KLR The Federal Investigation Agency Act 1974 With Rules

The Federal Investigation Agency (FIA) Act, 1974 is a crucial legislation that governs the Federal Investigation Agency in Pakistan. It defines the powers, duties, and functions of the FIA, which is responsible for investigating federal crimes, enforcing laws, and maintaining internal security. The Act outlines the roles of the agency in handling issues like corruption, terrorism, smuggling, human trafficking, and other federal offenses.

This book includes the FIA Act 1974 along with the rules that regulate its operation and provide a structured framework for the agency's working.

Content Highlights:

1. Introduction to FIA Act, 1974:

   • Overview of the Federal Investigation Agency and its establishment.
   • Purpose and role of the FIA in ensuring law enforcement, security, and justice at the federal level.
   • Powers granted to FIA officers for investigation and enforcement.

2. Key Sections of the FIA Act:

   • The Act is divided into various sections that define the scope of FIA’s authority, its structure, and responsibilities.
   • Provisions related to investigation powers, arrest authority, and search procedures.
   • Special provisions for dealing with terrorism, corruption, money laundering, cybercrime, and other significant federal offenses.

3. The Functions and Duties of the FIA:

   • Functions of the FIA Director General and subordinate officers.
   • Powers of the FIA to investigate criminal offenses, including economic crimes, organized crime, and issues related to national security.
   • Investigation of customs offenses, immigration violations, and cybercrimes.

4. Rules and Regulations Governing FIA Operations:

   • FIA Rules that provide further clarification on how the Act is to be implemented.
   • Detailed explanation of procedure for investigation, interrogation of suspects, and collection of evidence.
   • Guidelines for conducting investigations under the purview of different federal laws, including those concerning terrorism, drug trafficking, and human trafficking.

5. Legal and Procedural Framework:

   • How the FIA interacts with other law enforcement agencies like the police, military, and intelligence agencies.
   • The procedural guidelines for the prosecution of crimes investigated by the FIA.
   • The role of the FIA in assisting other agencies, including international cooperation on cross-border crimes.

6. Jurisdiction and Powers:

   • Jurisdiction of the FIA over specific cases within Pakistan’s federal domain and how its authority extends to investigate crimes in multiple provinces.
   • Powers of FIA officers to arrest individuals, conduct searches, and seize property under federal laws.
   • The use of FIA powers in dealing with national security concerns and handling large-scale criminal investigations.

7. FIA Organizational Structure:

   • Explanation of the organizational structure of the FIA, including its divisions and specialized departments (such as the anti-terrorism division, cybercrime unit, and economic crime wing).
   • Role of FIA officers and their hierarchical positions within the agency.

8. Amendments and Updates to the Act:

   • A detailed discussion on any amendments made to the FIA Act post-1974, including any modifications to its powers and scope of authority.

9. Application of the FIA Act in Various Scenarios:

   • Case studies and practical examples demonstrating how the FIA Act is applied in criminal investigations and how it has been used to prosecute federal crimes in Pakistan.

Importance of the Book:

• Legal Reference: This book serves as a legal reference for lawyers, law enforcement agencies, and researchers interested in studying the FIA Act and its regulations in detail.
• Criminal Justice System: It plays an essential role in understanding the procedural and operational framework of Pakistan's criminal justice system, especially with regard to federal law enforcement.
• Government and Law Students: Students studying criminal law, public administration, and police science will find this book invaluable as it provides in-depth knowledge of the FIA's role and functioning.
• Legal Practitioners: For practitioners involved in criminal defense, prosecution, or investigation, this book provides clarity on FIA powers and helps them understand the application of the FIA Act in real-life scenarios.