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
Mr.Muhammad Tahir Rai took his charge as Director General Federal Investigation Agency(FIA). Before taking his charge he laid floral wreath at Yadgar.e.Shuhada and gave tribute to the martyrs of FIA
He said Honesty is the best policy and it will be fully implemented. The FIA's mission will be to serve the people with honour and respect.
During the meeting with senior officers of Cybercrime, DG said that controlling Cybercrime will be the first prority. He also emphasized that no one will be allowed to tarnish the dignity of citizens. Strict legal action will be taken against such accused and against those who share the fake social media posts.
During his address to the officers of FIA, DG said that Human Trafficking will be severely curtailed and exemplary legal action will be taken against major human traffickers. He also emphasized that Pakistan's prestige in the international community will be restored
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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