CBI – Central Bureau of Investigation | Overview by Advocate Paresh M Modi | 9925002031
सीबीआई – केंद्रीय अन्वेषण ब्यूरो का विस्तृत परिचय एडवोकेट परेश एम मोदी द्वारा
Introduction – Understanding the Role of CBI in India | परिचय – भारत में सीबीआई की भूमिका को समझना
The Central Bureau of Investigation (CBI) is India’s premier investigating agency, known for handling the most complex, sensitive, and high-profile criminal matters. It is the primary agency entrusted with maintaining integrity within government institutions, uncovering corruption, and investigating national-level criminal conspiracies.
सीबीआई भारत की प्रमुख जांच एजेंसी है, जिसे सबसे जटिल, संवेदनशील और हाई-प्रोफाइल अपराधों की जांच का दायित्व सौंपा जाता है। यह देश के सरकारी तंत्र में ईमानदारी बनाए रखने, भ्रष्टाचार को उजागर करने और राष्ट्रीय स्तर की आपराधिक साजिशों की जांच करने के लिए जानी जाती है।
As a seasoned criminal lawyer, Advocate Paresh M Modi, Ahmedabad (Gujarat), provides strong legal support for individuals and corporations facing CBI-related inquiries, raids, FIRs, arrests, charge-sheets, and trial proceedings.
एक अनुभवी क्रिमिनल वकील के रूप में, एडवोकेट परेश एम मोदी सीबीआई जांच, छापों, एफआईआर, गिरफ्तारी, चार्जशीट और ट्रायल से जुड़े मामलों में व्यक्तियों और कंपनियों को सटीक व प्रभावी कानूनी सहायता प्रदान करते हैं।
What is CBI? – सीबीआई क्या है?
CBI is an agency under the Department of Personnel & Training (DoPT), Government of India, functioning under the Delhi Special Police Establishment Act, 1946.
It operates as the nation’s most trusted investigative authority.
सीबीआई भारत सरकार के कार्मिक एवं प्रशिक्षण विभाग (DoPT) के अधीन कार्य करती है और इसका संचालन दिल्ली स्पेशल पुलिस एस्टैब्लिशमेंट एक्ट, 1946 के तहत होता है। इसे देश की सबसे विश्वसनीय जांच एजेंसी माना जाता है।
Major Wings of CBI – सीबीआई की प्रमुख शाखाएँ
CBI works through various specialized divisions:
- Anti-Corruption Division – भ्रष्टाचार निरोधक प्रकोष्ठ
Investigates corruption cases against:
- Government officers
- Public servants
- PSU officials
- Ministers
- Special Crimes Division – विशेष अपराध प्रकोष्ठ
Handles:
- Murder conspiracies
- Kidnapping for ransom
- Terrorism-linked crimes
- Organized crime networks
- Economic Offences Division – आर्थिक अपराध प्रकोष्ठ
Investigates:
- Bank fraud
- Securities fraud
- Money laundering
- Ponzi schemes
- Corporate criminal misconduct
- Cyber Crime Unit – साइबर अपराध प्रकोष्ठ
Handles:
- Online fraud
- Hacking
- Cryptocurrency-related crimes
- Digital financial scams
- International Police Cooperation – इंटरपोल डेस्क
Coordinates with INTERPOL, extradition matters, and cross-border criminal investigations.
CBI Jurisdiction – सीबीआई का अधिकार क्षेत्र
CBI cannot investigate a case in any state without:
- Central Government order, or
- Consent from the State Government
सीबीआई किसी भी राज्य में जांच तब तक शुरू नहीं कर सकती जब तक:
- केंद्र सरकार का आदेश न हो, या
- राज्य सरकार की सहमति न हो
However, for Supreme Court or High Court-monitored investigations, state consent is not required.
लेकिन सुप्रीम कोर्ट या हाई कोर्ट द्वारा आदेशित जांच में राज्य सरकार की सहमति की आवश्यकता नहीं होती।
Types of Cases Handled by CBI – सीबीआई किन मामलों की जांच करती है?
CBI generally investigates:
- Corruption Cases – भ्रष्टाचार के मामले
Bribery, misuse of power, illegal gratification.
- Financial & Banking Frauds – वित्तीय व बैंकिंग धोखाधड़ी
This often includes:
- Multi-crore scams
- Fake loans
- NPAs created through conspiracy
- High-profile Criminal Conspiracies – हाई प्रोफाइल अपराध
Cases that affect national security or public confidence.
- Cases Referred by Courts – अदालत द्वारा सौंपे गए मामले
- International Crimes – अंतरराष्ट्रीय अपराध
Smuggling, human trafficking, cyber infiltration, foreign financial crimes.
CBI Investigation Process – सीबीआई जांच की प्रक्रिया
- FIR Registration (एफआईआर पंजीकरण)
CBI registers a case under DSPE Act after preliminary enquiry.
- Raid & Search Operations (छापेमारी और तलाशी)
Digital and physical evidence is seized.
- Arrest (गिरफ्तारी)
Arrest is made only when necessary.
- Interrogation (पूछताछ)
Detailed questioning of accused, witnesses, companies, banks, departments.
- Charge Sheet (चार्जशीट)
Filed under CrPC after gathering evidence.
- Trial in Special CBI Court (स्पेशल सीबीआई कोर्ट में मुकदमा)
Cases are tried before designated Special Judges.
Rights of an Individual During CBI Investigation – सीबीआई जांच के दौरान व्यक्ति के अधिकार
Right Against Self-Incrimination
Self-incriminating statements cannot be forced.
Right to Legal Counsel
You can consult Advocate Paresh M Modi during interrogation.
Right to Bail
Bail is possible depending on case nature.
Right to Silence
You cannot be forced to give answers beyond basic identity.
Protection Against Illegal Detention
24-hour rule applies.
How Advocate Paresh M Modi Assists in CBI Cases | सीबीआई मामलों में एडवोकेट परेश एम मोदी कैसे मदद करते हैं?
✔ Pre-FIR guidance
✔ Anticipatory bail
✔ Regular bail
✔ Quashing petition in High Court
✔ Representation during interrogation
✔ Protecting constitutional rights
✔ Trial defense in CBI Court
✔ Guidance for corporates & directors
✔ Assistance in seizure, freezing of accounts, property sealing
✔ Legal support for summons, notices, lookout circulars
He provides strategic defense based on experience in high-level criminal, economic, and financial investigations.
वे हाई-प्रोफाइल आपराधिक, आर्थिक और वित्तीय मामलों में अपने अनुभव के आधार पर मजबूत और रणनीतिक लीगल डिफेंस प्रदान करते हैं।
Important Laws Related to CBI Cases – सीबीआई मामलों से जुड़े प्रमुख कानून
- Prevention of Corruption Act, 1988
- Indian Penal Code (IPC)
- Companies Act
- Prevention of Money Laundering Act (PMLA)
- Information Technology Act
- CrPC
- Banking Regulation Act
CBI Vs Other Agencies | सीबीआई और अन्य सीधी एजेंसियों का अंतर
| Agency | Function |
| CBI | Corruption, high-profile crimes, central govt cases |
| ED | Money laundering |
| DRI | Smuggling, customs violations |
| NIA | Terrorism |
| EOW | Financial crimes |
| CID/Crime Branch | State-level crimes |
Conclusion – निष्कर्ष
The CBI is the backbone of the nation’s anti-corruption and high-profile crime investigation framework. Dealing with CBI requires deep legal knowledge, immediate strategic guidance, and a lawyer who understands constitutional protections.
If you or your organization are facing any CBI inquiry or notice, early legal advice from Advocate Paresh M Modi can protect your rights and prevent severe legal consequences.
Advocate Paresh M Modi Working Areas (All Over Gujarat)
Advocate Paresh M Modi handles Premium Criminal, Civil, Family, Corporate, EOW, Cyber Crime, Land, SSRD & Property Matters across:
🔵 List of Districts in Gujarat
Ahmedabad, Amreli, Anand, Banaskantha, Bharuch, Bhavnagar, Botad, Dahod, Dang, Devbhumi Dwarka, Gandhinagar, Jamnagar, Junagadh, Kachchh, Kutch, Kheda, Mahisagar, Mehsana, Morbi, Narmada, Navsari, Panchmahal, Patan, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara (Baroda)
🔵 Major Cities of Gujarat Covered
Ahmedabad, Adalaj, Adipur, Ahwa, Aithor, Alang, Ambaji, Aambaliyasan, Amod, Amreli, Anand, Ankleshwar, Anjar, Atul, Babra, Bagasara, Balasinor, Banaskantha, Bardoli, Baroda, Bayad, Bavla, Bechraji, Bhachau, Bharuch, Bhavnagar, Bhuj, Bilimora, Borsad, Botad, Chaklasi, Chanasma, Chhota Udepur, Chikhli, Chorvad, Chotila, Dahisara, Dahod, Dahegam, Dakor, Danta, Dang, Dediapada, Deesa, Devbhumi Dwarka, Dhanera, Dhandhuka, Dholera, Dhrangadhra, Dhoraji, Dhrol, Dharampur, Disa, Diu, Dwarka, Fatehganj, Gandhidham, Gandhinagar, Gir Somnath, Ghoghamba, Godhra, Gondal, Gozaria, Halol, Halvad, Hansot, Harij, Himmat Nagar, Idar, Jamjodhpur, Jamnagar, Jasdan, Jetalpur, Jetpur, Jambughoda, Junagadh, Kachchh, Kadi, Kalol, Kanjari, Kanodar, Kankrej, Karjan, Katargam, Keshod, Kheda, Khambhat, Kodinar, Kosamba, Koth, Kutiyana, Lakhtar, Lalpur, Lathi, Limdi, Lunawada, Mahisagar, Mahemdavad, Mahuva, Malpur, Mandvi, Mansa, Manavadar, Mangrol, Matar, Mehsana, Modasa, Morbi, Muli, Mundra, Nadiad, Nakhatrana, Naliya, Narmada, Naroda, Narol, Navsari, Okha, Olpad, Padra, Palanpur, Paliyad, Palitana, Panchmahal, Patan, Petlad, Pipavav, Porbandar, Prantij, Radhanpur, Rajkot, Rajpipla, Ranavav, Ranpur, Sabarkantha, Salaya, Samakhiali, Sanand, Santrampur, Savarkundla, Savli, Sayan, Shahera, Shihor, Sidhpur, Sikka, Sojitra, Songadh, Surat, Surendranagar, Sutrapada, Talaja, Talod, Tapi, Tarapur, Tharad, Thasra, Umreth, Una, Unjha, Upleta, Umergam, Vadnagar, Vadodara, Vaghodia, Vaav, Valsad, Vansda, Vapi, Veraval, Vijapur, Visnagar, Viramgam, Vyara, Wankaner, Zinzuwada
Contact Advocate Paresh M Modi
📱 Mobile (WhatsApp SMS only – 9 am to 9 pm): +91 9925002031
☎️ Office Landline (Appointment Only – 10.30 am to 6.30 pm): +91-79-48001468
📧 Email: advocatepmmodi@gmail.com
🌐 Website: www.advocatepmmodi.in
🏢 Office Address:
Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel,
Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India
(Visit only with prior appointment)
