Court Litigation / Special Court Matter(s) / Central Bureau of Investigation (CBI) Matters

The Central Bureau of Investigation (CBI) is India's most powerful investigative agency. The Ministry of Personnel, Public Grievances and Pensions oversees the operation (India), Originally established to investigate bribery and governmental corruption, it was given increased jurisdiction in 1965 to investigate violations of central laws enforced by the Indian government.

Multi-state organised crime, multi-agency cases, and domestic cases are all possibilities. Several economic crimes, special crimes, cases of corruption, and other cases have been investigated by the agency. The CBI is exempt from the Right to Information Act's provisions. The Central Bureau of Investigation (CBI) is India's official single point of contact for Interpol liaison.

  • Filling/Defending of investigations in matters dealt by Central Bureau of Investigation Courts.
  • Defend/Assist, process and recommend Investigation & Anti-Corruption Division
  • Defend/Assist in which public servants under the control of the Central Government are involved either by themselves or along with State Government servants and/or other persons in Illegal Profit Making.
  • Criminal Trials in CBI Courts

We at White Code Legal, understand the Complexity in relation to the Central Bureau of Investigation (CBI) Matters. We are well-equipped to take on the most complex and difficult engagements. The respective issues are dealt with by our experienced lawyers in order to ensure overall legal compliance. Based on the jurisdiction and nature of the respective case, we at WCL engage internal / external expert associates.