Section 30 of the Banning of Unregulated Deposit Schemes Act, 2019 deals with:

Section 30 requires the Competent Authority to refer the matter to the Central Government for CBI investigation when it has the requisite reason to believe both that the scheme has the stated cross-jurisdictional reach and that the amount is of a magnitude significantly affecting public interest. The Central Government's transfer power is then addressed in subsection (3). Search and seizure is governed separately by section 31.