01-07-2015

3RD QUARTERLY BULLETIN 2015
01-07-2015 to 30-09-2015
FEDERAL INVESTIGATION AGENCY

HEADQUARTERS ISLAMABAD
Help-line 111-345-786
www.fia.gov.pk
Central Crime Record Office
TABLE OF CONTENTS
S.NO
CHAPTER
PAGES
1.
FOREWORD
03
2.
VISION, MISSION AND CORE VALUES
04
3.
ABBREVIATIONS
05
4.
IMMIGRATION WING
06
5.
ANTI CORRUPTION WING (ACW)
09
6.
ECONOMIC CRIME WING (ECW)
11
7.
COUNTER TERRORISM WING (CTW)
13
8.
TECHNICAL WING
16
9.
CYBER CRIME -- NR3C
18
10.
INTEGRATED BORDER MANAGEMENT SYSTEM (IBMS)
20
11.
NATIONAL CENTRAL BUREAU- INTERPOL
22
12.
ENGINEERING SECTION
24
13.
FIA ACADEMY
25
14.
INTELLECTUAL PROPERTY CRIME (IPC)
26
15.
CENTRAL CRIME RECORD OFFICE (CCRO)
28
16.
ELECTRICITY, GAS, OIL ANTI-THEFT UNIT (EGOA)
29
17.
SPECIAL INVESTIGATION UNIT (SIU)
30
18.
COMPARATIVE ANALYSICS OF FIA CIRCLES
31
19.
PUNJAB ZONE
33
20.
SINDH ZONE
36
21.
KPK ZONE
39
22.
BALOCHISTAN ZONE
42
23.
ISLAMABAD ZONE
46
FOREWORD
The 3rd Quarterly Bulletin 2015 has been prepared with a
view to highlight the achievements /performance of Wings, Branches
and Zones of FIA from 01-07-2015 to 30-09-2015.
The data/information regarding enquiries, cases and
their progress in court proceedings of Punjab, Sindh, KPK,
Balochistan and Islamabad Zone has been incorporated in this
bulletin.
The data reported in this bulletin is provided by
wings/branches and respective zones.
Any suggestion for the improvement of Quarterly
Bulletin is welcome.
(Sarwat Butt)
Additional Director/CCRO
Vision
To transform the institution of FIA into a robust Federal Law
Enforcement / Investigation Agency that is equipped with best human
and technical resources to fight sophisticated organized crime and
inspire the confidence and respect of the society by ensuring merit
and transparency in its conduct. To serve as a role model for other
law enforcement agencies.
Mission
To achieve excellence by promoting culture of merit, providing
continuous professional training, ensuring effective internal
accountability, encouraging use of technology and having a regular
meaningful feedback mechanism.
Core Values
* Integrity
* Trust
* Fairness & Transparency
* Professionalism
ABBREVIATIONS
ACC
Anti Corruption Circles
AHTC
Anti Human Trafficking Circle.
ANF
Anti Narcotics Force
C.Cry
Counterfeit Currency
CAs
Court Absconders
CCRO
CTW
Counter Terrorism Wing
DFDs
Deported on Forged Documents
ECC
Economic Crime Circles
ETO
Electronic Transaction Ordinance.
FER
Foreign Exchange Regulation
IATF
Inter Agency Task Force
IEDs
Improved Explosive Devices
IPR
Intellectual Property Rights
ISI
Inter Service Intelligence
JIT
Joint Investigation Team
MOI
Ministry of Interior
MSA
Maritime Security Agency
NAB
National Accountability Bureau
NCB
National Central Bureau
NCDB
National Criminal Database.
OFDs
Offloaded on Forged Documents
Others
Custom Act, Copyright Act, Registration Act.
PACHTO
Prevention and Control of Human Trafficking Ordinance.
PISCES
Personal Identification Secure Comparison & Evaluation System
IBMS
Integrated Border Management System
POs
Proclaimed Offenders
S. Drugs
Spurious Drugs
SIU
Special Investigation Unit
SIRs
Special Investigation Reports
TIA
Terrorist Incident Analysis
IMMIGRATION WING
Immigration Wing is headed by an Additional Director General BS-21 who is
assisted by a Director at HQ. Immigration Wing has two Directorates Immigration and Anti
Human Smuggling.
A.
Immigration Directorate
The prime responsibility of immigration wing is to regulate passengers as per traffic laws
of the land on each airports, seaports and check post at 26 exit and entry points all over the
country.
DFDs and OFDs

DFDs
Period
A
07
01.07.2015 30.09.2015
OFDs
B
20
62
General Deportees
Period
No. of General Deportees
01.07.2015 30.09.2015
18958
Deportees from ITGOS

Period
01.07.2015 30.09.2015
B.
Iran
Turkey
Greece
Oman
Spain
35
622
221
1339
13
Anti Human Smuggling Branch
Anti Human Trafficking Circles are operating and enforcing Emigration Ordinance 1979,
Prevention and Control of Human Trafficking Ordinance 2002, Passport Act 1974, Foreigners
Act 1946, Exit from Pakistan (Central) Ordinance 1981. The AHTCs are working in Lahore,
Karachi, Peshawar, Quetta, Multan, Faisalabad, Gujranwala, Rawalpindi, Abbottabad, D.I.
Khan, Sukkar, Turbat.
Arrest of Human Smugglers

Period
01.07.2015 30.09.2015
Human Smugglers
Arrested
109
Arrest of Most Wanted

Traffickers/Smugglers
02
Zone wise Comparison of Enquiries

Brought
Forward Registered
ZONE
01.07.15
Total
Enquiries
Converted
into Cases
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
978
1029
2007
430
526
1051
Sindh
152
155
307
89
76
142
KPK
12
35
47
31
11
Balochistan
473
481
469
Islamabad
209
116
325
31
132
162
1359
1808
3167
1050
747
1370
Total
Zone wise Comparison of Cases

Brought
ZONE
Forward Registered
01.07.15
Total
Challaned
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
1354
536
1890
433
68
1389
Sindh
100
104
204
80
20
104
KPK
15
50
65
42
23
Balochistan
623
626
618
Islamabad
178
98
276
183
11
82
1650
1411
3061
1356
99
1606
Total
Zone wise Comparison of Court Work

Brought
Zone
Forward Registered
01.07.15
Punjab
4136
535
Total
Convicted
Acquitted
CRR
Pending
30.09.15
4671
181
33
208
4249
Sindh
349
130
479
51
11
12
405
KPK
87
44
131
10
119
Balochistan
13
617
630
614
15
Islamabad
1391
180
1571
38
28
85
1420
5976
1506
7482
894
75
305
6208
Total
Zone wise Comparison of Proclaimed Offenders (POs)

Brought
Forward
Added
Total
Arrested
Zone
01.07.15
Punjab
2269
26
2295
215
Sindh
8
0
8
1
KPK
273
0
273
19
Balochistan
130
1
131
1
Islamabad
1782
38
1820
22
Total
4462
65
4527
258
Zone wise Comparison of Court Absconders (CAs)

Brought
Forward
Added
Total
Zone
01.07.15
Punjab
1265
6
1271
Sindh
496
30
526
KPK
84
0
84
Balochistan
10
1
11
Islamabad
1730
12
1742
3585
49
3634
Total
Deleted
Pending
30.09.15
0
4
16
1
2
23
2080
3
238
129
1796
4246
Arrested
Deleted
Pending
30.09.15
49
39
3
0
0
91
9
0
27
0
0
36
1213
487
54
11
1742
3507
Recoveries & Fine by the Court

Zone
Punjab
Sindh
KPK
Balochistan
Islamabad
Total
Recoveries
Rs 55,740,420/Rs 2,180,000/Rs 11,802,000/Rs 69,722,420/-
Fine by the Court

Rs 2,869,000/Rs 922,000/Rs 33,000/Rs 28,016,300/Rs 1,896,000/Rs 33,736,300/-
ANTI-CORRUPTION WING
Anti Corruption wing is headed by a Senior Police officer of BS-21 as Addl:
Director General assisted by a Director at HQ. Additional Director General assists the
Director General in all crimes related to corruptions and also coordinates operations
with Zonal Directors.
Performance and Achievements

Brought
ZONE
Forward Registered
01.07.15
Punjab
289
97
Sindh
71
60
KPK
57
17
Balochistan
30
17
Islamabad
92
65
Total
539
256
Total
386
131
74
47
157
795

Brought
Forward Registered
ZONE
01.07.15
Punjab
250
83
Sindh
107
41
KPK
59
80
Balochistan
17
16
Islamabad
59
28
Total
492
248
Brought
Zone
Forward Registered
01.07.15
Punjab
684
27
Sindh
512
64
KPK
617
96
Balochistan
16
14
Islamabad
275
26
Total
2104
227
Enquiries
Converted
into Cases
16
19
22
5
11
73
Total
Challaned
333
148
139
33
87
740
83
64
96
14
26
283
Disposed
Off (Closed,
Transferred)
81
12
31
3
13
140
Disposed
Off (Closed,
Transferred)
9
1
2
0
1
13
Pending
30.09.15
289
100
21
39
133
582
Pending
30.09.15
241
83
41
19
60
444
Total
Convicted
Acquitted
CRR
Pending
30.09.15
711
576
713
30
301
2331
0
18
6
10
8
42
15
6
2
0
12
35
5
6
2
3
1
17
691
546
703
17
280
2237

Brought
Forward
Added
Total
Arrested
Zone
01.07.15
Punjab
56
1
57
1
Sindh
24
0
24
1
Deleted
Pending
30.09.15
56
19
KPK
65
68
63
Balochistan
53
55
54
Islamabad
95
101
97
Total
293
12
305
12
289
Arrested
Deleted
Pending
30.09.15
1
0
0
0
0
0
0
0
0
0
5
0
26
50
81

Brought
Zone
Forward
Added
Total
01.07.15
Punjab
6
0
6
Sindh
0
0
0
KPK
26
0
26
Balochistan
0
Islamabad
50
0
50
82
Total
82

Zone
Recoveries
Fine by the Court
Punjab
Rs 1,535,130/-
Sindh
Rs 10,136,500/-
KPK
Rs 2,357,121/-, 3520 SAR, 200$
Rs 48,000/-
Balochistan
Rs 1,099,409/-
Rs 3,175,000/-
Islamabad
Rs 650,000/-
Rs 580,500/-
Rs 5,641,660/-, 3520 SAR, 200$
Rs 13,940,000/-
Total
10
ECONOMIC CRIME WING

Economic Crime Wing (ECW) is headed by an Additional Director General BS-21
assisted by a Director at HQ. Additional Director General is responsible for assisting the
Director General and coordinating operations of the Zonal Directors. The ADG/ECW
commands the ECW field units and the field operational work at Commercial Bank
Circles (CBC), State Bank Circles (SBC) and Corporate Crime Circles (CCC).
Performance and Achievements

Brought
ZONE
Forward
Registered
01.07.15
Punjab
245
123
Sindh
79
39
KPK
16
17
Balochistan
46
7
Islamabad
55
11
Total
441
197
368
118
33
53
66
Enquiries
Converted
into Cases
32
10
21
1
3
Disposed
Off (Closed,
Transferred)
56
16
2
32
10
638
67
116
Total

Brought
ZONE
Forward
Registered
01.07.15
Pending
30.09.15
280
92
10
20
53
455
Total
Challaned
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
255
50
305
34
267
Sindh
74
16
90
27
58
KPK
23
50
73
42
31
Balochistan
Islamabad
23
9
12
9
35
18
5
7
5
0
25
11
Total
384
137
521
115
14
392

Brought
Zone
Forward Registered
01.07.15
Punjab
630
21
Sindh
347
27
KPK
137
42
Balochistan
5
5
Islamabad
99
7
Total
1218
102
Total
Convicted
Acquitted
CRR
Pending
30.09.15
651
374
179
10
106
1320
6
3
3
2
2
16
1
7
0
0
0
8
5
1
0
0
0
6
639
363
176
8
104
1290
11

Brought
Forward
Added
Total
Arrested
Zone
01.07.15
Punjab
212
3
215
12
Sindh
91
0
91
4
KPK
3
3
0
Balochistan
19
19
0
Islamabad
24
5
29
0
Total
349
8
357
16

Brought
Zone
Forward
Added
Total
01.07.15
Punjab
17
0
17
Sindh
0
0
0
KPK
0
Balochistan
0
Islamabad
14
1
15
31
1
32
Total
Deleted
Pending
30.09.15
0
8
0
1
0
9
203
79
3
18
29
332
Arrested
Deleted
Pending
30.09.15
0
0
0
0
0
0
0
0
0
0
0
0
17
0
15
32

Zone
Punjab
Sindh
KPK
Balochistan
Islamabad
Total
Recoveries
Rs 378,592,966/Rs 80,700,000/Rs 29,689,900/-, US 3699$, SAR
170,688, QR 520, Euro 600, M.
Ringgit 476, UAED 10885, Afghani
7600, Omani D 20
Rs 1,800,000/Rs 490,782,866/-
Fine by the Court

Rs 379,000/Rs 9,789,200/-
Rs 76,000/Rs 270,000/Rs 1,730,000/Rs 12,244,200/-
12
COUNTER TERRORISM WING (CTW)

In 2003 Federal Government assigned Counter Terrorism role also to FIA.
Consequently, CTW was formally established in May 2003. CTW Officers have been
provided extensive training and some equipment by US Government Anti Terrorism
Assistance Program, in the area of crime scene analysis, computer forensic analysis
/ cyber terrorism, terrorist financing investigations and post blast explosives analysis
etc.
CTW is empowered to investigate offences punishable under the Anti-Terrorism
Act 1997, having:
Inter-provincial scope, or
Such cases as entrusted to the Agency by the Federal Government.
Functions of CTW
Build a National Database of terrorist entities.

Identify and arrest most wanted terrorists.
Detect and investigate terrorist financing/money laundering cases.
Conduct crime scene analysis of major IED explosions.
Detect, seize and prosecute hate material.
Computer forensic analysis and Cyber Terrorism Investigations.
Coordinate with Provincial CIDs in the national counter-terrorism effort.
Prepare Terrorist Incident Analysis and Threat Assessment Reports for Federal
Govt.
Provide Technical Assistance and Training to Police investigation officers.
STRs (Suspicious Transaction Reports) issued by FMU to extent of terrorist
financing are also investigated by CTW.
Personnel/Logistics
CTW became operational with 37 officers and 13 specialists. After expansion

CTW now comprises of 87 personnel (investigation officers & other staff). It is
headed by Director/CTW, who is assisted by Deputy Director (Ops) and Deputy
Director Forensic/investigation at HQ. There are five CTW Field Units at
Provincial Headquarters i.e. Lahore, Karachi, Peshawar, Quetta and Islamabad.
However, due to shortage of staff only 02 officers are posted in KPK & 01 in
Balochistan, the provinces which are worst affected by terrorism.
13
In addition to the investigation officers, CTW has 13 Specialists in the field of

Banking, Explosives, Forensics and Information Technology.
Cyber Investigation Unit (CIU)

Cyber
Investigation
Unit
(CIU)
headed
by
Deputy
Director
(Forensic/Investigation) consists of 05 I.T experts who conducted cyber crime
investigations and digital Forensics. It has also developed software applications and
provides Cyber Crime Investigation trainings to the officers of CTW/FIA and other
law enforcement agencies.
Computer Forensic Lab
State of the art Computer Lab was developed in 2005 with the assistance of
US ATAP. The Lab is equipped with ENCASE (Forensic Software) and FTK for
forensic analysis of computers and portable storage devices, whereas, to conduct
forensic analysis of Cell phones and other mobile devices the lab is equipped with
Cell Dek and Paraben. CTW IT experts are notified as experts by Govt. of Pakistan
for purpose of conducting forensic examination of electronic evidence and CTWs
Computer Forensic Lab is a notified Forensic Lab which provides expert opinion to
FIA and Provincial Police Departments regarding electronic/digital evidence
recovered from crime scenes or suspects. So far CTW computer Forensic Lab has
conducted more than 01 Forensic Analysis for different Police Departments. In this
period CIU has conducted 04 forensic analysis of electronic evidence for CTW, FIA
and provincial Police Departments.
Explosive Analysis Lab
Explosive Analysis Lab was established in FIA HQ in 2010 to analyze
explosives/residue collected from scenes or suspects. The lab was established with
the assistance of USA, UK, Canadian and Australian Governments. The lab is
equipped with HAZMAT ID and ION SCAN Machines. The lab has conducted 11
Explosive Analysis during this period regarding major terrorist incidents occurred in
various provinces.
14
Software Application/Databases
The CTW continues to design and develop customized products of web-based
applications, described as under: National Criminal Database (NCDB)
o Details of 48623 accused & suspected terrorist entered.
o Record & reports of 11020 terrorist incidents entered.
Case Monitoring System (CMS): to monitor the progress of cases & enquiries
registered with CTW. (A total of 43580 cases registered with FIA are entered in CMS
along with details).
CTW Archives for the quick search and retrieval of CTW documents, presentations,
crime scene reports, intelligence and interrogation reports, briefs, explosive and
forensics reports etc.
National Criminal Database
NCDB system was established in 2008 with the assistance of Govt. of UK. This
system is capable of storing data about explosives, IEDs, Incidents, Terrorists,
Terrorists Organizations etc. The system is also capable of conducting different sorts of
analysis on the basis of the available data. Recently CTW has extended the connectivity
of Dfuze to provincial CIDs/CTDs with assistance of UK & Australian Governments and
the system has been renamed as National Criminal Database (NCDB). All the data
which was previously stored in TIS and TIA has also been migrated to NCDB and now
fresh data is directly being entered into NCDB by CTW/FIA and provincial CIDs/CTDs.
Performance during 01.07.15 to 30.09.15.
S.No.
Performance Details
Total
1.
Criminal Enquiries Finalized
01
2.
Crime Scenes Analysis Conducted
28
3.
JITs Conducted
01
4.
Trainings Conducted
5.
Computer Forensic Examination Report
04
6.
SIRs Issued to Federal Government
01
7.
Explosive Analysis Reports/ CTW Lab Reports
11
SIR
JIT
(Special Investigation Report)

(Joint Investigation Team)
IEDs
TIA
(Improved Explosive Devices)

(Terrorist Incident Analysis)
15
TECHNICAL WING
FIA Technical Wing was set up in 1975. Since then it providing scientific
assistance to various units of the FIA, NAB, Islamabad, AJK and Railway Police,
Federal Government Departments, Banks, Financial Institutions, Pakistan Armed
Forces and (on special request) Provincial Police Departments.
Three operational sections of the Wing are Questioned Documents section,
Fingerprint section and Chemical Analysis section. These examine the disputed
signatures, writings, alterations, additions, erasures, substitutions, rubber seal
impressions, fingerprints and obliteration of engraved numbers of stolen vehicles and
weapons.
Nature of Examination
Chemical Erasing
Forged Signature
Substitution
Alteration
Counterfeit Currency
16
Cases Received & Disposed off

S. No
Departments
Cases
1.
F.I.A
53
2.
NAB
02
3.
Islamabad Police
04
4.
Other Departments & Courts
17
Total
76
Courts attended by Experts

All over the Pakistan
05
Fingerprint Identification (14 Cases)

1
2
Disputed fingerprint examined.

Standard fingerprint examined.
Questioned Documents
Disputed signatures examined
1
Standard signatures examined
2
3
Disputed writing pages examined.
Standard writing pages examined.
4
No. of alterations, additions, erasures, substitutions identified.
5
No. of disputed seal impression examined.
6
No. of specimen seal impression examined.
7
75
649
58 Cases
1931
8657
22
94
05
03
10
Verification of Search Slips

Fingerprints Search slips of individuals, going to Kuwait, are received in this Wing
from different Districts Police Officers to report whether any such individual has a
criminal history in our database or otherwise.
Number of search slips examined for person going to Kuwait
78
Number of search slips of NCB-INTERPOL examined during the said

period
03
Number of search slips of Zonal offices examined during the said

period
11
Number of search slips of Islamabad Police

Total amount deposited in Govt. Treasury (Rs)
85
Rs 39,000/-
17
CYBER CRIME NR3C

The PC-I of National Response Centre for Cyber Crime (NR3C) Project was approved with
the assignment of below listed functions and objectives:
NR3C enhanced the capability of Government of Pakistan and Federal

Investigation
Agency to effectively prevent growing cyber crimes.
To build a laboratory, equipped with Hi-tech tools for supporting NR3C operations
in cyber crime cases.
Reporting Centre for all types of Cyber Crimes in the country has been established
in order to investigate all high-tech crimes/Cyber crimes.
To enforce existing laws to combat computer crime and to protect consumers;
Enforcing ETO 2002 Section 36 & 37 and upcoming future cyber related laws.
Develop and maintain expertise in investigations of crimes involving high
technology.
To provide on demand state-of-the-art electronic forensic and cyber investigation
services to local police.
Liaison with INTERPOL and other international organizations to combat cyber
crimes.

Zones/Circles
B.F Registered
Rawalpindi
Lahore
Karachi
Peshawar
Quetta
Total
194
182
133
25
42
576
19
77
27
13
11
147

Zones/Circles
B.F Registered
Rawalpindi
Lahore
Karachi
Peshawar
Quetta
Total
56
74
46
23
03
202
11
17
08
05
00
41
Total
213
259
160
38
53
723
Total
67
91
54
28
03
243
Converted Transferred/ Pending

into cases
Closed
00
01
212
08
27
224
07
05
148
05
00
33
02
04
47
22
37
664
Challaned Transferred/ Pending

Closed
06
02
59
05
00
86
01
06
47
05
00
23
03
00
00
20
08
215
18
Zone wise Comparison of Court Proceeding

Zones/Circles
B.F Registered
Total
Rawalpindi
Lahore
Karachi
Peshawar
Quetta
Total
117
107
28
14
04
270
08
01
02
02
03
16
125
108
30
16
07
286
Convicted
Acquitted
Pending
00
01
00
00
01
02
08
00
06
01
01
16
117
107
24
15
05
268

Zones/Circles
B.F
Added
Total
Arrested
Rawalpindi
37
00
37
00
Lahore
40
00
40
00
Karachi
00
04
04
00
Peshawar
00
01
01
01
Quetta
00
02
02
00
Total
77
07
84
01
Struck off Pending

00
37
00
40
00
04
00
00
00
02
00
83

Zones/Circles
B.F
Added
Total
Arrested
Rawalpindi
08
00
08
00
Lahore
09
00
09
00
Karachi
00
00
00
00
Peshawar
00
00
00
00
Quetta
00
01
01
00
Total
17
01
18
00
Struck off
00
00
00
00
01
01
Pending
08
09
00
00
00
17
NR3c VOIP Raids

Period
Total Raids
Conducted
Estimated Loss
Averted (Millions
Rs. per month)
Estimated Cost
of Seized
Equipments
01.07.2015 to 30.09.2015
Rs 1.15
Rs 6.74 M
19
INTEGRATED BORDER MANAGEMENT SYSTEM (IBMS)

PISCES Project was established in January 2002, which is gradually being
replaced by IBMS. IBMS is functional at 37 immigration check points/sites including 29
Entry/Exit points of Pakistan, Ministry of Interior, NACTA, PPO offices, DG I&P, Inter
Services Intelligence (ISI), Intelligence Bureau and Military Intelligence. Project has
been completed and achieved its goals and objectives.
Following milestones have been achieved during 01.07.15 to 30.09.15.
Total record of 3,442,663 travelers was stored in the system.
There are 330 hit cases recorded on different sites, as per details given bellow.
S. No
Category of Watch List
Hit Cases
1.
Exit Control List
100
2.
Black List
203
3.
Stolen/Theft Passport
09
4.
Lost passport
18
5.
Interpol
0
6.
Immigration List
0
7.
Others
0
Total
330
IBMS System has entertained the queries received from government departments,
LEAs, Intelligence Agencies and Foreign missions regarding provision of travelers record.
During the period from 01.07.15 to 30.09.15, IBMS has entertained 3238 requests from various
departments, detail is as under:-
S. No
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
Beneficiary/ Department
Project Director IBMS FIA
Ministry of Interior (MOI)
National Accountability Bureau
Military Intelligence (MI)
Intelligence Bureau (IB)
Immigration (FIA)
Police
Interpol (NCB)
CTW/SIU/NR3C
Special Investigation Cell, ANF
Inter Service Intelligence (ISI)
COS to DG FIA
AHTC/Passport Circle
Misc
Embassies
Total
Total Queries
27
48
745
162
32
411
481
219
23
124
77
0
506
353
179
3387
20
Placement of persons on Stoplist/ECL and subsequent updation of records is sole

discretion/authority of Ministry of Interior. However through online system of Ministry
of Interior i.e Border Security System (BSS); IBMS regularly updated the data from
BSS into IBMS/PISCES for effective implementation of Stoplist/ECL.
In this regard during 01.07.2015 to 30.09.2015, Stoplist/ECL updation has been
done in IBMS as per following details:S. No
1.
2.
3.
4.
5.
6.
Stoplist Category Name

Exit Control List
Black List Passport
Black List Visa
Lost Passport
Other
Stolen/Theft
Total
No. of
Insertions
30
315
06
02
353
No. of
Updations
10
06
16
No. of
Deletions
1294
7340
02
02
8638
21
NATIONAL CENTRAL BUREAU- INTERPOL

The International Criminal Police Organization- ICPO, INTERPOL was founded
in 1914 with the founding principle to coordinate efforts relating to international police
cooperation. The membership of INTERPOL today consists of 188 countries, with its
General Secretariat in Lyon, France. Each member country establishes a National
Central Bureau- NCB to serve as the focal point for that nations involvement in the
collection of evidence, the pursuit of fugitives, locating missing persons including
missing children, the identification of unidentified bodies, and the exchange of or
request for information related to law enforcement investigations across international
borders.
Pakistan became member of ICPC (International Criminal Police
Commission) in 1952. The National Central Bureau (NCB) of Pakistan was created
under the new constitution of ICPO in 1957. It is attached with Federal Investigation
Agency since its inception. During 2005, Interpol SG Lyon has also provided
equipments for the extension of I-24/7 Communication System beyond NCB-Pakistan
Islamabad.
Interpol Notices of Pakistani National Origin
During the period under report the following Interpol Red Notices were issued by
Secretariat General of ICPO-Interpol Lyon France on the request of NCB Islamabad
against the following fugitives in pursuance of the requests received from below
mentioned Police Authorities.
S. No
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Name of Accused
Irfan Khalid
Zahir Jan
Muhammad Imran
Shahid Shahbaz Malik
Farrukh Waheed
Dilawar Hussain
Ayaz Ahmad
Haji Ismail Baloch
Nazir Ahmed
Abdul Qayyum
Ghulam Shabbir
Shahid Abdullah
Amanat Ali
Tasawar Hussain
Red Notice
Control No
A-5241/7-2015
A-5257/7-2015
A-5276/7-2015
A-5501/7-2015
A-5636/7-2015
A-5685/7-2015
A-5695/7-2015
A-6263/8-2015
A-6264/8-2015
A-6689/8-2015
A-6699/8-2015
A-6772/8-2015
A-6777/8-2015
A-6779/8-2015
Wanted By
CPO Lahore
DPO Hangu
DPO Sargodha
Custom Authorities Lahore
DPO Faisalabad
DPO Gujrat
DPO Faisalabad
Turbat Police
Turbat Police
DPO Khushab
DPO D.G Khan
CPO Gujranwala
DPO Gujrat
DPO Chakwal
22
15
16
17
18
19
20
21
Jangi Abarkar
Rustam Buledi
Muhammad Rafaqat
Muhammad Nawaz
Muhammad Waleed Raza
Raees Khan
Jabir
Deportation
S. No
Name of Accused
1
Raja Rameez
2
Muhammad Hussain
3
Haroon Butt
4
Syed Ali Raza Rizvi
Extradition
S. No
Name of Accused
1
Rizwan Habib Alvi
2
Muhammad Arif
3
4
5
Muhammad Ishaq
Zahir Jan
Irfan Khalid
A-6932/8-2015
A-6935/8-2015
A-7071/8-2015
A-7073/8-2015
A-7084/9-2015
A-7789/9-2015
A-7798/9-2015
Turbat Police
Turbat Police
CCPO Lahore
CCPO Lahore
FIA Gujranwala
DPO Kohat
DPO Kohat
Deported From
Nicosia
Dublin
Buneous Aires
Ottawa
Extradition
Ecuador
Intercepted at
Lahore Airport
Abu Dhabi
U.A.E
U.A.E
Dated
23.07.2015
17.09.2015
23.09.2015
25.09.2015
Wanted By
FIA ACC, Islamabad
DPO Gujranwala
Dated
14.07.2015
07.08.2015
DPO, D.G Khan

DPO Hangu
CPO Lahore
11.08.2015
11.08.2015
23.09.2015
ST/reference received from ANF Rawalpindi regarding Foreign national --------- 00

ST/reference received from ANF Rawalpindi regarding Pakistan national --------- 75
Diary and Dispatch
Total numbers of 2955 messages/ letters were received from different member
states as well as local authorities and 3338 messages/letters were dispatched to local
authorities and Interpol member states.
23
ENGINEERING SECTION
Performance of Engineering Section
1. Enquiry No. 56/2013 FIA SIU Islamabad Inspection of 08 different construction
projects has been carried out in different district of Pakistan. Technical Report
submitted to Deputy Director FIA SIU on 05.08.2015.
2. Enquiry No. 13/2015 FIA ACC Multan Inspection of 05 different road
construction projects has been carried out in different district of Pakistan.
3. A meeting with delegation of INL-P Procurement section Embassy of United
States of America Islamabad concerning early provision of Anti Blast T-Wall at
FIA HQ was held at FIA HQ on 20.08.2015.
4. Rs 37.26 Million were allocated for the year 2015-16 and utilized by the Budget
Branch for hiring of residential accommodation at Rawalpindi, Islamabad,
Lahore, Karachi, Quetta and Peshawar. Rs 28.06 Millions have been utilized
upto 01.10.2015.
5. Rs 19.71 Million has been allocated and release 8.65 Million in PSDP 2015-16
for the FIA ongoing project i.e Construction of Building at Sust Khunjrab pass.
Concerned Executive Engineer of Pak PWD Abbottabad dealing with the project
of FIA. The tender process of CAT-IV House No. 02 & CAT-V House No 04 Path
Tuff Tile is taken in Hand and to start the work after winter season. At present
work could not started due to blockage of K.K.H at Aliabad.
6. Receipts and issues during the period from 01.07.15 to 30.09.15 are as under:a. Letters Dispatched
=
1145
b. Receipts
=
332
7. The allottees of FIA Colony G-8/1 and G-8/2 Islamabad have lodged 620
complaints in Enquiry Office (Civil Side) from which 09 complaints pending due to
shortage of Material & 165 complaints in Enquiry Office (E/M) were also attended
from which 05 complaints for replacement of Burner are pending. As well as at
FIA HQ E/M side 353 complaints were received, out of which 02 complaints
pending due to shortage of material which were referred to Pak.PWD
(Maintenance Agency), for necessary action.
8. Disposal of cases, pertaining to hiring of office & Police Station building of FIA at
various stations through out the country. Cases concerning allotment of FIA flats
were disposed off and other Misc assignments were completed which were
entrusted by the senior officers at HQ.
9. Co-ordination with the Pak. PWD and other agencies, regarding execution of FIA
Development schemes at various stations and maintenance of hired buildings,
FIA owned offices and residential building in Islamabad/Rawalpindi.
24
FIA ACADEMY
During the quarter from 01.07.15 to 30.09.15, the following activities of FIA
Academy are worth mentioning:-
S. No
Name of the Course
Duration
1.
Training on Rollout of New Immigration Stamps to

FIA Immigration Officers
13-14, July 2015
2.
Basic Professional Training Courses for Sis/ASIs

(Investigation)
03 Aug-21 Nov 2015
3.
2nd Pilot Training for the newly inducted SIs/ASIs

on Illegal Migration & Border Management
14-18, Sept 2015
25
INTELLECTUAL PROPERTY CRIMES (IPC)

Intellectual Property Organization (IPO-Pakistan) was established and Copyright
Ordinance 1962 was placed on the schedule of FIA in April 2005. Efforts continue to
bring Trade Mark Ordinance and other IPR related Laws, within FIAs ambit.
Functions
Deals with the enforcement of Intellectual Property Rights in Pakistan.
With the global changes an effective enforcement action against the piracy and
illegal manufacture of counterfeit products was needed.
Zone wise Comparison of Enquiries:
Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
01
01
Registered
Total
Converted
into Cases
01
01
Registered
Total
Challaned
06
02
08
26
13
02
08
01
50
03
02
05
Disposed Off
(Closed,
Transferred)
-
Pending
30.09.15
Disposed Off
(Closed,
Transferred)
-
Pending
30.09.15
01
01
Zone wise Comparison of Cases:

Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
26
07
02
06
01
42
26
10
08
01
45
Zone wise Comparison of Court Proceeding:

Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
53
02
13
62
01
131
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
03
02
05
53
05
15
62
01
136
01
01
53
05
14
62
01
135
26
Zone wise Comparison of Proclaimed Offenders (POs):

Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
01
01
Added
Total
Arrested
Deleted
Pending
30.09.15
01
01
01
01
Zone wise Comparison of Court Absconders (CAs):

Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
-
Added
Total
Arrested
Deleted
Pending
30.09.15
Recoveries and Fine by the Court:

Circles
Punjab
Sindh
Islamabad
KPK
Balochistan
Recoveries from Offenders

From 01.07.15to 30.09.15
19 bags, 4 cartons of wrappers, 562 printed cards of Gul Ahmed
and Sana Safina , 20 Ladies Fabric suits and 167 pirated books.
250 Bandal Surf
Pepsi, Dew and Gormey bottles.
-
27
CENTRAL CRIME RECORD OFFICE (CCRO)

CCRO was established vide standing order no.4 of FIA, with the purpose to
streamline the crime record by collecting, compiling, maintaining and updating
information with regard to all sort of crimes being dealt with by F.I.A.
Central Crime Record Office (CCRO) is headed by an Additional Director/ Deputy
Director under the direct supervision of Director General FIA. The prime responsibility of
CCRO is to maintain the record of all FIRs received by the zones and circles.
Functions
To maintain and keep record of all FIRs throughout Pakistan on daily basis;
To prepare Quarterly Bulletin Reports (QBR);
To prepare six monthly performance report;
To prepare Annual Administration Reports and
To attend to any other tasks assigned by senior officers time to time.
Performance of CCRO
2nd Quarterly Bulletin Report 2014 has been issued.

Annual Administration Report 2014 has been issued.
Total Diaries ----------------------------------------------------- 5450
Letters dispatched---------------------------------------------- 697
FIRs Summary 01.07.15 to 30.09.15

S. No
Zones
No. of FIRs received
Punjab Zone
1750
Sindh Zone
487
KPK Zone
329
Balochistan Zone
1052
Islamabad Zone
284
SIU, Islamabad
Total
QBR
ACW
(Quarterly Bulletin Report)

(Anti-Corruption Wing)
3902
FIR
(First Information Report)
28
ELECTRICITY, GAS, OIL ANTI-THEFT UNIT (EGOA)

Honorable Prime Minister of Pakistan tasked, Director General, Federal Investigation
Agency (FIA), to enforce, The Electricity Act, 1910, bringing it in the purview of the
Agency, along with the relevant PPC sections for Gas & Oil antitheft efforts. FIA
planned, and carried out raids at the reported premises, after verification of credible
information, applying Pareto Principle, to catch 20% big fish responsible for 80%
consumption. The Unit shall not initially target low income household consumers. FIA to
interact with Prime Ministers Secretariat, Ministry of Water and Power (MW&P),
Ministry of Petroleum and Natural Resources (MP&NR), National Transmission and
Dispatch Company (NTDC), National Electric Power Regulatory Authority (NEPRA),
WAPDA Power Privatization Organization (WPPO), Pakistan Electric Power Co.
(PEPCO), Captive Power Plants (CPPs), Independent Power Plants (IPPs), Rental
Power Plants (RPPs), Private Power & Infrastructure Board (PPIB), National (Pakistan)
Energy Conservation Center (ENERCON), and Distribution Companies (DISCOs) in the
electrical energy sector, and, SNGPL, SSGC, PSO, GENCO Holding, Refineries and
OGRA, in the gas and oil sector to formulate policy, for guidance of operational EGOA
Unit, FIA. Internal laboratories of SNGPL, SSGC, Hydrocarbon Development Institute of
Pakistan (HDIP), UET (Lahore), and Punjab Forensic Science Agencies are used, as
the testing labs, for the sample tests, or the quality test reports.
Performance of EGOA Unit (01.07.2015 to 30.09.2015)
Zone
No of Cases
Arrests
Approx Economical
Value of Theft (Rs.
Millions)
Registered
Islamabad
02
02
Punjab
38
19
33.54 M
Sindh
19
13
4.45 M
KPK
26
25
81.16 M
Balochistan
11
12
96
71
119.1 M
Total:
29
SPECIAL INVESTIGATION UNIT (SIU)

Enquiries:
Circles
SIU
Brought
Forward
01.07.15
36
Registered
Total
Enquiries
converted
into Cases
01
02
38
Brought
Forward
01.07.15
08
Registered
Total
Challaned
04
12
06
Disposed Off
(Closed,
Transferred etc)
11
Pending
30.09.15
26
Cases:
Circles
SIU
Disposed Off
(Closed,
Transferred etc)
02
Pending
30.09.15
04
Court Proceeding:
Circles
SIU
Brought
Forward
01.07.15
26
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
08
34
01
02
31
Proclaimed Offenders (POs):

Circles
SIU
Brought
Forward
01.07.15
18
Added
Total
Arrested
Deleted
Pending
30.09.15
03
21
21
Added
Total
Arrested
Deleted
Pending
30.09.15
09
01
08
Court Absconders (CAs):

Circles
SIU
Brought
Forward
01.07.15
09

Period
01.07.2015 to 30.09.2015
Recoveries
-
Fine by the Court

Rs 3000/- (imposed on the accused
namely Abdul Majeed Awan in
case FIR No. 38/2003.
30
COMPARATIVE ANALYSIS OF FIA CIRCLES

Comparative Analysis of AHTC
Circles
Total
Enquiries
AHTC Lahore
558
% of
Enquires
converted
into Cases
26%
AHTC Gujranwala
804
25%
849
23%
1854
2%
AHTC Faisalabad
228
25%
193
33%
513
4%
AHTC Multan
417
6%
396
9%
719
1%
AHTC Karachi
291
31%
198
39%
442
10%
AHTC Hyderabad
11
0%
50%
11
0%
AHTC Sukkar
0%
50%
26
27%
AHTC Peshawar
41
71%
43
72%
118
8%
AHTC Mardan
33%
22
50%
13
0%
AHTC Quetta
21
43%
10
90%
14
86%
I&AHS Chaman
53
4%
50%
13%
AHTC Gwadar
227
100%
227
100%
227
100%
AHTC Turbat
60
88%
60
85%
AHTC Uthal
14
100%
14
86%
AHTC Taftan
233
100%
235
100%
235
99.9%
AHTC Islamabad
156
10%
166
72%
AHTC Rawalpindi
169
9%
110
58%
1391
13%
Total
3167
33%
3061
44%
7302
14%
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
452
31%
1585
7%
31
Comparative Analysis of ACC

Circles
Total
Enquiries
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
161
106
27
92
80
32
19
34
16
24
47
129
28
% of
Enquires
converted
into Cases
7%
0%
15%
1%
13%
25%
5%
35%
31%
21%
11%
6%
11%
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
ACC Karachi
ACC Hyderabad
ACC Sukkar
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
ACC Quetta
ACC Islamabad
ACC Gilgit
174
60
15
84
90
43
15
83
36
20
33
63
24
37%
18%
20%
6%
37%
53%
53%
71%
64%
70%
42%
19%
58%
260
157
148
146
221
156
199
490
92
131
30
224
77
0%
0%
0%
0%
0%
0%
9%
1%
1%
0%
33%
1%
6%
Total
795
9%
740
38%
2331
2%
% of
Enquires
converted
into Cases
0%
22%
3%
9%
4%
5%
20%
9%
64%
2%
4%
8%
11%
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
80
74
34
41
76
50
18
22
73
35
6
12
521
16%
11%
9%
24%
0%
36%
39%
9%
58%
14%
17%
50%
22%
90
180
42
115
224
206
76
92
179
10
30
76
1320
3%
2%
0%
0%
0%
1%
1%
0%
2%
20%
0%
3%
1%
Comparative Analysis of ECC

Circles
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
CBC Karachi
SBC Karachi
CCC Karachi
CBC Peshawar
CBC Quetta
CCC Islamabad
CBC Islamabad
Total
Total
Enquiries
84
110
60
23
91
59
15
44
33
53
54
12
638
32
PUNJAB ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
103
80
20
86
130
405
109
334
51
46
45
14
89
1512
58
26
07
06
428
399
119
83
33
64
15
09
02
1249
161
106
27
92
558
804
228
417
84
110
60
23
91
2761
11
04
01
144
204
57
25
24
02
02
04
478
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
113
47
13
77
250
595
154
355
71
63
29
31
61
1859
61
13
02
07
202
254
39
41
09
11
05
10
15
669
174
60
15
84
452
849
193
396
80
74
34
41
76
2528
64
11
03
05
138
196
64
35
13
08
03
10
550
Disposed Off
(Closed,
Transferred
etc)
57
10
14
180
235
70
41
17
26
13
663
Pending
30.09.15
93
106
13
77
234
365
101
351
67
60
58
08
87
1620
Cases:
Disposed Off
(Closed,
Transferred
etc)
08
01
53
03
12
01
03
81
Pending
30.09.15
102
49
12
78
261
650
117
361
67
65
31
28
76
1897
33
Court Proceeding:
Circles
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
250
146
147
141
1345
1658
449
684
90
171
39
106
224
5450
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
10
11
01
05
240
196
64
35
09
03
09
583
260
157
148
146
1585
1854
513
719
90
180
42
115
224
6033
112
43
21
05
03
03
187
10
05
13
11
03
06
01
49
04
01
181
02
19
06
05
218
246
157
147
141
1279
1798
470
702
87
171
42
115
224
5579

Circles
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
25
04
10
17
1102
673
324
170
22
169
03
14
04
2537
Added
Total
Arrested
Deleted
Pending
30.09.15
01
12
14
01
02
30
26
04
10
17
1102
685
324
184
22
170
03
14
06
2567
01
119
78
03
15
02
05
02
03
228
25
04
10
17
983
607
321
169
20
165
01
14
03
2339
34

Circles
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
03
02
01
611
571
57
26
01
15
01
1288
Added
Total
Arrested
Deleted
Pending
30.09.15
06
06
03
02
01
611
577
57
26
01
15
01
1294
01
08
40
01
50
09
09
03
02
603
537
47
26
01
15
01
1235

Circles
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total

From 01.07.15 to 30.09.15
Rs 215,000/Rs 903,130/Rs 417,000/Rs 43,060,000/Rs 9,735,420/Rs 2,945,000/Rs 362,781,076/Rs 1,040,000/Rs 13,761,235/Rs 1,010,655/Rs 435,868,516/-
Fine by the Court

From 01.07.15 to 30.09.15
Rs 2,098,000/Rs 413,000/Rs 253,000/Rs 105,000/Rs 75,000/Rs 304,000/Rs 3,248,000/-
35
SINDH ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
57
06
08
38
07
34
147
03
02
302
23
26
11
21
08
10
144
08
03
254
80
32
19
59
15
44
291
11
05
556
10
08
01
03
03
04
89
118
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
76
23
08
42
15
17
97
01
02
281
14
20
07
08
03
05
101
01
02
161
90
43
15
50
18
22
198
02
04
442
33
23
08
18
07
02
77
01
02
171
Disposed Off
(Closed,
Transferred
etc)
08
01
03
12
04
73
01
02
104
Pending
30.09.15
Disposed Off
(Closed,
Transferred
etc)
01
02
01
02
20
26
Pending
30.09.15
62
23
15
44
12
36
129
10
03
334
Cases:
57
20
06
30
10
18
101
01
02
245
36
Court Proceeding:
Circles
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
188
133
191
188
69
90
315
10
24
1208
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
33
23
08
18
07
02
127
01
02
221
221
156
199
206
76
92
442
11
26
1429
18
02
01
44
07
72
02
03
01
03
04
09
01
01
24
04
02
01
12
19
219
149
178
200
71
92
377
10
18
1314
Added
Total
Arrested
Deleted
Pending
30.09.15
13
10
01
69
22
04
04
123
01
02
02
01
06
03
01
08
04
16
12
07
59
20
03
101

Circles
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
13
10
01
69
22
04
04
123

Circles
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
496
496
Added
Total
Arrested
Deleted
Pending
30.09.15
30
30
526
526
39
39
487
487
37
Recoveries & Fine by the Court:

Circles

From 01.07.15 to 30.09.15
Rs 80.7 M
Rs 80.7 M
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Fine by the Court

From 01.07.15 to 30.09.15
Rs 10 M
Rs 0.13 M
Rs 7.5 M
Rs 2.28 M
Rs 0.92 M
Rs 20.84 M
Status of Accused Persons (From 01.07.15 to 30.09.15):

S. No
1
2
3
4
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Enquiries
26
49
06
70
151
05
07
37
58
107
02
218
220
Cases
16
39
05
72
132
01
03
06
31
41
04
01
163
168
38
KHYBER PAKHTOON KHWA ZONE

Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
28
13
16
10
02
16
25
110
06
03
08
31
04
17
13
82
34
16
24
41
06
33
38
192
12
05
05
29
02
21
05
79
Disposed Off
(Closed,
Transferred
etc)
14
06
11
04
01
02
38
Pending
30.09.15
08
05
08
08
03
10
33
75
Cases:
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
37
12
10
15
23
19
116
46
24
10
28
22
50
05
185
83
36
20
43
22
73
24
301
59
23
14
31
11
42
02
182
Disposed Off
(Closed,
Transferred
etc)
01
01
02
Pending
30.09.15
23
12
06
12
11
31
22
117
Court Proceeding:
Circles
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
431
69
117
87
137
16
857
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
59
23
14
31
13
42
02
184
490
92
131
118
13
179
18
1041
05
01
10
03
19
02
02
04
01
01
02
484
90
129
106
13
176
18
1016
39

Circles
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
11
07
47
194
79
03
341
Added
Total
Arrested
Deleted
Pending
30.09.15
02
01
01
04
13
08
47
194
79
03
01
345
03
02
09
10
24
16
16
10
08
45
169
69
03
01
305

Circles
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
08
18
71
13
110
Added
Total
Arrested
Deleted
Pending
30.09.15
08
18
71
13
110
03
03
27
27
08
18
41
13
80

Circles
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total

From 01.07.15 to 30.09.15
Rs 2.24 M, SAR 120, US $ 200
Rs 0.11 M, SAR 3400
Rs 2.18 M
Rs 29.6 M, US $ 3699/-, SAR 170,688/-, QR
520/-, Euro 600/-, M. Ringgit 476, UAED
10885/-, Afghani 7600/-, Omani D 20/Rs 34.13 M, US $ 3899/-, SAR 174,208/-,
QR 520/-, Euro 600/-, M. Ringgit 476,
UAED 10885/-, Afghani 7600/-,
Omani D 20/-
Fine by the Court

From 01.07.15 to 30.09.15
Rs 31,000/Rs 17,000/Rs 33,000/Rs 76,000/-
Rs 157,000/-
40

S. No
1
2
3
4
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Enquiries
02
02
06
10
01
25
26
49
49
Cases
08
83
94
01
78
79
40
40
41
BALOCHISTAN ZONE
Enquiries:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gwadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into
Cases
Disposed Off
(Closed,
Transferred
etc)
Pending
30.09.15
30
46
08
42
17
07
13
227
233
11
47
53
21
227
233
53
05
01
09
227
233
02
03
32
08
03
39
20
04
48
126
508
634
477
46
111
Brought
Forward
01.07.15
Registered
Total
Challaned
17
23
01
01
01
43
16
12
09
227
59
13
80
235
02
653
33
35
10
227
60
14
80
235
02
696
14
05
09
227
53
14
80
235
01
638
Cases:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Disposed Off
(Closed,
Transferred
etc)
05
05
Pending
30.09.15
19
25
01
07
01
53
42
Court Proceeding:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
16
05
05
01
01
06
07
41
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
14
05
09
227
59
13
74
235
01
637
30
10
14
227
60
14
80
235
08
678
10
02
12
227
51
12
78
234
01
627
01
01
02
03
03
17
08
01
09
02
02
01
06
46

Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
53
19
129
01
02
204
Added
Total
Arrested
Deleted
Pending
30.09.15
02
01
03
55
19
129
02
02
207
01
01
02
01
01
02
04
54
18
128
01
201
43

Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
10
10
Added
Total
Arrested
Deleted
Pending
30.09.15
01
01
10
01
11
10
01
11

Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total

From 01.07.15 to 30.09.15
Rs 1.09 M
Rs 1.80 M
Rs 2.89 M
Fine by the Court

From 01.07.15 to 30.09.15
Rs 3.1 M
Rs 0.27 M
Rs 4.1 M
Rs 0.37 M
Rs 0.47 M
Rs 0.12 M
Rs 0.16 M
Rs 22.72 M
Rs 31.46 M
44

S. No
1
2
3
4
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Enquiries
01
06
19
26
02
03
05
473
473
Cases
01
06
12
19
07
12
19
623
623
45
ISLAMABAD ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
70
22
50
05
97
112
356
59
06
04
07
59
57
192
129
28
54
12
156
169
548
08
03
02
01
15
16
45
Disposed
Off
(Closed,
Transferred
etc)
09
04
06
04
74
58
155
Pending
30.09.15
112
21
46
07
67
95
348
Cases:
Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
Registered
Total
Challaned
44
15
04
05
90
88
246
19
09
02
07
76
22
135
63
24
06
12
166
110
381
12
14
01
06
119
64
216
Disposed Off
(Closed,
Transferred
etc)
01
02
09
12
Pending
30.09.15
51
09
05
06
45
37
153
Court Proceeding:
Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
212
63
29
70
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
12
14
01
06
224
77
30
76
03
05
02
01
11
-
01
-
219
61
30
74
1391
180
1571
38
28
85
1420
1765
213
1978
48
40
86
1804
46

Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
91
04
04
20
291
1491
1901
Added
Total
Arrested
Deleted
Pending
30.09.15
06
05
19
19
49
97
04
09
20
310
1510
1950
04
10
12
26
02
02
93
04
09
20
300
1496
1922

Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
50
14
19
1711
1794
Added
Total
Arrested
Deleted
Pending
30.09.15
01
06
06
13
50
01
14
25
1717
1807
50
01
14
25
1717
1807

Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total

From 01.07.15 to 30.09.15
Rs 0.65 M
Rs 6.43 M
Rs 5.36 M
Rs 12.45 M
Fine by the Court

From 01.07.15 to 30.09.15
Rs 574,000/Rs 6,500/Rs 1,700,000/Rs 30,000/Rs 1,896,000/Rs 4,206,500/-
47

S. No
1
2
3
4
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Bank Officials
Private Persons
Total
Enquiries
07
28
17
52
102
102
Cases
18
31
30
79
04
07
11
08
203
211
48
FIA Offices (Location and Numbers)

S. No
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Name of the office

Director General Office
G-9/4 Peshawar More Islamabad.
Complaint Cell FIA HQ
G-9/4 Islamabad.
Director FIA Punjab
I-Temple Road Lahore
Dy. Director FIA Multan
Meharban Colony Near MDA Chowk
Multan.
Dy. Director FIA Faisalabad
426-A People Colony no.1 Faisalabad.
Dy. Director FIA Gujranwala
Jalil Town Street No.14 Chan Da Killah
Gujranwala
Assistant Director FIA Gujrat
Dewangi Mandi. Near Rehmani Police
Station Gujrat.
Dy. Director FIA Sindh
25-A, Lalazar MT Khan Road, Karachi.
Dy. Director FIA Sukkur
Banglow No. C-3, ADC Colony Military
Road, Sukkur.
Dy. Director FIA Hyderabad
A-100 Site Area Hyderabad.
Director FIA Khyber Pakhtoon Khawa
Hayatabad, Phase v, Peshawar
Dy. Director FIA D.I Khan
Gali Bagh Wali Opposite Lagari Gate, D.I
Khan.
Assistant Director FIA Abbotabad
House No. 331, Mansehra Road,
Abbottabad.
Director FIA Balochistan
Sumangli Road, Quetta
Director FIA Islamabad
Iqbal Town, Islamabad.
Dy. Director FIA Gilgit
Near Jutia Public School, Gilgit.
Office Tele no.
Fax no
051-9260093
051-9261525
051-9260863
dg@fia.gov.pk
051-9260464
042-33203682
042-99203685
061-9201578
061-9201578
041-9220245
041-9220245
055-9239157
055-42299040
0533-558701
021-99203082
021-99203081
071-93310545
071-93310545
022-3881749
022-3881717
091-9217801-02
091-9217813
0966-718933
0966-9280008
0966-718933
0992-9310019
0992-9310019
081-9202774
081-9202285
051-2612281
051-2612282
05811-930028
05811-920128
49
FIA Immigration Check posts Contact Numbers

S. No
Site Name
Office Tele No.

DD
Karachi Airport
Lahore Airport
AD Arrival
IBMS
021-99248406
021-99071397
021-99071233
021-99248405
021-99248401
021-99248641
DD
IBMS
042-99240439
042-99240427
DD
AD Depart
AD Arrival
FIA
IBMS
051-9280447
051-5591412
051-9024338
051-9024324
051-9024322
051-9280420
AD Depart
Islamabad Airport
Peshawar Airport
Addl; Dir
IBMS
091-9213372
091-5253582
Quetta Airport
IBMS
081-2880148
Multan Airport
FIA
061-9201578
Turbat Airport
IBMS
0852-411447
Wagha Land Route
FIA
042-37172536
Wagha Railway Station
FIA
042-37172536
10
Chamman Land Route
IBMS
0826-612395
11
Taftan Land Route
FIA
0825-415300
12
Ghassbandar Sea Port
IBMS
021-9263049
50

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3RD QUARTERLY BULLETIN 2015

FEDERAL INVESTIGATION AGENCY

3RD QUARTERLY BULLETIN 2015

VISION, MISSION AND CORE VALUES

ANTI CORRUPTION WING (ACW)

ECONOMIC CRIME WING (ECW)

COUNTER TERRORISM WING (CTW)

CYBER CRIME -- NR3C

INTEGRATED BORDER MANAGEMENT SYSTEM (IBMS)

NATIONAL CENTRAL BUREAU- INTERPOL

INTELLECTUAL PROPERTY CRIME (IPC)

CENTRAL CRIME RECORD OFFICE (CCRO)

ELECTRICITY, GAS, OIL ANTI-THEFT UNIT (EGOA)

SPECIAL INVESTIGATION UNIT (SIU)

COMPARATIVE ANALYSICS OF FIA CIRCLES

Central Crime Record Office

3RD QUARTERLY BULLETIN 2015

Central Crime Record Office

3RD QUARTERLY BULLETIN 2015

* Fairness & Transparency

Central Crime Record Office

3RD QUARTERLY BULLETIN 2015

Anti Corruption Circles

Anti Human Trafficking Circle.

Anti Narcotics Force

Central Crime Record Office

Counter Terrorism Wing

Deported on Forged Documents

Economic Crime Circles

Electronic Transaction Ordinance.

Foreign Exchange Regulation

Inter Agency Task Force

Improved Explosive Devices

Intellectual Property Rights

Inter Service Intelligence

Joint Investigation Team

Maritime Security Agency

National Accountability Bureau

National Central Bureau

National Criminal Database.

Offloaded on Forged Documents

Custom Act, Copyright Act, Registration Act.

Prevention and Control of Human Trafficking Ordinance.

Personal Identification Secure Comparison & Evaluation System

Integrated Border Management System

Special Investigation Unit

Special Investigation Reports

Terrorist Incident Analysis

Central Crime Record Office

3RD QUARTERLY BULLETIN 2015

DFDs and OFDs

No. of General Deportees

Deportees from ITGOS

Anti Human Smuggling Branch

Arrest of Human Smugglers

Central Crime Record Office

Arrest of Most Wanted

3RD QUARTERLY BULLETIN 2015

Zone wise Comparison of Enquiries

Zone wise Comparison of Cases

Zone wise Comparison of Court Work

Central Crime Record Office

3RD QUARTERLY BULLETIN 2015

Zone wise Comparison of Proclaimed Offenders (POs)