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of <h1>CBI to Investigate Unregulated Deposit Offences Under Section 30; Cases Involving Multiple States or International Impact Referred to Central Govt.</h1> Section 30 of the Banning of Unregulated Deposit Schemes Act, 2019, outlines the process for the Central Bureau of Investigation (CBI) to investigate offences related to deposit schemes. If the Competent Authority suspects that an offence involves depositors, deposit takers, or properties across multiple states or internationally, and the amount significantly impacts public interest, it must refer the case to the Central Government. This referral is considered consent by the State Government under the Delhi Special Police Establishment Act, 1946, allowing the Central Government to assign the investigation to the CBI.
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