Intelligence


Central Bureau of Investigation (CBI)

The Central Bureau of Investigation (CBI) is India's premier investigating agency, responsible for a wide variety of criminal and national security matters. The was established on 01 April 1963, and evolved from the Special Police Establishment established in 1941. The Central Bureau of Investigation is controlled by the Department of Personnel of the Union Government headed by a Minister of State who reports to the Prime Minister, although it is administratively part of the Union Ministry of Home Affairs headed by a Cabinet Minister.

The Central Bureau of Investigation has been responsible for the inquiry into into the Bofors Case. Associates of the late prime minister Rajiv Gandhi were linked to alleged pay-offs made in the mid-1980s by the Swedish arms form AB Bofors, with $40 million in kickbacks moved from Britain and Panama to secret Swiss banks. The $1,300 million arms purchase of 410 howitzer field guns involved in the sale were reported to be inferior to those offered by a French competitor.

In 1994, two scientists with the Indian Space Research Organisation (ISRO) and two Indian businessmen were arrested for allegedly conspiring to sell space secrets to two Maldivian women, who were originally described by newspapers as agents of Pakistani intelligence, for money and sex. The CBI investigation did not reveal the existence of a spy ring, and by early 1995, it was clear that the case was more a product of inexperience and over exuberation on the part of the police and Intelligence Bureau.




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