Question 1

What is the jurisdiction of the Central Bureau of Investigation (CBI)?

Accepted Answer

The CBI derives its powers from the Delhi Special Police Establishment Act. It primarily investigates corruption by central government employees, economic offenses, and specialized crimes. It can investigate cases in a state only with the consent of that state's government or by direction of the High Court or Supreme Court.

Question 2

How does an investigation by the Enforcement Directorate (ED) differ from regular police?

Accepted Answer

The ED specifically investigates financial crimes under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). Statements recorded before an ED officer under Section 50 of PMLA are generally admissible as evidence in court, unlike statements made to regular police officers.

Question 3

Can an accused seek legal counsel during ED or CBI interrogation?

Accepted Answer

While the right to have an advocate present during interrogation is not absolute, courts have frequently permitted advocates to be present at a visible, but not audible, distance to prevent coercion during questioning.

White Collar Crime CBI & ED

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