Overview

• The NCCIA booked Iqra Kanwal, Nadeem Mubarak alias Naniwala, and Muhammad Hasnain Shah in Lahore under PECA, fraud, and related laws for promoting unregistered investment and betting apps.
• A fresh FIR was also registered against Rajab Butt after he did not appear for questioning, with investigators alleging he advertised betting applications to his followers.
• Earlier filings named Rajab Butt, Anas Ali, and Hurairah, with officials saying the trio acted as brand ambassadors and encouraged risky investments that triggered citizen complaints.
• Investigators say multiple summonses were ignored, special arrest teams have been formed, and steps are underway to repatriate accused influencers who are abroad.
• Separately, Lahore police arrested two suspects in a shooting at Rajab Butt’s residence linked to an online feud, while YouTuber Ducky Bhai remains in custody in a related case after a bail denial.