Investigation of Disproportionate Assets & Trap Cases for Insprs. to SsP & APP to Sr.PP of CBI & State Police

CBI Academy
In Ghaziabad

Price on request
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Important information

  • Course
  • Ghaziabad
  • Duration:
    4 Days
Description

Important information
Venues

Where and when

Starts Location
On request
Ghaziabad
Kamla Nehru Nagar Hapur Road, Ghaziabad Uttar Pradesh - India, 201002, Uttar Pradesh, India
See map

Course programme

Investigation of Disproportionate Assets & Trap Cases for Insprs. to SsP & APP to Sr.PP of CBI & State Police is a four day course which concentrates on points mentioned below:

1. Preliminary Exam
2. Observation in addition to clas well asestine Enquiries/corroboration in discovery of sleaze
3. Most imperative features of Prevention of Corruption Act, 1988
4. Sanction for tribunal, filing of Charge sheet in deference of DISPROPORTIONATE ASSETS as well as Trap cases
5. House hunt in addition to certification in DISPROPORTIONATE ASSETS Cases as well as Post search operations.
6. Inspection of documents - General as well as DISPROPORTIONATE ASSETS Cases.
7. Initial rejoinder to complaints in Trap cases, pre-trap proceedings as well as Prosecution as well as difficulties in trap cases.
8. Verification of DISPROPORTIONATE ASSETS cases as well as grounding of FIR
9. Investigation of DISPROPORTIONATE ASSETS Cases - anthology of assets, expenditure, income details as well as
10. Search as well as Seizure in Computerized milieu
11. Reasons for acquittals in DISPROPORTIONATE ASSETS Cases as well as tips to overcome them along with solving the problems of the applicants.
12. Final Test