Central Bureau of Investigation (for financial crimes)

URI: https://gptkb.org/entity/Central_Bureau_of_Investigation_(for_financial_crimes)
GPTKB entity
Statements (33)
Predicate Object
gptkbp:instanceOf gptkb:government_agency
gptkbp:abbreviation gptkb:CBI
gptkbp:country gptkb:India
gptkbp:director gptkb:Praveen_Sood
gptkbp:emblem CBI emblem
gptkbp:established 1941
gptkbp:explores money laundering
bank fraud
corruption in public sector
major financial scams
gptkbp:headquartersLocation gptkb:New_Delhi
https://www.w3.org/2000/01/rdf-schema#label Central Bureau of Investigation (for financial crimes)
gptkbp:jurisdiction gptkb:India
gptkbp:legalBasis gptkb:Delhi_Special_Police_Establishment_Act,_1946
gptkbp:mainFunction investigation of financial crimes
investigation of corruption
investigation of economic offenses
investigation of special crimes
gptkbp:motto Industry, Impartiality, Integrity
gptkbp:notableCase gptkb:2G_spectrum_case
gptkb:Satyam_scandal
gptkb:Vyapam_scam
gptkb:Punjab_National_Bank_fraud
gptkb:Commonwealth_Games_scam
gptkbp:originalName gptkb:Special_Police_Establishment
gptkbp:parentOrganization gptkb:Ministry_of_Personnel,_Public_Grievances_and_Pensions
gptkbp:regionServed gptkb:India
gptkbp:renamed gptkb:Central_Bureau_of_Investigation
gptkbp:reportsTo gptkb:Prime_Minister_of_the_United_Kingdom
gptkbp:type gptkb:government_agency
gptkbp:website https://cbi.gov.in/
gptkbp:bfsParent gptkb:Ministry_of_Finance,_India
gptkbp:bfsLayer 7