Ad
Sponsored by Sir Tauqeer
CLICK HERE TO JOIN SIR TAUQUEER WHATSAPP GROUP
FOR PREPARATION CLASSES AND JOBS UPDATES
Join Now

When Property under Investigation is apprehended to be transferred, an order to restrain its transfer may be made by:

A. Federal Government
B. Member of the Agency
C. Ministry of Interior
D. None of these
Correct Answer: B. Member of the Agency

The correct answer is Member of the Agency because statutory authority empowers individual investigating officers to take proactive emergency measures to prevent asset flight.

  • Member of the Agency: This is the correct choice. Under Section 5(5) of the FIA Act 1974, if an investigating member (not below the rank of Sub-Inspector) believes asset transfers or disposals will occur before a formal court seizure order can be secured, that member can issue a written order restraining its transfer.
  • Incorrect Options:
    • Federal Government / Ministry of Interior: These are incorrect. While these high-level authorities oversee the agency's broad administrative mandates, they are not the specific field entities delegated to draft immediate property restraint orders during active investigations.

Leave a Comment

Join Our WhatsApp Channel ×
Scroll to Top