Islamabad: Sep 27, 2020 (TNS): Consequent upon the conclusion of enquiry No RE-385/20 regarding financial fraud through IBFT FIR 59/20 dated 26-09-2020 of CCRC Rawalpindi was registered against accused Manzoor Hussain s/o Bashir Ahmed . Sources were deployed and trap raid was set for accused MAnzoor Hussain with the help of shop owner at Peshawar . Raiding team was constituted , led by SI Muhammad Usman Basharat Along with SI Amjad Bilal ,SI Muhammad Awais , FC Wasif Shah and FC Umair Raziq.
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During raid accused Manzoor Hussain , Muhammad Ali s/o Abdul sattar, Anwar ali s/o Muhammad Ali were trapped and caught red handed while receiving the fradulent amount if Rs 90,000 Pkr . Accused was arrested and amount was recovered on spot from them on seizure memo . Accused are involved in financial fraud through IBFT and were receiving fradulent amount from Jazz Cash Peshawar.
