101. Which of the following is a special power of FIA officers?
A) Investigate provincial taxes
B) Arrest without warrant in certain federal offences ✅
C) Draft municipal laws
D) Approve civil contracts
Which wing of FIA deals with fraud in the banking sector?
A) Cyber Crime Wing
B) Economic Crime Wing ✅
C) Immigration Wing
D) Anti-Corruption Wing
FIA officers can operate in which areas of Pakistan?
A) Federal territories only
B) Nationwide, in federal cases ✅
C) Provincial capitals only
D) Municipal areas only
The FIA Act empowers officers to investigate crimes related to:
A) Local property taxes
B) Passport and visa fraud ✅
C) Municipal audits
D) Provincial regulations
Which section allows FIA to investigate organised crime?
A) Section 10 ✅
B) Section 6
C) Section 4
D) Section 2
FIA can collaborate with which body for financial crimes?
A) State Bank of Pakistan ✅
B) Local banks only
C) Municipal authorities
D) Provincial High Courts
Which wing investigates corruption in public offices?
A) Cyber Crime Wing
B) Anti-Corruption Wing ✅
C) Economic Crime Wing
D) Immigration Wing
Under FIA Act, the Director General is responsible to:
A) Prime Minister
B) Federal Government ✅
C) Provincial governments
D) Municipal authorities
Which type of crimes fall under FIA’s Immigration Wing?
A) Passport fraud and human trafficking ✅
B) Cybercrime
C) Banking fraud
D) Drug smuggling
Which of the following is NOT under FIA’s jurisdiction?
A) Terrorism financing
B) Passport fraud
C) Provincial land disputes ✅
D) Online fraud
The Cyber Crime Wing primarily investigates:
A) Drug smuggling
B) Money laundering
C) Electronic and online crimes ✅
D) Passport fraud
FIA can attach assets obtained through:
A) Federal criminal activity ✅
B) Civil disputes
C) Municipal taxes
D) Family settlements
Which section deals with money laundering under FIA Act?
A) Section 12 ✅
B) Section 8
C) Section 3
D) Section 15
Which wing handles anti-corruption operations in federal departments?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA officers can coordinate with foreign law enforcement for:
A) Provincial tax collection
B) Cross-border crime investigation ✅
C) Municipal audits
D) Family disputes
Which of the following falls under Customs and Narcotics Wing?
A) Drug smuggling ✅
B) Online fraud
C) Banking fraud
D) Human trafficking
FIA has jurisdiction over:
A) Only Islamabad
B) Entire federal territory ✅
C) Municipal regions only
D) Provincial courts only
Which type of offences can be investigated by FIA without prior court approval?
A) Minor traffic offences
B) Federal offences with imminent threat ✅
C) Provincial land disputes
D) Municipal taxes
The primary objective of FIA is:
A) Conduct elections
B) Prevent and investigate federal crimes ✅
C) Draft legislation
D) Collect taxes
Which authority appoints the Director General of FIA?
A) Federal Government
B) Prime Minister of Pakistan ✅
C) Chief Justice of Pakistan
D) Provincial Governor
Which wing handles financial and corporate frauds?
A) Cyber Crime Wing
B) Economic Crime Wing ✅
C) Immigration Wing
D) Anti-Corruption Wing
FIA officers have authority to:
A) Draft laws
B) Arrest, investigate, and prosecute federal offences ✅
C) Levy provincial taxes
D) Conduct municipal audits
Which wing investigates human trafficking and illegal immigration?
A) Cyber Crime Wing
B) Immigration Wing ✅
C) Anti-Corruption Wing
D) Economic Crime Wing
FIA operates under which ministry?
A) Ministry of Finance
B) Ministry of Interior ✅
C) Ministry of Law
D) Ministry of Defence
Which of the following crimes is outside FIA’s jurisdiction?
A) Cybercrime
B) Banking fraud
C) Provincial municipal land disputes ✅
D) Passport forgery
Which wing deals with corruption and bribery in federal offices?
A) Anti-Corruption Wing ✅
B) Cyber Crime Wing
C) Economic Crime Wing
D) Immigration Wing
FIA can collaborate internationally for:
A) Provincial disputes
B) Cross-border crime investigations ✅
C) Municipal audits
D) Family law cases
Which of the following is a federal crime investigated by FIA?
A) Provincial taxation
B) Cybercrime and online fraud ✅
C) Municipal traffic violations
D) Land disputes
Which wing investigates cheque and banking frauds?
A) Economic Crime Wing ✅
B) Immigration Wing
C) Anti-Corruption Wing
D) Cyber Crime Wing
FIA officers report to:
A) Prime Minister
B) Director General of FIA ✅
C) Provincial government
D) Local police authorities
Which wing investigates cyber fraud and online crimes?
A) Anti-Corruption Wing
B) Economic Crime Wing
C) Cyber Crime Wing ✅
D) Immigration Wing
Under FIA Act, officers can freeze assets of criminals under:
A) Civil Procedure Code
B) Section 15 ✅
C) Municipal rules
D) Family law provisions
FIA’s Director General supervises:
A) Only Cyber Crime Wing
B) All wings including Anti-Corruption, Economic, Immigration ✅
C) Municipal authorities
D) Provincial High Courts
Which of these is a responsibility of the Immigration Wing?
A) Human trafficking investigation ✅
B) Online fraud
C) Banking fraud
D) Narcotics investigation
The FIA Anti-Corruption Wing primarily targets:
A) Public sector corruption ✅
B) Cybercrime
C) Passport fraud
D) Smuggling
Which section grants FIA officers powers to investigate federal crimes?
A) Section 4 ✅
B) Section 2
C) Section 10
D) Section 8
FIA’s Economic Crime Wing deals with:
A) Money laundering and corporate fraud ✅
B) Passport verification
C) Drug smuggling
D) Human trafficking
The Cyber Crime Wing handles crimes under:
A) Pakistan Penal Code
B) Prevention of Electronic Crimes Act ✅
C) CrPC
D) Civil Procedure Code
FIA officers can make arrests in case of:
A) Minor offences
B) Federal offences with evidence ✅
C) Municipal taxes
D) Provincial civil disputes
Which wing investigates smuggling and narcotics?
A) Cyber Crime Wing
B) Customs and Narcotics Wing ✅
C) Anti-Corruption Wing
D) Economic Crime Wing
FIA can attach assets obtained from:
A) Civil suits
B) Federal offences ✅
C) Municipal taxes
D) Family disputes
FIA operates nationwide under:
A) Provincial governments
B) Federal Government ✅
C) Municipal authorities
D) Local police
The FIA Act was enacted to combat:
A) Municipal irregularities
B) Federal crimes ✅
C) Provincial taxation issues
D) Local property disputes
Which authority approves FIA’s budget?
A) Prime Minister only
B) Federal Government ✅
C) Provincial assemblies
D) Local authorities
Which wing investigates passport and visa fraud?
A) Immigration Wing ✅
B) Economic Crime Wing
C) Anti-Corruption Wing
D) Cyber Crime Wing
Which of the following is NOT a duty of FIA?
A) Cybercrime investigation
B) Anti-corruption operations
C) Provincial land dispute settlement ✅
D) Economic crime investigation
FIA officers can collaborate with:
A) Interpol ✅
B) Local municipal councils only
C) Private law firms only
D) Provincial tax authorities
The FIA can file cases in:
A) Civil courts only
B) Anti-Terrorism and Special Courts ✅
C) Municipal courts only
D) Family courts only
Which wing investigates financial frauds like cheque bounce cases?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
150. FIA officers report directly to:
A) Prime Minister only
B) Director General of FIA ✅
C) Provincial governments
D) Local police authorities