UNODC stands for which of the followings
A. United Nations Organization of Districts and Cities
B. United Nations Organization of Drugs and Crises
C. United Nations Office on Drugs and Crime
D. United Nations Office on Duties and Citizenship
The “developing solutions for drugs and related challenges in Pakistan” (in 2016 to 2019 was started by which of the following
A. FIA
B. UNODC
C. Ministry of interior
D. Ministry of narcotics control
FIA was constituted as an agency to conduct inquiry into specified in
A. Pakistan panel code (XLV of 1860) in respect of criminal offence but not for cases of civil nation
B. The schedule, including an attempt or conspiracy to commit and abatement of any such offence
C. Crime cognizable in violation of the law of the land or those in contravention of a Jirga agreement
D. None of these
As per FIA Act 1974 the superintendence of the agency shall vest in the
A. Federal Government
B. Provincial Government
C. Federal and Provincial Government jointly
D. None of these
The Pakistan special police establishment ordinance 1948
A. Has been repealed by FIA Act
B. Has not been repealed by FIA Act
C. Cannot be repealed by FIA Act
D. None of these
FIA can do investigation with respect to offence punishable under the
A. Import and export act 1950
B. Banking companies’ ordinance 1962
C. Both a and b
D. None of these
The prevention of Electronic Crime Act came into enforce on
A. 18 May 2015
B. 18 August 2015
C. 18 may 2016
D. 18 August 2016
According to Anti-Money Laundering Act 2010 whoever commits the offence of money laundering shall be punishable
A. With imprisonment which may extend from 1 to 10 years
B. With fine which may extend to 1 million
C. With forfeiture of property involved in money laundering
D. All of the above
According to FIA Act 1974 who is a minor
A. Any person who has not completed the age of sixteen years
B. Any person who has attained the age of sixteen years
C. Any person who has not completed the age of eighteen years
D. Any person who has attained the age of eighteen years
Which from the following statement is about the powers of DG FIA under the FIA Act 1974?
A. DG FIA’s powers cannot be transferred to any member of the agency
B. Some powers of the DG FIA can be exercised by additional DG’s if the order is passed by DG in writing
C. All or any powers of the DG FIA can be exercised by additiona DG’s if the order is passed by DG in writing
D. All or any powers of the DG FIA can be exercised by any member of the agency if the order is passed by DG in writing