Major Cases of CBI

Contents: 1. CBI: An Introduction. 2. Bofors Scandal. 3. Hawala Scandal. 4. Sister Abhaya Case. 5. Sohrabuddin Case. 6. The Satyam Scam Case, 2009. 7. Noida Double Murder Case; Arushi Tarwar. 8. Purulia Arms Drop Case. 9. Bhopal Gas Tragedy Case. 10. Rajiv Gandhi Assassination Case. 11. Sant Singh Chatwal Case. 12. Malankara Varghese Murder Case. 13. 2G Spectrum Scam. 14. Indian Coal Allocation Scam. 15. Dacoit Sunder. 16. Commonwealth Games Scam. 17. Saradha Group Financial Scandal. 18. Vyapam Scam.

The Central Bureau of Investigation (CBI) is the domestic intelligence and security service of India, which simultaneously serves as the nation’s prime federal law enforcement agency. It operates under the jurisdiction of the Government of India. The CBI is overseen by the Ministry of Personnel, Public Grievances and Pensions of the Federal government, headed by a Cabinet Minister who reports directly to the Prime Minister. The CBI established a reputation as India’s foremost investigative agency with the resources for complicated cases, and it was requested to assist the investigation of crimes such as murder, kidnapping and terrorism. The Supreme Court and a number of high courts in the country also began assigning such investigations to the CBI on the basis of petitions filed by aggrieved parties. In 1987, the CBI was divided into two divisions: the Anti-Corruption Division and the Special Crimes Division. Normally, cases assigned to the CBI are sensitive and of national importance. It is standard practice for state police departments to register cases under its jurisdiction; if necessary, the central government may transfer a case to the CBI. The agency has been criticised for its mishandling of several scams. This book provides deep insight to various dimensions of issues relating to the subject.