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National Cyber Crimes Investigation Agency (NCCIA) is a specialized agency established by the Government of Pakistan on 3 May 2024. The agency replaced Cybercrime Wing of the Federal Investigation Agency (FIA) and was created to "counter propaganda and rumours on social media".
The Federal Investigation Agency (Urdu: وفاقی تحقیقاتی ایجنسی; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and ...
Organised crime in Pakistan includes fraud, racketeering, drug trafficking, smuggling, money laundering, extortion, ransom, political violence, etc. Terrorist attacks became common during the 2000s, especially in North-West Frontier Province, the Federally Administered Tribal Areas, Balochistan, Karachi and Lahore.
National Police Bureau (Urdu: قومی پولیس بیورو) is the premier police institution at the national level under Ministry of Interior, Pakistan.Police Order, 2002 further mandates the NPB to serve as a secretariat to the National Public Safety Commission (NPSC) and National Police Management Board (NPMB).
The Punjab Constabulary (Punjabi, Urdu: پنجاب کانسٹیبلری) is a law enforcement agency in Pakistan which is responsible to maintain peace in Punjab Province by assisting Punjab Police. IG Police is the provincial police officer and heads all subordinate police units.
The Ehtesab Act, 1997 established an Ehtesab Cell, charged with the investigation and prosecution of corruption. [1]Under the National Accountability Ordinance, 1999, the NAB was established as the cell's successor, and given the additional responsibility of preventing and raising awareness of corruption. [2]
Pages in category "Fraud in Pakistan" ... Pakistan Forex scam case; Z. Zarco Exchange This page was last edited on 24 August 2023, at 20:04 (UTC) ...
The Punjab Police's CID bureau was renamed the Counter Terrorism Department in line with similar renaming across Pakistan in 2010. [13] After a restructuring in 2015, the CTD was assigned additional terrorism-related functions beyond its traditional intelligence duties. [ 13 ]