PSP Suresh Kumar Law relating to CBI and ED

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1. Central Bureau of Investigation (CBI):

• Legal Foundation:
  • The CBI derives its powers from the Delhi Special Police Establishment Act, 1946.
  • It is primarily tasked with investigating corruption, financial fraud, and other high-profile criminal cases.
• Jurisdiction:
  • CBI's jurisdiction extends across India but is subject to the consent of the respective state governments.
  • It can investigate cases referred by the central or state government or courts.
• Functions:
  • Investigation of corruption cases under the Prevention of Corruption Act, 1988.
  • Handling inter-state and international crimes.
  • Investigating cases of fraud, embezzlement, and economic offenses.

2. Enforcement Directorate (ED):

• Legal Foundation:
  • The ED operates under the Foreign Exchange Management Act, 1999 (FEMA) and the Prevention of Money Laundering Act, 2002 (PMLA).
• Jurisdiction:
  • Focuses on investigating offenses related to:
    • Money laundering.
    • Foreign exchange violations.
    • Hawala transactions.
• Functions:
  • Conducts investigations, attaches properties, and prosecutes individuals/entities involved in money laundering.
  • Collaborates with international bodies for cross-border financial crime investigations.

3. Governing Laws:

• Delhi Special Police Establishment Act, 1946 (CBI).
• Prevention of Money Laundering Act, 2002 (ED).
• Foreign Exchange Management Act, 1999 (ED).
• Prevention of Corruption Act, 1988.
• Indian Penal Code, 1860 (IPC).
• Code of Criminal Procedure, 1973 (CrPC).