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Section 9
Powers of the department related to investigation and investigation
(1) According to this Act, the department may exercise the following powers while conducting investigation and investigation in relation to revenue leakage:-
(a) Ordering to send to the department or submit to the department within a certain time any relevant document or evidence or any other thing that is with the concerned office or any person, or
(b) The person accused of the crime of revenue leakage or the person who the department thinks has knowledge of the related facts will appear and interrogate him and take his statement.
(2) After taking the statement of the person accused of the offense of revenue leakage, the department may detain such person as necessary, demand bail or issue a document to appear at the time of search, or release him on a date.
(3) If there is sufficient reason for any public servant who is being investigated and investigated for the offense of revenue leakage while still in office, the evidence against him may be destroyed or destroyed, or if there is sufficient reason to disrupt or adversely affect the investigation and investigation, the department may not suspend such employee without revealing the basis and reason. Through the office of the Prime Minister and the Council of Ministers, he can send a letter to the authorized officer. If written in this way, the authorized officer will have to suspend such employee.
(4) A person prosecuted for the offense of leakage of revenue ………. If there is any reasonable reason to believe that the person may abscond or disappear, or if it is found that there has been a loss or damage, the department may leave him a bond or bail equal to the amount of the fine he may incur, and if such bond or bail is not given, his business may be suspended and he may be detained.
(5) In case the department sends a written request to the concerned office or the concerned employee to submit any document or any other item or to give information about any matter or orders any person to appear before the department,-
(a) If the said office does not submit such document or item or does not provide information within the time specified accordingly, the department shallIn order to take departmental action against the head of the concerned office, a letter should be sent to the office of the Prime Minister and the Council of Ministers. (b) If such an employee does not submit documents or items or does not provide information within the specified time, or if such person does not appear in the department, the department may fine him up to one thousand rupees.
(6) If any office, employee or person does not comply with the order of the department even after the departmental action or fine has been imposed as per sub-section (5), the head of that office, employee or such person shall be arrested and present, as prescribed by the department, to issue an arrest warrant and produce such document or item from him. , can make or take necessary information from him. If the head of the office, employee or person arrested in that way does not submit such document or item to the department or does not provide information about it, the department may order him to be detained for a maximum of seven days.
(7) According to the prevailing law, the department may search or cause to be searched any place and take possession of any item or document found necessary during such search or take a copy of such document. The department will have to give compensation for the items or documents seized in this way.
(8) If there is sufficient reason to believe that a person under investigation and investigation is likely to go abroad for the purpose of fleeing from action, the department may stop him from going abroad, seize the passport of such a person or send a written notice to the relevant agency to prevent it.
(9) According to this Act, the relevant office, association, organization or any bank or financial institution or cooperative organization or the details of the transactions in the association or the details of financial transactions in the securities market of the person who is in the course of investigation and investigation, the department, for the purpose of investigation, the relevant office, association, organization, It can be demanded from banks, financial institutions, cooperatives or associations. The requested details are determined by the departmentIt will be the duty of such bodies to provide within time.
(10) According to this Act, if the charge cannot be proved based on the collected evidence during the investigation of the offense related to the leakage of revenue, the department may file a complaint with reasons and keep it under investigation. However, if any new evidence is found, this section shall not be deemed to be a hindrance to further investigation and investigation in such complaint. .
(11) According to sub-section (10), if a decision is taken to keep the complaint under investigation, the same should be informed to the office of the Prime Minister and the Council of Ministers.
(a) Ordering to send to the department or submit to the department within a certain time any relevant document or evidence or any other thing that is with the concerned office or any person, or
(b) The person accused of the crime of revenue leakage or the person who the department thinks has knowledge of the related facts will appear and interrogate him and take his statement.
(2) After taking the statement of the person accused of the offense of revenue leakage, the department may detain such person as necessary, demand bail or issue a document to appear at the time of search, or release him on a date.
(3) If there is sufficient reason for any public servant who is being investigated and investigated for the offense of revenue leakage while still in office, the evidence against him may be destroyed or destroyed, or if there is sufficient reason to disrupt or adversely affect the investigation and investigation, the department may not suspend such employee without revealing the basis and reason. Through the office of the Prime Minister and the Council of Ministers, he can send a letter to the authorized officer. If written in this way, the authorized officer will have to suspend such employee.
(4) A person prosecuted for the offense of leakage of revenue ………. If there is any reasonable reason to believe that the person may abscond or disappear, or if it is found that there has been a loss or damage, the department may leave him a bond or bail equal to the amount of the fine he may incur, and if such bond or bail is not given, his business may be suspended and he may be detained.
(5) In case the department sends a written request to the concerned office or the concerned employee to submit any document or any other item or to give information about any matter or orders any person to appear before the department,-
(a) If the said office does not submit such document or item or does not provide information within the time specified accordingly, the department shallIn order to take departmental action against the head of the concerned office, a letter should be sent to the office of the Prime Minister and the Council of Ministers. (b) If such an employee does not submit documents or items or does not provide information within the specified time, or if such person does not appear in the department, the department may fine him up to one thousand rupees.
(6) If any office, employee or person does not comply with the order of the department even after the departmental action or fine has been imposed as per sub-section (5), the head of that office, employee or such person shall be arrested and present, as prescribed by the department, to issue an arrest warrant and produce such document or item from him. , can make or take necessary information from him. If the head of the office, employee or person arrested in that way does not submit such document or item to the department or does not provide information about it, the department may order him to be detained for a maximum of seven days.
(7) According to the prevailing law, the department may search or cause to be searched any place and take possession of any item or document found necessary during such search or take a copy of such document. The department will have to give compensation for the items or documents seized in this way.
(8) If there is sufficient reason to believe that a person under investigation and investigation is likely to go abroad for the purpose of fleeing from action, the department may stop him from going abroad, seize the passport of such a person or send a written notice to the relevant agency to prevent it.
(9) According to this Act, the relevant office, association, organization or any bank or financial institution or cooperative organization or the details of the transactions in the association or the details of financial transactions in the securities market of the person who is in the course of investigation and investigation, the department, for the purpose of investigation, the relevant office, association, organization, It can be demanded from banks, financial institutions, cooperatives or associations. The requested details are determined by the departmentIt will be the duty of such bodies to provide within time.
(10) According to this Act, if the charge cannot be proved based on the collected evidence during the investigation of the offense related to the leakage of revenue, the department may file a complaint with reasons and keep it under investigation. However, if any new evidence is found, this section shall not be deemed to be a hindrance to further investigation and investigation in such complaint. .
(11) According to sub-section (10), if a decision is taken to keep the complaint under investigation, the same should be informed to the office of the Prime Minister and the Council of Ministers.