CENTRAL BUREAU OF INVESTIGATION (CBI) 

About CBI

  • Premier investigating police agency in India.
  • Investigates corruption, economic offences, and serious crimes.
  • Not a constitutional/statutory body—established by a 1963 executive resolution of the Ministry of Home Affairs.
  • Functions under Delhi Special Police Establishment Act (DSPE), 1946.
  • Admin control: Ministry of Personnel, Public Grievances and Pensions (under PMO).

Historical Background

  • Origin: 1941 – Special Police Establishment (War & Supply Dept).
  • Formalized: DSPE Act, 1946.
  • Rebranded as CBI: 1963, by merging with DSPE.

Motto, Mission, and Vision

  • Motto: Industry, Impartiality, and Integrity.
  • Mission: Uphold Constitution and investigate offences impartially.
  • Vision: Combat corruption and crimes with professionalism.

Composition

  • Headed by a Director.
  • Assisted by Special Directors, Additional Directors, Joint Directors, DIGs, SPs, and legal/forensic experts.
  • Also includes Directorate of Prosecution and Forensic Science Lab.

Appointment of Director

  • Appointed by Central Govt on recommendation of a 3-member committee:
    • PM (Chairperson), Leader of Opposition, CJI or SC nominee.
  • Tenure: Fixed 2 years (as per CVC Act, 2003).
  • Amendment (2021): Extendable annually, max 5 years.

Powers & Functions

  • Investigates:
    • Corruption & misconduct (Central Govt employees).
    • Economic offences (tax evasion, frauds).
    • High-profile conventional crimes.
  • Coordinates with State Police and Anti-Corruption agencies.
  • Maintains crime data and acts as Interpol’s National Central Bureau.

Jurisdiction & Consent

  • CBI needs State Government consent to operate within a State (under Section 6, DSPE Act).
  • General Consent: Blanket permission.
  • Case-Specific Consent: For individual cases.
  • Many states have withdrawn general consent, raising federalism concerns.

Administrative Control

  • General Superintendence: Central Government.
  • For Prevention of Corruption Act offences: Central Vigilance Commission (CVC).

Supreme Court Judgments

  • Vineet Narain (1997): Fixed 2-year tenure; high-powered committee for appointment.
  • Subramanian Swamy (2014): Struck down Section 6A (prior sanction for probing Joint Secy and above).
  • Common Cause (2018): Reaffirmed appointment process; safeguards for Director’s tenure.

Challenges

  • Political interference – “Caged parrot” (SC remark).
  • No statutory backing – exists via executive resolution.
  • Inadequate manpower, funding, and technical resources.
  • Lack of autonomy – dependency on Centre for investigations and permissions.
  • Poor conviction rate in high-profile cases.
  • Allegations of misuse against opposition leaders.

Reform Measures (Parliamentary Committee)

  • Enact a comprehensive CBI Act to define jurisdiction & powers.
  • Enhance manpower and infrastructure.
  • Statutory autonomy for operational independence.
  • Clear oversight and accountability mechanisms.
  • Address inter-agency coordination and reduce duplication with state police.

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