RAWALPINDI : The National Accountability Bureau (NAB),Rawalpindi has arrested 19 accused persons in case against Mufti Ehsanul haq, Fiazzi group of industries, accused in Modarba case on charges of corruption, corrupt practices and cheating public at large in the ploy of Islamic mode of investment.
The Regional NAB Rawalpindi Bureau is currently investigated this
multi-billion Modarba scam, in which Reference was filed in Accountability
Court Islamabad on 10.02.2014. NAB Rawalpindi has so far received 9584
complaints from scam affectees. The bureau has recovered Rs 487. 1 Million,
14 x properties are freezed, 22 luxuries vehicles freezed under u/s 12 of
NAO 1999, freezing also confirmed by Accountability Court, Islamabad in
this mega scam. *It is pertinent to mention that NAB is actively pursuing
the case in accountability Court Islamabad.*
