Schedule-14
(Relating to Rule 26)

Format of Investigation and Inquiry Report
1. Name and designation of the Investigation Officer and other Supports Staffs:
2. Complaint Number:
3. Date and Time of Information or Complaint:
4. Name and address of the Complainant:
5. Brief of the Complaint:
6. Date, Time and Place of Crime……………
7. Date, Time and Place of Arrest of a suspect, if any:
8. Name, Surname, Age, Address of the suspect (Put all the names in an order if the
number is more than one):
9. Brief of the statement of suspect between the Investigation Officer:
10. Place where materials relating to the offence were found:
11. Detail and description of Money Laundering:
12. Details of means, medium, instrument, machine used in the course or if any
commission of offence:
13. Name, Surname, Address of the witness and summary of his/her statement before
the Investigation Officer:
15. Material Evidence relating to the offence:
16. Analysis of the offence:
17. Grounds to establish the offence:
18. Opinion of the Investigation Officer and Pledge for punishment and reasons thereof:
19. Other essential facts:
20. Chronological arrangements of the documents: