The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.
The Indian Police Service is a civil service under the All India Services. It replaced the Indian Imperial Police in 1948, a year after India became independent from the British Empire.
Vineet Narain is an Indian journalist, anti-corruption activist and conservator of heritage. His exposure of the 1990s Jain Hawala scandal led him to use a public interest petition to apply pressure on the Central Bureau of Investigation. The CBI was widely criticised when its prosecutions collapsed, and the Supreme Court of India in deciding the Vineet Narain Case made directions that included new supervision of the CBI by the Central Vigilance Commission.
Priyadarshini Mattoo was a 25-year-old law student who was found raped and murdered at her house in New Delhi on 23 January 1996. On 17 October 2006, the Delhi High Court found Santosh Kumar Singh guilty on both counts of rape and murder, and on 30 October of the same year sentenced him to death. On 6 October 2010, the Supreme Court of India commuted the death sentence to life imprisonment. Santosh Kumar Singh, the son of an Inspector-General of Police, had earlier been acquitted by a trial court in 1999, and the High Court decision was widely perceived in India as a landmark reversal. This decision was overturned as the facts were not presented correctly in the lower court.
Central Vigilance Commission (CVC) is an apex Indian governmental body created in 1964 to address governmental corruption. In 2003, the Parliament enacted a law conferring statutory status on the CVC. It has the status of an autonomous body, free of control from any executive authority, charged with monitoring all vigilance activity under the Central Government of India, advising various authorities in central Government organizations in planning, executing, reviewing, and reforming their vigilance work.
Prashant Bhushan is an Indian public interest lawyer in the Supreme Court of India. He was a member of the faction of the India Against Corruption (IAC) movement known as Team Anna which supported Anna Hazare's campaign for the implementation of the Jan Lokpal Bill. After a split in IAC, he helped Team Anna form the Aam Aadmi Party. In 2015, he made several allegations against the party's leadership, its functioning and its deviation from the core ideology, values and commitments. He is one of the founders of Swaraj Abhiyan and Sambhaavnaa, an Institute of Public Policy and Politics.
A Lokpal is an anti-corruption authority or body of ombudsman who represents the public interest in the Republic of India. The current Chairperson of Lokpal is Ajay Manikrao Khanwilkar. The Lokpal has jurisdiction over central government to inquire into allegations of corruption against its public functionaries and for matters connected to corruption. The Lokpal and Lokayuktas Act was passed in 2013 with amendments in parliament, following the Jan Lokpal movement led by Anna Hazare in 2010. The Lokpal is responsible for enquiring into corruption charges at the national level while the Lokayukta performs the same function at the state level. The age of Lokpal on the date of assuming office as the chairperson or a member should not be less than 45 years.
The Commissioner of Police, Delhi or Delhi Police Commissioner is the head of the Delhi Police, the Law enforcement agency of the 15 police districts of National Capital of India, Delhi.
Ananga Kumar Patnaik is an Indian jurist and a former judge of the Supreme Court of India.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
The Jan Lokpal Bill, also referred to as the Citizen's Ombudsman Bill, was a bill drawn up by civil society activists in India seeking the appointment of a Jan Lokpal, an independent body to investigate corruption cases and complete the investigation within a year for envisaging trial in the case getting completed within one year.
The Scorpene deal scam was an Indian bribery scandal, in which USD 175 million were alleged to have been paid to government decision makers by Thales. Defence minister Pranab Mukherjee had approved a deal to build Scorpène-class submarines worth US$3 billion with Thales, France in October 2005. The investigating agency, Central Bureau of Investigation (CBI), found no evidence of corruption in the deal in 2008. Scorpène-class submarines are now being built in India under a technology transfer agreement that was part of that contract.
The India Rejuvenation Initiative is an Indian anti-corruption organization formed by a group of retired and serving bureaucrats. IRI raises issues affecting common people. Started in the year 2005 by a group of people drawn from all walks of life, IRI focussed its attention towards corruption prevalent at the top echelons of Indian polity.
Also referred to as the AgustaWestland VVIP chopper deal, the Indian helicopter bribery scandal by Congress led UPA Government refers to a multimillion-dollar corruption case in India, wherein money was paid to middlemen and Indian officials in 2006 and 2007 to purchase helicopters for high level politicians. As per the CBI, this amounted to ₹2.5 billion (US$31 million), transferred through bank accounts in the UK and UAE.
Ranjit Sinha was an Indian police officer and was the former Director of the Central Bureau of Investigation (CBI). He was the Director General of Police of the Indo-Tibetan Border Police (ITBP) and the Director General of the Railway Protection Force before joining as the CBI Director in December 2012 for a two-year tenure. He has also served in senior positions in the CBI in Patna and Delhi.
R Sri Kumar is a vigilance commissioner in the Central Vigilance Commission, India. He assumed the role on September 8, 2010.
Nuthalapati Venkata Ramana is a former Indian judge and journalist who served as the 48th Chief Justice of India.
Sanjiv Chaturvedi is an Indian Forest Service (IFS) officer posted as Chief Conservator of Forest (Research) at Haldwani in the Nainital district of Uttarakhand. Chaturvedi was a Chief Vigilance Officer (CVO) at AIIMS, New Delhi from 2012 to 2014, and served in the government of Haryana from 2005 to 2012.
Neeraj Kumar is a former Commissioner of Delhi Police who retired from the Indian Police Service (IPS) on 31 July 2013. Neeraj Kumar belonged to 1976 batch and AGMUT cadre and has recently completed his tenure as the Chief Advisor to the BCCI for their Anti Corruption & Security Unit (ACSU).
Rakesh Asthana is a retired Indian police office from the Indian Police Service (IPS). He was on the 1984 batch of Gujarat cadre who served as the Special Director at the Central Bureau of Investigation(CBI). In July 2021, he was appointed as Police Commissioner of Delhi. He retired on 31 July 2022 after an extension of 1 year.
