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Profile
M. Sundaravel
Superintendent of Police (Retd.), Central Bureau of Investigation
Highly accomplished Law Enforcement professional with 37 years of extensive experience in Vigilance, Intelligence and Investigation of Criminal cases. Proven expertise in handling complex corruption cases, economic offences and Bank fraud cases. Adept in ensuring successful prosecution of the offenders. Leadership in guiding Investigative teams, ensuring high quality investigations withstanding Judicial scrutiny.
Served in various Branches of CBI including Anti Corruption Branch, Special Crime Branch, Economic Offences Branch, Special Unit of CBI (Internal Vigilance wing of CBI) Investigated and prosecuted cases of bribery, corruption, Disproportionate Assets, Bank frauds etc.,
Intelligence operations to unearth corruption in higher bureaucracy of Govt. of India. Collection and collation of intelligence of fraudulent financial activities and economic offences. High profile surveillance operations to track financial frauds and apprehend suspects. In the internal vigilance of CBI ensured the internal integrity among the rank and file of CBI.
By virtue of the experience, had the privilege of sharing practical aspects of investigation and intelligence with the IPS probationers in SVP National Police Academy and Central Detective Training School, Hyderabad
Education
Bachelor of Law
Criminology and Crime and Administrative Law
University of Madras, 1995 – 1998
Master of Law
Labour and Industrial
Relations and Administrative Law
Annamalai University - 1999-2001
Bachelor of Science (Chemistry)
University of Madras, 1982 to 1985
Master of Arts
Public Administration
University of Madras, 1992 – 1994
Areas of Expertise
Anti-Corruption Investigations
Discreet investigation of suspected corruption, misconduct, conflicts of interest, and unethical practices.
Bank Fraud Investigations
Investigation of banking fraud, suspicious transactions, fund diversion, financial irregularities, and related risks.
Special Crime investigation
Investigated criminal cases handed over to CBI on the directions of Constitutional Courts involving sensitive murder , missing , rioting , involving the local police etc., Ensured the logical culmination of the investigation and prosecution of such crimes.
Intelligence & High-Profile Bribery Tracking
Strategic intelligence gathering, discreet tracking, and investigation of high-profile bribery, influence networks, and related activities.
Certifications & Training
Financial Intelligence and Detection of Frauds (2015)
A specialized training for CBI Officers by the Indian Institute of Management, Bangalore.
Attended multiple in-house training programmes conducted by the CBI Academy, focusing on investigation techniques, legal compliance, intelligence gathering, human trafficking, crime against children and women, and international police cooperation.
Awards & Recognition
Indian Police Medal for Meritorious Service (2011)
President's Police Medal for Distinguished Service (2017)
Multiple Commendation Certificates
