Kush Kalra Law Relating To CBI & ED

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Part I: Overview and Legal Framework

1. Introduction to White-Collar Crime and Economic Offences

2. Institutional Overview of the CBI and ED

3. Historical Background and Need for Central Investigative Agencies

4. Legal Sources of Power

   • CBI under the Delhi Special Police Establishment Act, 1946

   • ED under the Prevention of Money Laundering Act, 2002 (PMLA) and FEMA, 1999

Part II: Central Bureau of Investigation (CBI)

5. Organizational Structure and Jurisdiction of CBI

6. Powers and Functions under the DSPE Act

7. CBI Investigation Process

   • Preliminary Enquiry (PE), Regular Case (RC), Chargesheet

8. Superintendence, Consent & Autonomy

   • General Consent vs. Specific Consent by States

9. CBI and CrPC: Arrest, Bail, and Custody Provisions

10. Prosecution Sanction under Section 197 CrPC & Section 19 PCA

11. Special CBI Courts and Trial Procedures

12. Landmark Judgments on CBI Jurisdiction and Powers

• Vineet Narain, Navin Chawla, Subrata Roy Sahara, etc.

Part III: Enforcement Directorate (ED)

13. ED: Structure and Investigative Powers

14. Scope of Offences under PMLA and FEMA

15. Attachment of Property and Provisional Orders (Sections 5–8, PMLA)

16. Summons, Arrest and Custody under PMLA (Section 19)

17. Burden of Proof and Reverse Onus Principle in PMLA

18. Filing of ECIR – Whether Equivalent to FIR?

19. Adjudication by PMLA Authority and Appellate Tribunal

20. ED and FEMA Violations – Civil Penalty Proceedings

21. Special Courts and Trial Procedure under PMLA

22. Supreme Court Precedents on ED’s Powers

• Vijay Madanlal Choudhary v. Union of India

• Pankaj Bansal v. Union of India

Part IV: Common Procedural Aspects

23. Arrest, Bail and Remand in CBI/ED Investigations

• Relevant CrPC Provisions and Judicial Tests

24. Anticipatory Bail and Regular Bail – Key Considerations

25. Confession and Self-Incrimination under PMLA & DSPE

26. ED/CBI Prosecution Strategy vs. Defence Strategy

27. Role of High Courts under Articles 226 and 227

28. Quashing Proceedings under Section 482 CrPC

Part V: Cross-Border Investigations and Coordination

29. Letters Rogatory and Mutual Legal Assistance Treaties (MLATs)

30. Extradition Proceedings in Economic Offence Cases

31. Role of Interpol and Red Corner Notices

32. International Money Laundering and Asset Recovery

Part VI: Judicial Oversight and Reform

33. Judicial Supervision of CBI & ED – Limits and Challenges

34. Sealing of ECIRs, Media Trials & Right to Fair Trial

35. Constitutional Challenges to PMLA & Autonomy of CBI

36. Supreme Court Guidelines on Safeguards and Transparency

37. Criticism and Debate: Political Misuse, Selective Targeting

Part VII: Practical Tools and References

38. Specimen Formats: Bail Applications, Replies, ECIR Objections, Property Attachment Response

39. Important Statutory Texts (Extracts):

• DSPE Act, PMLA (Key Sections), FEMA (Key Provisions)

• Relevant CrPC and Evidence Act Provisions

40. Landmark Case Law Digest – Thematic and Section-Wise

41. Flowcharts: Investigation to Trial under CBI & ED

42. Checklist for Practitioners in ED/CBI Matters