Can FIA and NAB both investigate Karachi?

Can FIA and NAB both investigate Karachi?

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When it comes to the law and legal system, few people know as much as they should. I am not one of them. However, my experience in law and human rights education has taught me that law is not as black and white as it seems to be. The law is subject to interpretation and interpretation is as important as the law itself. I believe this is a subject that should be discussed openly. Here’s my opinion: FIA and NAB are two different law enforcement agencies, working under different jurisdictions. It is true that FIA

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FIA and NAB are the two biggest enforcement agencies of the country in terms of jurisdiction and resources. Both these agencies have enormous powers in carrying out investigations across the country. The question is not whether these agencies investigate Karachi, but how efficiently and effectually they investigate the city. Let me elaborate on this. FIA’s jurisdiction is vast, as it covers all the 123 districts of the country, including Karachi. The F-11-2A, which is responsible for the investigation of corruption

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I am an experienced Corporate Lawyer based in DHA Karachi and have witnessed the recent instances of police and FIA investigation in Karachi. weblink In fact, there are many cases where the police investigation is halted because the FIA investigation is on. If there are legal implications involved, it could result in an inconclusive outcome. That is why the FIA and NAB investigation in Karachi should be separate and not intertwined. When an FIA investigation is launched in Karachi, it will make it more difficult for NAB to investigate any criminal offense

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Can FIA and NAB investigate Karachi? It’s a widely debated topic in Karachi. A few weeks ago, a new law, the ‘Anti-Corruption and High-level Encounter Crimes Act 2017’ was passed in the Sindh Assembly. The law has broadly stated that FIA and NAB will be the sole agencies, empowered to investigate corruption in the city. However, some Karachites have been suggesting that NAB should be given charge over all the cases under the Anti

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FIA and NAB have been investigating Karachi for quite some time now. Karachi is the financial center of Pakistan with many international banks, financial institutions, and other foreign entities. FIA and NAB are tasked with the duty of ensuring that the assets of all banks and financial institutions are kept safe. There are concerns that some individuals and corporations are using the financial system in Karachi for illicit activities. In my opinion, the investigation by FIA and NAB in Karachi is impartial. They have the required expertise and resources to tack

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Are FIA and NAB capable to conduct investigations of cases in Karachi with due diligence, professionalism, and confidentiality? Yes and No, Here’s why: FIA: FIA has not been active in Karachi, mainly due to legal limitations and the lack of suitable infrastructure. The department has its offices in Rawalpindi, Peshawar, and Karachi. The department has jurisdiction over Karachi, Islamabad, and Peshawar. explanation NAB: NAB’s presence in Kar

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I am an emergency lawyer in karachi, and have been involved in several high-profile cases. For instance, I helped in the Nawaz Sharif case, wherein the high court ordered the FIA to carry out its duty as a public institution to investigate and prosecute corrupt and law-breaking officers of the government. In response, FIA chief Rauf Siddique had replied that FIA is in charge of investigating crimes. The answer of the interior minister Sikandar Saeed to the same question was that he

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I do not have any personal connection with Karachi, and no special love for it, but I am well-versed with its news, media, and law. So, here’s my answer: Yes, both FIA and NAB can investigate Karachi. Yes, in fact, it happens frequently that the Karachi Police also investigates cases related to crimes, inquiries, and investigations. Both have the powers to do so. So, in short, FIA and NAB both investigate Karachi. Yes, because both agencies work under the laws,

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