11. FIA can conduct raids under which condition?
A) With written order of Director General ✅
B) Without any authorization
C) Only with court permission
D) Only in provincial capitals
12. Which of the following is NOT under FIA’s jurisdiction?
A) Money laundering
B) Terrorism financing
C) Provincial land disputes ✅
D) Cybercrime
13. FIA officers are considered:
A) Civil servants
B) Law enforcement officials ✅
C) Private investigators
D) Tax officers
14. The FIA Act empowers officers to investigate:
A) Only fraud
B) Only murder
C) All federal offences ✅
D) Only theft
15. The FIA Anti-Corruption Wing primarily deals with:
A) Public sector corruption ✅
B) Smuggling
C) Cybercrime
D) Passport fraud
16. Under FIA Act, who supervises the functioning of FIA?
A) Ministry of Law
B) Federal Government ✅
C) Provincial Government
D) National Accountability Bureau
17. Which of the following is a main function of FIA?
A) Investigating provincial tax evasion
B) Investigating federal crimes ✅
C) Maintaining municipal records
D) Conducting elections
18. The FIA has powers similar to:
A) Police ✅
B) Civil servants
C) Lawyers
D) Judges
19. Which section deals with money laundering offences?
A) Section 12 ✅
B) Section 5
C) Section 9
D) Section 3
20. FIA can prosecute cases in:
A) Supreme Court only
B) Provincial High Courts only
C) Anti-Terrorism Courts and Special Courts ✅
D) Municipal Courts only