{"id":1352,"date":"2026-04-08T09:30:52","date_gmt":"2026-04-08T04:00:52","guid":{"rendered":"https:\/\/tarungaur.in\/mediacenter\/?p=1352"},"modified":"2026-04-04T15:25:59","modified_gmt":"2026-04-04T09:55:59","slug":"how-white-collar-crime-investigations-start-in-india-role-of-ed-sfio-cbi-eow","status":"publish","type":"post","link":"https:\/\/tarungaur.in\/mediacenter\/how-white-collar-crime-investigations-start-in-india-role-of-ed-sfio-cbi-eow\/","title":{"rendered":"How White Collar Crime Investigations Start in India \u2013 Role of ED, SFIO, CBI &#038; EOW"},"content":{"rendered":"<p>White-collar probes usually begin with a suspicious transaction report, data analytics flag, or whistle-blower complaint and then expand rapidly.<\/p>\n<h3><strong>Stage-wise Process<\/strong><\/h3>\n<ul>\n<li>Trigger \u2192 STR from bank or GSTN mismatch<\/li>\n<li>Agency allocation \u2192 ED for PMLA, SFIO for complex corporate fraud, CBI-EOW for bank frauds, Delhi Police EOW for local cases<\/li>\n<li>Powers exercised \u2192 Summons, search, provisional attachment, arrest<\/li>\n<\/ul>\n<h3><strong>2025\u201326 Trend<\/strong><\/h3>\n<p>ED conducted record searches, and agencies now share data seamlessly under the new BNSS framework.<\/p>\n<h3><strong>Case Study: Parallel SFIO-ED Jurisdiction<\/strong><\/h3>\n<p>In <em>Sanjay Aggarwal v. Union of India<\/em> (Delhi High Court, 2025), the court clarified that SFIO investigation under Companies Act does not bar ED from launching independent PMLA proceedings and provisional attachments.<\/p>\n<h3><strong>Effective Response Strategy<\/strong><\/h3>\n<p>Never ignore a summons. Engage counsel before the first appearance and file detailed replies with supporting documents.<\/p>\n<p>It is advisable for anyone receiving notices from ED, SFIO, CBI or EOW to <a href=\"https:\/\/tarungaur.in\/\" target=\"_blank\" rel=\"noopener\">consult an experienced lawyer<\/a> specializing in white-collar crimes and economic offences at the earliest stage.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>White-collar probes usually begin with a suspicious transaction report, data analytics flag, or whistle-blower complaint and then expand rapidly. Stage-wise [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[12],"tags":[529,528,527,530,321,524,325],"class_list":["post-1352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law","tag-bnss-2026","tag-cbi","tag-enforcement-directorate","tag-legal-defense-india","tag-pmla","tag-sfio","tag-white-collar-crime"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>White Collar Crime Probes in India: ED, SFIO &amp; CBI Guide<\/title>\n<meta name=\"description\" content=\"Understand how ED, SFIO, and CBI launch white-collar probes in 2026. 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