How Did 23 Officers from 14 Nations Engage in CBI's ITEC Course on 'Investigation Abroad'?
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Synopsis
The CBI's ITEC course on "Investigation Abroad" saw 23 officers from 14 nations come together for a week-long training. This initiative highlights the CBI's commitment to enhancing international collaboration in tackling transnational crimes.
Key Takeaways
- 23 participants from 14 nations attended the ITEC course.
- The course was held from November 26 to December 2.
- Focus on transnational crime investigation was key.
- International cooperation was emphasized during training.
- CBI's commitment to global law enforcement initiatives was highlighted.
New Delhi, Dec 3 (NationPress) The Central Bureau of Investigation (CBI) hosted the Indian Technical and Economic Cooperation (ITEC) Course focused on "Investigation Abroad", attracting participants from various nations.
This training initiative ran from November 26 to December 2 at the CBI Academy in Ghaziabad, as reported by the CBI on Wednesday.
The program was officially launched on November 26 by N. Venugopal, Additional Director of the CBI.
As per a press release from the CBI, a total of 23 delegates from 14 ITEC member countries, including Nepal, Malaysia, Egypt, Zimbabwe, Fiji, Bhutan, Maldives, Thailand, Mongolia, Tanzania, Kenya, Liberia, Ghana, and Vietnam, participated in this comprehensive week-long course.
N. Venugopal engaged with the course participants on the opening day, detailing the importance of Investigation Abroad in tackling Transnational Crimes,
According to the CBI, the agency conducts ITEC courses annually for participants from ITEC member nations.
These courses are supported by the Ministry of External Affairs (MEA).
The aim of the course is to bolster awareness, knowledge, and practical skills essential for effectively managing the intricacies of international investigation.
Earlier this year, in July, the CBI also took part in Operation HAECHI-VI, an initiative by Interpol focused on seven categories of crime, including cyber-enabled financial crime, voice phishing, romance scams, online sextortion, investment fraud, money laundering related to illegal online gambling, and business email compromise.
During this operation, the CBI's International Operations Division coordinated closely with the FBI, the US Department of Justice, and German authorities, leading to the arrest of eight suspects and the identification of 45 individuals involved in transnational cyber-enabled financial crimes and online sexual offences against minors.
A total of USD 66,340 was recovered from the offenders, while 30 bank accounts associated with these crimes were frozen
Moreover, acting on operational intelligence from the FBI and the US Department of Justice, the CBI apprehended two individuals targeting young girls in the US through social media, coercing them into sharing explicit images and videos.
Point of View
The CBI's efforts in conducting the ITEC course not only showcase India's leadership in global law enforcement but also its dedication to fostering international partnerships to combat crime effectively. This initiative is critical in an increasingly interconnected world where crimes often transcend borders.
NationPress
03/12/2025
Frequently Asked Questions
What is the purpose of the CBI's ITEC course?
The CBI's ITEC course aims to enhance awareness, knowledge, and practical skills necessary for effectively navigating the complexities of international investigations.
Which countries participated in the course?
Participants from 14 ITEC member countries, including Nepal, Malaysia, Egypt, and others, attended the program.
What were the key topics covered in the course?
The course focused on the significance of investigating transnational crimes and how to effectively manage international investigations.
Who inaugurated the training program?
The training program was inaugurated by N. Venugopal, Additional Director of the CBI.
How does the CBI engage with international law enforcement?
The CBI actively collaborates with international agencies like Interpol and the FBI to enhance the effectiveness of combating transnational crimes.
