Face2News/Ghaziabad
A one-week course on “Investigation of Anti-Corruption Cases and Asset Recovery” was conducted at the CBI Academy, Ghaziabad under the Indian Technical and Economic Cooperation (ITEC) program of the Ministry of External Affairs from 4th November to 10th November 2026. The course was successfully concluded on 10.11.2026. The Valediction was presided by Shri N Venu Gopal, Special Director, CBI.
The course was attended by 24 Officers from 16 countries, comprising of three officers from Botswana, two each from Lebanon, Mali, Mauritius, Nigeria, Tanzania and Zimbabwe and one each from Ethiopia, Ghana, Iraq, Madagascar, Maldives, Myanmar, Namibia, Panama and Paraguay. The group included 11 female officers and 13 male officers belonging to Law Enforcement and Investigation fields.
During the course, all relevant topics with regard to the course theme were covered including, Anti-Corruption Legal Frame Work under the aegis of UN Convention against corruption and Indian Law, identification and collection of digital evidence, detection of crypto currency investment in investigation, Asset tracing and Money trail identification, uncovering Benami and Shell network assets, litigation support and Evidentiary Backing, recovery of proceeds of crime, civil & criminal Asset Forfeiture etc. The participants also visited the Network for Evidence Tracing, Research and Analysis (NETRA) Lab and Global Operations Centre at CBI Headquarters.
During the course, an educational trip was also organized wherein the participants visited the places of historical importance in Delhi.
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