51. Which of the following offences falls under FIA’s Economic Crime Wing?
A) Bank fraud ✅
B) Traffic violations
C) Theft of private property
D) Marriage disputes
Under FIA Act, officers investigating federal crimes can:
A) Only record statements
B) Use surveillance and intelligence gathering ✅
C) Draft legislation
D) Approve government policies
The FIA has jurisdiction over crimes committed:
A) By foreigners in Pakistan ✅
B) Only by government officials
C) Only by residents of Islamabad
D) Only in federal offices
Which section provides FIA officers the power to search premises?
A) Section 13 ✅
B) Section 8
C) Section 4
D) Section 9
Who supervises the Anti-Corruption Wing of FIA?
A) Prime Minister
B) Director General of FIA ✅
C) Provincial Chief Secretary
D) Federal Ombudsman
Under FIA Act, FIA can attach property obtained through:
A) Civil suits
B) Criminal activities ✅
C) Municipal taxes
D) Family settlements
The FIA investigates offences against:
A) Private citizens only
B) Federal government laws ✅
C) Municipal regulations only
D) Traffic rules only
Which of the following is a duty of the Cyber Crime Wing?
A) Monitor online fraud ✅
B) Conduct elections
C) Collect taxes
D) Draft policies
FIA can coordinate with which international organization for criminal matters?
A) Interpol ✅
B) WTO
C) UNDP
D) WHO
The FIA Act empowers officers to:
A) Issue fines
B) Arrest, investigate, and file cases ✅
C) Draft laws
D) Conduct municipal audits
Which wing of FIA investigates human smuggling and illegal immigration?
A) Anti-Corruption Wing
B) Immigration Wing ✅
C) Economic Crime Wing
D) Cyber Crime Wing
FIA officers require permission to investigate in:
A) Provincial jurisdictions only ✅
B) Municipal areas only
C) Private companies only
D) Federal capital only
Which of the following crimes is NOT under FIA’s jurisdiction?
A) Drug trafficking
B) Passport forgery
C) Land disputes ✅
D) Money laundering
FIA officers are granted authority to:
A) Investigate and recommend prosecution ✅
B) Serve civil notices only
C) Draft legislation
D) Levy taxes
Which of the following is considered a federal offence under FIA?
A) Tax evasion on federal revenue ✅
B) Local traffic fines
C) Marriage disputes
D) Municipal permit violations
The FIA Act allows officers to maintain:
A) Public records
B) Crime intelligence databases ✅
C) Election lists
D) Tax collection data
Which body approves the rules and regulations for FIA operations?
A) Federal Government ✅
B) Supreme Court
C) Provincial Assemblies
D) Local police authorities
FIA can investigate financial crimes like:
A) Cheque fraud ✅
B) Theft of household items
C) Property registration disputes
D) Minor traffic violations
The FIA Act authorizes officers to file cases in:
A) Federal special courts ✅
B) Family courts
C) Municipal courts
D) Civil courts only
Which of the following is a function of the Anti-Corruption Wing?
A) Investigate bribery and embezzlement ✅
B) Investigate traffic offences
C) Monitor municipal taxes
D) Conduct elections
Which of the following falls under Cyber Crime Wing jurisdiction?
A) Online scams ✅
B) Passport fraud
C) Narcotics smuggling
D) Tax evasion
The FIA Immigration Wing is responsible for:
A) Passport and visa verification ✅
B) Monitoring cybercrime
C) Investigating corporate fraud
D) Combating money laundering
Which section allows FIA to freeze assets during investigation?
A) Section 15 ✅
B) Section 2
C) Section 4
D) Section 8
The FIA is considered a:
A) Judicial authority
B) Federal law enforcement agency ✅
C) Legislative committee
D) Municipal authority
FIA’s Customs and Narcotics Wing handles:
A) Passport fraud
B) Drug smuggling ✅
C) Cybercrime
D) Corporate fraud
Under FIA Act, officers have the authority to:
A) Conduct raids ✅
B) Enact laws
C) Levy taxes
D) Conduct municipal audits
Which is a primary objective of FIA?
A) Preventing federal crimes ✅
B) Conducting civil audits
C) Drafting legislation
D) Collecting provincial taxes
The FIA collaborates with foreign law enforcement for:
A) Local municipal issues
B) Cross-border crimes ✅
C) Provincial revenue
D) Traffic violations
Which wing of FIA investigates cheque and banking frauds?
A) Economic Crime Wing ✅
B) Immigration Wing
C) Anti-Corruption Wing
D) Cyber Crime Wing
FIA officers report directly to:
A) Provincial police
B) Director General of FIA ✅
C) Prime Minister only
D) Local courts
The FIA Anti-Corruption Wing is responsible for:
A) Federal tax collection
B) Investigating corruption in public offices ✅
C) Municipal audits
D) Passport verification
Which type of crimes is outside FIA’s jurisdiction?
A) Money laundering
B) Passport forgery
C) Provincial land disputes ✅
D) Terrorism financing
FIA officers may conduct:
A) Only surveillance
B) Investigation, arrests, and filing cases ✅
C) Legislative drafting
D) Civil audits
The FIA Act empowers officers to collaborate with:
A) Provincial governments only
B) Interpol and foreign law enforcement ✅
C) Municipal councils
D) Private organizations
The Director General of FIA is appointed by:
A) Prime Minister of Pakistan ✅
B) Federal Ombudsman
C) Chief Justice
D) Provincial Governor
FIA’s Cyber Crime Wing focuses on:
A) Passport verification
B) Online fraud and electronic crimes ✅
C) Smuggling
D) Corruption
Which offences fall under Customs and Narcotics Wing?
A) Passport forgery
B) Drug smuggling ✅
C) Corporate embezzlement
D) Cybercrime
FIA’s Economic Crime Wing deals primarily with:
A) Money laundering and financial fraud ✅
B) Passport fraud
C) Cybercrime
D) Human trafficking
Which is a responsibility of the Immigration Wing?
A) Human trafficking investigation ✅
B) Money laundering
C) Cybercrime
D) Drug smuggling
FIA officers are empowered to:
A) Prosecute and investigate federal crimes ✅
B) Draft laws
C) Levy provincial taxes
D) Conduct municipal audits
The FIA Act was enacted to:
A) Manage municipal services
B) Combat federal crimes ✅
C) Enforce provincial laws
D) Collect taxes
Which wing investigates bribery in government offices?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA can seize properties obtained through:
A) Federal criminal activities ✅
B) Municipal taxes
C) Provincial fines
D) Civil disputes
Which court can FIA file cases in for terrorism financing?
A) Civil Court
B) Anti-Terrorism Court ✅
C) Family Court
D) Municipal Court
Which of the following crimes is under FIA’s jurisdiction?
A) Corporate fraud ✅
B) Marriage disputes
C) Land disputes
D) Local traffic offences
FIA officers’ power to investigate is granted by:
A) CrPC
B) FIA Act 1974 ✅
C) Civil Procedure Code
D) Penal Code only
Which wing of FIA handles financial fraud investigations?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
Under FIA Act, FIA can conduct raids:
A) Only in Islamabad
B) Nationwide ✅
C) Only in provincial capitals
D) Only in Karachi
FIA works under the administrative control of:
A) Ministry of Defence
B) Ministry of Interior ✅
C) Ministry of Law
D) Ministry of Finance
100. FIA can cooperate internationally for:
A) Cross-border crimes and terrorism ✅
B) Provincial tax collection
C) Municipal audits
D) Family disputes