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CBI: Mismatch between duties and powers

By Aditi Roy Ghatak

Given that corruption in India is not a crime but getting caught is, the list of bureaucrats facing corruption charges on the Central Vigilance Commissioner's website is significant in more ways than one. Notwithstanding the scepticism with which it has been greeted in some influential quarters and the inconsequential impact it has had on the quality of corruption in public life, the fact is that by naming members of his fraternity who are under suspicion, the CVC may have induced a sense of shame in them. If, however, those who have so cynically abused the authority bestowed on them are beyond being shamed, they are certainly not beyond feeling threatened. The key element in this new drama of a website to tell all is action. Hopefully, the man who could take the first bold step will succeed in taking the next.

Talking about words and action, it would be worthwhile to consider the Central Bureau of Investigation - the mother of all investigators.

It was as early as 1940s when it was realised by those in charge of law and order that there was scope for such a special body and the Delhi Special Police Establishment was moved to creating what is now the CBI. Words and a bit of action. Yet, some six decades later and with all the pushing and cajoling by interested quarters, the CBI Act has not been passed. The organisation operates through the Indian criminal jungle, thanks to the converted Delhi Special Police Establishment Ordinance, 1943 that became an Act in 1947, wherefore someone put a full stop to the natural evolution of the Act.

Where does this leave India's prince among investigators? Quite simply, powerless to act in the states of India - though it must act across the length and breadth of the country - unless there is a clearance from the states. One could, of course, point out that things were much worse a year ago when the CBI could not lift a little finger of inquiry on its own and had to seek written clearance from the departmental secretary before investigating an officer. Shantonu Sen, former Special IG, CBI recalls: "This striking example of the powers that be putting a spoke in the wheel in the CBI's zeal to investigate certain officials featured the then Prime Minister, Rajiv Gandhi and former Union finance minister, P. Chidambaram who in 1983 inserted the proviso in the Single Directive prohibiting the CBI from proceeding with even a secret inquiry without a written clearance from the departmental secretary for officers in the rank of joint secretary and above".

Not surprisingly, while all this permission seeking went on, the officer to be investigated would cover his tracks. This shocking state of affairs meant that the government had virtually installed a hierarchy in the investigation regime. Investigate the flunkies not the boss. Matters stand corrected today as far as the Central Government is concerned but when it comes to the states - arguably the hot seat of corruption, the CBI continues to be stumped without the CBI Act that like the FBI Act of the United States would declare certain offences as federal.

Witness the travails of Upen Biswas investigating the fodder scam case in Bihar with at best piece meal permissions to proceed with investigations and having to secure legal sanctions for every move. The ideal CBI Act would have given Biswas the right to investigate - what must be proven offences - without having, infructuously, to seek permission of the offenders themselves, as seems to have been the case. That Biswas derived his authority under special judicial dispensation pursuant to a public interest litigation on the matter was an entirely fortuitous development.

The ideal CBI Act would have enabled the CBI to investigate Jayalalitha when she was chief minister. Instead, there was no CBI investigation and today the investigators at the Tamil Nadu state anti-corruption wing is doing what had to be done years after the allegations were levelled and amidst charges that the investigations under an opposition party are being politically guided.

A special investigation agency - to conduct the war on corruption in a country that ranks among the most corrupt in the world - that will be subservient only to the law and not to political masters is a consummation devoutly to be wished. Can the CVC ensure action on this score?
ARG Syndication
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