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FIA Act

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FIA Act

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

Among the list of laws contained in the schedule, which one is at the top?

A
The Customs Act, 1969
B
The Pakistan Penal Code, 1860
C
The High Treason (Punishment Act), 1973
D
None of these
Explanation and memory cue

The Pakistan Penal Code, 1860, is generally considered the foundational criminal law statute and is often listed at the top in legal schedules. The Customs Act, 1969, and the High Treason (Punishment) Act, 1973, are important but typically follow the Penal Code in precedence.

42

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FIA Act

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

The mandate of the Federal Investigation Agency (FIA) is:

A
Investigation
B
Inquiry and Investigation
C
Inquiry, Investigation and Trial
D
All of these
Explanation and memory cue

The Federal Investigation Agency (FIA) primarily has the mandate of conducting inquiries and investigations into federal crimes. It does not have the authority to conduct trials, which are handled by the judiciary. Therefore, option B is correct as it includes both inquiry and investigation.

43

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FIA Act

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

The FIA Act specifies that the agency has nexus with:

A
National Accountability Bureau
B
Anti-Narcotics Force
C
Provincial Anti-Corruption Establishment
D
None of these
Explanation and memory cue

The FIA Act establishes the Federal Investigation Agency's nexus primarily with federal law enforcement bodies, including the Anti-Narcotics Force, which operates under federal jurisdiction. The National Accountability Bureau and Provincial Anti-Corruption Establishments are separate entities with distinct mandates, so the correct nexus under the FIA Act is with the Anti-Narcotics Force.

44

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FIA Act

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

Under the FIA Act, the FIA may restrain the disposal of:

A
Any property
B
Immovable property
C
Movable property
D
None of these
Explanation and memory cue

Under the FIA Act, the Federal Investigation Agency (FIA) has the authority to restrain the disposal of immovable property involved in investigations to prevent its transfer or sale during legal proceedings. The term 'any property' is too broad, as the law specifically targets immovable property.

45

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Official Secrets Act

easy2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

The law for the protection of state confidential matters is called:

A
The State Secrets Act
B
The Official Secrets Act
C
The State Secrets Protection Act
D
None of these
Explanation and memory cue

The law that protects state confidential matters is commonly known as the Official Secrets Act, which prohibits unauthorized disclosure of sensitive government information.

46

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FIA Act

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 2
FIA ActFIA

The term 'rules' under the FIA Act connotes:

A
Rule of law
B
Rule of business
C
Rules framed under the Act
D
None of these
Explanation and memory cue

Under the FIA Act, the term 'rules' specifically refers to the rules framed under the Act itself, which govern its implementation and procedures. This is a standard legal interpretation where 'rules' denote subsidiary legislation made under the authority of the Act.