Revenue Leakage (Research and Control) Rules, 2070

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Rule 30
To be sent in writing to other agencies
In the course of the investigation and investigation of an offense related to revenue leakage, if it appears that any accused will be prosecuted in accordance with the Act and prevailing laws, the department shall take action on its own jurisdiction and take action in accordance with prevailing laws in other matters and if it appears that prosecution will be conducted only in accordance with prevailing laws. The related information and collected evidence and documents should be attached and sent to the relevant agency in writing.
Revenue Leakage (Research and Control) Rules, 2070
Chapter - 3
Rule 6: Investigation and investigation related to revenue leakageRule 7: which may cause a preliminary investigationRule 8: Designation of Inquiry OfficerRule 9: Assigning research and investigation work to other employeesRule 10: Rule 11: May make a statement or receive information or informationRule 12: Issuance of Arrest WarrantRule 13: Arrest bond to be givenRule 14: Procedures for Search and SeizureRule 15: Tarekh or Baidh bailableRule 16: Order form to be raisedRule 17: Procedure for asking for surety, surety or suretyRule 18: Date sheet should be givenRule 19: To get more information or to make a statementRule 20: Details of transactions may be requestedRule 21: Impounded Passport or Bond, Jetha Jamani or Bank Guarantee ReleasedRule 22: Report related to investigation and investigation should be submittedRule 23: Missile to be sent to public prosecutorRule 24: Filing of charge sheet