At Delhi Legal, we specialize in providing top-notch legal assistance in matters involving the Central Bureau of Investigation (CBI). Our experienced legal team is well-equipped to handle complex and sensitive cases, ensuring robust representation and strategic counsel for individuals and organizations facing CBI investigations or prosecutions.

Understanding the Role of the CBI

The Central Bureau of Investigation (CBI) is India’s premier investigative agency, responsible for handling cases of national and international importance. Known for its expertise in solving complex criminal and economic cases, the CBI deals with:

1. Corruption Cases
   Investigations into corruption and bribery involving public officials and government departments.
2. Economic Offenses
   Probing financial frauds, bank scams, corporate crimes, and violations under economic laws.
3. Serious Criminal Offenses
   Investigating serious crimes such as murder, kidnapping, and organized crime that have interstate or international implications.
4. High-Profile Cases
   Handling politically sensitive or high-profile cases referred by the central or state governments.
5. Court-Directed Investigations
   Acting on orders from the Supreme Court or High Courts for impartial investigations.

Our Services for CBI Matters

1. Pre-Investigation Legal Assistance
   • Advising clients upon receiving notices or summons from the CBI.
   • Preparing individuals or organizations for questioning and ensuring compliance with investigative protocols.
2. Representation During Investigations
   • Assisting clients during questioning or interrogation to safeguard their rights.
   • Ensuring fair and lawful procedures during searches, raids, or seizures conducted by the CBI.
3. Defense in Criminal Proceedings
   • Representing accused individuals and entities in court proceedings initiated by the CBI.
   • Crafting strategic defenses to counter allegations and evidence presented by the agency.
4. Bail Applications
   • Filing regular and anticipatory bail applications to protect clients from arrest.
   • Advocating for bail in cases involving serious allegations.
5. Challenging CBI Actions
   • Contesting the legality of CBI actions, such as FIRs, charge sheets, or seizure orders.
   • Filing petitions in higher courts to quash unjust or baseless cases.
6. Corporate and Financial Crime Defense
   • Defending corporations and executives in cases of alleged financial fraud or regulatory violations.
   • Conducting internal investigations to address allegations and support the defense strategy.
7. Witness Representation
   • Guiding witnesses summoned by the CBI to provide statements.
   • Protecting witnesses from undue pressure or coercion during investigations.
8. Appeals and Revisions
   • Filing appeals against adverse judgments or orders in CBI cases.
   • Representing clients in higher courts, including the Supreme Court.