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Central Bureau of Investigation

Index Central Bureau of Investigation

The Central Bureau of Investigation (CBI) is the premier investigating agency of India. [1]

100 relations: Additional superintendent of police, Allahabad High Court, Alok Verma, Anil Sinha, Ashwani Kumar, Ashwani Kumar (police officer), Assistant sub-inspector of police, Bench (metonymy), Bharatiya Janata Party, Bhopal disaster, Bofors, Central Information Commission, Central Vigilance Commission, Chief Justice of India, Constable, Culpable homicide, D. P. Kohli, D. R. Karthikeyan, Daily Mail, Delhi, Deputy inspector general of police, Deputy superintendent, Director (business), Director general of police, Directorate General of Income Tax Investigation, F. V. Arul, Firstpost, Ghaziabad, Uttar Pradesh, Government of India, Hawala, Head constable, Howitzer, Hyderabad, India, Indian Armed Forces, Indian National Congress, Indian Police Service, Indian Revenue Service, Indira Gandhi International Airport, Inspector, Inspector-general of police, Institution, Interpol notice, Jacobite Syrian Christian Church, Jayalalithaa, Jurisdiction, Karam Chand Jain, Kerala High Court, Kidnapping, Kottayam, ..., Lahore, Lalu Prasad Yadav, Letters rogatory, List of high courts in India, Lodhi Road, Madhya Bharat, Madras High Court, Malankara Orthodox Syrian Church, Mayawati, Ministry of Personnel, Public Grievances and Pensions, Mulayam Singh Yadav, Murder, NATGRID, National Investigation Agency, New Delhi, Noida, Ottavio Quattrocchi, P. C. Sharma, P. V. Narasimha Rao, Padma Bhushan, Partition of India, Qurban Ali Khan, R. D. Singh, R. K. Raghavan, Rajiv Gandhi, Rakesh Asthana, Ranjit Sinha, Reuters, Right to Information Act, 2005, S. N. Mathur, Sant Singh Chatwal, Sardar Vallabhbhai Patel National Police Academy, Seal (emblem), Sub-inspector, Superintendent (police), Superintendent of police (India), Supreme Court of India, Syriac Orthodox Church, Terrorism, The Economic Times, The Guardian, The Hindu, The Indian Express, The Lokpal and Lokayuktas Act, 2013, The Times of India, United Progressive Alliance, Uttar Pradesh, Vallabhbhai Patel, Warren Anderson (American businessman), Water well. Expand index (50 more) »

Additional superintendent of police

Additional Superintendent of Police (Addl. S.P) or Additional Deputy Commissioner of police is still in use in India where the officer holding this rank can be from Indian Police Service or from Indian States Police Services like West Bengal police Service (W.B.P.S.), Odisha Police Service (O.P.S.), Maharashtra Police Service (M.P.S.) etc.

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Allahabad High Court

The Allahabad High Court or the High Court of Judicature at Allahabad is a high court based in Allahabad that has jurisdiction over the Indian state of Uttar Pradesh.

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Alok Verma

Alok Kumar Verma (born 14 July 1957) is the Director of the Central Bureau of Investigation in India, holding the post since 1 February 2017.

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Anil Sinha

Anil Sinha or Anil Kumar Sinha (born 16 January 1956) is a Bihar Cadre Indian Police Service officer of the 1979 batch and was the Director of the Central Bureau of Investigation till 2 December 2016.

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Ashwani Kumar

Ashwani Kumar is an Indian politician and attorney who formerly served as Member of Parliament, Rajya Sabha representing the state of Punjab.

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Ashwani Kumar (police officer)

Ashwani Kumar is a retired IPS officer and the former Governor of the Indian state of Nagaland, having briefly served as Governor of Manipur during 2013.

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Assistant sub-inspector of police

In the police forces of India and Pakistan, an Assistant sub-inspector (ASI) is a non-gazetted police officer ranking above a police head constable and below a sub-inspector.

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Bench (metonymy)

Bench can be used as a figure of speech for a group of people associated with sitting on particular benches.

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Bharatiya Janata Party

The Bharatiya Janata Party (translation: Indian People's Party; BJP) is one of the two major political parties in India, along with the Indian National Congress.

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Bhopal disaster

The Bhopal disaster, also referred to as the Bhopal gas tragedy, was a gas leak incident on the night of 2–3 December 1984 at the Union Carbide India Limited (UCIL) pesticide plant in Bhopal, Madhya Pradesh, India.

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Bofors

Bofors AB is a Swedish arms manufacturer.

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Central Information Commission

The Central Information Commission (CIC) set up under the Right to Information Act is the authorised body, established in 2005, under the Government of India to act upon complaints from those individuals who have not been able to submit information requests to a Central Public Information Officer or State Public Information Officer due to either the officer not have been appointed, or because the respective Central Assistant Public Information Officer or State Assistant Public Information Officer refused to receive the application for information under the RTI Act.

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Central Vigilance Commission

Central Vigilance Commission (CVC) is an apex Indian governmental body created in 1964 to address governmental corruption.

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Chief Justice of India

The Chief Justice of India (CJI) is the head of the judiciary of India and the Supreme Court of India.

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Constable

A constable is a person holding a particular office, most commonly in criminal law enforcement.

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Culpable homicide

Culpable homicide is a categorisation of certain offences in various jurisdictions within the Commonwealth of Nations which involves the illegal killing of a person either with or without an intention to kill depending upon how a particular jurisdiction has defined the offence.

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D. P. Kohli

Dharamnath Prasad Kohli was the founder Director of the CBI, India's Central Investigation Agency.

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D. R. Karthikeyan

D.

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Daily Mail

The Daily Mail is a British daily middle-marketPeter Wilby, New Statesman, 19 December 2013 (online version: 2 January 2014) tabloid newspaper owned by the Daily Mail and General Trust and published in London.

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Delhi

Delhi (Dilli), officially the National Capital Territory of Delhi (NCT), is a city and a union territory of India.

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Deputy inspector general of police

A Deputy Inspector General of Police is a high-ranking official position in Police in India and Bangladesh, Kenya, Malaysia, Pakistan and Sri Lanka.

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Deputy superintendent

Deputy Superintendent of Police (DSP), is a rank used by police forces in India.

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Director (business)

A director is a person from a group of managers who leads or supervises a particular area of a company.

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Director general of police

In India, the Director General of Police (DGP) is a three-star rank and the highest ranking police officer in Indian States and Union Territories.

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Directorate General of Income Tax Investigation

The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering.

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F. V. Arul

Frederick Victor Arul was a high-ranking Indian police officer and former director of Central Bureau of Investigation from Yangon.

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Firstpost

Firstpost is an Indian news and media website.

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Ghaziabad, Uttar Pradesh

Ghaziabad is a city in the Indian state of Uttar Pradesh founded by Wazir Ghazi-ud-din, a minister of Emperor Muhammad Shah in 1740.

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Government of India

The Government of India (IAST), often abbreviated as GoI, is the union government created by the constitution of India as the legislative, executive and judicial authority of the union of 29 states and seven union territories of a constitutionally democratic republic.

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Hawala

Hawala or hewala (حِوالة, meaning transfer or sometimes trust), also known as hundi or—in Somali, xawala or xawilaad—is a popular and informal value transfer system based not on the movement of cash, or on telegraph or computer network wire transfers between banks, but instead on the performance and honour of a huge network of money brokers (known as "hawaladars").

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Head constable

Head constable was a rank used in some British and British colonial police forces, and is still used in the Indian police.

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Howitzer

A howitzer is a type of artillery piece characterized by a relatively short barrel and the use of comparatively small propellant charges to propel projectiles over relatively high trajectories, with a steep angle of descent.

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Hyderabad

Hyderabad is the capital of the Indian state of Telangana and de jure capital of Andhra Pradesh.

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India

India (IAST), also called the Republic of India (IAST), is a country in South Asia.

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Indian Armed Forces

The Indian Armed Forces (Hindi (in IAST): Bhāratīya Saśastra Senāeṃ) are the military forces of the Republic of India.

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Indian National Congress

The Indian National Congress (INC, often called Congress Party) is a broadly based political party in India.

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Indian Police Service

The Indian Police Service (Bhāratīya Pulis Sevā) or IPS, is an All India Service for policing.

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Indian Revenue Service

The Indian Revenue Service, abbreviated as IRS, is the administrative revenue service of the Central Civil Services of the Government of India.

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Indira Gandhi International Airport

Indira Gandhi International Airport serves as the primary civilian aviation hub for the National Capital Region of Delhi, India.

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Inspector

Inspector is both a police rank and an administrative position, both used in a number of contexts.

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Inspector-general of police

An Inspector General of Police or Inspector-General of Police is a 3 Star Police officer in the police force or police service of several nations.

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Institution

Institutions are "stable, valued, recurring patterns of behavior".

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Interpol notice

An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats from police in a member state (or an authorised international entity) to their counterparts around the world.

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Jacobite Syrian Christian Church

The Jacobite Syrian Christian Church also known as the Malankara Jacobite Syrian Orthodox Church or the Syriac Orthodox Church of India, is an Oriental Orthodox Church based in the Indian state of Kerala, and is an integral branch of the Syriac Orthodox Church of Antioch.

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Jayalalithaa

Jayaram Jayalalithaa (born Komalavalli, 24 February 1948 –5 December 2016) was an Indian film actress and politician who served six terms as the Chief Minister of Tamil Nadu for over fourteen years between 1991 and 2016.

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Jurisdiction

Jurisdiction (from the Latin ius, iuris meaning "law" and dicere meaning "to speak") is the practical authority granted to a legal body to administer justice within a defined field of responsibility, e.g., Michigan tax law.

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Karam Chand Jain

Rai Sahib Karam Chand Jain was the first Legal Advisor of the War & Supply Department of India and Special Police Establishment (SPE), which later developed into the Central Bureau of Investigation (CBI).

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Kerala High Court

The High Court of Kerala is the highest court in the Indian state of Kerala and in the Union Territory of Lakshadweep.

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Kidnapping

In criminal law, kidnapping is the unlawful carrying away (asportation) and confinement of a person against his or her will.

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Kottayam

Kottayam is a municipal town in the Indian state of Kerala.

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Lahore

Lahore (لاہور, لہور) is the capital city of the Pakistani province of Punjab, and is the country’s second-most populous city after Karachi.

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Lalu Prasad Yadav

Lalu Prasad Yadav (born 11 June 1948) is an Indian politician convicted of corruption from the state of Bihar.

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Letters rogatory

Letters rogatory or letters of request are a formal request from a court to a foreign court for some type of judicial assistance.

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List of high courts in India

There are 24 high courts at the state and union territory level of India, which together with the Supreme Court of India at the national level, comprise the country's judicial system.

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Lodhi Road

Lodhi Road (Hindi: लोधी मार्ग, Urdu: لودھی مارگ) in New Delhi, India, is named after the Lodhi Gardens located on it.

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Madhya Bharat

Madhya Bharat also known as Malwa Union, was an Indian state in west-central India, created on 28 May 1948 from twenty-five princely states which until 1947 had been part of the Central India Agency, with Jiwajirao Scindia as its Rajpramukh.

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Madras High Court

The Madras High Court is the high court of the Indian state of Tamil Nadu.

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Malankara Orthodox Syrian Church

The Malankara Orthodox Syrian Church, also known as the Indian Orthodox Church, is an autocephalous Oriental Orthodox church centered in the Indian state of Kerala.

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Mayawati

Mayawati Das (born 15 January 1956), commonly known as Mayawati or Kumari Mayawati (Miss Mayawati), is an Indian politician who spent four separate terms as chief minister of Uttar Pradesh.

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Ministry of Personnel, Public Grievances and Pensions

The Ministry of Personnel, Public Grievances and Pensions is a ministry of the Government of India in personnel matters specially issues concerning recruitment, training, career development, staff welfare as well as the post-retirement dispensation.

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Mulayam Singh Yadav

Mulayam Singh Yadav (born 21 November 1939) is an Indian politician from Uttar Pradesh and the founder of the Samajwadi Party.

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Murder

Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human being with malice aforethought.

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NATGRID

The National Intelligence Grid or NATGRID is the integrated intelligence grid connecting databases of core security agencies of the Government of India to collect comprehensive patterns of intelligence that can be readily accessed by intelligence agencies.

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National Investigation Agency

National Investigation Agency (NIA) is a central agency established by the Indian Government to combat terror in India.

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New Delhi

New Delhi is an urban district of Delhi which serves as the capital of India and seat of all three branches of Government of India.

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Noida

Noida, short for the New Okhla Industrial Development Authority, is a systematically planned Indian city under the management of the New Okhla Industrial Development Authority (also called NOIDA).

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Ottavio Quattrocchi

Ottavio Quattrocchi (1938 – 13 July 2013) was an Italian businessman who was being sought until early 2009 in India for criminal charges for acting as a conduit for bribes in the Bofors scandal.

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P. C. Sharma

P.

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P. V. Narasimha Rao

Pamulaparti Venkata Narasimha Rao (28 June 1921 – 23 December 2004) was an Indian lawyer and politician who served as the 9th Prime Minister of India (1991–1996).

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Padma Bhushan

The Padma Bhushan is the third-highest civilian award in the Republic of India, preceded by the Bharat Ratna and the Padma Vibhushan and followed by the Padma Shri.

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Partition of India

The Partition of India was the division of British India in 1947 which accompanied the creation of two independent dominions, India and Pakistan.

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Qurban Ali Khan

Qurban Ali Khan (قربان علی خان) was a former governor of the Khyber-Pakhtunkhwa of Pakistan.

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R. D. Singh

R.D. Singh (Ripudaman Singh Aulakh) (born 7 June 1954) is an Indian athletics coach from Hanumangarh, Rajasthan.

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R. K. Raghavan

Raghava Krishnaswami Raghavan is an Indian former police chief who was director of the Central Bureau of Investigation from 4 January 1999 to 30 April 2001.

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Rajiv Gandhi

Rajiv Ratna Gandhi (20 August 1944 – 21 May 1991) was an Indian politician who served as the 6th Prime Minister of India from 1984 to 1989.

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Rakesh Asthana

Rakesh Asthana (born 1961) is an Indian Police Service officer of the 1984 batch of Gujarat cadre and is the Special Director at the Central Bureau of Investigation.

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Ranjit Sinha

Ranjit Sinha (born 27 March 1953) is an Indian Police Service officer of the 1974 batch and was the former Director of the Central Bureau of Investigation.

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Reuters

Reuters is an international news agency headquartered in London, United Kingdom.

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Right to Information Act, 2005

Right to Information (RTI) is an Act of the Parliament of India to provide for setting out the practical regime of the right to information for citizens and replaces the erstwhile Freedom of information Act, 2002.

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S. N. Mathur

S.N. Mathur was the Director of the Indian Intelligence Bureau between September 1975 and February 1980.

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Sant Singh Chatwal

Sant Singh Chatwal is an Indian-American businessman and founder of the Dream Hotel Group where he serves as chairman of the board.

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Sardar Vallabhbhai Patel National Police Academy

Sardar Vallabhbhai Patel National Police Academy (SVPNPA) is the Indian national institute for training of Indian Police Service (IPS) officers before they are sent to their respective state cadres to carry out their duties.

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Seal (emblem)

A seal is a device for making an impression in wax, clay, paper, or some other medium, including an embossment on paper, and is also the impression thus made.

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Sub-inspector

The Sub-inspector (S. I.) is a rank used extensively in South Asia: in the Bangladeshi Police, Indian Police, Pakistani Police and Sri Lankan Police, which is primarily based on the British model.

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Superintendent (police)

Superintendent (Supt), often shortened to "super", is a rank in British police services and in most English-speaking Commonwealth nations.

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Superintendent of police (India)

In India, a District Senior Superintendent of Police (SSP) or Superintendent of Police (SP) heads the police force of a district.

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Supreme Court of India

The Supreme Court of India is the highest judicial forum and final court of appeal under the Constitution of India, the highest constitutional court, with the power of constitutional review.

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Syriac Orthodox Church

The Syriac Orthodox Church of Antioch (ʿĪṯo Suryoyṯo Trišaṯ Šubḥo; الكنيسة السريانية الأرثوذكسية), or Syriac Orthodox Patriarchate of Antioch and All the East, is an Oriental Orthodox Church with autocephalous patriarchate established in Antioch in 518, tracing its founding to St. Peter and St. Paul in the 1st century, according to its tradition.

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Terrorism

Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim.

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The Economic Times

The Economic Times is an English-language, Indian daily newspaper published by the Bennett, Coleman & Co. Ltd..

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The Guardian

The Guardian is a British daily newspaper.

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The Hindu

The Hindu is an Indian daily newspaper, headquartered at Chennai.

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The Indian Express

The Indian Express is an English-language Indian daily newspaper.

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The Lokpal and Lokayuktas Act, 2013

The Lokpal and Lokayuktas Act, 2013, commonly known as The Lokpal Act, is an anti-corruption Act of Indian Parliament in India which "seeks to provide for the establishment of the institution of Lokpal to inquire into allegations of corruption against certain public functionaries and for matters connecting them".

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The Times of India

The Times of India (TOI) is an Indian English-language daily newspaper owned by The Times Group.

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United Progressive Alliance

The United Progressive Alliance (UPA) is a coalition of centre-left political parties in India formed after the 2004 general election.

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Uttar Pradesh

Uttar Pradesh (IAST: Uttar Pradeś) is a state in northern India.

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Vallabhbhai Patel

Vallabhbhai Jhaverbhai Patel (31 October 1875 – 15 December 1950), popularly known as Sardar Patel, was the first Deputy Prime Minister of India.

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Warren Anderson (American businessman)

Warren Martin Anderson (November 29, 1921 – September 29, 2014) was an American businessman who served as Chairman and CEO of the Union Carbide Corporation at the time of the Bhopal disaster in 1984.

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Water well

A water well is an excavation or structure created in the ground by digging, driving, boring, or drilling to access groundwater in underground aquifers.

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Redirects here:

C. V. Narasimhan, C.B.I., CBI special court, Central Bureau of Investigations, Central bureau of investigation, Indian Central Bureau of Investigation, India’s Central Bureau of Investigation, Special Police Establishment.

References

[1] https://en.wikipedia.org/wiki/Central_Bureau_of_Investigation

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