Article
Between Summons And Bail: What Should An Un-Arrested Accused Do After Cognizance In White-Collar Crime Cases?
A recurring problem arises in white-collar crime prosecutions. A person may first receive notices or summons from the ED, CBI, SFIO, EOW or another investigating agency. At that stage, the agency is investigating. A person may be called to answer questions, produce documents or explain transactions during the investigation. He cooperates, appears whenever called, and is consciously not arrested.
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