The Federal Investigation Agency, being Pakistan’s premier investigation agency, deals with multifaceted serious and organized crimes like Immigration, Anti-human Trafficking, Anti-corruption, Protection of Intellectual Property Rights, Cyber Crime, Money Laundering etc. At the same time it is the lead agency for investigation of ...Click to Read More
Dr. Sanaullah Abbasi takes charge as Director General Pakistan Federal Investigation Agency (FIA). Before taking charge, is laying floral wreath at Yadgar e Shuhada.
DG FIA meets with Canadian High Commissioner at FIA Hqrs
DG FIA addresses newly promoted FIA Deputy Directors and Assistant Directors
Crime through Technological devices or Internet, which includes Social Harassment.
Immigration, Exit Control List, Black List, Provisional National Identification List (PNIL),Travelling Record (IBMS), Anti Human Trafficking and Smuggling.
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.)
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
Co-ordination and operation with (Custom, ANF, NAB and Provincial Police) of Pakistan. Linked with INTERPOL at Lyon France.
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