151. FIA officers are considered:
A) Private investigators
B) Law enforcement officials ✅
C) Civil servants only
D) Municipal authorities
Which section deals with the seizure of property during investigation?
A) Section 15 ✅
B) Section 5
C) Section 8
D) Section 3
FIA’s primary objective is to:
A) Maintain municipal records
B) Prevent federal offences ✅
C) Draft legislation
D) Conduct provincial audits
The FIA Immigration Wing is responsible for:
A) Human trafficking and illegal immigration ✅
B) Banking fraud
C) Money laundering
D) Cybercrime
FIA officers are empowered to arrest under:
A) Provincial civil code
B) FIA Act 1974 ✅
C) Municipal regulations
D) Family law
FIA collaborates with foreign agencies through:
A) Interpol ✅
B) WTO
C) UNDP
D) WHO
Which wing investigates online and electronic fraud?
A) Economic Crime Wing
B) Cyber Crime Wing ✅
C) Immigration Wing
D) Anti-Corruption Wing
The Anti-Corruption Wing primarily targets:
A) Public sector corruption ✅
B) Passport fraud
C) Smuggling
D) Cybercrime
FIA officers report to:
A) Prime Minister
B) Director General of FIA ✅
C) Provincial governments
D) Municipal authorities
Which wing investigates money laundering?
A) Economic Crime Wing ✅
B) Immigration Wing
C) Cyber Crime Wing
D) Anti-Corruption Wing
FIA officers have the power to investigate crimes:
A) Only in provincial capitals
B) Nationwide for federal offences ✅
C) Only in Islamabad
D) Only in Karachi and Lahore
FIA’s Customs and Narcotics Wing handles:
A) Drug trafficking ✅
B) Online scams
C) Banking fraud
D) Passport forgery
Which of the following is outside FIA’s jurisdiction?
A) Money laundering
B) Cybercrime
C) Provincial land disputes ✅
D) Passport fraud
The Cyber Crime Wing operates under:
A) Pakistan Penal Code
B) Prevention of Electronic Crimes Act ✅
C) Civil Procedure Code
D) Municipal regulations
The FIA Act was enacted in:
A) 1972
B) 1974 ✅
C) 1976
D) 1980
Which wing investigates corruption and bribery?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA officers can freeze assets during:
A) Civil disputes
B) Federal criminal investigation ✅
C) Municipal audits
D) Provincial tax issues
Which authority supervises the FIA?
A) Supreme Court
B) Federal Government ✅
C) Provincial government
D) Municipal authorities
The head of FIA is called:
A) Chief Officer
B) Director General ✅
C) Inspector General
D) Commissioner
Which wing handles cheque and banking fraud?
A) Economic Crime Wing ✅
B) Immigration Wing
C) Anti-Corruption Wing
D) Cyber Crime Wing
Which wing deals with passport and visa fraud?
A) Immigration Wing ✅
B) Economic Crime Wing
C) Cyber Crime Wing
D) Anti-Corruption Wing
FIA officers have authority to:
A) Conduct raids ✅
B) Draft laws
C) Levy taxes
D) Conduct municipal audits
FIA can file cases in:
A) Civil courts
B) Anti-Terrorism Courts and Special Courts ✅
C) Municipal courts
D) Family courts
The FIA Cyber Crime Wing investigates:
A) Human trafficking
B) Online fraud and cyber offences ✅
C) Banking 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 can attach property obtained through:
A) Federal offences ✅
B) Civil suits
C) Municipal fines
D) Provincial disputes
Which section deals with money laundering?
A) Section 12 ✅
B) Section 8
C) Section 5
D) Section 3
FIA officers report directly to:
A) Provincial governments
B) Director General of FIA ✅
C) Prime Minister only
D) Municipal authorities
The Director General of FIA is appointed by:
A) Provincial Governor
B) Prime Minister of Pakistan ✅
C) Chief Justice
D) Federal Ombudsman
Which wing investigates federal economic crimes?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
The FIA Act empowers officers to:
A) Draft legislation
B) Investigate, arrest, and prosecute ✅
C) Collect taxes
D) Conduct municipal audits
The FIA Immigration Wing is responsible for:
A) Passport fraud and human trafficking ✅
B) Online fraud
C) Corporate embezzlement
D) Narcotics smuggling
FIA collaborates internationally in cases of:
A) Municipal violations
B) Cross-border crimes ✅
C) Provincial tax disputes
D) Local property issues
Which wing investigates bribery in federal offices?
A) Economic Crime Wing
B) Anti-Corruption Wing ✅
C) Cyber Crime Wing
D) Immigration Wing
FIA officers can arrest without a warrant if:
A) The crime is minor
B) Offender is caught in flagrante ✅
C) Provincial government permits
D) Court approval obtained
The FIA Act gives officers powers similar to:
A) Civil servants
B) Police ✅
C) Lawyers
D) Judges
FIA can operate in:
A) Federal territories only
B) Nationwide ✅
C) Provincial capitals only
D) Municipal areas only
Which wing handles anti-corruption operations?
A) Anti-Corruption Wing ✅
B) Economic Crime Wing
C) Cyber Crime Wing
D) Immigration Wing
The FIA Act was enacted by:
A) Provincial Assembly
B) Federal Government ✅
C) Supreme Court
D) Local councils
FIA officers maintain liaison with:
A) Provincial police
B) Foreign law enforcement agencies ✅
C) Municipal authorities
D) Private organizations
Which wing handles corporate and financial fraud?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Anti-Corruption Wing
D) Immigration Wing
FIA can seize assets under:
A) Provincial law
B) Federal criminal law ✅
C) Civil law
D) Municipal ordinances
The FIA operates under the administrative control of:
A) Ministry of Finance
B) Ministry of Interior ✅
C) Ministry of Defence
D) Ministry of Law
FIA officers have the authority to:
A) Investigate federal offences ✅
B) Draft laws
C) Levy provincial taxes
D) Conduct municipal audits
Which wing investigates human smuggling and illegal immigration?
A) Cyber Crime Wing
B) Immigration Wing ✅
C) Anti-Corruption Wing
D) Economic Crime Wing
FIA’s Director General supervises:
A) Only one wing
B) All wings ✅
C) Municipal authorities
D) Provincial High Courts
FIA officers can file cases related to:
A) Civil disputes
B) Federal offences ✅
C) Municipal violations
D) Property registration disputes
FIA’s main functions include:
A) Drafting legislation
B) Preventing and investigating federal crimes ✅
C) Municipal audits
D) Provincial tax collection
Which wing investigates financial fraud and cheque bounce cases?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
200.FIA officers can coordinate with:
A) Interpol and foreign law enforcement ✅
B) Provincial tax authorities
C) Municipal councils only
D) Private law firms only