FIA Uncovers Massive Fraud Involving CDA Officials

In a shocking revelation, the Federal Investigation Agency (FIA) has unearthed a massive fraud involving officials from the Capital Development Authority (CDA) and private property dealers.

The scam, which has left many innocent citizens in financial ruin, is estimated to be worth millions of rupees.

The Masterminds Behind the Scam

According to sources, the FIA’s anti-corruption division has identified three key individuals involved in the fraud:

• Kaswer Abbas Shah, Dealing Assistant at CDA
• Muhammad Ashraf Chandio, Sub Assistant at CDA
• Muhammad Idrees Mughal, a private individual and property dealer

These individuals allegedly colluded to deceive citizens into transferring funds for the purchase of properties in Islamabad, using forged documents and impersonating CDA officials.

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The Modus Operandi

The scam involved the creation of fake documents, including Non-Development Certificates (NDCs), to sell properties to unsuspecting buyers.

The accused allegedly used their positions and fake identities to gain the trust of citizens, who were then duped into transferring large sums of money for the purchase of properties.

FIA Takes Action

The FIA has taken swift action against the accused, charging them with multiple offenses under the Pakistan Penal Code and the Prevention of Corruption Act.

The agency’s efforts to combat corruption and fraudulent activities are a welcome move towards ensuring justice and protecting citizens’ rights.

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