It is a matter of great honor and responsibility for me to assume charge as the Director General of the Federal Investigation Agency (FIA). As Pakistan’s premier law enforcement body, the FIA carries the critical mandate of safeguarding national security, protecting public interest, upholding the rule of law, and combating complex crimes that threaten the very fabric of our society ...
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Money Laundering, Hundi/ Hawala, Illegal Money or Value Transfer Services (MVTs), STRs/FIRs (Financial Intelligence Reports) & fraud committed in relation with banking business, wilful default matters etc.)
Immigration, Exit Control List, Black List, Provisional National Identification List (PNIL),Travelling Record (IBMS), Anti Human Trafficking and Smuggling.
Co-ordination and operation with (Custom, ANF, NAB and Provincial Police) of Pakistan. Linked with INTERPOL at Lyon France.
High Profile Cases with Transnational element, Terrorism and Terrorist Financing, Cyber Terrorism and Blaspheming
Related to organizational crimes (CDA, NADRA, all Federal organizations), Spurious Drugs, Theft of Electricity ,Gas and Oil
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