Deciphering Legal Frameworks Of The Central Bureau Of Investigation (CBI) And The Federal Bureau Of Investigation (FBI) In Investigating Economic Scams For Combatting Corruption And Economic Crimes In India
Main Article Content
Abstract
This paper delves into the intricate legal frameworks governing the Central Bureau of Investigation (CBI) and the Federal Bureau of Investigation (FBI) in their endeavours to tackle corruption and economic crimes in India. By examining the investigative approaches of these agencies, particularly in the realm of economic scam investigations, this study aims to shed light on their effectiveness in combating such illicit activities. Through a comparative analysis of the CBI and FBI methodologies, this research seeks to uncover key insights into the strengths and weaknesses of each agency’s legal frameworks. Furthermore, by focusing on the role of these agencies in addressing corruption and economic crimes, this paper offers valuable perspectives on the broader challenges faced in maintaining integrity and lawfulness within India’s socio-economic landscape.
Article Details
References
Transparency International, (2020), Global Corruption Report: Transparency in the COVID-19 Response.
United Nations Office on Drugs and Crime, (2020), Handbook on Anti-Corruption Measures in Public Procurement.
World Bank, (2019), Combating Corruption: Achievements, Challenges, and the Way Forward.
Organisation for Economic Co-operation and Development (OECD), (2018), Anti-Corruption Reforms in Eastern Europe and Central Asia.
Singh, R. (2021), Strengthening Anti-Corruption Measures: Lessons from India's Experience.
Gupta, A., & Srinivasan, V. (2019), Transparency and Accountability in Government: Lessons from India.
Transparency International India, (2020), National Integrity System Assessment Report: India.
Government of India, (2018), Prevention of Corruption Act, 1988.
Federal Bureau of Investigation, (2021), Financial Crimes Report to the Public.
Central Bureau of Investigation, (2020), Annual Report.
United Nations, (2020, United Nations Convention against Corruption.
Transparency International, (2019), Global Corruption Barometer: India Country Report.
World Economic Forum, (2021), The Global Risks Report.
National Crime Records Bureau. (2019). Crime in India Report.
Economic Times, (2021), “Whistle-blower Protection Act to be Strengthened, Bring in More Transparency.”
The Hindu, (2020), “CBI's Independence Must Be Upheld.”
International Journal of Legal Information. (2020). Special Issue on Corruption and Anti-Corruption: Perspectives from Around the World.
Journal of Financial Crime, (2019), Special Issue on Fighting Financial Crime: Challenges and Solutions.
International Anti-Corruption Academy, (2018), Handbook on Anti-Corruption Measures in Criminal Justice Systems.
Journal of Money Laundering Control, (2021), Special Issue on Combatting Money Laundering and Terrorist Financing: Trends and Challenges.