Overview
- Additional District and Sessions Judge Dr Sajida Chaudhry dismissed the post-arrest bail application after hearing arguments from both sides.
- Prosecutors told the court the influencer acted as a brand ambassador who promoted unlicensed gambling and forex platforms.
- Investigators reported tracing Rs160 million in one bank account and Rs50 million in another that the accused did not satisfactorily explain.
- Case records stated the apps were not registered with the PTA or SECP, and anti-money laundering proceedings have been initiated.
- NCCIA confirmed Binomo is blocked in Pakistan and said 46 such apps are illegal, while investigators have been unable to unlock seized phones due to face-lock security.