The Federal Investigation Agency (FIA) took disciplinary action against two of its officers on Tuesday following an incident involving alleged violent behavior in Karachi’s Sarafa Bazaar.
Details of the Sarafa Bazaar Raid
The incident occurred during an FIA operation on May 15 targeting a jewelry shop for alleged silver smuggling. The agency alleged that 163kg of silver may have been removed from the premises during a disturbance caused by shopkeepers and traders at the market.
Following the event, the Karachi Zone director took immediate notice and ordered both departmental and legal proceedings to address the situation.
Personnel Suspensions and Transfers
As a result of the proceedings, Assistant Director Syed Ali Mardan Shah has been suspended from his post. Shah was serving as the in-charge of the FIA Karachi Anti-Corruption Circle and held an additional charge as deputy director; he has since been transferred to headquarters.

Assistant Director Rabab Qazi was transferred from the Anti-Corruption Circle to the FIA Anti-Human Trafficking Circle.
Legal Actions and Inquiries
The FIA confirmed that a case has been registered against a private individual who was allegedly involved in slapping a citizen during the incident. A departmental inquiry has been launched involving all personnel and officers who were present at the scene.
The agency stated that all aspects of the incident are being reviewed “transparently and impartially.” The FIA Karachi Zone reiterated that any actions contrary to the law, irresponsible conduct, or abuse of authority would not be tolerated.
Moving forward, the results of the departmental inquiry may determine if further disciplinary measures are necessary for the personnel involved. The legal case against the private individual is likely to proceed through the court system.
Frequently Asked Questions
Why were the FIA officers disciplined?
The disciplinary actions were taken following an incident involving alleged violent behavior during a raid on a jewelry shop in Karachi’s Sarafa Bazaar.
How much silver was missing from the shop during the raid?
While official records showed 178 kilogrammes of silver were expected, only 15kg was recovered, meaning 163kg was missing. The FIA alleged this amount may have been removed during a disturbance created by traders and shopkeepers.
Was anyone else charged besides the officers?
Yes, the FIA registered a case against a private individual for allegedly slapping a citizen during the incident.
Do you believe immediate administrative transfers are an effective way to handle allegations of official misconduct during active investigations?
