Overview
- An FIR by the FIA Anti-Corruption Circle names 10 NCCIA officers, two additional directors among them, as well as foreign nationals, their Pakistani spouses, and alleged frontmen.
- The FIR alleges the officers took around Rs15 million per month from illegal call centres operating in Rawalpindi and Islamabad’s F-11 sector, with sources citing about Rs120 million collected between September 2024 and April 2025.
- Investigators say bribes were funneled through intermediaries identified as Hasan Amir and Tahir Mohiuddin, with payments documented in three installments and supported by recovered videos and chat records.
- One raid allegedly yielded Rs21 million for the release of 14 foreign detainees after a sub-inspector contacted a detainee’s wife, with the amount reportedly distributed among involved officials.
- FIA officials report ongoing large-scale raids to arrest the accused, as the case follows earlier resignations and arrests of NCCIA personnel linked to the high-profile Ducky Bhai bribery probe.