Authorities have sealed more than 20 call centers in Rawalpindi and Islamabad during a sweeping operation linked to the NCCIA corruption scandal, uncovering a massive fraud network allegedly involved in large-scale financial crimes.
The coordinated raids led to the seizure of critical evidence and records, marking a major development in the ongoing investigation.
According to reliable sources, two directors, three deputy directors, and two inspectors from the concerned institution have been found allegedly involved in the fraudulent operations. Investigators have retrieved call logs, financial transaction data, and key email records, exposing how the network misused citizens’ identities and financial details for illicit gains.
The probe also traced the funding channels connected to the implicated officials. Intelligence footage and CCTV recordings provided solid proof of the call centers’ illegal activities.
Law enforcement agencies have further tracked banking and mobile payment trails, confirming that funds were transferred abroad via formal banking systems.
Officials said that criminal cases are likely to be filed soon against the involved officers as the investigation moves toward its final stage.
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