NAB arrests accused in Rs 7.2 bln modaraba scam.
KARACHI -- National Accountability Bureau (NAB) has arrested accused Mufti Abdullah Shaukat in Rs 7.2 billion modarba scam through Interpol from UAE.
The accused was wanted in a NAB Reference regarding modarba scam whereby one Shafiqur Rehman had cheated public at large by collecting Rs 7.2 billion under false promises of investment and profit, NAB- Karachi said here on Sunday. The ponzi scheme was run by syndicate of 12 accused in an organised manner by which they had been successful in defrauding innocent people in Karachi. Arrested accused Mufti Abdullah Shaukat was wanted for...
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