Training Programme
Intensive Legal Training Programme
Master CBI & ED Proceedings with Practical Insight.
Gain focused exposure to CBI investigations, ED proceedings, PMLA matters, trial strategy, cross-examination, electronic evidence and emerging cyber crimes. This one-day programme connects legal principles with practical perspectives from experienced professionals who have worked across investigation, prosecution and courtroom proceedings.
4K+
Technical & Interactive Sessions
Investigation to Trial
Understand CBI procedures, ED proceedings, evidence handling, PMLA matters and trial preparation through structured technical sessions.
Practical Legal Learning
Learn about cross-examination, charge-sheets, electronic evidence, cyber fraud and defence strategies through practitioner-led discussions and case-based interaction.
What Is the “Mastering CBI & ED Proceedings” Training Programme?
The One-Day Intensive Training Programme, “Mastering CBI & ED Proceedings: From Investigation to Trial,” is designed for law students, fresh law graduates, advocates and legal professionals who want practical exposure to investigation, prosecution and trial-related issues. Scheduled for 24 October 2026 at the India Islamic Cultural Centre, Lodhi Road, New Delhi, the programme brings together experienced legal and investigative professionals to discuss CBI procedures, ED proceedings, PMLA matters, trial strategy, electronic evidence, cyber fraud and emerging legal challenges through focused technical sessions and interaction.
Understand CBI & ED Proceedings from Investigation to Trial
CBI and ED matters often involve complex procedures, specialised statutes and evidentiary requirements that must be understood from the investigation stage through trial. This programme is structured to make those processes easier to follow by connecting legal principles with practical courtroom and investigative experience.
Sessions will cover CBI trap procedures, pre-trial investigation, money-laundering proceedings, search and seizure, arrest, property attachment, charge-sheets, ED complaints, cross-examination and defence strategy. Participants will also examine issues relating to electronic evidence, chain of custody and evidentiary requirements, helping them understand how procedural decisions made during investigation can later affect the conduct and outcome of a trial. The programme also addresses statutory compliance under the Prevention of Corruption Act, 1988 and key provisions of the Prevention of Money-Laundering Act, 2002.
Who Should Attend This Intensive Legal Training Programme?
The programme is particularly relevant for law students, fresh law graduates, practising advocates and professionals who want a clearer understanding of CBI, ED and white-collar crime proceedings. It offers an opportunity to learn how specialised investigations move from complaint and evidence collection to prosecution, trial and cross-examination.
Rather than limiting the day to theoretical discussion, the schedule includes practical focus areas, real procedural concerns and an interactive case clinic. Participants can use the sessions to strengthen their understanding of statutory compliance, investigative documentation, witness examination, digital evidence and courtroom strategy while also interacting with experienced practitioners and fellow members of the legal fraternity. The programme is especially useful for those seeking structured exposure to procedures they may encounter during specialised criminal and financial litigation.
Learn from Professionals with CBI, ED, Legal & Technology Experience
The technical sessions bring together speakers with experience in the CBI, Enforcement Directorate, legal practice and information technology. Mr. Anand Sarup, Advocate, former Deputy Superintendent of Police, CBI, will address CBI trap procedures and pre-trial investigation. Mr. Mohd. Fareed, Advocate, former Deputy Legal Adviser, CBI and former Assistant Legal Adviser, ED, will cover CBI and ED trial matters, including PMLA proceedings.
Mr. A.C. Singh, Advocate, former Deputy Legal Adviser, Enforcement Directorate, will focus on trial strategy and cross-examination. Dr. Antriksh Johri and Mr. Siddharth Sarup, Advocate, will examine AI, cyber fraud, digital evidence and emerging crimes. Together, the sessions combine investigative, prosecutorial, defence and technology-focused perspectives within a single day of professional legal learning. Participants can therefore hear perspectives shaped by both investigation and courtroom practice.
A Full Day of Technical Sessions, Interaction & Practical Learning
The day is planned as a continuous learning experience from registration to the final high tea. Along with four technical sessions, participants will attend an inaugural session, keynote address, interactive question-and-answer segment and mock case clinic. The case clinic will allow discussion of practical investigation and trial situations, including complex issues arising in CBI, ED and PMLA matters.
The programme also provides time for networking, participant interaction and direct engagement with faculty members. Registration includes the programme kit, certificate of participation, morning tea, lunch and high tea, making the event both professionally focused and well organised for a full day of learning. The closing session includes certificate distribution, concluding remarks and a vote of thanks before the programme ends.
Strengthen Your Understanding of CBI, ED & Trial Proceedings
For participants seeking a practical introduction to specialised investigation and trial work, this programme offers a concentrated day of structured learning. It brings together procedural knowledge, statutory understanding, trial preparation and emerging issues such as AI-enabled fraud and electronic evidence within one programme. The sessions are designed to help participants see how different stages of a CBI or ED matter connect, from investigation and evidence preservation to prosecution, cross-examination and final trial strategy. The interactive format also gives participants space to raise practical questions and examine how legal principles operate in real proceedings.
The programme will be held on 24 October 2026 from 9:00 AM to 6:00 PM at the Conference Hall, Ground Floor, India Islamic Cultural Centre, 87–88 Lodhi Road, New Delhi. Early-bird registration is ₹1,000 for students and ₹2,000 for advocates, with regular fees applying after 10 October 2026. Seats are limited, and registration includes a kit, certificate of participation, morning tea, lunch and high tea. Participants who want focused exposure to CBI, ED, PMLA, trial strategy, cyber fraud and digital evidence can register early and reserve their place for the programme.
12 +
Offices Connected
50 +
Trusted Legal Partners
150 +
Cases Resolved
250 +
Clients Protected
A collective of advocates delivering strategic, ethical, and fearless legal defence.