NAB arrests Mufti Ihsan-ul-Haq over Modaraba scam

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NAB

ISLAMABAD: National Accountability Bureau (NAB) of Pakistan has claimed to arrest Mufti Ehsan from Islamabad in ‘Modaraba’ scandal, local media reported on Friday.

According to NAB officials the accused was involved in more than 200 billion rupees of corruption which he collected from general public from different cities of Pakistan.

Earlier, the accused was arrested in April 2013 and alleged for corrupt practices by means of cheating the public at large by receiving a huge bulk of funds from the general public for inducing in so called business on profit & loss basis.

The accused was then defrauded an amount of Rs 220 million. He has been arrested and produced before the Accountability Court Rawalpindi.

Official Release:

Islamabad: National Accountability Bureau (NAB) Rawalpindi special team headed by Director General Col(R) Subah Sadiq Malik arrested Mufti Ihsan ul Haq, Chief Exective M/S Fiazi  group of industries Pvt Ltd.

Mufti Ihsan Ul haq was required in large MODARABA scam as he formulated a company and luring the innocent people by enhanced rate of interest for which he was not authorised.

At the inquiry stage revails that apparently thousands of people have been defrauded by the accused and his accomplices. It is pertinent to mention that accused was entered into voluntary Return(VR) with NAB Rawalpindi to pay back the looted money, but he failed to do so.Now the looted money will be recovered from the accused person and will accordingly be disbursed to the affectees after proper verification.  A large number of claimants submitted their claims to NAB for remedial action.

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34 Responses to " NAB arrests Mufti Ihsan-ul-Haq over Modaraba scam "

  1. Viezen Pharma says:

    I, MIAN MOHAMMAD ABDUL QAYYUM FROM MUMTAZABAD MULTAN IS ALSO VITALIZED OF THIS SCANDAL OF Rs.19000000/- WE HANDED OVER Rs.1900000/- TO MUFTI RASHID OF FAISALABAD RELATED TO MUFTI ESAN AND MUFTI USAMA OF LAHORE.WE REQUESTED GOVT OF PAKISTAN TO HELP US.
    03008572981

  2. ahsan says:

    Jab Sub Profit Lyty rahy Hu tb To Mufti Sahban Thek Thy Ab Jb Gov Ny Un ko Pakra hy To us Me Un Ki Kia galti Hy.
    HAN agr Wo Bhag jaty To Or bat thi Last Month March Ka B profit dya unhu Nay.ab Jab Tak Wo Baher Ni aty Kisi Ko Kuch Ni Mily Ga Nab Nay Aj tak Kisy Paisy Dye Taj Company Wala He Case Dhk Lian Kisi Ko Kch Mila Double Shah Wala Dhek Lian Kisi Ko Kch Mila Nab Kch Nahi Daye Gi Bhayo.
    SBR say Kam Lu sub.

  3. ABDUL QADIR says:

    Dear sir. Keya application form online kese page par dastiyab hi. Agr ho to please inform me.

  4. hafeez Khan says:

    we have been invested in Elixr Group of Pakistan, But its now over 8 months and still did not get any response from them…if anybody know something about Elixr Group then contact me here on mob: 0336-9254259

  5. faizan afzal says:

    main ny b paisy envest kiy hain peshawar sy qari ibrahim qari javed k sath elixir groups k name par thee. koi rasta koi tarika bta dain apny paisy wasul karny ka dost hazrat.

  6. Abdullah says:

    Haramio! tm logo ne in muftiun ko paisay diye kyu the

  7. Anas Qureshi says:

    To NAB,
    Please arrest all that persons who was showing it self as an investment director of spadix. They used to collect the money from innocent people for the name of Islamic investment. They sold the Islam in very cheap. Same like molvi Umair s/o molvi Asif from albadar masjid abbottabad. Please recover each painy from mullaz and pay to real owners.
    Thanks.

  8. qari naseer ud deen says:

    in zalimo ne meri zindgi bohot tang kar di kya karu kaha jau sochta hu khudkushi kar lu par allah ke azab se drta hu khudkushi haram hai mai kya karu

  9. qari naseer ud deen says:

    mere pese lota do plz meri 4 jawan bchian gar mai mojud hain un k liye jori hui sab rakam doob gai hai mai kahan jau kis se fariyad karu plz nab walo hmari rakam dilwa do ta k mai apni bachio ke haath peele kar saku plz

  10. khan says:

    Mufti Abdullah S/O Babar urf Khan Muhammad is also a main culprit in modarba scandal of spadix group. His mobile no. is 03334065313

  11. Attaullah says:

    dear brother,
    Nab is not solve our Modaraba case from 4 months.now our case makes a cummity that every one person is every day updates news in sms service about mubti ehsan.Our cummity members meet to mubti and nab duscussing modaraba scam.Requsted chif justice of pakistan and prime minster urgent attantion in our muzarfat case.agree people send me mobile no and my email.
    NOTICE plz every one comment commity in Modaraba scam [email protected]

  12. UMME TAHA says:

    may nay bhi apna zaiwar sale kar ky lagaya tha , ALLAH ki pakkar sy bach ni sakta koi is pr yaqeen rakhain QAYAMAT ky din humaray gonahon ka boojh bhi ya MUFTI HAZRAAT uthaingy.INSHA ALLAH

  13. UMME TAHA says:

    sabar say kam lain humara paisa duniya may nahin tu akhirat may hum ko AJAR E AZEEM ki surat may milay ga

  14. Hammad Abbasi says:

    victims of Mozarba Scandle in Abbasian
    Pervaiz from buni pandi , haji amjad,s , zareen urf tuter from tandi, dotal bagla , sajjad sb from dairy , akmal ur rana from basian ,yasir urf super from abbasian , father of yaseen al mahroof malangi from thla , Muhammad from thla etc

    • Get Up for Justice says:

      Salam All the people of Abbasian And Birote:
      Please get up against these corrupt Molvies and Politations. Lets open a face book compaigen agains all these corrupts. Have public protest in abbasian and birote. Bring Sardar Mehtab who was using Abdullah’s looted money from the poors, orphans and disables. Getting up against these corrupts is best jihad.

  15. Hammad Abbasi says:

    Agents Of Abdullah in Abbasian:
    Qari Saqib ,Qari Akhter , Master Hifzan ,

  16. Hammad Abbasi says:

    Procedure of application to NAB against Abdullah from Rikhadi ,Abbasian Distric Abbottabad:
    1:submitt agreement copy with the copy of NIC ALONG WITH WRITTEN APPLICATION to NAB office near LAL Masjid Islamabad

  17. Hammad Abbasi says:

    i request to DG NAB ,please arrest Mr. Abdullah & his front agents Qari Saqib,Akhter etc from Abbasian.These agents collected alot of money from lower middle class & poor people of Abbasian & to such bulk amount ,they handed over it to Abdullah, front man of Mufti Hehsan ul Haq.

  18. Hammad Abbasi says:

    All brother Assllamo Alaikum, 1st I would tell the brothers that how to process the applications to NAB. Apnay agreement ya raseed ki photocopy, NIC ki copy aur application to DG NAB in duplicate (agar writing mushkil ho tho tayyar application NAB Isb k samnay photocopy walay say mil jati hay) NAB Office near to Lal Masjid Islamabad main jama kara dain. The NAB main drkhast jama karanay k baad, NAB ki stamp lagwa dain. NAB office timings 9 AM to 4 PM. Break 1 to 2 PM. Apna original NIC zaroor lay jain. ALLAH hum sub k saath aafiat wala maamila farmain. AAMIN.

  19. Hammad Abbasi says:

    please arrest Abdullah also, who is a front man of this scandle and had collected billion of rupees from general public,He is from Rikhadi, Abbasian distric Abbottabad.

  20. Farooqi says:

    Shafiq ur Rehman ki asal photo yahan hy, mukhtalif akhbar m mukhtalif di hui hy.

    http://samigroupofcompanies.com/ceo_message.html

  21. Manzoor - e - nazar says:

    I have failed to understand that why NAB did not arrest yet to Wajid partner and Chief Operating Officer of Spadix Group of Companies, Irshad who is working as Director and their relatives who are main culprits and front man and have millions rupees cash (In Crore) in their custody. It is very interesting that wajid, Irsahd, hidayatullah, nazeer, kaleem and asad etc (20 to 30 people) are very close relative to each other. I have also witness that they did not pay single penny to those employees who have resigned from the job due to their miscondut.

  22. Khan says:

    All brother Assllamo Alaikum, 1st I would tell the brothers that how to process the applications to NAB. Apnay agreement ya raseed ki photocopy, NIC ki copy aur application to DG NAB in duplicate (agar writing mushkil ho tho tayyar application NAB Isb k samnay photocopy walay say mil jati hay) NAB Office near to Lal Masjid Islamabad main jama kara dain. The NAB main drkhast jama karanay k baad, NAB ki stamp lagwa dain. NAB office timings 9 AM to 4 PM. Break 1 to 2 PM. Apna original NIC zaroor lay jain. ALLAH hum sub k saath aafiat wala maamila farmain. AAMIN.

  23. voiceplus says:

    assalamu alakum
    My suggestion to honourable D.G NAB is to arrest other accused like the dealers who are working for mufti Ehsan like Molvi Kashif and his brother Asif Shahab they were involved in collecting funds on behave of mufti Ehsan now they are not available for any explanation to the effective

  24. umy shurahbeel says:

    if any body knows the NAB process kindly inform me

  25. Tanveer Ahmed says:

    Mufti Ehsan and his team member Mr. Haroon and Mr. Usman (from Azad kashmir also involved in this case) are able to punishment.

    We all are request to our honest Government please arrange our payment with our due profit.

    All efectees are praying for you.

    An early action may please be highly appreciated
    .

  26. essa khan says:

    we are veary poor person requested to govt return our rupees urgent possibly. regards

  27. wasib says:

    dear sir;
    we are veary poor person requested to govt return our rupees urgent possibly. regards wasib

  28. Sharjeel says:

    I request to Govt of Pakistan, Please take a huge action against this type of peoples who are involve in this activities, and please return back all the money through legal verification by the NAB. Allah bless on Pakistan and Islam.

  29. atttaullah says:

    dear sir;
    requested to govt return our rupees urgent possibly

    • umy shurahbeel says:

      sir how we submit our application to NAB ,what type of documents required for application

      • Aamir says:

        Bring your original CNIC, along with the original receipt or agreement and details of money invested. Fill up a form which you can get from photocopies near melody market, or Aabpara or Maktaba Market near lal masjid. Submit your form along with all copies of relevant record to NAB office near Lal Masjid and receive a stamped receipt from NAB office. Allah hum sub ko hidayat dy. (Aameen)

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