manual, Specialized Investigation, General Investigation, Forensic Science, Forensic Medicine, Court Craft, Soft Skills etc. Besides training on investigation of Conventional Crimes, Anti-Corruption Cases, Economic Offences, Bank Frauds, Cyber Crimes and special training on Computer skills, Driving, Shooting, Judo, Yoga, Unarmed Combat, gender sensitization and human rights were also given to them.

DCBI with SI Cadets Batch XIV

8. BASIC COURSE FOR SI(CADETS) CBI BATCH - XV

A batch of 76 SI (Cadets ) reported in CBI Academy, Ghaziabad, on 18.07.2011 for 32 Weeks Institutional Training as under:

1. Institutional Training at CBI Academy (Phase-I) 20 weeks 2. Attachment with the Local Police 4 weeks 3. Attachment with CBI Branch 2 weeks 4. Institutional Training at CBI Academy (Phase-II) 6 weeks

9

The Cadets are given inputs on Criminal Major and Minor Acts such as IPC, Cr.P.C, Indian Evidence Act, DSPE Act, PC Act, Arms Act, Indian Explosive Act, Explosive Substance Act, Extradition Act, Identification of Prisoners Act, Constitution of India, Crime Manual, Specialized Investigation, General Investigation, Forensic Science, Forensic Medicine, Court Craft, Soft Skills etc. Practical exercises are also

conducted in respect of various petitions relating to investigation of case.

Emphasis is also given in improving the physical efficiency of the Cadets by providing them training in Unarmed Combat, Physical Fitness, Drill, Firearms etc.

9. TRAINING PROGRAMME FOR LAW OFFICERS OF CBI AT DELHI JUDICIAL

ACADEMY During the year, 2011, two training programmes for Law Officers of CBI were

conducted at Delhi Judicial Academy, Delhi, from 18-23 April, 2011 and 21-25 November, 2011 respectively. A total of 41 Law Officers attended the training programmes.

10. ATTACHMENT OF IPS PROBATIONERS TO CBI

During the year 2011, 241 IPS Probationers visited CBI Academy for their one-day attachment with CBI. 1. 119 IPS Probationers of 62 RR (2009 Batch) on 6.1.2011 2. 122 IPS Probationers of 63 RR (2010 Batch) on 19.12.2011. The Probationers interacted with Director, CBI and other Senior Officers. In addition, they were given inputs on Role and responsibilities of CBI and High profile cases handled by CBI .

IPS Probationers during their visit on 6.1.2011 IPS Probationers during their visit on

19.12.2011

11. MEETING OF THE CBI ACADEMIC ADVISORY BOARD

The 1st meeting of the CBI Academic Advisory Board was held on 22.11.2011. The Meeting was chaired by Director, CBI. Besides, Shri Vikram Srivastava, Director General, BPR&D; Shri Rakesh Jaruhar, Spl. DG, CRPF, Kolkata; Shri Paramveer Singh,

10

Spl. Director (Retd.), CBI; Shri Balwinder Singh, Spl. Director, CBI; Shri V.N. Rai, Director, SVP National Police Academy, Hyderabad; Shri Santosh Macherla, Jt.Director, CBI; Shri R.K. Tandon, Jt. Director, CBI; Smt. Upma Srivastava, Jt. Secretary (Trg.), DoPT, New Delhi; Shri K. Madhavan, Jt. Director (Retd.), CBI; Sh.Sujeet Pandey, DIG(Trg.), CBI Academy and Shri Sanjeev Shankar, Director (Trg.), DoPT, attended the meeting. A number of important issues relating to training, designing of new specialized courses, strengthening of R&W wing, training methodology, review of contents of basis courses, sharing of resources and faculties amongst various training institutes were discussed during the meeting. The points emerged from the meeting have been analysed and are being implemented.

Academic Advisory Board Meeting in progress

12. DELEGATION FROM ABROAD KENYAN DELEGATION A three Member Delegation from Kenya Anti-Corruption Commission (KACC) visited CBI Academy on 29.3.2011 to explore future cooperation on various aspects of training. The delegation were exposed to various capacity building programmes being conducted by CBI and the infrastructural facilities available in CBI Academy

DIG(Trg.), CBI welcoming the Delegation from KACC

DELEGATION FROM AUSTRALIAN FEDERAL POLICE (AFP)

A two member delegation from Australian Federal Police headed by Mr. Andrew Wood, Chief Operating Officer, and Mr. Richard C. Moses, Senior Liaison Officer – New Delhi, Serious and Organized Crime, Australian Federal Police visited

11

the CBI Academy on 1.12.2011 for cooperation between CBI and the Australian Federal Police in Capacity Building and Training.

DIG(Trg.) briefing the Australian Delegation of the facilities available in the CHTCC

VISIT OF SECRETARY GENERAL, INTERPOL

Mr. Ronald K. Noble, Secretary General, INTERPOL, Lyon, France visited CBI Academy on 16.12.2011. Director CBI including senior officers of CBI, Director General, BPR&D; Director, NTRO; CEO, DSCI etc. were also present during the visit. The main purpose of the visit of Secretary General was to work on institutional mechanism for tackling telecommunication crimes involving partnership between LEAs, research/academic bodies and private sector in an international setting. The mechanism which had been envisaged, is a research and innovation centre in CBI in partnership with INTERPOL alongwith research/academic bodies and private sector.

Mr.Ronald K. Noble, Secretary General, INTERPOL, at CB Academy

13. INFRASTRUCTURAL INITIATIVES 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 2011.

12

(A) FOUNDATION STONE LAYING CEREMONY OF PHASE -II, CBI ACADEMY

Director, CBI laid the foundation stone for the phase -II, CBI Academy on 07.05.2011. The phase II will include exhaustive library, forensic lab, simulation exercise rooms, sports complex, consisting of synthetic track, swimming pool, gymnasium and facilities for indoor sports, besides a dispensary.

As of now the laying of Synthetic Track has been completed while construction of Swimming Pool is in full swing.

(B) OTHER MAJOR DEVELOPMENTAL WORKS

Central Police Canteen providing items of daily use on subsidized

prices to the Trainees and the Staff started functioning from Academy’s premises from April, 2011.

New Gymnasium having new equipments, wooden wall paneling, mirrors etc. established.

Indoor Training Facility upgraded through installation of Motorized Screen, Replicators, Wireless Mike, Scanner, Laptop, CCTV Camera, Paper shredders, Hostel software etc.

Air-conditioned bus purchased Renovation of Main Conference Hall, Office chambers of DIG(Trg.), SP

(Trg.), Addl.SP (Trg.) Brick wall erected in North-East corner of Phase-II area for security

and safety of CBI Academy Guard Room of CBI Academy completely renovated Renovation of Rooms of Officers Hostel by laying of Vitrified floor tiles.

DCBI interacting with the CPWD Officers during the inauguration of Phase.II construction

13

DCBI visits new Gymnasium and Central Police Canteen

14. WELFARE ACTIVITIES 1. HEALTH CAMP

Health Camps were organized for all CBI Officials posted at CBI Academy and their family members, by Columbia Asia Hospital, Ghaziabad, on 12.02.2011 and 28.12.2011.

2. ACROBATIC SHOW

An acrobatic show was organised in the front lawns of CBI Academy on 11.02.2011 for Officials of CBI Academy and their familly members.

3. UNARMED TRAINING

For imparting Unarmed Training to the children of the staff of CBI Academy, Judo Classes were organized by outdoor faculty of the Academy in the month of July, 2011. 16 children took the classes.

15. TRAINING CALENDAR Training Calendar for the year 2012 has been designed keeping in mind the training needs. Emphasis has been laid on the following:

1. Mobile Call Analysis/Mobile Forensics 2. Cyber Forensics 3. Interrogation and Interview Techniques 4. Online Financial and Credit Card Frauds 5. Procurement and Contract Frauds 6. Money Laundering and Forensic Accounting/Audit 7. Special Crime courses 8. Stress Management, Group Dynamics and Leadership (Soft skills) 9. International Courses 10. Intellectual Property Rights

14

The CBI Academy is continuously striving 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.

****