the securities exchange Board of India SEBI planning to claim down on deposited recipients DRS as a part of efforts to check the flow of black money into the stock market is sebi plan to make it med entry for foreign depositories to reveal details to each beneficiaries holding the Rs issued customers kyc required for Rs with provision to prevent money laundering identify the function of a CBI from the above para also explain verify all two objectives for which is a bi I was created through an act of parliament
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Functions of CBI
Investigating serious crimes, having national and international ramifications, committed by organized gangs of professional criminals. Coordinating the activities of the anti-corruption agencies and the various state police forces. ... Maintaining crime statistics and disseminating criminal information.
The CBI is the main investigating agency of the GOI. It is not a statutory body; it derives its powers from the Delhi Special Police Establishment Act, 1946. Its important role is to prevent corruption and maintain integrity in administration.
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