The Investigation Department of IAAC, during the period starting from February 08-26, received 109 complaints with criminal nature. IAAC opened inquiry cases on 26 complaints and further 28 complaints were deemed as insufficient to open criminal cases and submitted to the prosecution office with due proposal. Currently, 45 complaints of criminal nature have been investigated by the Department.

Furthermore, a total of 578 criminal cases are under investigation, out of which 9 criminal cases were submitted to the prosecution office with proposals to transfer to court hearing, 20 criminal cases were submitted to the prosecution office with proposals to close, and 7 criminal case were transferred to other agencies in accordance with its jurisdiction of investigation. A total 538 criminal cases are under investigation by the Department.