Usually offences of such nature entail exhaustive forensic and financial analysis for the purpose of proving the intent, especially cases involving money laundering or large scale corporate fraud. Investigations in these cases are sometimes carried by multiple agencies such as the Enforcement Directorate (ED), Economic Offences Wing (EOW), and the Central Bureau of Investigation (CBI)... https://mylawyersadvice.com/how-long-does-it-take-to-resolve-a-case-of-economic-offences-in-indiakey-insights-on-delays-and-laws-by-best-lawyer-for-white-collar-crimes-in-delhi/