Schedule 4
(relating To Rule 19)

Schedule-4
(Relating to Rule 19)

Format of Arrest Warrant
Issued by the Money Laundering Investigation Department
……………………………………………….
An Arrest letter issued in the Name of Mr./Mrs/Ms……………………………………..having the age…………of years, resident of……………………………………………………………………,Grandson of……………………………………………son of………………………………..resident of………………………..
Whereas, it has become essential to arrest you in the course of investigation and inquiry of an offence relating to money laundering pursuant to Money Laundering Prevention Act, 2064 and Money Laundering Prevention Rules, 2066, therefore, arrest warrant has been issued. You are requested to appear before the Department along with the Police Personnel/Personnel who serves this Arrest warrant. In case it is followed accordingly, it has been ordered to the Police Personnel to arrest and produce you before the Department.
Officer of the Department/Investigation Officer
Signature:
Name, Surname:
Designation:
Date: