251. Which of the following is a federal offence under FIA Act 1974?
A) Bank fraud ✅
B) Minor traffic violations
C) Land disputes
D) Marriage disputes
FIA officers have jurisdiction to investigate crimes:
A) Only in Islamabad
B) Across Pakistan for federal offences ✅
C) Only in provincial capitals
D) Only in Karachi
The FIA Cyber Crime Wing investigates:
A) Human trafficking
B) Online scams and electronic crimes ✅
C) Passport fraud
D) Drug smuggling
Which wing investigates corruption in federal departments?
A) Cyber Crime Wing
B) Anti-Corruption Wing ✅
C) Economic Crime Wing
D) Immigration Wing
FIA officers can seize property obtained through:
A) Civil disputes
B) Federal crimes ✅
C) Municipal fines
D) Provincial taxation
Which section empowers FIA to attach property during investigation?
A) Section 15 ✅
B) Section 8
C) Section 12
D) Section 3
The head of FIA is called:
A) Chief Officer
B) Director General ✅
C) Inspector General
D) Commissioner
FIA officers report to:
A) Prime Minister
B) Director General of FIA ✅
C) Provincial governments
D) Municipal authorities
Which wing investigates human smuggling and illegal immigration?
A) Cyber Crime Wing
B) Immigration Wing ✅
C) Anti-Corruption Wing
D) Economic Crime Wing
The FIA Economic Crime Wing handles:
A) Banking fraud and money laundering ✅
B) Passport fraud
C) Drug trafficking
D) Human trafficking
Which wing deals with passport and visa fraud?
A) Immigration Wing ✅
B) Cyber Crime Wing
C) Economic Crime Wing
D) Anti-Corruption Wing
FIA can file cases in:
A) Civil courts
B) Anti-Terrorism and Special Courts ✅
C) Family courts
D) Municipal courts
Which law gives FIA officers their powers?
A) Civil Procedure Code
B) FIA Act 1974 ✅
C) Municipal Ordinances
D) Provincial Law
FIA officers can conduct raids under:
A) Municipal law
B) Federal law for criminal offences ✅
C) Provincial regulations
D) Civil code
The FIA Cyber Crime Wing operates under:
A) Pakistan Penal Code
B) Prevention of Electronic Crimes Act ✅
C) Civil Procedure Code
D) Municipal regulations
FIA officers may arrest without a warrant if:
A) Offender is caught in flagrante ✅
B) Crime is minor
C) Court approval is pending
D) Provincial permission is obtained
FIA Anti-Corruption Wing targets:
A) Online fraud
B) Bribery and corruption in federal offices ✅
C) Passport fraud
D) Drug smuggling
Which wing investigates smuggling and narcotics?
A) Customs and Narcotics Wing ✅
B) Cyber Crime Wing
C) Economic Crime Wing
D) Anti-Corruption Wing
FIA officers report to:
A) Director General of FIA ✅
B) Prime Minister
C) Provincial governments
D) Municipal authorities
The FIA Director General is appointed by:
A) Chief Justice
B) Prime Minister of Pakistan ✅
C) Provincial Governor
D) Federal Ombudsman
FIA operates under the administrative control of:
A) Ministry of Finance
B) Ministry of Interior ✅
C) Ministry of Law
D) Ministry of Defence
FIA can collaborate with international law enforcement through:
A) Interpol ✅
B) WTO
C) WHO
D) UNDP
Which wing investigates cheque and banking frauds?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
FIA officers can attach assets obtained through:
A) Civil disputes
B) Federal criminal activity ✅
C) Municipal fines
D) Provincial taxes
The FIA Anti-Corruption Wing primarily targets:
A) Public sector corruption ✅
B) Online scams
C) Narcotics smuggling
D) Passport fraud
FIA officers have authority to investigate:
A) Federal offences ✅
B) Civil disputes
C) Municipal audits
D) Provincial tax issues
Which wing handles financial fraud and corporate embezzlement?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
The FIA Act was enacted in:
A) 1972
B) 1974 ✅
C) 1976
D) 1980
FIA officers can collaborate internationally for:
A) Cross-border crime ✅
B) Provincial taxation issues
C) Municipal audits
D) Family law disputes
FIA officers are empowered to:
A) Investigate, arrest, and prosecute federal offences ✅
B) Draft legislation
C) Collect municipal taxes
D) Conduct audits
The FIA Immigration Wing is responsible for:
A) Human trafficking and passport fraud ✅
B) Banking fraud
C) Cybercrime
D) Drug smuggling
FIA Cyber Crime Wing focuses on:
A) Drug smuggling
B) Online fraud and electronic crimes ✅
C) Banking fraud
D) Passport forgery
Which wing handles corruption and bribery in federal offices?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA officers may freeze assets during:
A) Civil disputes
B) Federal criminal investigation ✅
C) Provincial audits
D) Municipal taxes
FIA operates nationwide under:
A) Provincial governments
B) Federal Government ✅
C) Municipal authorities
D) Local police
FIA officers report directly to:
A) Provincial governments
B) Director General of FIA ✅
C) Prime Minister only
D) Municipal authorities
The FIA Director General supervises:
A) Only one wing
B) All wings ✅
C) Municipal authorities
D) Provincial High Courts
FIA officers can conduct raids and investigations under:
A) Civil Procedure Code
B) FIA Act 1974 ✅
C) Municipal ordinances
D) Provincial law
Which wing investigates cheque and banking fraud?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
Which wing investigates online and electronic crimes?
A) Cyber Crime Wing ✅
B) Economic Crime Wing
C) Anti-Corruption Wing
D) Immigration Wing
FIA officers are considered:
A) Private investigators
B) Law enforcement officials ✅
C) Municipal authorities
D) Civil servants only
Which wing investigates human trafficking?
A) Immigration Wing ✅
B) Economic Crime Wing
C) Cyber Crime Wing
D) Anti-Corruption Wing
FIA officers have powers similar to:
A) Civil servants
B) Police ✅
C) Judges
D) Lawyers
The FIA Act gives officers authority to:
A) Draft laws
B) Investigate, arrest, and prosecute federal crimes ✅
C) Collect provincial taxes
D) Conduct municipal audits
FIA’s Customs and Narcotics Wing handles:
A) Drug smuggling ✅
B) Passport fraud
C) Online fraud
D) Corporate embezzlement
The FIA Act allows officers to:
A) Draft legislation
B) Investigate federal crimes ✅
C) Levy municipal taxes
D) Conduct civil audits
FIA officers can file cases in:
A) Civil courts
B) Anti-Terrorism and Special Courts ✅
C) Municipal courts
D) Family courts
Which wing investigates bribery in federal offices?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA collaborates internationally with:
A) Provincial tax authorities
B) Interpol ✅
C) Municipal councils
D) Private law firms
300. The FIA Director General is appointed by:
A) Prime Minister of Pakistan ✅
B) Chief Justice
C) Provincial Governor
D) Federal Ombudsman