201. FIA’s primary mandate is to investigate:
A) Provincial tax evasion
B) Federal offences ✅
C) Municipal regulations
D) Family disputes
Which wing investigates crimes related to online banking fraud?
A) Cyber Crime Wing
B) Economic Crime Wing ✅
C) Immigration Wing
D) Anti-Corruption Wing
FIA officers can arrest without warrant in:
A) All federal offences with imminent threat ✅
B) Civil disputes
C) Municipal violations
D) Provincial land disputes
The headquarter of FIA is located in:
A) Karachi
B) Lahore
C) Islamabad ✅
D) Peshawar
FIA officers report to:
A) Provincial government
B) Director General of FIA ✅
C) Prime Minister directly
D) Municipal authorities
The FIA Cyber Crime Wing was established to combat:
A) Drug trafficking
B) Online fraud and cyber offences ✅
C) Money laundering
D) Passport fraud
Which wing handles financial fraud investigations?
A) Cyber Crime Wing
B) Economic Crime Wing ✅
C) Immigration Wing
D) Anti-Corruption Wing
The Anti-Corruption Wing investigates:
A) Cybercrime
B) Bribery and embezzlement in federal offices ✅
C) Passport forgery
D) Drug smuggling
Which wing is responsible for investigating human trafficking?
A) Economic Crime Wing
B) Immigration Wing ✅
C) Cyber Crime Wing
D) Anti-Corruption Wing
Which section allows FIA officers to seize property obtained through crime?
A) Section 12
B) Section 15 ✅
C) Section 8
D) Section 3
The FIA Act empowers officers to investigate:
A) Provincial civil disputes
B) Federal offences ✅
C) Municipal taxes
D) Traffic violations
The FIA Director General is appointed by:
A) Prime Minister of Pakistan ✅
B) Chief Justice of Pakistan
C) Provincial Governor
D) Federal Ombudsman
FIA operates under the administrative control of:
A) Ministry of Interior ✅
B) Ministry of Finance
C) Ministry of Law
D) Ministry of Defence
Which wing investigates cheque and banking frauds?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Immigration Wing
D) Anti-Corruption 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 the authority to:
A) Draft legislation
B) Arrest, investigate, and prosecute ✅
C) Levy provincial taxes
D) Conduct municipal audits
Which wing investigates smuggling and narcotics?
A) Cyber Crime Wing
B) Customs and Narcotics Wing ✅
C) Anti-Corruption Wing
D) Economic Crime Wing
FIA officers can file cases in:
A) Civil courts
B) Anti-Terrorism Courts and Special Courts ✅
C) Municipal courts
D) Family courts
The Cyber Crime Wing investigates crimes under:
A) Civil Procedure Code
B) Prevention of Electronic Crimes Act ✅
C) Pakistan Penal Code only
D) Municipal regulations
FIA can collaborate internationally in cases of:
A) Provincial tax disputes
B) Cross-border crimes ✅
C) Municipal audits
D) Local property issues
Which wing investigates corruption and bribery in federal departments?
A) Anti-Corruption Wing ✅
B) Economic Crime Wing
C) Cyber Crime Wing
D) Immigration Wing
FIA officers may arrest without a warrant if:
A) The crime is minor
B) The offender is caught in flagrante ✅
C) Provincial government allows
D) Court approval is obtained
FIA officers are considered:
A) Private investigators
B) Law enforcement officials ✅
C) Municipal authorities
D) Civil servants only
Which section deals with money laundering?
A) Section 8
B) Section 12 ✅
C) Section 3
D) Section 5
Which wing handles financial fraud like corporate embezzlement?
A) Economic Crime Wing ✅
B) Cyber Crime Wing
C) Anti-Corruption Wing
D) Immigration Wing
FIA’s Immigration Wing handles:
A) Passport verification and human trafficking ✅
B) Online fraud
C) Drug smuggling
D) Banking fraud
Which wing investigates online fraud?
A) Cyber Crime Wing ✅
B) Economic Crime Wing
C) Anti-Corruption Wing
D) Immigration Wing
FIA can attach assets obtained through:
A) Civil disputes
B) Federal criminal activity ✅
C) Provincial taxes
D) Municipal violations
FIA officers operate nationwide under:
A) Provincial governments
B) Federal Government ✅
C) Municipal authorities
D) Local police
The FIA Act was enacted in:
A) 1972
B) 1974 ✅
C) 1976
D) 1980
Which of the following crimes is outside FIA’s jurisdiction?
A) Money laundering
B) Cybercrime
C) Provincial land disputes ✅
D) Passport forgery
FIA can file cases related to:
A) Civil disputes
B) Federal offences ✅
C) Municipal violations
D) Family law cases
FIA officers report directly to:
A) Director General of FIA ✅
B) Prime Minister
C) Provincial governments
D) Municipal authorities
The Anti-Corruption Wing targets:
A) Public sector corruption ✅
B) Passport fraud
C) Drug smuggling
D) Cybercrime
Which wing handles smuggling and narcotics?
A) Customs and Narcotics Wing ✅
B) Cyber Crime Wing
C) Anti-Corruption Wing
D) Economic Crime Wing
FIA officers have powers similar to:
A) Civil servants
B) Police ✅
C) Judges
D) Lawyers
FIA collaborates with which international organization for cross-border crime?
A) Interpol ✅
B) UNDP
C) WTO
D) WHO
FIA’s Economic Crime Wing investigates:
A) Money laundering and financial fraud ✅
B) Passport fraud
C) Narcotics smuggling
D) Human trafficking
FIA officers can conduct raids:
A) Only in Islamabad
B) Nationwide ✅
C) Only in provincial capitals
D) Only in Karachi
The Director General of FIA supervises:
A) Only one wing
B) All wings ✅
C) Municipal authorities
D) Provincial High Courts
FIA can collaborate internationally for:
A) Family law disputes
B) Cross-border crimes ✅
C) Municipal audits
D) Provincial taxation issues
FIA officers are empowered to:
A) Draft legislation
B) Investigate and prosecute federal offences ✅
C) Collect municipal taxes
D) Conduct audits
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 directly
B) Director General of FIA ✅
C) Provincial governments
D) Municipal authorities
The FIA Act allows officers to:
A) Investigate, arrest, and prosecute ✅
B) Draft municipal laws
C) Levy provincial taxes
D) Conduct audits
Which wing handles cybercrime under PECA?
A) Cyber Crime Wing ✅
B) Economic Crime Wing
C) Immigration Wing
D) Anti-Corruption Wing
FIA can seize assets obtained from:
A) Civil disputes
B) Federal offences ✅
C) Provincial fines
D) Family law settlements
Which wing handles anti-corruption operations?
A) Anti-Corruption Wing ✅
B) Cyber Crime Wing
C) Economic Crime Wing
D) Immigration Wing
FIA’s mandate includes:
A) Municipal governance
B) Preventing and investigating federal offences ✅
C) Drafting legislation
D) Provincial tax collection
250. The FIA Director General is appointed by:
A) Prime Minister of Pakistan ✅
B) Chief Justice
C) Provincial Governor
D) Federal Ombudsman