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I have information about someone's illegal assets. How do I approach CBI?


16-Feb-2023 (In Criminal Law)
I have information about someone's illegal assets. How do I approach CBI?
Answers (1)

Answer #1
652 votes
You cannot approach the CBI directly. First a complaint must be made to the investigation agency or government department having jurisdiction of the matter. Then an application can be moved for transfer of case to the CBI citing cogent reasons. Should you have any questions feel free to contact me.
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