The Central Bureau of Investigation (CBI) recently hosted the 1st National Conference on Cybercrime Investigation and Forensics in New Delhi. The key focus of the conference was to address cybercrime as a priority issue, considering several factors such as India’s massive population, the increasing circulation of fake videos on social media, and the digitization of Indian economy through measures like Digital India, Government e-marketplace (GeM), Aadhar, etc. Additionally, the post-Article 370 abrogation scenario and fight against terrorism also fall within the scope of this conference.
The Need for Strengthened Cybersecurity Infrastructure
Cybercrime has become a widespread global phenomenon which requires the strengthening of cybersecurity infrastructure. This is crucial for facilitating intelligence exchange, obtaining digital evidence from foreign countries, supporting the admissibility of electronic evidence, and more. In light of these needs, the CBI plans to set up a Centralised Technology Vertical (CTV) as a step towards enhanced cybersecurity.
The Role of Centralised Technology Vertical (CTV)
CTV will significantly aid law enforcement agencies by providing real-time information. This will prove extremely beneficial in tackling complex financial crimes such as the 2G scam, coal block irregularities, Ponzi schemes, and capital market scams.
| Year | Major Financial Scams |
|---|---|
| 2008 | 2G Scam |
| 2012 | Coal Block Irregularities |
| 2013 | Ponzi Schemes |
| 2015 | Capital Market Scams |
About the Central Bureau of Investigation (CBI)
The Central Bureau of Investigation (CBI) came into existence in 1963, following the recommendations of the Santhanam Committee on Prevention of Corruption (1962-1964). Although initially set up by a resolution of the Ministry of Home Affairs, it was later moved under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions.
The CBI is not a statutory body and derives its powers from the Delhi Special Police Establishment Act, 1946. It is known as the primary investigative agency of the Central Government. In addition to its primary duties, the CBI also lends its services to the Central Vigilance Commission and Lokpal.
Legal Provisions and Powers of the CBI
Under the stipulations of the CVC Act, 2003, the Central Government retains the supervision of the Delhi Special Police Establishment. Moreover, investigations related to offences under the Prevention of Corruption Act, 1988 remain under the control of the Central Vigilance Commission.
The Director of the CBI has been provided security of a two-year tenure in office by the CVC Act, 2003, which ensures stability of position and continuity in leadership over an extended period of time.
