Investigation and investigation related to revenue leakage

which may cause a preliminary investigation

Designation of Inquiry Officer

Assigning research and investigation work to other employees

May make a statement or receive information or information

Issuance of Arrest Warrant

Arrest bond to be given

Procedures for Search and Seizure

Tarekh or Baidh bailable

Order form to be raised

Procedure for asking for surety, surety or surety

Date sheet should be given

To get more information or to make a statement

Details of transactions may be requested

Impounded Passport or Bond, Jetha Jamani or Bank Guarantee Released

Report related to investigation and investigation should be submitted

Missile to be sent to public prosecutor

Filing of charge sheet