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CBI Matters

Central Bureau of Investigation (CBI) Matters

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Central Bureau of Investigation (CBI) Matters

Guiding you through life’s most sensitive legal challenges with compassion and expertise.

Central Bureau of Investigation (CBI) – Overview

  • The Central Bureau of Investigation (CBI) is India’s premier investigative agency, established in 1963 to handle corruption, economic offenses, and special crimes.

  • Functions as the central point for interstate and international law enforcement cooperation and serves as India’s official liaison to Interpol.

  • Operates under the Ministry of Personnel, Public Grievances and Pensions and follows the guiding motto: “Industry, Impartiality, and Integrity.”

Key Functions & Responsibilities

  • Anti-Corruption Investigations

    • Handles cases involving bribery, misconduct, and corruption within government departments.

  • Economic Offenses

    • Investigates central fiscal law violations, financial frauds, embezzlement, and complex white-collar crimes.

  • Special Crimes

    • Tackles serious offenses such as organized crime, murder, kidnapping, cyber-enabled financial crimes, and online Child Sexual Abuse Material (CSAM).

  • Interpol Coordination

    • Acts as India’s National Central Bureau (NCB) for Interpol, enabling international information-sharing and cooperation.

  • Law Enforcement Leadership

    • Provides guidance to state police forces and strengthens inter-state and cross-border coordination.

Legal Standing

  • The CBI is not a statutory body; it derives authority from the Delhi Special Police Establishment (DSPE) Act, 1946.

  • In corruption-related cases, it functions under the oversight of the Central Vigilance Commission (CVC) as per the Prevention of Corruption Act, 1988.

Origin & Evolution

  • Originated in 1941 as the Special Police Establishment to investigate corruption in wartime procurement.

  • Reconstituted as the CBI in 1963, with its mandate gradually expanded to include economic crimes, complex criminal investigations, and international police collaboration.

Strategic Approach at AA Legal in CBI Cases

  • Developing a robust defence strategy

  • Safeguarding the client’s legal rights

  • Challenging evidence produced by the investigating agency

  • Preparing and guiding witnesses

  • Effective court representation

  • Managing complex factual and legal issues

  • Ensuring strict procedural compliance

  • Handling bail proceedings

  • Managing high-profile or sensitive cases

  • Upholding justice and due process

Key Contact

Adv. Arti Agicha

LLB, MBA

Services


Disclaimer

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