1076707393

3rd QUARTERLY BULLETIN
REPORT
Table of content
Acknowledgment.................................................................................................................................................... 6
Acronyms ................................................................................................................................................................ 7
Report Organization ............................................................................................................................................... 8
1. Introduction ................................................................................................................................................... 9
2. Wings and Branches ..................................................................................................................................... 10
2.1. ADMINISTRATION & HUMAN RESOURECE WING ................................................................................ 11
2.1.1. HUMAN RESOURCE MANAGEMENT (HR) BRANCH: .................................................................... 11
2.1.2. ACCOUNTS BRANCH: ................................................................................................................... 11
2.1.3. LOGISTIC BRANCH: ...................................................................................................................... 11
2.1.4. ENGINEERING BRANCH: .............................................................................................................. 11
2.1.5. SECURITY BRANCH: ...................................................................................................................... 11
2.2. Immigration Wing ................................................................................................................................ 12
2.2.1. Immigration Directorate .............................................................................................................. 12
2.2.1.1. Traffic Handled ........................................................................................................................ 12
2.2.1.2. Comparison of Traffic Handled (In Millions) ........................................................................... 13
2.2.1.3. Passport / Travelers Intercepted on basis of Stop List ............................................................ 13
2.2.1.4. Deported on Forged Document (DFD’s) and Offloaded on Forged Documents (OFD’s) ........ 13
2.2.1.5. General Deportees: ................................................................................................................. 13
2.2.1.6. Deportees from ITGOS: ........................................................................................................... 14
2.2.1.7. Interception by IATF: ............................................................................................................... 14
2.2.2. Anti-Human Smuggling Directorate: ........................................................................................... 14
2.2.2.1. Arrest of Human Smugglers: ................................................................................................... 15
2.2.2.2. Zone wise Comparison of Enquiries: ....................................................................................... 15
2.2.2.3. Zone wise Comparison of Cases: ............................................................................................. 15
2.2.2.4. Zone wise Comparison of Court Work: ................................................................................... 16
2.2.2.5. Zone wise Comparison of Proclaimed Offenders (POs): ......................................................... 16
2.2.2.6. Zone wise Comparison of Court Absconders (CAs): ................................................................ 16
2.2.2.7. Recoveries & Fine by the Court (In millions): .......................................................................... 17
2.2.3. Integrated Border Management System (IBMS) ......................................................................... 17
2.2.3.1. IBMS Achievements and performances .................................................................................. 17
2.3. Anti-Corruption Wing .......................................................................................................................... 19
2.3.1. Zone wise Comparison of Enquiries: ........................................................................................... 19
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2.3.2. Zone wise Comparison of Cases: ................................................................................................. 20
2.3.3. Zone wise Comparison of Court Work: ....................................................................................... 20
2.3.4. Zone wise Comparison of Proclaimed Offenders (POs): ............................................................. 20
2.3.5. Zone wise Comparison of Court Absconders (CAs): .................................................................... 21
2.3.6. Recoveries & Fine by the Court (In millions) ............................................................................... 21
2.4. Intellectual Property Rights (IPR) ......................................................................................................... 22
2.4.1. Enquiries: ..................................................................................................................................... 22
2.4.2. Cases: ........................................................................................................................................... 22
2.4.3. Court Work: ................................................................................................................................. 23
2.4.4. Proclaimed Offenders (POs): ....................................................................................................... 23
2.4.5. Court Absconders (CAs): .............................................................................................................. 23
2.4.6. Recoveries & Fine by Courts (In Millions) .................................................................................... 24
2.5. Central Crime Record Office (CCRO) .................................................................................................... 25
2.6. Anti-Money Laundering - AML (Economic Crime Wing) ...................................................................... 26
2.6.3. Zone wise Comparison of Court Work: ....................................................................................... 27
2.6.6. Recoveries & Fine by the Court (In millions): .............................................................................. 28
2.7. CYBER CRIME WING (CCW) .................................................................................................................. 30
2.7.3. Zone wise Comparison of Court Proceeding: .............................................................................. 31
2.7.6. NR3C VOIP Raids:......................................................................................................................... 32
2.8. FIA ACADEMY ....................................................................................................................................... 33
2.9. NATIONAL CENTRAL BUREAU- INTERPOL (NCB) .................................................................................. 35
2.9.1. Interpol Notices of Pakistani National Origin: ............................................................................. 35
2.9.2. Extradition: .................................................................................................................................. 35
2.9.3. Deportation: ................................................................................................................................ 35
2.9.4. Diary & Dispatch: ......................................................................................................................... 35
2.10. COUNTER TERRORISM WING (CTW) .................................................................................................... 36
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2.11. TECHNICAL BRANCH ............................................................................................................................ 38
2.11.1. Cases Received & Disposed off .................................................................................................... 38
2.11.2. Court Attended by Experts from 01.07.2023 to 30.09.2023 ....................................................... 39
2.11.3. Verification of Search Slips: ......................................................................................................... 39
3. ZONES ........................................................................................................................................................... 40
3.1. FIA LAHORE ZONE ................................................................................................................................ 40
3.1.1. Enquiries: ..................................................................................................................................... 40
3.1.2. Cases: ........................................................................................................................................... 40
3.1.3. Court Proceeding: ........................................................................................................................ 40
3.1.6. Recoveries and Fine by the Court: (In millions): .......................................................................... 41
3.1.7. Status of Accused Persons (From 01.07.23 to 30.09.23) ............................................................. 42
3.2. FIA FAISALABAD ZONE ......................................................................................................................... 43
3.2.1. Enquiries: ..................................................................................................................................... 43
3.2.2. Cases: ........................................................................................................................................... 43
3.3. FIA MULTAN ZONE ............................................................................................................................... 46
3.3.1. Enquiries: ..................................................................................................................................... 46
3.3.2. Cases: ........................................................................................................................................... 46
3.4. FIA GUJRANWALA ZONE ...................................................................................................................... 49
3.4.1. Enquiries: ..................................................................................................................................... 49
3.4.2. Cases: ........................................................................................................................................... 49
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3.5. FIA KARACHI ZONE ............................................................................................................................... 51
3.5.1. Enquiries: ..................................................................................................................................... 51
3.5.2. Cases: ........................................................................................................................................... 51
3.6. FIA HYDERABAD ZONE ......................................................................................................................... 54
3.6.1. Enquiries: ..................................................................................................................................... 54
3.6.2. Cases: ........................................................................................................................................... 54
3.7. FIA KHYBER PAKHTOON KHWA ZONE (KPK) ........................................................................................ 58
3.7.1. Enquiries: ..................................................................................................................................... 58
3.7.2. Cases: ........................................................................................................................................... 58
3.8. FIA BALOCHISTAN ZONE ...................................................................................................................... 64
3.8.1. Enquiries: ..................................................................................................................................... 64
3.8.2. Cases: ........................................................................................................................................... 64
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3.9. FIA ISLAMABAD ZONE .......................................................................................................................... 67
3.9.1. Enquiries: ..................................................................................................................................... 67
3.9.2. Cases: ........................................................................................................................................... 67
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Acknowledgment
The 3rd Quarterly Bulletin Report (QBR) for 2023 has been diligently prepared by the team of the
Central Crime Record Office (CCRO), under the kind supervision of the Additional Director
General (ADG) Anti-Corruption Wing (ACW), Federal Investigation Agency (FIA) Head Quarters
(HQs). The team responsible for the development of 3rd QBR is comprised of the following
assiduous officers and officials, whose invaluable contributions have been instrumental in
shaping its content:
 Sarwat Khan: Deputy Director
 Adnan Ahmed: Assistant
 Shafiq Khattak: Assistant
We extend our heartfelt gratitude to the Director General FIA, the Additional Director General,
and the Director Anti-Corruption Wing, FIA HQ for their unwavering support and invaluable
guidance throughout the report's preparation. We are also immensely thankful to all the ADGs,
Zonal/Functional Directors, and the field Circle in-charges of FIA for their support in providing
timely and crucial crime data.
With great confidence, we believe that this report will serve as an indispensable resource,
empowering our operational efficiency. We wholeheartedly welcome any suggestions for
improvement in the next Quarterly Bulletin Report as we strive for continuous enhancement and
development. Your feedback and insights are highly appreciated, and we look forward to
incorporating them into our future endeavors.
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Acronyms
ACW Anti-Corruption Wing
AHTC Anti-Human Trafficking Circle
AML Anti-Money Laundering
ANF Anti-Narcotics Force
BEOE Bureau of Emigration & Overseas Employment
BL Black List
CAs Court Absconders
CCRO Central Crime Record Office
CCW Cyber Crime Wing
CTW Counter Terrorism Wing
DFDs Deported on Forged Documents
ECL Exit Control List
ECW Economic Crime Wing
FBR Federal Board of Revenue
FIA Federal Investigation Agency
FMU Financial Monitoring Unit
FWO Frontier Works Organization
IATF Inter-Agency Task Force
IBMS Integrated Border Management System
ICPC International Crime Police Commission
IPR Intellectual Property Right
MCMC Mid-Career Management Course
MOI Ministry of Interior
NACTA National Counter Terrorism Authority
NCB National Central Bureau
NR3C National Response Centre for Cyber Crime
OFDs Offloaded on Forged Documents
POs Proclaimed Offenders
PTA Pakistan Telecommunication Authority
PTDC Pakistan Tourism Development Corporation
QBR Quarterly Bulletin Report
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Report Organization
The 3rd Quarterly Bulletin Report of 2023 has been meticulously organized into the following key
sections:
Section 1: Introduction
This section provides an overview of the Quarterly Bulletin Report (QBR) and its purpose.
It highlights the significance of accurate crime records and the role of the report in
monitoring, analyzing, and understanding crime trends within the jurisdiction of the
Federal Investigation Agency (FIA).
Section 2: Wings and Branch Wise Performance

In this section, the performance of different wings and branches of the FIA during the
previous quarter is discussed. It offers a comprehensive statistical analysis of the notable
cases, investigations, and outcomes achieved by each wing and branch. By examining
their performance, this section provides valuable insights into the effectiveness of FIA's
operations across various areas of focus.
Section 3: Zone Wise Performance

This section delves into the performance of different zones within the FIA during the
previous quarter. It presents a detailed statistical assessment of the crime landscape and
operational achievements within each zone. By evaluating the zone-wise performance,
this section allows for a more localized understanding of crime trends and patterns.
Each section of the Quarterly Bulletin Report is designed to provide a comprehensive overview
of FIA's performance, enabling informed decision-making, strategic planning, and policy
formulation. By presenting a structured analysis of wings, branches, and zones, the report offers
a holistic view of the FIA's efforts in combating crime and ensuring the security of the nation.
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1. Introduction
In the realm of law enforcement, accurate and up-to-date crime records are crucial for effective
investigations, crime analysis, and policy formulation. The Central Criminal Record Office (CCRO),
established under standing order no.4 of the FIA, plays a vital role in collecting, compiling,
maintaining, and updating information on crimes falling within the purview of the FIA.
Through its dedicated efforts, the CCRO ensures the creation of a comprehensive and easily
accessible repository of crime-related data. One notable contribution of the CCRO is the
Quarterly Bulletin Report, which reinforces the agency's commitment to transparency and
accountability.
The Quarterly Bulletin Report prepared by the CCRO serves as an invaluable tool for
understanding the dynamics of crime within Pakistan. It provides a comprehensive overview of
criminal activities, trends, and patterns observed during specific time periods. By analyzing and
presenting this information in a concise and accessible format, the Bulletin Report enables
policymakers, law enforcement agencies, researchers, and the general public to gain insights
into the state of crime in the country.
Covering a wide range of crime types, including cybercrime, financial fraud, human trafficking,
and terrorism, the Quarterly Bulletin Report allows for a holistic understanding of the challenges
faced by law enforcement agencies in Pakistan. Its regular publication ensures timely updates on
crime trends and activities, keeping stakeholders well-informed about the evolving nature of
criminal behavior. This facilitates evidence-based decision-making and encourages collaboration
among law enforcement agencies, researchers, and policymakers. Additionally, making the
report available to the public promotes transparency and fosters awareness of the challenges
and progress in combating crime.
Moreover, the QBR provides a comprehensive analysis of the time period from 1 st July 2023 to
30th September 2023. By meticulously gathering data from different branches, wings, and zones
of the FIA, it ensures a comprehensive representation of crime-related information. The data is
carefully synthesized and standardized into a consistent format, allowing stakeholders to easily
identify trends, patterns, and insights, thereby enhancing their understanding of the crime
landscape during the specified period.
By continuously improving and disseminating accurate and up-to-date crime records, the CCRO
plays a crucial role in supporting the mission to maintain law and order, protect public safety,
and combat crime in Pakistan.
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2. Wings and Branches
The Federal Investigation Agency (FIA) employs a strategic organizational structure consisting of
various wings and branches, each dedicated to addressing specific types of crimes. This well-
organized structure enables the FIA to effectively combat a wide range of criminal activities
while maintaining law and order. The collaborative efforts of these wings and branches play a
crucial role in the investigation of crimes, apprehension of criminals, and the preservation of
public safety and integrity. The chart below provides a snapshot of the organizational structure
of the FIA:
Wings Branches
IMMIGRATION
HR Branch
WING
ANTI-CORRUPTION National Central

WING Bureau
ACW NCB
Counter Terrorism CENTRAL CRIME

Wing RECORD OFFICE
CTW CCRO
ECONOMIC CRIME
WING Technical Branch
ECW
CYBER CRIME INTELLECTUAL

WING PROPERTY RIGHTS
CCW IPR
Law Wing FIA Academy
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2.1. ADMINISTRATION & HUMAN RESOURECE WING
The Administration & Human Resource Wing consists of HR, Accounts, Logistics, Engineering,
and Security. Each Branch / Section is supervised by Additional Director/Deputy Director.
2.1.1. HUMAN RESOURCE MANAGEMENT (HR) BRANCH:
Human Resource Management Branch deals with recruitment, promotions, seniority,
transfers / postings, leaves, NOCs, departmental permissions, requisitions for deputation,
nominations of officers for UN secondment and parliamentary business etc.
2.1.2. ACCOUNTS BRANCH:
Accounts Branch deals with the accounts and budget matters of FIA. It is also responsible to
look after all the matters of employees concerning pension, encashment, medical, T.A claims,
house & motor advance etc. It also deals with financial assistance cases, scholarships and
marriage grant etc. A number of cases have been finalized by Account Section during this
period. The detail of which is as under:
S. No Cases Finalized
1 Encashment Cases 02
2 Pension Cases 12
3 TA Claims 35
4 Medical Claims 54
5 GP Fund Advance 18
6 House Building Advance 04
7 Motor Cycle & Motor Car Advance 13
2.1.3. LOGISTIC BRANCH:

Logistics Branch deals with store, procurements, transport and it also manages Central
Registry Branch.
2.1.4. ENGINEERING BRANCH:
Engineering Branch deals with allotment of FIA owned flats and processes hiring cases of
official buildings of FIA all over the country. It also deals with the maintenance work of FIA
buildings and colonies. The allottees of FIA Colony G-8/1 & G-8/2, Islamabad have lodged
total 866 Complaints in Enquiry Office (Civil Side) out of which 861 complaints have been
disposed off only 05 complaints are pending due to non-availability of Material and 798
complaints in Enquiry Office (E/M) Side all complaints have been resolved.
2.1.5. SECURITY BRANCH:
Security branch plays a vital role in securing office premises and it also regulates incoming
visitors.
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2.2. Immigration Wing
Immigration Wing is headed by an Additional Director General (BS-21) who assists the Director
General in the formulation of policy / monitoring related to Immigration and Anti Human
Trafficking. Within the Immigration Wing, three distinct directorates play integral roles in
carrying out their respective mandates, namely Immigration, Anti Human Smuggling, and
Integrated Border Management System (IBMS). To ensure comprehensive coverage across
Pakistan, the Anti-Human Trafficking Circles of the Federal Investigation Agency (FIA) operate in
22 strategic locations throughout the country. These circles function as regional units, actively
engaged in addressing and combating the menace of human trafficking.
2.2.1. Immigration Directorate
The Immigration Directorate plays a crucial role in managing and regulating the movement of
international passengers across Pakistan's borders. It is responsible for various important tasks,
including preventing human smuggling, enforcing the Entry Control List (ECL) and Blacklist (BL)
entries, and closely monitoring the issuance of tourist and business visas upon arrival at 25
international entry and exit points.
These entry and exit points are International entry / exit points
strategically located and consist of 14 13
13 airports, 6 land routes, 4
12
seaports, and 2 railway stations. At
10
No of points
each of these 25 points, the

8
Immigration Directorate maintains a 6
6
vigilant presence to ensure the 4
4
smooth and secure processing of 2
2
travelers. They work diligently to
0
verify documents, conduct Airports land routes Seaports Railway Station
necessary security checks, and Exit/Entry Points
facilitate the appropriate issuance
of visas.
Performances and Achievements

2.2.1.1. Traffic Handled
The Immigration Wing's ability to effectively regulate immigration processes, ensure security
measures, and facilitate the smooth movement of passengers is reflected in the numbers
presented in the table. Their performance highlights their commitment to maintaining the
integrity of the immigration system while accommodating the travel needs of both Pakistani
nationals and foreigners.
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2.2.1.2. Comparison of Traffic Handled (In Millions)
Passengers By Air By Land By Sea
Pak Foreigners Pak Foreigners Pak Foreigners
Nationals Nationals Nationals
Arrived 1.58079 0.300767 0.147661 0.013894 0.000751 0.018351
Departed 2.054932 0.360595 0.197552 0.011124 0.00086 0.018117
Total 3.635722 0.661362 0.345213 0.025018 0.001611 0.036468
2.2.1.3. Passport / Travelers Intercepted on basis of Stop List

The Immigration Wing has successfully intercepted passport holders or travelers based on the
Stop List, as indicated by the table.
During the first quarter, in total, there have been 670 instances where individuals on the Stop
List have been intercepted by the Immigration Wing. These successful interceptions
demonstrate the Wing's effectiveness in identifying and taking action against individuals with
security concerns, lost documents, ECL restrictions, Interpol alerts, stolen passports, and
provisional identification. Their vigilance contributes to maintaining the integrity and security of
the immigration system.
S. No Category of WL Hit Cases
1 Black List BL / PCL 425
2 Lost 123
3 Exit Control List ECL 19
4 Identification List PNIL 66
5 Interpol Red Notice 34
6 Stolen 06
Total 673
During the period from July 1, 2023, to September 30, 2023, there were instances of individuals
being deported or offloaded. The numbers are as follows:
2.2.1.4. Deported on Forged Document (DFD’s) and Offloaded on Forged Documents (OFD’s)
Period DFD’s OFD’s
“A” “B”
01.07.23 to 30.09.23 08 09 71
2.2.1.5. General Deportees:
Period Routes
By Land By Air
01.07.23 to 30.09.23
2466 11221
Total 13687
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2.2.1.6. Deportees from ITGOS:
Period Iran Turkey Greece Oman Spain
By Air By Land
01.07.23 to 30.09.23 853 110 473 23
06 2466
Total 2472 853 110 473 23
2.2.1.7. Interception by IATF:
The agencies within the Inter Agency Task Force (IATF) work together to intercept individuals
involved in various activities, including human trafficking, illegal border crossings, smuggling, and
other security-related offenses. Their collaborative efforts aim to maintain law and order,
safeguard national security, and protect the well-being of the public. During the period from July
1, 2023, to September 30, 2023, the IATF intercepted individuals involved in various activities. In
total, the IATF made 1833 interceptions during this period. The breakup of interceptions made
by different agencies is as follows:
Agency 1st July, 2023 to 30th September 2023
FIA 503
F.C 873
Coast Guard 444
Balochistan Police 02
Balochistan Levies 11
Security Agency (ISI/MSA) 0
Total 1833
2.2.2. Anti-Human Smuggling Directorate:

Anti-Human Smuggling Directorate deals with matters pertaining to prevention, investigation
and prosecution of crimes related to human smuggling and human trafficking to and from
Pakistan. It also identifies the victims of Human Trafficking and send them to shelter homes. AHS
directorate maintains database of Human Smugglers / Traffickers, compile Red Book of High
Profile, Most Wanted Human Smugglers / Traffickers and maintain liaison with NGOs, provincial
police and international agencies / partners engaged in Anti Human Trafficking activities in
Pakistan. Moreover, the Directorate through its International offices in Oman, Iran and Greece is
successfully encountered the human smuggling / trafficking issues. It organizes the meetings of
the Inter Agency Task Force (IATF) constituted by the Government of Pakistan to fight against
the menace of Human Smuggling / Trafficking in the remote area border areas. It also compiles
the annual Trafficking in Person Report of Pakistan.
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The following section delves into the performance of Anti-Human smuggling directorate during
the reporting period.
2.2.2.1. Arrest of Human Smugglers:

Period Human Smugglers Arrest of Most Wanted
Arrested Traffickers/Smugglers
01.07.23 to 30.09.23 390 17
2.2.2.2. Zone wise Comparison of Enquiries:

Zone B/F Registered Total Enquiries Disposed Off Pending
on Converted (Closed, on
01.07.23 into Cases Transferred) 30.09.23
Lahore Zone 1789 597 2386 124 933 1329
Faisalabad Zone 821 576 1397 105 221 1071
Multan Zone 1081 383 1464 105 184 1175
Gujranwala Zone 1451 765 2216 75 218 1923
Karachi Zone 1217 249 1466 51 0 1415
Hyderabad Zone 40 25 65 9 12 44
KPK Zone 468 192 660 54 88 518
Balochistan Zone 41 17 58 9 12 37
Islamabad Zone 2079 633 2712 29 160 2523
Total 8987 3437 12424 561 1828 10035
2.2.2.3. Zone wise Comparison of Cases:

Zone B/F Registered Total Challaned Disposed Off Pending
on (Closed, on
01.07.23 Transferred) 30.09.23
Lahore Zone 609 158 767 120 0 647
Faisalabad Zone 716 114 830 85 1 744
Multan Zone 634 115 749 52 0 697
Gujranwala Zone 503 123 626 35 13 578
Karachi Zone 247 59 306 33 0 273
KPK Zone 148 77 225 49 0 176
Islamabad Zone 1203 72 1275 21 0 1254
Total 4118 1203 5321 883 14 4424
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2.2.2.4. Zone wise Comparison of Court Work:
Zone B/F Added Total Convicted Acquitted CRR Pending
on on
01.07.23 30.09.23
Lahore Zone 2633 120 2753 18 2 2115 618
Faisalabad Zone 1042 85 1127 5 1 1 1120
Multan Zone 594 16 610 7 10 19 574
Gujranwala Zone 623 35 658 6 4 3 645
Karachi Zone 129 65 194 33 18 14 129
Hyderabad Zone 59 17 76 0 2 0 74
KPK Zone 1493 46 1539 151 114 86 1188
Balochistan Zone 40 470 510 475 4 1 30
Islamabad Zone 350 21 371 20 20 19 312
Total 6963 875 7838 715 175 2258 4690
2.2.2.5. Zone wise Comparison of Proclaimed Offenders (POs):
Zone B/F Added Total Arrested Deleted Pending
on on
01.07.23 30.09.23
Lahore Zone 304 1 305 15 0 290
Faisalabad Zone 199 1 200 6 0 194
Multan Zone 496 9 505 13 0 492
Gujranwala Zone 320 3 323 8 0 315
Karachi Zone 117 6 123 1 0 122
KPK Zone 218 76 294 7 1 286
Islamabad Zone 671 4 675 10 0 665
Total 2374 107 2481 61 1 2419
2.2.2.6. Zone wise Comparison of Court Absconders (CAs):

on on
01.07.23 30.09.23
Lahore Zone 301 0 301 3 0 298
Multan Zone 78 7 85 0 0 85
Gujranwala Zone 1027 2 1029 5 0 1024
Karachi Zone 58 0 58 0 0 58
KPK Zone 27 1 28 2 0 26
Islamabad Zone 1934 0 1934 1 0 1933
Total 3480 10 3490 12 0 3478
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REPORT
2.2.2.7. Recoveries & Fine by the Court (In millions):
Circles Recoveries from Offenders Fine by the Court
From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
Lahore Zone 0 0.260
Faisalabad Zone 0 1.85
Multan Zone 48.032 0.215
Gujranwala Zone 3.233 0.140
Karachi Zone 0 2.18
Hyderabad Zone 0.271 0
KPK Zone 1.530 1.045
Recovery an amount of Rs.
914,000/- has been made during
enquiries.
Balochistan Zone 0 16.947
Islamabad Zone 65.27 0.44
 PKR. 118.336 Millions
 Recovery an amount of Rs. PKR. 23.077 Millions
Total
914,000/- has been made
during enquiries.
2.2.3. Integrated Border Management System (IBMS)

The Integrated Border Management System (IBMS) efficiently collects and manages data for all
passengers entering or leaving Pakistan. It provides crucial technical support to FIA Immigration
at international entry/exit points. IBMS data helps identify frequent travelers involved in
currency smuggling, enabling targeted investigations. Additionally, IBMS supports various
stakeholders and fulfills tasks assigned by the Ministry of Interior and Courts, contributing to
border security.
2.2.3.1. IBMS Achievements and performances
During the first quarter of July 2023 to September 30 2023, the Integrated Border Management
System (IBMS) achieved significant milestones. Here are the key statistics:
 A total of 4.70 million travelers were recorded in the IBMS system.
 Total 2.06 travelers arrived in Pakistan in which 1.72 are Pakistani National and 0.33 are
Foreigners.
 Total 2.64 travelers departed from Pakistan in which 2.25 is Pakistani Nationals and 0.38
are Foreigners.
 0.0006 stop list match cases intercepted by IBMS on the basis of stop list at different
sites.
 IBMS System has entertained 0.008 queries received from government departments,
LEA’s and Intelligence Agencies regarding provision of traveler’s record.
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 Placement of persons on Interpol / ECL / Black List (Visa & Passport), subsequent
updating of records is sole discretion / authority of Ministry of Interior and Directorate
General I&P. In this regard, 0.007 entries Interpol / ECL / Black List updated in IBMS
during the above mentioned quarter and same has been replicated simultaneously at all
sites.
 0.006 C-Forms are issued to foreigner travelers from different IBMS sites.
 IBMS / FIA in real time data sharing through API’s with different Government
Departments to move forward for digital Pakistan. Following departments are getting
benefits from this real time data sharing:
a) Pakistan Online Visa System (MOI / NADRA).
b) Currency Declaration System (Pakistan Customs).
c) Device Identification Registration Blocking System (PTA / FBR).
d) Bureau of Emigration & overseas Employment (BE&OE).
e) Foreigners Dash Board (FNS).
f) E-Passport (Passport Office).
g) Punjab Police.
h) ISI / FWO.
i) FIA Cases Management System.
j) Financial Monitoring Unit (FMU).
 Flight Manifest Comparison Report (FMCR) identified the passengers who have skipped
the IBMS Immigration data feeding process and passed the stop list (ECL, BL, Interpol,
PNIL) comparison step. In this quarter total of 2.098 passengers skipped through
immigration process and IBMS. They were brought back 520 and processed in the IBMS
to maintain data integrity and stop list sanctity. IBMS staff is trying their best to minimize
the skipped passenger value to zero level.
 Total record of IBMS deportees 0.011 & offloadees 0.009 enables the immigration wing
to restrain the illegal immigrants from Pakistan and arrest and prosecute members of the
organized Criminal Groups in Human Smuggling. This activity will also improve the
ranking of Green Passport in the community of world passports.
 IBMS reporting is also extended to Anti-Human Trafficking Circles (AHTC) of FIA which
include Islamabad, Rawalpindi, Gujranwala, Gujrat, Lahore, Karachi, Peshawar, Quetta,
Faisalabad and Multan offices. This also provides real time data verification to curb down
illegal Human Smuggling Trafficking activities.
 Pakistan Tourism Development Corporation (PTDC), a subsidiary of Ministry of Tourism is
also ripening the fruits from the IBMS data bank to improve tourism sector in Pakistan.
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REPORT
2.3. Anti-Corruption Wing
The Anti-Corruption Wing (ACW) plays a crucial role in combating corruption in Pakistan. ACW is
headed by an Additional Director General (BS-21) who assists the Director General FIA in the
matters dealt by the field directorates related to anti-corruption. ADG ACW is assisted by a
Director and three Deputy Directors in the Wing.
ACW focus on various tasks such as dealing with Audit Paras under scrutiny in Public Accounts
Committees and developing the Case Management System of FIA. These efforts aim to enhance
transparency and efficiency in the agency's operations.
Regarding anti-corruption operations, there are 19 Anti-Corruption Circles of the FIA located
throughout Pakistan. These circles operate under the administrative control of the respective
Zonal Directors. Their primary objective is to investigate and take action against Federal
Government Employees involved in activities such as receiving illegal gratification,
misappropriation, breach of trust, and misuse of authority.
Furthermore, the Anti-Corruption Circles work diligently to recover embezzled funds,
safeguarding the national exchequer from financial losses caused by corrupt practices.
Additionally, they tackle issues related to the manufacturing and distribution of counterfeit
currency and spurious drugs. Moreover, they address offenses related to theft of electricity, gas,
oil, and violations of the Human Organ Transplant Act.
The Anti-Corruption Wing also conducts thorough analysis and prepares quarterly and annual
reports for the FIA. These reports provide insights into the agency's activities, progress, and
challenges in combating corruption. Additionally, the ACW conducts annual inspections of all
Field Circles within the FIA's jurisdiction and submits recommendations to improve the
performance of these units.
2.3.1. Zone wise Comparison of Enquiries:
Lahore Zone 257 71 328 12 45 271
Multan Zone 656 105 761 6 84 671
Karachi Zone 96 15 111 10 6 95
Hyderabad Zone 106 16 122 4 23 95
KPK Zone 309 138 447 31 62 354
Islamabad Zone 548 83 631 9 49 573
Total 2582 552 3134 83 340 2711
19
REPORT
2.3.2. Zone wise Comparison of Cases:
Zone B/F Registered Total Challaned Disposed Off Pending
on (Closed, on
01.07.23 Transferred) 30.09.23
Lahore Zone 69 32 101 23 1 77
Multan Zone 148 20 168 11 0 157
Karachi Zone 33 11 44 7 0 37
KPK Zone 89 52 141 20 0 121
Islamabad Zone 152 15 167 7 4 156
Total 687 161 848 86 7 755
2.3.3. Zone wise Comparison of Court Work:

on on
01.07.23 30.09.23
Lahore Zone 217 23 240 2 5 2 231
Faisalabad Zone 237 11 248 0 0 0 248
Multan Zone 143 7 150 1 1 2 146
Gujranwala Zone 293 1 294 0 0 0 294
Karachi Zone 257 7 264 0 1 0 263
KPK Zone 855 17 872 7 26 20 819
Islamabad Zone 213 7 220 2 9 0 209
Total 2316 80 2396 12 46 24 2314
2.3.4. Zone wise Comparison of Proclaimed Offenders (POs):

B/F Added Total Arrested Deleted Pending
on on
01.07.23 30.09.23
Lahore Zone 59 0 59 5 5 49
Multan Zone 23 0 23 0 0 23
KPK Zone 43 0 43 1 0 42
Islamabad Zone 47 0 47 0 0 47
Total 268 2 270 6 5 259
20
REPORT
2.3.5. Zone wise Comparison of Court Absconders (CAs):
Zone B/F Added Total Arrested Deleted Pending on
on 30.09.23
01.07.23
Lahore Zone 74 0 74 0 0 74
Multan Zone 7 0 7 0 0 7
KPK Zone 6 0 6 1 0 5
Total 162 1 163 1 0 162
2.3.6. Recoveries & Fine by the Court (In millions)

Zone Recoveries Fine by the Court
01.07.23 to 30.09.23 01.07.23 to 30.09.23
 Rs. 42.210 Million
 Recoveries in the shape of ETPB
Lahore Zone Property worth Rs. 66.348 Millions 0.0600
have also been retrieved during
investigation.
Faisalabad Zone 0 0
Gujranwala Zone 0 0
Karachi Zone 124.38 0
Hyderabad Zone 0 2.173
 Recovery an amount of Rs. 30,000/- has
been made in Enquiry No. 09/2022.
 Recovery an amount of Rs. 76,500/- has
KPK Zone been made in Enquiry No. 19/2023. 0.781
 An amount of Rs. 2.35 Millions has
been recovered through FIA and same
is deposited in ETPB account in
Enquiry No. 201/2021.
Balochistan Zone 0 0
Islamabad Zone 185.97 2
 Recovery has been made in Two
Enquiries i.e. 09/2022 and 19/2023 for
Total PKR. 5.064 Millions
PKR.106, 500/-.
 Recovery in the shape of ETPB
Property. Worth Rs. 68.698 Millions
21
REPORT
2.4. Intellectual Property Rights (IPR)

In April 2005, after the inclusion of Copyright Ordinance 1962 in the schedule of FIA,
Intellectual Property Rights Directorate was established at FIA Head Quarters, Islamabad to deal
with the enforcement of Intellectual Property Rights in Pakistan and to ensure action against the
piracy and illegal manufacture of counterfeit products. Trade Mark Ordinance and other IPR
related Laws are closely associated with the subject and the same have not yet been placed on
the schedule of FIA. In the absence of which the Agency is facing hardship in the fight against
this menace.
Performance & Achievements of IPR

2.4.1. Enquiries:
Zone B/F Registered Total Converted Closed/ Pending
on into Cases Transferred on
01.07.23 30.09.23
Lahore Zone 2404 835 3239 165 1106 1968
Multan Zone 23 4 27 0 8 19
Gujranwala Zone 1748 827 2575 86 228 2261
KPK Zone 6 5 11 0 1 10
Total 4471 1760 6231 276 1370 4585
Note: - *494 enquiries erroneously entered instead of 495 in previous quarterly report.
2.4.2. Cases:
Zone B/F on Registered Total Challaned Closed/ Pending on
01.07.23 Transferred 30.09.23
Lahore Zone 883 234 1117 188 6 923
Gujranwala Zone 594 145 739 40 13 686
KPK Zone 8 4 12 1 0 11
Total 1716 871 2587 709 22 1856
22
REPORT
2.4.3. Court Work:
Zone B/F on Registered Total Convicted Acquitted CRR Pending
01.07.23 on
30.09.23
Lahore Zone 3334 188 3522 26 10 2117 1369
Faisalabad Zone 51 3 54 0 0 0 54
Multan Zone 85 0 85 0 0 0 85
Gujranwala Zone 1017 40 1057 6 4 3 1044
Karachi Zone 10 0 10 0 1 0 9
KPK Zone 64 0 64 0 0 0 64
Islamabad Zone 22 0 22 0 0 0 22
Total 4697 705 5402 508 24 2121 2749
2.4.4. Proclaimed Offenders (POs):

Zone B/F on Added Total Arrested Deleted Pending on
01.07.23 30.09.23
Lahore Zone 688 23 711 37 5 669
KPK Zone 0 0 0 0 0 0
Total 1169 34 1203 46 5 1152
Note: - *04 Cases were transferred to AML Circle Lahore in which 04 accused were PO’s.
2.4.5. Court Absconders (CAs):

Zone B/F on Registered Total Arrested Deleted Pending on
01.07.23 30.09.23
Lahore Zone 423 0 423 7 0 416
Gujranwala Zone 1030 2 1032 5 0 1027
KPK Zone 1 0 1 0 0 1
Total 1479 2 1481 12 0 1469
23
REPORT
2.4.6. Recoveries & Fine by Courts (In Millions)
Zone Recoveries Fine by the Court
 Rs.304.95 Millions
 ETPB Property worth Rs.
Lahore Zone 0.876
66.348 Millions have been
retrieved during investigation
Faisalabad Zone 0 0
Multan Zone 0 0
Gujranwala Zone 10.413 0.140
Case FIR No. 20/2023 dated
01.08.2023
 Atlas Honda Stickers (front and
back) of Motorcycle Engine Oil
(Green 20W-50 700ML)=29
Packet.
(Grey 20W-50 1L)=08 Packet.
(Red 20W-50 700ML)=05 roles.
Karachi Zone (Blue 20W-50 1L)=01 packet. Article Worth Rs. 300,000/-
 Printed bottle cap rappers.
 White empty bottles resembling
Atlas Honda=13 bottles.
 22 Packets of 12 stickers (Red
front-back) along with cap
rappers.
 Paper Seals.
 Ledger copy for maintaining
CR/Dr regarding sale / purchase
of products (stickers, caps,
bottles etc.).
 Printing machine used to print
serial numbers, prices etc on
stickers.
Hyderabad Zone 0 0
 Pirated Books.
 06 Cotton infringed items of
0
KPK Zone Fuji Capacitor of M/S Khawaja
Industries Pvt.
Balochistan Zone 176.161 29.947
Islamabad Zone 0 0
24
REPORT
 PKR. 491.524 Millions.
 Recovery in the shape of General  PKR. 30.963 Millions.
Total Items / Products.  Article Worth Rs. 300,000/-
 Recovery in the shape of ETPB
Property Worth Rs. 66.348 Millions
2.5. 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. The
prime responsibility of CCRO is to maintain the record of all FIRs received by the zones and
circles.
The main functions of CCRO are:

 To maintain and keep record of all FIRs throughout Pakistan on daily basis;
 To prepare Quarterly Bulletin Reports (QBRs);
 To prepare six monthly performance report;
 To prepare Annual Administration Reports (AARs).
 To attend to any other tasks assigned by senior officers time to time.
Performance & Achievements
Annual Administration Report 2021

 1st Quarterly Bulletin Report 2021
 2nd Quarterly Bulletin Report 2021
 3rd Quarterly Bulletin Report 2021
 4th Quarterly Bulletin Report 2021
Annual Administration Report 2022
 3rd Quarterly Bulletin Report 2022
 4th Quarterly Bulletin Report 2022
25
REPORT
2.6. Anti-Money Laundering - AML (Economic Crime Wing)
Economic Crime Wing (ECW) is headed by an Additional Director General BS-21 who is assisted
by a Director and Deputy Directors. It augments the efforts of FIA Zonal Directorates against the
money laundering by providing policy frame work. It issues guidelines for the EOs / IOs, makes
arrangements for capacity building, identifies lacunas in investigational work and removes
barriers at implementation level. ECW also coordinates with FMU in connection with the STRs
and related AML initiatives / proceedings. It oversees the achievement of the targets set for the
Agency by FATF for its periodical assessments. It also watches the operations of the Agency
against the flight of capital from Pakistan.
Performance and Achievements
Lahore Zone 358 167 525 29 128 368
Faisalabad Zone 392 98 490 15 49 426
Multan Zone 629 75 704 10 60 634
Karachi Zone 684 108 792 19 52 721
Hyderabad Zone 162 49 211 28 22 161
KPK Zone 185 75 260 7 24 229
Islamabad Zone 402 52 454 10 38 406
Total 3088 693 3781 136 413 3232

ZONE B/F Registered Total Challaned Disposed Off Pending
on (Closed, on
01.07.23 Transferred) 30.09.23
Lahore Zone 205 44 249 45 5 199
Multan Zone 202 29 231 14 0 217
Karachi Zone 170 20 190 26 1 163
KPK Zone 369 136 505 131 11 363
Islamabad Zone 174 22 196 8 0 188
Total 1505 337 1842 271 24 1547
26
REPORT
2.6.3. Zone wise Comparison of Court Work:
on on
01.07.23 30.09.23
Lahore Zone 484 45 529 6 3 0 520
Faisalabad Zone 239 14 253 0 0 0 253
Multan Zone 177 16 193 5 1 0 187
Gujranwala Zone 101 4 105 0 0 0 105
Karachi Zone 272 26 298 0 4 0 294
Hyderabad Zone 377 27 404 11 2 0 391
KPK Zone 364 128 492 16 11 7 458
Islamabad Zone 155 8 163 1 1 0 161
Total 2183 269 2452 40 23 7 2382

on on
01.07.23 30.09.23
Lahore Zone 167 22 189 17 0 172
Multan Zone 38 1 39 0 0 39
Karachi Zone 153 0 153 0 0 153
KPK Zone 25 0 25 0 0 25
Total 500 28 528 21 0 507

on on
01.07.23 30.09.23
Lahore Zone 48 0 48 4 0 44
Multan Zone 40 2 42 0 0 42
KPK Zone 1 0 1 0 0 1
Total 127 2 129 4 0 125
27
REPORT
2.6.6. Recoveries & Fine by the Court (In millions):

Zone Recoveries Fine by the court
01.07.23 to 30.09.23 01.07.23 to 30.09.23
Lahore Zone 262.747 0.61
Faisalabad Zone 0 0
Gujranwala Zone 7.811 0
 Rs. 32.4 Millions
 Seized / Recovery
Karachi Zone 0
USD: 99500/-
AED: 35000/-
Hyderabad Zone 12.584 1.782
 Rs. 246.53 Millions
 Recovery in the Shape of
Foreign Currencies:-
 SAR: 36736/-
 MYR: 7293/-
 USD: 65802/-
 UK Pound: 3550/-
 New Zealand Dollar: 1600/-
 Euro: 2460/-
 UAE Dirham: 3700/-
KPK Zone  Qatari Riyal: 57406/- 0.435
 Libyan Dinar: 80/-
 Korean Won: 2000/-
 Bangladeshi Takka: 500/-
 Philippine Peso: 500/-
 AED: 11759/-
 Chinese Yuan: 750/-
 Danish Krone: 100/-
 Kuwaiti Dinaar: 140/-
 Indian Rupee: 2550/-
 Afghani Currency: 110405/-
Balochistan Zone 0 13
Islamabad Zone 17.65 0.415
 Seized / Recovery:-
USD: 99500/-
AED: 35000/-
 Recovery in the Shape of
Foreign Currencies:-
 SAR: 36736/-
Total  MYR: 7293/- PKR. 16.332 Millions
 USD: 65802/-
 UK Pound: 3550/-
 New Zealand Dollar: 1600/-
 Euro: 2460/-
 Qatari Riyal: 57406/-
28
REPORT
 AED: 11759/-
 Kuwaiti Dinaar: 140/-
Afghani Currency: 110405/-
29
REPORT
2.7. CYBER CRIME WING (CCW)
Cyber Crime Wing, formerly known as National Response Centre for Cyber Crime (NR3C),
deals with all the complaints falling under the preview of the Prevention of the Electric Crimes
Act, 2016 of cybercrimes. It has specialized units which investigate complaints received from
individuals, corporate sector and government department relating to cybercrimes. It also
safeguards cyber space against any misuse or abuse by the miscreants.
Cyber Crime wing is headed by an Additional Director General who is assisted by a Director
Admn at HQrs Islamabad and Director Operations who oversees all the field operation of CCW
through his Additional Directors and Deputy Directors. CCW has established 15 field circles to
fight against the crime.
Cyber Crime Wing has taken many initiatives to educate the nation about seriousness of
Cybercrimes. It issues advisory Notes and alert messages against cyber threats through social
media. Cyber Rescue 1991 is also providing 24/7 services to help the victims of Cyber Crime.
CCW also conducts Cyber Patrolling and investigate the cases of crypto Currency.
Zones/ Circles B.F on Registered Total Converted Transferred/ Pending on
01.07.23 into cases Closed 30.09.23
Lahore 6983 891 7874 66 716 7092
Karachi 1843 928 2771 19 96 2656
Rawalpindi 1876 619 2495 31 114 2350
Peshawar 1393 274 1667 17 99 1551
Quetta 427 229 656 20 72 564
Islamabad 1366 224 1590 83 63 1444
Abbottabad 343 132 475 12 107 356
D.I.Khan 158 59 217 3 22 192
Gujranwala 1754 494 2248 47 87 2114
Faisalabad 1091 428 1519 57 411 1051
Multan 1969 654 2623 50 660 1913
Hyderabad 240 32 272 4 15 253
Sukkar 153 35 188 11 8 169
Gwader 6 3 9 0 0 9
Gilgit 84 26 110 4 20 86
Total 19686 5028 24714 424 2490 21800
30
REPORT
Zones/ Circles B.F Registered Total Challaned Transferred/ Pending
01.07.23 Closed 30.09.23
Lahore 912 68 980 3 0 977
Karachi 71 19 90 9 0 81
Rawalpindi 185 31 216 5 0 211
Peshawar 54 17 71 4 0 67
Quetta 30 20 50 16 5 29
Islamabad 323 83 406 65 60 281
Abbottabad 25 12 37 6 0 31
D.I.Khan 16 3 19 3 0 16
Gujranwala 214 47 261 25 0 236
Faisalabad 220 57 277 55 0 222
Multan 158 56 214 51 0 163
Hyderabad 6 4 10 3 0 7
Sukkar 27 11 38 11 0 27
Gwader 0 0 0 0 0 0
Gilgit 21 4 25 0 0 25
Total 2262 432 2694 256 65 2373
2.7.3. Zone wise Comparison of Court Proceeding:

Zones/ B.F Added Total Convicted Acquitted CRR Pending
Circles 01.07.23 30.09.23
Lahore 272 3 275 0 0 0 275
Karachi 182 9 191 1 1 0 189
Rawalpindi 109 4 113 3 11 11 88
Peshawar 167 4 171 1 14 0 156
Quetta 28 16 44 0 0 0 44
Islamabad 358 65 423 0 54 7 362
Abbottabad 77 6 83 0 0 0 83
D.I.Khan 33 3 36 0 0 0 36
Gujranwala 239 47 286 2 3 0 281
Faisalabad 244 57 301 3 22 0 276
Multan 156 54 210 5 11 10 184
Hyderabad 34 3 37 0 0 0 37
Sukkar 71 11 82 0 0 0 82
Gwader 0 0 0 0 0 0 0
Gilgit 3 0 3 0 0 0 3
Total 1973 282 2255 15 116 28 2096
31
REPORT

Zones/ Circles B.F Added Total Arrested Struck off/ Pending
01.07.23 Delete 30.09.23
Lahore 160 0 160 0 0 160
Karachi 24 0 24 0 0 24
Rawalpindi 162 0 162 2 0 160
Abbottabad 4 2 6 0 0 6
Peshawar 8 2 10 0 0 10
Quetta 0 0 0 0 0 0
Islamabad 33 7 40 0 0 40
Gujranwala 10 0 10 1 0 9
Faisalabad 112 2 114 5 0 109
Gilgit 10 0 10 0 0 10
Multan 25 0 25 2 0 23
Sukkur 5 0 5 0 0 5
Total 555 13 568 10 0 558

Zones/ Circles B.F Added Total Arrested Struck off/ Pending
01.07.23 Delete 30.09.23
Lahore 112 0 112 0 0 112
Gujranwala 29 0 29 0 0 29
Faisalabad 75 0 75 5 0 70
Multan 6 1 7 1 0 6
Karachi 24 0 24 0 0 24
Rawalpindi 51 0 51 2 0 49
Peshawar 0 0 0 0 0 0
Quetta 0 0 0 0 0 0
Total 297 1 298 8 0 290
2.7.6. NR3C VOIP Raids:

Period Total Raids Estimated Loss Estimated Cost of
Conducted Averted (Millions Seized Equipments
Rs. Per month)
01.07.23 to 30.09.23 Nil Nil Nil
32
REPORT
2.8. FIA ACADEMY
In 1976, FIA Training School was established in a rented building for pre-service and in- service
trainings of FIA personnel. Subsequently, it was shifted to FIA Headquarters premises in 1986. In
1989, it was renamed as FIA Academy. FIA Academy is headed by an officer of the rank of
Director (BS-20). FIA Academy is committed in training the FIA officers in the areas of Local and
Special Laws, enhancing the capacity of the investigation officers and prosecutors, organizing
orientation courses for the deputationists and conducting seminars / workshops on current
criminal topics independently as well as with the assistance of foreign partners.
Performance & Achievements
No. of
S. No Training Conducted by Date Venue Trainees/
Participants
01 Anti-Terrorism Assistance (Ata) US-Embassy 10th July, 2023 FIA 22
Training Formal offer Letter. Islamabad to 18th July, Academy,
(Fraudulent Documents) 2023 Islamabad
02 Training for Criminal Justice officials 17th July, 2023 Islamabad 02
on Mutual Legal Assistance and UNODC
International Cooperation.
03 Workshop on 1267 & 1988 sanctions UNODC 17th July, 2023 Islamabad
for CFT experts involved in the to 18th July, 02
Jurisdiction’s sanctions frame work. 2023
04 Request for support with two ICMPD 19th July, 2023 FIA Academy 15
activities of the phase 08: to 20th July, Islamabad
Consolidation of Master Trainers and 2023
support to FIA sustainable training
functions (FIA Academy Staff).
05 Request for support with two ICMPD 21st July, 2023 FIA Academy 07
activities of the phase 08: Islamabad
Consolidation of Master Trainers and
support to FIA sustainable training
functions (Master Trainers).
06 Joint training between FIA, NACTA UNODC 7th August, 2023 Islamabad 02
and CTD’s for developing a better to 8th August,
understanding on use of open source 2023
information and on obtaining
evidence.
07 Proposal of training on Schengen France 10th August, Islamabad 10 to 15
Visa to the FIA Immigration Embassy 2023 International
Islamabad. Airport
08 Specialized workshop on drafting UNODC 10th August, Islamabad 02
mutual Legal Assistance Request 2023 to 11th
(MLAR’s) in Terrorism Financing. August, 2023
09 Workshop for CT officials on UNODC 24th August, Karachi 02
requesting electronic evidence from 2023 to 25th
service providers in terrorism related August, 2023
cases.
33
REPORT
10 Short-Listed Candidates for training CODE 28th August, FIA Academy 15
of trainers on Mutual Legal Pakistan 2023 Islamabad
Assistance.
11 Workshop to improve interagency UNODC 30th August, Islamabad 10 to 15
cooperation in AFT on bulk Cash 2023 to 31st International
smuggling, Cash Couriers, August, 2023 Airport
Fundraising using NPOS.
12 Proposal of training on Schengen France 31st August, Islamabad 10 to 15
Islamabad. Airport
13 Visit of newly recruited Custom Pakistan 1st September, Islamabad 10 to 15
Inspectors. Customs 2023 International
Airport
14 Lower School Course FIA HQ 4th September, FIA Academy 73
2023 to 3rd Islamabad
November,
2023
15 Anti-Terrorism Assistance (ATA) US Embassy 4th September, FIA Academy 24
Training Formal offer Letter. Islamabad 2023 to 22nd Islamabad
September,
2023
16 Proposal of training on Schengen France 7th September, Islamabad 10 to 15
Islamabad. Airport
17 Nominations for Workshop on 1267 UNODC 7th September, Karachi 01
& 1988 sanctions for CFT experts 2023 to 8th
involved in the Jurisdiction’s September,
sanctions frame work 2023
th
18 Meeting with Master Trainers. ICMPD 14 September, Serena Hotel 21
2023
19 Basic Level Risk Analysis Training (03- CMPD 25th September, Islamabad 07
Days). 2023 to 27th Hotel
September,
2023
20 Training of trainers on Victim UNODC 26th September, Islamabad 01
Identification, Protection, Assistance 2023 to 28th
and referral related to Trafficking in September,
Person and Smuggling of Migrants. 2023
34
REPORT
2.9. NATIONAL CENTRAL BUREAU- INTERPOL (NCB)
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 has been attached with Federal Investigation Agency since its inception. The Director
General/FIA is ex- officio, Head of NCB-Pakistan. NCB Pakistan is linked with the Secretariat
General (SG) of ICPO – Interpol Lyon with a Web based Communication System namely I/24-7.
2.9.1. Interpol Notices of Pakistani National Origin:

 During the period under report 70 Interpol Red Notices were issued by Secretariat General
of ICPO-Interpol Lyon France on the request of NCB Islamabad.
 During the period under report, 02 Interpol Blue Notices were issued at the request of NCB
Islamabad.
 During the period under report, 02 Interpol Yellow Notices were issued at the request of
NCB Islamabad.
2.9.2. Extradition:
 27 Pak Nationals were extradited.
2.9.3. Deportation:
 Nil Report.
 Total ST Message regarding Pakistani National sent abroad: Nil
 Foreigner arrested in Pakistan on drug trafficking: Nil
2.9.4. Diary & Dispatch:
Total number of 3379 messages/letters was received from different member states as well as
local authorities and messages/letter were dispatched 4029 to local authorities and Interpol
member states.
35
REPORT
2.10. COUNTER TERRORISM WING (CTW)
Special Investigation Group (SIG) was established in 2003 and renamed ‘’Counter Terrorism Wing’’
(CTW) in 2010. It has eleven (11) notified Police Station out of which five (05) Police Stations are operational
to register cases pertaining to the Anti-Terrorist Act (ATA) 1997, Prevention of Electronic Crime Act (PECA)
2016, Anti-Money Laundering Act (AMLA) 2010, Official Secret Act 1923 and schedule offences of FIA Act
1974.
RESPONSIBILITIES OF CTW:
CTW Deals with :
 Transnational Crimes.
 High Profile Cases assigned by the Federal Government.
 Suspicious Transaction Report (STRs) based on money laundering and terrorist financing.
 Workshop on FATF issues as a part of AML-CFT Directorate.
 Propagation of Hate material, Anti-State material, Violent Extremism Activities, and Racial
Hatred through Cyberspace.
 Cyber Terrorism.
 Coordination with National and International Stakeholders on matters of Terrorism &
Terrorism Financing.
 Espionage Operations.
 Blasphemy.
 Management of National Criminal Database (NCDB) concerning terrorist incidents, Most
Wanted Terrorists (MWTs) and their Associates, etc.
 Research and Analysis in view of latest means, methods of Terrorism & Terrorism Financing.
Quarterly Performance & Achievements

(From 01.07.2023 to 30.09.2023)
Social Mutual
media Legal
High Accounts Arrest Good work/ Misc. Assistance
profile Verifications Enquiries Cases/ blocked & in Blasphemy
cases FIR (TF & seizure Criminal
Hatred Matters
Speech) Requests
04 11
Disposed In Disposed FIR Transfer Crackdown
Of progress Of 02 11 13 against 01 01
Forged/tempered
10 official and
ordinary passport
04 01 04 08 Nil
36
REPORT
Coordinative Achievements with National and International Stakeholders

(Before matters of Terrorism & Terrorism Financing)
th
On 15 August, 2023, in Enquiry No. 42/2023, upon exchange of information by AFP under Police-to-
1 Police cooperation. CTW sent a regarding an alleged person who was involved in on-board bomb threat
on Malaysian Airlines.
On 31st August, 2023, PS CTW Islamabad registered FIR No. 07/2023 on account of forged / tempted
official and ordinary passports having original laminations. Conducted successful multiple raids at
2
Mardan, Bannu, Peshwar, Gujrat, Gujranwala, Lahore and Islamabad. As a result, twelve (12) accused
persons were arrested including 06 employees of IMPASS.
On 7th September, 2023, CTW conducted a training of ASPs in CTW in respect of CTW administration
3
/ operations and financing of terrorism.
On 12th September, 2023, a Memorandum of Understanding (MOU) was signed between FIA and AFP
4 which depicts the importance that both agencies place on developing Police cooperation and sharing
information for Combating transnational crimes.
On 14th September, 2023, a meeting was held between the British Police Liaison officer and Director
5
CTW.
6 On 19th September, 2023, a report was sent to AFP concerning deceased Afghan national in Australia.
On 21st September, 2023, a meeting was held between FBI Legal attaché Islamabad and Director CTW
7
in respect of information sharing under Police-to-Police cooperation.
On 26th September, 2023, a meeting was held between the Italian Police officer and Director CTW, in
8 respect of exchange information on the international Counter Terrorism Operation regarding (‘’Gabbar
Group’’), an radicalization organization.
37
REPORT
2.11. TECHNICAL BRANCH

Technical Directorate was set up by FIA in early 1975. Since its inception, the wing has
been providing scientific and forensic assistance to various units of the FIA, NAB, Islamabad
Police, Azad Kashmir Police, Railway Police, Federal Government departments, Banks, Financial
Institutions, Pakistan Armed Forces and Provincial Police departments (on special request).
Functions
There are three operational sections of the Wing;
 Questioned Documents Section.
 Fingerprint Section.
Questioned Documents and Fingerprint section examine the disputed signatures, writings,
alterations, additions, erasing, substitutions, rubber seal impressions, finger prints and
obliteration of engraved number of stolen vehicles and weapons.
Chemical Analysis section examines the engine and chassis numbers of suspected vehicles,
weapons and also identifies the cuts and welding of metallic sheets and plates etc.
2.11.1. Cases Received & Disposed off
S. No Departments Cases
1 F.I.A 51
2 Islamabad Police -
3 Other Departments & Courts 06
Total 57
Fingerprint Identification
1 No. of Cases registered 06
2 Disputed fingerprint examined 110
3 Standard fingerprint examined 169
Questioned Documents No of Cases (61)

1 Disputed signatures examined 899
2 Standard signatures examined 4652
3 Disputed writing pages examined. 203
4 Standard writing pages examined. 308
5 No. of alterations, additions, erasures, substitutions 300
identified.
6 No. of disputed seal impression examined. 43
7 No. of specimen seal impression examined. 06
38
REPORT
2.11.2. Court Attended by Experts from 01.07.2023 to 30.09.2023

All over the Pakistan 35
2.11.3. Verification of Search Slips:

Number of search slips of NCB – INTERPOL offices examined.
Number of search slips of FIA Zonal offices examined. -
Number of search slips of PSV Driving License applicant to ICTP, examined. -
Verification of search slips for persons going to Kuwait. -
Total amount deposited in Govt. Treasury (Rs) -
39
REPORT
3. ZONES
3.1. FIA LAHORE ZONE
3.1.1. Enquiries:
Circles B/F Registered Total Enquiries Disposed Off Pending
on converted into (Closed, on
01.07.23 Cases Transferred 30.09.23
AHTC Lahore 1789 597 2386 124 933 1329
ACC Lahore 257 71 328 12 45 271
CCC Lahore 74 44 118 1 40 77
CBC Lahore 159 51 210 18 60 132
AMLC Lahore 125 72 197 10 28 159
Total 2404 835 3239 165 1106 1968
 494 enquiries erroneously entered instead of 495 previous quarterly report.
3.1.2. Cases:
Circles B/F Registered Total Challaned Disposed Off Pending
on (Closed, on
01.07.23 Transferred 30.09.23
AHTC Lahore 609 158 767 120 0 647
ACC Lahore 69 32 101 23 1 77
CCC Lahore 72 19 91 30 1 60
CBC Lahore 85 21 106 6 4 96
AMLC Lahore 48 4 52 9 0 43
Total 883 234 1117 188 6 923
3.1.3. Court Proceeding:

Circles B/F Added Total Convicted Acquitted CRR Pending
on on
01.07.23 30.09.23
AHTC Lahore 2633 120 2753 18 2 2115 618
ACC Lahore 217 23 240 2 5 2 231
CCC Lahore 267 30 297 2 3 0 292
CBC Lahore 213 6 219 0 0 0 219
AMLC Lahore 4 9 13 4 0 0 9
Total 3334 188 3522 26 10 2117 1369
40
REPORT
B/F Pending
Circles on Added Total Arrested Deleted on
01.07.23 30.09.23
AHTC Lahore 304 1 305 15 0 290

ACC Lahore 59 0 59 5 5 49
CCC Lahore 42* 20 62 8 0 54
CBC Lahore 117 2 119 9 0 110
AMLC Lahore 8 0 8 0 0 8
Total 688 23 711 37 5 669
 04 Case file transferred to AML Circle Lahore in which 04 accused were PO’s.

Circles B/F on Added Total Arrested Deleted Pending on
01.07.23 30.09.23
AHTC Lahore 301 0 301 3 0 298
ACC Lahore 74 0 74 0 0 74
CCC Lahore 43 0 43 4 0 39
CBC Lahore 5 0 5 0 0 5
AMLC Lahore 0 0 0 0 0 0
Total 423 0 423 7 0 416
3.1.6. Recoveries and Fine by the Court: (In millions):

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
AHTC Lahore 0 0.260
ACC Lahore  Rs. 42.210 Millions
 Recovery in the shape of
ETPB Property worth Rs. 0.0600
66.348 Millions have also been
retrieved during investigation.
CCC Lahore 180.02 0.160
CBC Lahore 82.727 0
AMLC Lahore 0 0.450
Total  PKR. 304.957 Millions
 Recovery in the shape of
ETPB Property worth Rs. PKR. 0.93 Millions
66.348 Millions have also
been retrieved during
investigation.
41
REPORT
3.1.7. Status of Accused Persons (From 01.07.23 to 30.09.23)
S. No Circles Particulars Enquiries Cases
1 Gazetted Officer (BPS 17-22) 31 2
2 ACC Non Gazetted Officer (BPS 1-16) 22 10
3 Bank Officials 0 0
4 Private Persons 18 20
Total 71 32
2 ECC Non Gazetted Officer (BPS 1-16) 3 0
Total 123 48
2 AHTC Non Gazetted Officer (BPS 1-16) 0 0
Total 597 158
2 Non Gazetted Officer (BPS 1-16) 0 0
AMLC
Total 145 6
42
REPORT
3.2. FIA FAISALABAD ZONE
3.2.1. Enquiries:
Circles B/F on Registered Total Enquiries Disposed Off Pending on
01.07.23 converted (Closed, 30.09.23
into Transferred
Cases
AHTC Faisalabad 647 404 1051 82 175 794
AHTC Sargodha 174 172 346 23 46 277
ACC Faisalabad 304 54 358 03 25 330
ACC Sargodha 83 18 101 01 05 95
CBC Faisalabad 184 58 242 11 33 198
CBC Sargodha 69 13 82 01 09 72
AML / CFT
139 27 166 03 07 156
Faisalabad
Total 1600 746 2346 124 300 1922
3.2.2. Cases:
Circles B/F on Registered Total Challaned Disposed Off Pending on
01.07.23 (Closed, 30.09.23
Transferred
AHTC Faisalabad 576 91 667 62 01 604
AHTC Sargodha 140 23 163 23 0 140
ACC Faisalabad 88 08 96 09 01 86
ACC Sargodha 12 02 14 02 01 11
CBC Faisalabad 128 25 153 12 03 138
CBC Sargodha 03 04 07 02 01 04
AML / CFT 39 04 43 01 0 42
Faisalabad
Total 986 157 1143 111 07 1025

Circles B/F on Added Total Convicted Acquitted CRR Pending
01.07.23 on
30.09.23
AHTC Faisalabad 864 62 926 03 01 01 921
AHTC Sargodha 178 23 201 02 0 0 199
ACC Faisalabad 190 09 199 0 0 0 199
ACC Sargodha 47 02 49 0 0 0 49
CBC Faisalabad 223 12 235 0 0 0 235
CBC Sargodha 16 02 18 0 0 0 18
AML / CFT Faisalabad 0 0 0 0 0 0 0
Total 1518 110 1628 05 01 01 1621
43
REPORT
Circles B/F Added Total Arrested Deleted Pending
on on
01.07.23 30.09.23
AHTC Faisalabad 165 01 166 06 0 160

AHTC Sargodha 34 0 34 0 0 34
ACC Sargodha 01 0 01 0 0 01
CBC Faisalabad 08 0 08 01 0 07
CBC Sargodha 0 0 0 0 0 0
AML / CFT Faisalabad 0 0 0 0 0 0
Total 209 01 210 07 0 203

01.07.23 30.09.23
AHTC Faisalabad 27 0 27 01 0 26
AHTC Sargodha 06 0 06 0 0 06
ACC Sargodha 0 0 0 0 0 0
CBC Faisalabad 0 0 0 0 0 0
CBC Sargodha 0 0 0 0 0 0
AML / CFT Faisalabad 0 0 0 0 0 0
Total 33 0 33 01 0 32

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
AHTC Faisalabad 0 0.900
AHTC Sargodha 0 0.950
ACC Faisalabad 0 0
ACC Sargodha 0 0
CBC Faisalabad 0 0
CBC Sargodha 0 0
AML / CFT Faisalabad 0 0
Total 0 PKR. 1.85 Millions
44
REPORT

Total 376 62
Total 226 145
Total 1150 501
45
REPORT
3.3. FIA MULTAN ZONE
3.3.1. Enquiries:
Circles B/F on Registered Total Enquiries Disposed Off Pending
01.07.23 converted (Closed, on
into Cases Transferred 30.09.23
AHTC Multan 647 342 989 46 122 821
AHTC Bahawalpur 224 158 382 33 3 346
AHTC DG Khan 210 83 293 26 59 208
ACC Multan 333 61 394 2 45 347
ACC Bahawalpur 204 34 238 04 9 225
ACC DG Khan 119 10 129 0 30 99
CBC Multan 294 32 326 1 33 292
CBC Bahawalpur 184 22 206 5 2 199
CBC DG Khan 75 5 80 4 18 58
AML Multan 76 16 92 0 7 85
Total 2366 763 3129 121 328 2680
3.3.2. Cases:
Circles B/F on Registered Total Challaned Disposed Off Pending
01.07.23 (Closed, on
Transferred 30.09.23
AHTC Multan 399 55 454 37 0 417
AHTC Bahawalpur 157 34 191 7 0 184
AHTC DG Khan 78 26 104 8 0 96
ACC Multan 72 06 78 8 0 70
ACC Bahawalpur 57 10 67 3 0 64
ACC DG Khan 19 4 23 0 0 23
CBC Multan 63 7 70 8 0 62
CBC Bahawalpur 90 6 96 4 0 92
CBC DG Khan 37 16 53 2 0 51
AML Multan 12 0 12 0 0 12
Total 984 164 1148 77 0 1071
Circles B/F on Added Total Convicted Acquitted CRR Pending
01.07.23 on
30.09.23
AHTC Multan 253 1 254 5 6 19 224
AHTC Bahawalpur 247 7 254 2 4 0 248
AHTC DG Khan 94 8 102 0 0 0 102
ACC Multan 54 4 58 1 1 2 54
ACC Bahawalpur 45 3 48 0 0 0 48
ACC DG Khan 44 0 44 0 0 0 44
CBC Multan 93 10 103 4 1 0 98
CBC Bahawalpur 52 4 56 0 0 0 56
CBC DG Khan 32 2 34 1 0 0 33
AML Multan 0 0 0 0 0 0 0
Total 914 39 953 13 12 21 907
46
REPORT

01.07.23 30.09.23
AHTC Multan 364 7 371 12 0 359

AHTC DG Khan 14 0 14 1 0 13
ACC Multan 21 0 21 0 0 21
ACC DG Khan 0 0 0 0 0 0
CBC Multan 24 0 24 0 0 24
CBC DG Khan 6 0 6 0 0 6
AML Multan 0 0 0 0 0 0
Total 557 10 567 13 0 554

Pending
B/F on
Circles Added Total Arrested Deleted on
01.07.23
30.09.23
AHTC Multan 45 0 45 0 0 45
AHTC DG Khan 0 0 0 0 0 0
ACC Multan 7 0 7 0 0 7
ACC DG Khan 0 0 0 0 0 0
CBC Multan 33 0 33 0 0 33
CBC DG Khan 5 0 5 0 0 5
AML Multan 0 2 2 0 0 2
Total 125 9 134 0 0 134
47
REPORT

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
AHTC Multan 18.958 0.015
AHTC Bahawalpur 21.257 0.200
AHTC DG Khan 7.817 0
ACC Multan 3.102 0.050
ACC Bahawalpur 0.340 0
ACC DG Khan 0.900 0
CBC Multan 3.102 0.050
CBC Bahawalpur 1.129 0
CBC DG Khan 0 0.040
AML Multan 0 0
Total PKR. 56.605 Millions PKR. 0.355 Millions

1 ACC Gazetted Officer (BPS-17-22) 23 1
2 Non Gazetted Officer (BPS-1-16) 60 2
Total 114 26
1 CBC Gazetted Officer (BPS-17-22) 0 0
Total 71 78
1 AHTC Gazetted Officer (BPS-17-22) 0 0
Total 740 140
1 AML / CFT Gazetted Officer (BPS-17-22) 0 0
Total 30 0
48
REPORT
3.4. FIA GUJRANWALA ZONE
3.4.1. Enquiries:
on converted (Closed, on
01.07.23 into Cases Transferred 30.09.23
AHTC Gujranwala 1451 765 2216 75 218 1923
ACC Gujranwala 170 40 210 5 31 174
CBC Gujranwala 126 21 147 6 19 122
CC Gujrat 1 1 2 0 0 2
Total 1748 827 2575 86 268 2221
3.4.2. Cases:
AHTC Gujranwala 503 123 626 35 13 578
ACC Gujranwala 43 10 53 1 0 52
CBC Gujranwala 46 11 57 4 0 53
CC Gujrat 2 1 3 0 0 3
Total 594 145 739 40 13 686

on on
01.07.23 30.09.23
AHTC Gujranwala 623 35 658 6 4 3 645
ACC Gujranwala 293 1 294 0 0 0 294
CBC Gujranwala 91 4 95 0 0 0 95
CC Gujrat 10 0 10 0 0 0 10
Total 1017 40 1057 6 4 3 1044

on on
01.07.23 30.09.23
AHTC Gujranwala 320 3 323 8 0 315

CC Gujrat 0 0 0 0 0 0
Total 324 3 327 8 0 319
49
REPORT

01.07.23 30.09.23
AHTC Gujranwala 1027 2 1029 5 0 1024

CC Gujrat 0 0 0 0 0 0
Total 1030 2 1032 5 0 1027
From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
AHTC Gujranwala 3.233 0.140
ACC Gujranwala 0 0
CBC Gujranwala 7.811 0
CC Gujrat 0 0

Total 86 49
Total 40 26
Total 770 139
50
REPORT
3.5. FIA KARACHI ZONE

3.5.1. Enquiries:
ACC Karachi 96 15 111 10 6 95
CBC Karachi 301 46 347 7 34 306
SBC Karachi 176 18 194 4 07 183
AML Karachi 38 23 61 1 0 60
CCC Karachi 169 21 190 7 11 172
AHTC Karachi 1217 249 1466 51 0 1415
Total 1997 372 2369 80 58 2231
3.5.2. Cases:
Circles B/F Registered Total Challaned Disposed Off Pending
on (Closed, on
01.07.23 Transferred 30.09.23
ACC Karachi 33 11 44 7 0 37
CBC Karachi 34 7 41 12 0 29
SBC Karachi 33 5 38 4 0 34
AML Karachi 13 1 14 3 0 11
CCC Karachi 90 7 97 7 1* 89
AHTC Karachi 247 59 306 33 0 273
Total 450 90 540 66 1 473
 FIA CCC Karachi: ‘’one case bearing FIR No. 03/2023 while under investigation has been
decided by the court and accused Syed ShahidSabzwari was acquitted”.

on on
01.07.23 30.09.23
ACC Karachi 257 7 264 0 1 0 263
CBC Karachi 119 12 131 0 0 0 131
SBC Karachi 69 4 73 0 3 0 70
AML Karachi 10 3 13 0 0 0 13
CCC Karachi 74 7 81 0 1* 0 80
AHTC Karachi 129 65 194 33 18 14 129
Total 658 98 756 33 23 14 686
 FIA CCC Karachi:*one accused namely Fareed Gul s/o Saleh Muhammad has been
acquitted in case FIR 11/2017 of FIA CCC, Karachi by Hon’b Xth Civil Judge and judicial
magistrate, Karachi East.
51
REPORT

Circles B/F Added Total Arrested Deleted Pending on
on 30.09.23
01.07.23
ACC Karachi 8 0 8 0 0 8
CBC Karachi 117 0 117 0 0 117
SBC Karachi 8 0 8 0 0 8
AML Karachi 0 0 0 0 0 0
CCC Karachi 28 0 28 0 0 28
AHTC Karachi 117 6 123 1 0 122
Total 278 6 284 1 0 283

on on
01.07.23 30.09.23
ACC Karachi 1 0 1 0 0 1
CBC Karachi 13 0 13 0 0 13
SBC Karachi 0 0 0 0 0 0
AML Karachi 0 0 0 0 0 0
CCC Karachi 1 0 1 0 0 1
AHTC Karachi 58 0 58 0 0 58
Total 73 0 73 0 0 73

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
ACC Karachi 124.38
0
CBC Karachi Seized / Recovery
USD: 99500/-
0
AED: 35000/-
(Equivalent to PKR 30 million approximately)
SBC Karachi 0 0
AML Karachi 2.4 Million
0
(Enquiry No. 26/2023)
CCC Karachi 0 0
AHTC Karachi 0 2.18
 Recovery in the shape of Foreign
Total Currency:- PKR. 2.18 Millions
 USD: 99500/-
 AED: 35000/-
52
REPORT

Total 103 192
Total 293 32
Total 404 108
53
REPORT
3.6. FIA HYDERABAD ZONE
3.6.1. Enquiries:
Circles B/F on Registered Total Enquiries Disposed Off Pending on
01.07.23 converted (Closed, 30.09.23
into Cases Transferred
ACC Hyderabad 37 6 43 1 6 36
ACC Sukkur 49 3 52 2 8 42
ACC MPK 5 1 6 0 1 5
ACC SBA 11 3 14 1 5 8
ACC Larkana 4 3 7 0 3 4
AHTC Hyderabad 9 13 22 3 6 13
AHTC Sukkur 11 4 15 3 3 9
AHTC MPK 1 0 1 0 0 1
AHTC SBA 9 1 10 2 1 7
AHTC Larkana 10 7 17 1 2 14
ECC Hyderabad 28 12 40 3 8 29
ECC Sukkur 49 9 58 8 1 49
ECC MPK 20 7 27 2 3 22
ECC SBA 16 5 21 9 1 11
ECC Larkana 49 15 64 6 9 49
AML / CFT Sukkur 0 1 1 0 0 1
Total 308 90 398 41 57 300
3.6.2. Cases:
Circles B/F on Registered Total Challaned Disposed Off Pending on
01.07.23 (Closed, 30.09.23
Transferred
ACC Sukkur 3 1 4 1 0 3
ACC MPK 0 1 1 0 0 1
ACC SBA 1 2 3 0 0 3
AHTC MPK 0 10 10 10 0 0
AHTC SBA 2 1 3 2 0 1
ECC Sukkur 12 10 22 9 0 13
ECC MPK 2 0 2 1 0 1
ECC SBA 6 10 16 1 1 14
ECC Larkana 12 6 18 6 0 12
AML / CFT Sukkur 36 0 36 4 0 32
Total 94 53 147 48 2 97
54
REPORT

B/F on Added Total Convicted Acquitted CRR Pending on
Circles
01.07.23 30.09.23
ACC Hyderabad 22 2 24 0 0 0 24
ACC Sukkur 16 1 17 0 0 0 17
ACC MPK 02 0 2 0 0 0 02
ACC SBA 1 0 1 0 0 0 1
ACC Larkana 2 1 3 0 0 0 3
AHTC Hyderabad 6 2 8 0 0 0 8
AHTC Sukkur 42 0 42 0 2 0 40
AHTC MPK 3 10 13 0 0 0 13
AHTC SBA 0 2 2 0 0 0 2
AHTC Larkana 8 3 11 0 0 0 11
ECC Hyderabad 43 7 50 2 0 0 48
ECC Sukkur 291 9 300 9 0 0 291
ECC MPK 6 0 6 0 1 0 5
ECC SBA 9 1 10 0 0 0 10
ECC Larkana 20 6 26 0 0 0 26
AML / CFT Sukkur 08 4 12 0 1 0 11
Total 479 48 527 11 4 0 512

Circles B/F on Added Total Arrested Deleted Pending
01.07.23 on
30.09.23
ACC MPK 0 0 0 0 0 0
ACC SBA 0 0 0 0 0 0
AHTC MPK 1 1 2 0 0 2
AHTC SBA 0 0 0 0 0 0
ECC Sukkur 0 0 0 0 0 0
ECC MPK 0 1 1 0 0 1
ECC SBA 5 3 8 0 0 8
ECC Larkana 0 0 0 0 0 0
Total 37 5 42 1 0 41
55
REPORT

01.07.23 on
30.09.23
ACC MPK 0 0 0 0 0 0
ACC SBA 0 0 0 0 0 0
AHTC MPK 0 0 0 0 0 0
AHTC SBA 0 0 0 0 0 0
ECC Sukkur 0 0 0 0 0 0
ECC MPK 0 0 0 0 0 0
ECC SBA 0 0 0 0 0 0
ECC Larkana 0 0 0 0 0 0
Total 0 0 0 0 0 0

Recoveries from Offenders Fine by the Court
Circles
From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
ACC Hyderabad 0 2.173
ACC Sukkur 0 0
ACC MPK 0 0
ACC SBA 0 0
ACC Larkana 0 0
AHTC Hyderabad 0.271 0
AHTC Sukkur 0 0
AHTC MPK 0 0
AHTC SBA 0 0
AHTC Larkana 0 0
ECC Hyderabad 12.536  Case FIR No. 14/2011 against
accused Muhammad Asif employee
of Utility Stores Corporation
Nawabshah convicted as probation
period of 01 Year and he is
required to execute PR Bond of Rs.
0.050/-
 The accused persons namely Amjad
Hussain Jokhio and Badur-Ul-Haq
Kandhro were convicted U/S 245
56
REPORT
(2)Cr.Pc in Case FIR No. 22/2017
of FIA Hyderabad for RI of 05
Years and pay fine of Rs. 0.500/- in
Case of default of fine amount they
shall suffer SI for 06 months more.
ECC Sukkur 0 0.132 (in 09 Cases)
ECC MPK 0 1.100
ECC SBA 0 0
ECC Larkana 0.048 0
AML / CFT Sukkur 0 0

Total 70 48
Total 240 54
Total 75 23
57
REPORT
3.7. FIA KHYBER PAKHTOON KHWA ZONE (KPK)

3.7.1. Enquiries:
ACC Peshawar 166 73 239 23 42 174
ACC D.I Khan 32 7 39 0 01 38
ACC Abbottabad 5 8 13 1 4 8
ACC Bannu 32 12 44 01 05 38
ACC Mardan 41 25 66 4 5 57
ACC Kohat 33 13 46 2 5 39
AHTC Peshawar 224 71 295 20 19 256
AHTC Abbottabad 51 40 91 15 14 62
AHTC D.I Khan 5 3 8 0 01 07
AHTC Mardan 168 70 238 16 49 173
AHTC Bannu 03 2 5 -- 01 04
AHTC Kohat 17 6 23 3 4 16
CBC Peshawar 143 47 190 3 18 169
CBC Abbottabad 4 5 9 1 3 5
CBC D.I Khan 5 2 7 0 0 07
CBC Bannu 11 12 23 2 1 20
CBC Mardan 6 5 11 0 0 11
CBC Kohat 16 4 20 1 2 17
Total 962 405 1367 92 174 1101
3.7.2. Cases:
ACC Peshawar 49 31 80 12 0 68
ACC D.I Khan 8 3 11 0 0 11
ACC Bannu 15 5 20 0 0 20
ACC Mardan 4 7 11 1 0 10
ACC Kohat 6 1 7 3 0 4
AHTC Peshawar 85 46 131 33 0 98
AHTC D.I Khan 2 0 02 0 0 02
AHTC Mardan 29 16 45 6 0 39
AHTC Bannu 7 0 7 0 0 7
AHTC Kohat 4 4 8 0 0 8
CBC Peshawar 255 68 323 100 11 212
CBC D.I Khan 37 11 48 01 0 47
CBC Bannu 36 15 51 1 0 50
58
REPORT
CBC Mardan 33 11 44 11 0 33
CBC Kohat 25 20 45 8 0 37
Total 636 265 901 200 11 690

B/F on Added Total Convicted Acquitted CRR Pending
01.07.23 on
30.09.23
ACC Peshawar 633 12 645 4 7 0 634
ACC D.I Khan 92 0 92 0 19 20 53
ACC Abbottabad 98 4 102 3 0 0 99
ACC Bannu 29 0 29 0 0 0 29
ACC Mardan 3 1 4 0 0 0 04
ACC Kohat 0 0 0 0 0 0 0
AHTC Peshawar 847 28 875 151 95 67 562
AHTC Abbottabad 180 9 189 0 2 0 187
AHTC D.I Khan 35 0 35 0 6 9 20
AHTC Mardan 423 8 431 0 11 10 410
AHTC Bannu 6 1 7 0 0 0 7
AHTC Kohat 2 0 2 0 0 0 2
CBC Peshawar 214 100 314 16 0 0 298
CBC Abbottabad 70 10 80 0 1 0 79
CBC D.I Khan 30 0 30 0 8 7 15
CBC Bannu 27 1 28 0 0 0 28
CBC Mardan 21 9 30 0 02 0 28
CBC Kohat 2 8 10 0 0 0 10
Total 2712 191 2903 174 151 113 2465

01.07.23 30.09.23
ACC Peshawar 24 0 24 0 0 24
ACC D.I Khan 11 0 11 0 0 11
ACC Bannu 0 0 0 0 0 0
ACC Mardan 0 0 0 0 0 0
ACC Kohat 0 0 0 0 0 0
AHTC Peshawar 103 67 170 3 0 167
AHTC D.I Khan 3 0 03 0 0 3
AHTC Mardan 57 9 66 3 0 63
CBC Peshawar 21 0 21 0 0 21
59
REPORT
CBC D.I Khan 2 0 02 0 0 02
CBC Bannu 0 0 0 0 0 0
CBC Mardan 0 0 0 0 0 0
CBC Kohat 0 0 0 0 0 0
Total 286 76 362 8 1 353

01.07.23 30.09.23
ACC Peshawar 5 0 5 1 0 4
ACC D.I Khan 1 0 1 0 0 1
ACC Bannu 0 0 0 0 0 0
ACC Mardan 0 0 0 0 0 0
ACC Kohat 0 0 0 0 0 0
AHTC Peshawar 12 0 12 0 0 12
AHTC D.I Khan 0 0 0 0 0 0
AHTC Mardan 6 1 7 2 0 5
CBC Peshawar 0 0 0 0 0 0
CBC D.I Khan 0 0 0 0 0 0
CBC Bannu 0 0 0 0 0 0
CBC Mardan 0 0 0 0 0 0
CBC Kohat 0 0 0 0 0 0
Total 34 1 35 3 0 32
60
REPORT

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
ACC Peshawar  Recovery an amount of Rs. 30,000/- has been
made in Enquiry No. 09/2022.
 Recovery an amount of Rs. 76,500/- has been
made in Enquiry No. 19/2023. . 0.065
 An amount of Rs. 2.35 Million has been
recovered through FIA and same is deposited in
ETPB account in Enquiry No. 201/2021.
ACC D.I Khan 0 0
ACC Abbottabad 0 0.716
ACC Bannu 0 0
ACC Mardan 0 0
ACC Kohat 0.264 0
AHTC Peshawar 1.530 1.045
AHTC Abbottabad 0 0
AHTC D.I Khan 0 0
AHTC Mardan 0 0
AHTC Bannu 0 0
AHTC Kohat  Recovery an amount of Rs. 914,000/- has 0
been made during enquiries
 SAR: 117675
 MYR: 7293
 USD: 65502
 UK Pound: 3550
 New Zealand Dollar: 1600
 Qatari Riyal: 56316
 Libyan Dinar: 80
 EURO: 600
CBC Peshawar 0.435
 Korean Won: 2000
 Bangladeshi Takka: 500
 Philippine Peso: 500
 AED: 7435
 Chinese Yuan: 750
 Danish Krone: 100
 Kuwaiti Dinnar: 140
 Indian Rupee: 2550
 Afghani Currency: 110405
 SAR:4317
 Euro: 2460
CBC Abbottabad  Afghani Currency: 7400 0
 USD: 300
Have been seized in 11 Cases of CBC
Abbottabad.
61
REPORT
CBC D.I Khan  SAR: 19397 0
 AED: 100
CBC Bannu  Rs. 6.302 Million 0
 SAR: 757
 AED: 4224
CBC Mardan 16.1591 0
CBC Kohat  Rs. 26.450 Million 0
 UAE Dirham: 3700
 Qatari Riyal: 1090
 SAR: 500
 Recovery in the Shape of Pakistani
Currency in Two Enquiries i.e. 09/2022 &
19/2023 worth PKR. 106500/-
 Recovery in the Shape of Pakistani
Currency in different Enquiries worth
PKR. 914,000/-
 Recovery in the shape of ETPB Property
Worth Rs. 2.35 Million and same is
deposited in ETPB Account in Enquiry No.
201/2021.
 Recovery in the shape of Pakistani
Currency worth Rs. 264.4851 Million.
 Recovery in the shape of Foreign

Currencies:-
Total
 SAR: 36736/- PKR. 2.261Millions.
 MYR: 7293/-
 USD: 65802/-
 UK Pound: 3550/-
 New zealand Dollar: 1600/-
 Euro: 2460/-
 Qatari Riyal: 57406/-
 AED: 11759/-
 Kuwaiti Dinnar: 140/-
 Afghani Currency: 110405/-
62
REPORT
Total 169 95
Total 129 187
Total 163 98
63
REPORT
3.8. FIA BALOCHISTAN ZONE
3.8.1. Enquiries:
ACC Quetta 53 12 65 2 10 53
CBC Quetta 144 44 188 12 21 155
AML / CFT 5 3 8 0 0 8
AHTC Quetta 27 17 44 9 12 23
AHTC Chaman 1 0 1 0 0 1
CC Gawadar 13 0 13 0 0 13
AHTC Turbat 0 0 0 0 0 0
AHTC Taftan 0 0 0 0 0 0
Total 243 76 319 23 43 253
3.8.2. Cases:
ACC Quetta 44 6 50 3 0 47
CBC Quetta 56 12 68 1 1 66
AML / CFT 31 0 31 0 0 31
AHTC Quetta 9 11 20 2 0 18
AHTC 30 226 256 237 0 19
Chaman
CC Gawadar 4 71 75 73 0 2
AHTC Taftan 10 158 168 158 0 10
Total 184 484 668 474 1 193

B/F on Added Total Convicted Acquitted CRR Pending on
Circles 01.07.23 30.09.23
ACC Quetta 58 3 61 0 4 0 57
CBC Quetta 14 1 15 1 1 0 13
AML / CFT 0 0 0 0 0 0 0
AHTC Quetta 30 2 32 7 4 1 20
AHTC 4 237 241 237 0 0 4
Chaman
CC Gawadar 5 73 78 73 0 0 5
AHTC Turbat 0 0 0 0 0 0 0
AHTC Taftan 1 158 159 158 0 0 1
Total 112 474 586 476 9 1 100
64
REPORT
01.07.23 on
30.09.23
ACC Quetta 56 2 58 0 0 58
CBC Quetta 66 0 66 0 0 66
AML / CFT 0 0 0 0 0 0
AHTC Quetta 30 6 36 1 0 35
CC Gawadar 3 0 3 0 0 3
Total 156 8 164 1 0 163

01.07.23 on
30.09.23
ACC Quetta 1 0 1 0 0 1
CBC Quetta 2 0 2 0 0 2
AML / CFT 0 0 0 0 0 0
AHTC Quetta 16 0 16 0 0 16
CC Gawadar 6 0 6 0 0 6
Total 25 0 25 0 0 25

Circles EGOA Recoveries from Fine by the Court
Recoveries Offenders From 01.07.23 to
From 01.07.23 to 30.09.23
30.09.23
ACC Quetta 176.16151 0 0
CBC Quetta 0 0 13
AML / CFT 0 0 0
AHTC Quetta 0 0 0.035
AHTC 0 0 1.115
Chaman
CC Gawadar 0 0 0.752
AHTC Turbat 0 0 0
AHTC Taftan 0 0 15.045
Total PKR. 176.16151 Millions 0 PKR. 29.947 Millions
65
REPORT
Total 12 14
Total 268 146
Total 53 3905
2 Non Gazetted Officer (BPS 1-16) 0 0
AML / CFT
Total 0 0
66
REPORT
3.9. FIA ISLAMABAD ZONE
3.9.1. Enquiries:
AHTC Islamabad 892 240 1132 26 35 1071
AHTC Rawalpindi 1183 391 1574 3 125 1446
AHTC Skardu 2 0 2 0 0 2
AHTC Gilgit 2 2 4 0 0 4
ACC Islamabad 496 69 565 9 49 507
ACC Rawalpindi 0 0 0 0 0 0
ACC Skardu 18 6 24 0 0 24
ACC Gilgit 34 8 42 0 0 42
CBC Islamabad 229 30 259 8 24 227
CCC Islamabad 155 13 168 2 14 152
CBC Rawalpindi 0 0 0 0 0 0
CCC Rawalpindi 0 0 0 0 0 0
CCC Skardu 0 0 0 0 0 0
CBC Skardu 0 0 0 0 0 0
CCC Gilgit 0 0 0 0 0 0
CBC Gilgit 2 1 3 0 0 3
AML / CFT
16 8 24 0 0 24
Islamabad
AML /CFT
0 0 0 0 0 0
Rawalpindi
AML / CFT Skardu 0 0 0 0 0 0
AML / CFT Gilgit 0 0 0 0 0 0
Total 3029 768 3797 48 247 3502
3.9.2. Cases:
AHTC Islamabad 749 67 816 21 0 795
AHTC Rawalpindi 454 4 458 0 0 458
ACC Islamabad 149 15 164 7 4 153
ACC Skardu 0 0 0 0 0 0
ACC Gilgit 3 0 3 0 0 3
CBC Islamabad 87 16 103 5 0 98
CCC Islamabad 41 4 45 3 0 42
67
REPORT
AML / CFT
45 0 45 0 0 45
Islamabad
AML /CFT
0 0 0 0 0 0
Rawalpindi
Total 1529 109 1638 36 4 1598

B/F on Added Total Convicted Acquitted CR Pending
01.07.23 R on
30.09.23
AHTC Islamabad 199 21 220 18 12 14 176
AHTC Rawalpindi 146 0 146 1 6 5 134
AHTC Skardu 1 0 1 0 1 0 0
AHTC Gilgit 4 0 4 1 1 0 2
ACC Islamabad 171 7 178 2 9 0 167
ACC Rawalpindi 0 0 0 0 0 0 0
ACC Skardu 5 0 5 0 0 0 5
ACC Gilgit 37 0 37 0 0 0 37
CBC Islamabad 95 5 100 1 1 0 98
CCC Islamabad 56 3 59 0 0 0 59
CBC Rawalpindi 0 0 0 0 0 0 0
CCC Rawalpindi 0 0 0 0 0 0 0
CCC Skardu 0 0 0 0 0 0 0
CBC Skardu 0 0 0 0 0 0 0
CCC Gilgit 0 0 0 0 0 0 0
CBC Gilgit 4 0 4 0 0 0 4
AML / CFT
0 0 0 0 0 0
Islamabad 0
AML / CFT
0 0 0 0 0 0
Rawalpindi 0
AML / CFT Skardu 0 0 0 0 0 0 0
AML / CFT Gilgit 0 0 0 0 0 0 0
Total 718 36 754 23 30 19 682
68
REPORT

01.07.23 on
30.09.23
AHTC Islamabad 245 2 247 7 0 240
AHTC Rawalpindi 426 2 428 3 0 425
ACC Islamabad 44 0 44 0 0 44
AML / CFT Islamabad 0 0 0 0 0 0
AML /CFT Rawalpindi 0 0 0 0 0 0
Total 747 5 752 12 0 740

01.07.23 on
30.09.23
AHTC Islamabad 153 0 153 1 0 152
AHTC Rawalpindi 1781 0 1781 0 0 1781
ACC Islamabad 72 0 72 0 0 72
69
REPORT
AML / CFT Islamabad 0 0 0 0 0 0
AML /CFT Rawalpindi 0 0 0 0 0 0
Total 2026 1 2027 1 0 2026

From 01.07.23 to 30.09.23 From 01.07.23 to 30.09.23
AHTC Islamabad 56 0.24
AHTC Rawalpindi 9.27 0.20
AHTC Skardu 0 0
AHTC Gilgit 0 0
ACC Islamabad 1850.97 2
ACC Rawalpindi 0 0
ACC Skardu 0 0
ACC Gilgit 0 0
CBC Islamabad 16.80 0.415
CCC Islamabad 0 0
CBC Rawalpindi 0 0
CCC Rawalpindi 0 0
CCC Skardu 0 0
CBC Skardu 0 0
CCC Gilgit 0 0
CBC Gilgit 0.85 0
AML / CFT Islamabad 0 0
AML / CFT Rawalpindi 0 0
AML / CFT Skardu 0 0
AML / CFT Gilgit 0 0
70
REPORT
Total 123 16
Total 89 43
Total 648 129
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3rd QUARTERLY BULLETIN

 Sarwat Khan: Deputy Director

 Adnan Ahmed: Assistant

 Shafiq Khattak: Assistant

Section 2: Wings and Branch Wise Performance

Section 3: Zone Wise Performance

ANTI-CORRUPTION National Central

Counter Terrorism CENTRAL CRIME

CYBER CRIME INTELLECTUAL

Law Wing FIA Academy

2.1.3. LOGISTIC BRANCH:

each of these 25 points, the

Performances and Achievements

2.2.1.3. Passport / Travelers Intercepted on basis of Stop List

2.2.2. Anti-Human Smuggling Directorate:

2.2.2.1. Arrest of Human Smugglers:

2.2.2.2. Zone wise Comparison of Enquiries:

2.2.2.3. Zone wise Comparison of Cases:

2.2.2.6. Zone wise Comparison of Court Absconders (CAs):

2.2.3. Integrated Border Management System (IBMS)

2.3.3. Zone wise Comparison of Court Work:

2.3.4. Zone wise Comparison of Proclaimed Offenders (POs):

2.3.6. Recoveries & Fine by the Court (In millions)

2.4. Intellectual Property Rights (IPR)

Performance & Achievements of IPR

2.4.4. Proclaimed Offenders (POs):

2.4.5. Court Absconders (CAs):

2.5. Central Crime Record Office (CCRO)

The main functions of CCRO are:

Performance & Achievements

Annual Administration Report 2021

2.6.2. Zone wise Comparison of Cases:

2.6.4. Zone wise Comparison of Proclaimed Offenders (POs):

2.6.5. Zone wise Comparison of Court Absconders (CAs):

2.6.6. Recoveries & Fine by the Court (In millions):

2.7. CYBER CRIME WING (CCW)

2.7.3. Zone wise Comparison of Court Proceeding:

2.7.4. Zone wise Comparison of Proclaimed Offenders (POs):

2.7.5. Zone wise Comparison of Court Absconders (CAs):

2.7.6. NR3C VOIP Raids:

01.07.23 to 30.09.23 Nil Nil Nil

2.9.1. Interpol Notices of Pakistani National Origin:

Quarterly Performance & Achievements

Coordinative Achievements with National and International Stakeholders

2.11. TECHNICAL BRANCH

Questioned Documents No of Cases (61)

2.11.2. Court Attended by Experts from 01.07.2023 to 30.09.2023

2.11.3. Verification of Search Slips:

3.1.3. Court Proceeding:

AHTC Lahore 304 1 305 15 0 290

3.1.5. Court Absconders (CAs):

3.1.6. Recoveries and Fine by the Court: (In millions):

3.2.3. Court Proceeding:

AHTC Faisalabad 165 01 166 06 0 160

3.2.5. Court Absconders (CAs):

3.2.6. Recoveries and Fine by the Court: (In millions):

3.2.7. Status of Accused Persons (From 01.07.23 to 30.09.23)

3.3.4. Proclaimed Offenders (POs):

AHTC Multan 364 7 371 12 0 359

3.3.5. Court Absconders (CAs):