Thursday, 7 September 2017

Evolution of CBI - useful for Civil Mains Exam ( Ethics Paper)

EVOLUTION: Special Police Establishment [SPE] was set up in 1941 to investigate bribery and corruption in transactions of the War and Supply Department of India during World War II with its Headquarters in Lahore. Delhi Special Police Establishment Act was brought into force in 1946 which enlarged its scope to cover all Departments of the Government of India. Its jurisdiction extended to the Union Territories, and could be further extended to the States with the consent of the State Governments involved. Central Bureau of Investigation (CBI) was set up through a Home Ministry Resolution No. 4/31/61-T dated 1.4.1963 & SPE became one of the constituents of CBI. The Central Government has been empowered under Section 5 to extend to any area (including Railway area) in a State not being a Union Territory, the powers and jurisdiction of members of the DSPE for the investigation of any offence or classes of offences specified in a notification under section 3 of the DSPE Act subject to the consent of the Government of the concerned State, under section 6 of the Act. 6.2 JURISDICTION OF CBI vis-à-vis STATE POLICE: The Special Police Establishment of CBI (Ant-Corruption Division) enjoys with the respective State Police Force concurrent powers of investigation and prosecution under the Code of Criminal Procedure, 1973. However, to avoid duplication of effort, an administrative arrangement has been arrived at with the State Governments according to which: (a) Cases, which substantially and essentially concern Central Government employees or the affairs of the Central Government, even though involving State Government employees, are to be investigated by the SPE. The State Police is, however, kept informed of such cases and will render necessary assistance to the SPE during investigation; (b) Cases, which substantially and essentially involve State Government employees or relate to the affairs of a State Government, even though involving certain Central Government employees, are investigated by the State Police. The SPE is informed of such cases and it extends assistance to the State Police during investigation, if necessary. When the investigation made by the State Police authorities in such cases involves a Central Government employee, the requests for sanction for prosecution of the competent authority of the Central Government will be routed through the SPE. (Refer to Chapter 17 of CBI Crime Manual) 6.3 SUPERINTENDENCE AND ADMINISTRATION OF CBI (i) The genesis of superintendence of CBI has been laid down in the landmark decision of the Supreme Court delivered on 18th December, 1997 in Vineet Narain v/s UOI case. In this judgement, directions were issued that the CVC shall be responsible for the efficient functioning of the CBI. For giving effect to this direction, CVC Act, 2003 was enacted. Section 4 of Delhi Special Police Establishment Act, 1946 was also amended w.e.f. 01.09.2003, which reads as follows: “4. Superintendence and administration of Special Police Establishment. (1) The superintendence of the Delhi Special Police Establishment in so far as it relates to investigation of offences alleged to have been committed under the Prevention of Corruption Act, 1988 (49 of 1988), shall vest in the Commission


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