Prevention of Corruption Act

CBI Investigation and Defence in India: A Complete Guide to Powers, Process, and Your Rights

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CBI investigation and defence in India — the CBI's powers, jurisdiction, state consent, FIR, arrest and bail explained - Best CBI lawyers Delhi

A CBI case is one of the most serious things a person or a public servant can face. But the CBI’s powers are not unlimited — they flow from a single 1946 law, they often need the State’s consent, and the courts have built real safeguards around them. This complete guide explains CBI investigation and defence in India in plain language: how the CBI works, its jurisdiction and the state-consent rule, how a case begins, arrest and bail, and how a CBI case is defended, with the leading Supreme Court judgments.

Scheduled Offences Under PMLA

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Scheduled offences under PMLA — complete list of Part A, Part B and Part C offences and the nexus requirement

Every PMLA case needs a “scheduled offence” — the predicate crime the whole prosecution rests on. No scheduled offence means no proceeds of crime, and no money laundering. This complete reference explains the PMLA Schedule in simple language: what Part A, Part B and Part C cover, the ₹1 crore rule, the statutes and IPC/BNS sections involved, the cross-border rule, and the crucial nexus requirement — with the leading Supreme Court rulings.