The Central Bureau of Investigation has often been accused of working at the request of the central government. Even the Supreme Court, in 2013, called the investigation agency as “parrot cage” and “the voice of his master.” In the fall of raids against NDTV promoters Prannoy Roy and Radhika Roy, the CBI once again faces allegations of being a supporter. In response, the IWC issued a statement press June 6, 2017, for how the investigation by the IWC in the NDTV raid was legal and in accordance with the Supreme Court’s decision on private banking investigations.
NDTV promoters were accused of “illicit gain of Rs 48 million rupees to developers – Dr. Prannoy Roy, Smt Radhika Roy, M / s RRPr Holdings Pvt Ltd and an undue loss corresponding to the ICICI bank” under Provided for in the 1988 Law on the Prevention of Corruption.
Burglary of NDTV promoters and the alleged “unjustified” investigation
Article 6A of the Law on the Establishment of the Delhi Police Special (CDPI) covers the IWC’s investigations if an offense has been committed under the 1988 Law on Prevention of Corruption with prior central government approval.
In an emergency, the IWC has been accused of having no jurisdiction in private bank lending cases, the IWC has clarified in its statement, “the Supreme Court of Honor in Ramesh Gelli 2016 against the IWC has said that The provisions for the prevention of corruption 1988 Act applies to employees of private banks. Therefore, the ICC is competent to investigate the case of private banks.
What is Ramesh Gelli vs CBI [WP (CRL). DO NOT. 167/2015]?
In this case, the Supreme Court held that section 2 (c) (viii) of the 1988 Law on the Prevention of Corruption and Article 21 of the Indian Penal Code 1860 which defines “civil servant” must be Read with Article 46-A of the Bank Control Act, which has the scope of the crimes provided for in the Law.
The issue in question was whether the president or CEO or CEO of a private bank operating under the RBI’s license under the 1949 Bank Regulation Act has an office and performs its public functions to attract the official definition “.
What is the competence of a CBI research?
The 1988 Crime Act to prevent corruption within the Central Monitoring Commission (CVC) and other problems with the Department of Personnel and Training (DOPT) staff departments, pensions and complaints, Government of India.
CBI investigate cases refer mainly to central government employees, financial interests of central government, violation of central laws, fraud, fraudulent embezzlement involving activities involving large funds, similar offenses committed by organized gangs or Criminals that affects several states.
It also analyzes the case from one state to another and international ramifications and the participation of several official bodies, where, from all angles, it is considered necessary that a single body in charge of research is carrying out the investigation.
Are CBI arrests different than police arrests?
The IWC’s detention, with or without a court order, is under the 1973 Criminal Code Act, which applies to all police officers who detain when approval is required if the magistrate’s arrest is made with an order. The provisions of an arrest without a warrant are included in section 41 of the Code of Criminal Procedure, which also applies to ICC officials.