{"id":19327,"date":"2024-09-30T13:26:25","date_gmt":"2024-09-30T13:26:25","guid":{"rendered":"https:\/\/dailydigitalposts.com\/?p=19327"},"modified":"2024-09-30T16:44:42","modified_gmt":"2024-09-30T16:44:42","slug":"islamabaddigital-post-etpbs-imran-janjua-accused-of-fraud-in-multiple-cases-fia-launches-investigation","status":"publish","type":"post","link":"https:\/\/dailydigitalposts.com\/?p=19327","title":{"rendered":"Islamabad(Digital Post): ETPB\u2019s Imran Janjua accused of fraud in multiple cases, FIA launches investigation"},"content":{"rendered":"<div><strong>ISLAMABAD, Sep 30 (Digital Post): <\/strong>The Federal Investigation Agency (FIA) on Monday issued a formal notice to Evacuee Trust Property Board (ETPB) Deputy Administrator (Plazas), Imran Arif Janjua to appear for a verification process in a bribe and fraud case.<\/div>\n<div><\/div>\n<div>The notice, issued under Section 160 of the Criminal Procedure Code (Cr.P.C) 1898, is in connection with an ongoing investigation led by the FIA.<\/div>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6616358080948121\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_4_host\"><\/div>\n<p><\/ins><\/div>\n<div><\/div>\n<div>The verification, assigned Verification No. ICT-3249\/2024, was initiated following a complaint filed by Muhammad Shabbir. The FIA, acting under the provisions of the FIA Act 1974, has directed Janjua to appear before Deputy Director Muhammad Afzal Khan Niazi on October 3, 2024. The summon is related to Janjua\u2019s knowledge of certain facts deemed critical for the finalization of the investigation.<\/div>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-869826\" src=\"https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-218x300.jpeg\" sizes=\"auto, (max-width: 218px) 100vw, 218px\" srcset=\"https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-218x300.jpeg 218w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-746x1024.jpeg 746w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-768x1055.jpeg 768w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-306x420.jpeg 306w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-150x206.jpeg 150w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-300x412.jpeg 300w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6-696x956.jpeg 696w, https:\/\/www.app.com.pk\/wp-content\/uploads\/2024\/09\/1-6.jpeg 906w\" alt=\"ETPB's Imran Janjua accused of fraud in multiple cases, FIA launches investigation\" width=\"218\" height=\"300\" \/><\/div>\n<div><\/div>\n<div>The notice emphasized that Janjua is required to provide any documentary or digital evidence relevant to the case. It also warned of legal action in the case of non-compliance or submission of false information. Failure to appear could lead to further legal proceedings under the provisions of the law.<\/div>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6616358080948121\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_5_host\"><iframe loading=\"lazy\" id=\"aswift_5\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-6616358080948121&amp;output=html&amp;h=280&amp;adk=192508231&amp;adf=509814937&amp;pi=t.aa~a.2135411711~i.19~rp.4&amp;w=851&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1727702675&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=5659132765&amp;ad_type=text_image&amp;format=851x280&amp;url=https%3A%2F%2Fwww.app.com.pk%2Fnational%2Fetpbs-imran-janjua-accused-of-fraud-in-multiple-cases-fia-launches-investigation%2F&amp;fwr=0&amp;pra=3&amp;rh=200&amp;rw=850&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTMuMC4wIiwieDg2IiwiIiwiMTI5LjAuNjY2OC43MCIsbnVsbCwwLG51bGwsIjY0IixbWyJHb29nbGUgQ2hyb21lIiwiMTI5LjAuNjY2OC43MCJdLFsiTm90PUE_QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEyOS4wLjY2NjguNzAiXV0sMF0.&amp;dt=1727702675017&amp;bpp=4&amp;bdt=7176&amp;idt=-M&amp;shv=r20240925&amp;mjsv=m202409240101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3D20193696fb003fb5%3AT%3D1727424276%3ART%3D1727702674%3AS%3DALNI_Ma6KCJcYRII1u79qUzsWdqaA0_FcA&amp;gpic=UID%3D00000f0fe6a2fc08%3AT%3D1727424276%3ART%3D1727702674%3AS%3DALNI_MbRIgOdjm0NBNC8Sye1PdlQ1oyBGw&amp;eo_id_str=ID%3D6027b0d44bcc9af5%3AT%3D1727424276%3ART%3D1727702674%3AS%3DAA-AfjbSRyRWrEerxBYb7YpyJDmy&amp;prev_fmts=0x0%2C851x200%2C1200x280%2C851x280&amp;nras=4&amp;correlator=5778789890064&amp;frm=20&amp;pv=1&amp;u_tz=300&amp;u_his=1&amp;u_h=900&amp;u_w=1600&amp;u_ah=852&amp;u_aw=1600&amp;u_cd=24&amp;u_sd=1&amp;dmc=8&amp;adx=147&amp;ady=2739&amp;biw=1593&amp;bih=765&amp;scr_x=0&amp;scr_y=0&amp;eid=44759875%2C44759926%2C44759842%2C31087425%2C31087432%2C31087434%2C31087546%2C95343328%2C95339679&amp;oid=2&amp;psts=AOrYGsmx7zwNX3mEEQI6d7TL1EJdHkkIBxSvJNiHkl1b1il5zvaYLyVfQQLFHBoxBfduUPTIpq_Z7kA8BO5nK5gs4g&amp;pvsid=4233465139796798&amp;tmod=1442365115&amp;uas=3&amp;nvt=1&amp;fc=1408&amp;brdim=0%2C0%2C0%2C0%2C1600%2C0%2C1600%2C852%2C1600%2C765&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;ifi=6&amp;uci=a!6&amp;btvi=3&amp;fsb=1&amp;dtd=689\" name=\"aswift_5\" width=\"851\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!6\" aria-label=\"Advertisement\" data-google-query-id=\"CNj20YLi6ogDFdY8BgAdTEAbPg\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<div><\/div>\n<div>Earlier, a formal complaint was submitted to the FIA director, Islamabad Zone, against Janjua, for accepting a substantial bribe in exchange for a government job appointment.<\/div>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6616358080948121\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_6_host\"><iframe loading=\"lazy\" id=\"aswift_6\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-6616358080948121&amp;output=html&amp;h=280&amp;adk=192508231&amp;adf=1929924927&amp;pi=t.aa~a.2135411711~i.23~rp.4&amp;w=851&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1727702676&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=5659132765&amp;ad_type=text_image&amp;format=851x280&amp;url=https%3A%2F%2Fwww.app.com.pk%2Fnational%2Fetpbs-imran-janjua-accused-of-fraud-in-multiple-cases-fia-launches-investigation%2F&amp;fwr=0&amp;pra=3&amp;rh=200&amp;rw=850&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTMuMC4wIiwieDg2IiwiIiwiMTI5LjAuNjY2OC43MCIsbnVsbCwwLG51bGwsIjY0IixbWyJHb29nbGUgQ2hyb21lIiwiMTI5LjAuNjY2OC43MCJdLFsiTm90PUE_QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEyOS4wLjY2NjguNzAiXV0sMF0.&amp;dt=1727702674836&amp;bpp=5&amp;bdt=6995&amp;idt=5&amp;shv=r20240925&amp;mjsv=m202409240101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3D20193696fb003fb5%3AT%3D1727424276%3ART%3D1727702674%3AS%3DALNI_Ma6KCJcYRII1u79qUzsWdqaA0_FcA&amp;gpic=UID%3D00000f0fe6a2fc08%3AT%3D1727424276%3ART%3D1727702674%3AS%3DALNI_MbRIgOdjm0NBNC8Sye1PdlQ1oyBGw&amp;eo_id_str=ID%3D6027b0d44bcc9af5%3AT%3D1727424276%3ART%3D1727702674%3AS%3DAA-AfjbSRyRWrEerxBYb7YpyJDmy&amp;prev_fmts=0x0%2C851x200%2C1200x280%2C851x280%2C851x280%2C1593x765%2C1005x124&amp;nras=7&amp;correlator=5778789890064&amp;frm=20&amp;pv=1&amp;u_tz=300&amp;u_his=1&amp;u_h=900&amp;u_w=1600&amp;u_ah=852&amp;u_aw=1600&amp;u_cd=24&amp;u_sd=1&amp;dmc=8&amp;adx=147&amp;ady=2795&amp;biw=1593&amp;bih=765&amp;scr_x=0&amp;scr_y=0&amp;eid=44759875%2C44759926%2C44759842%2C31087425%2C31087432%2C31087434%2C31087546%2C95343328%2C95339679&amp;oid=2&amp;psts=AOrYGsmx7zwNX3mEEQI6d7TL1EJdHkkIBxSvJNiHkl1b1il5zvaYLyVfQQLFHBoxBfduUPTIpq_Z7kA8BO5nK5gs4g&amp;pvsid=4233465139796798&amp;tmod=1442365115&amp;uas=3&amp;nvt=1&amp;fc=1408&amp;brdim=0%2C0%2C0%2C0%2C1600%2C0%2C1600%2C852%2C1600%2C765&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;ifi=7&amp;uci=a!7&amp;btvi=5&amp;fsb=1&amp;dtd=1436\" name=\"aswift_6\" width=\"851\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!7\" aria-label=\"Advertisement\" data-google-query-id=\"COSZ9ILi6ogDFastBgAd1eoD5Q\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<div><\/div>\n<div>The complainant, Muhammad Shabbir detailed the incident in his complaint that his nephew, Shehroze Iqbal, is an educated young man who has been struggling to find employment. In an effort to secure a government job for Shehroze, he was introduced to Janjua by a mutual friend.<\/div>\n<div><\/div>\n<div>Janjua assured Shabbir that he could arrange for Shehroze to be appointed as a Naib Tehsildar. In return for this favour, he demanded a sum of Rs. 5 million.<\/div>\n<div>Shabbir claimed that he paid Rs. 3 million in cash to Janjua, in the presence of witnesses Muhammad Rafiq (CNIC No. 37405-0374582-7) and Muzamil Hussain (CNIC No. 37405-8414262-5), both residents of Rawalpindi and promised to pay the remaining Rs. 2 million upon the issuance of the appointment letter.<\/div>\n<div><\/div>\n<div>However, despite the passage of six months and the initial payment, neither Janjua fulfilled his promise, nor he arranged the job for Shehroze. In his complaint, Shabbir requested the FIA to initiate appropriate criminal proceedings against Janjua and also called for an inquiry into Janjua\u2019s assets acquired during his service.<\/div>\n<div><\/div>\n<div>The complaint, dated July 22, 2024, was filed by Shabbir urging the FIA to investigate the allegations and take necessary action in accordance with the law.<\/div>\n<div>Upon contacting ETPB Deputy Administrator Imran Arif Janjua, he denied the allegations, stating that the application was based on false premises.<\/div>\n<div><\/div>\n<div>According to some official sources, it was revealed that the accused Janjua is a habitual fraudster as the FIA Deputy Director, Abbottabad had also received a formal complaint against him for another scam of Rs. 3 million.<\/div>\n<div><\/div>\n<div>The complainant Kamran Khan, a resident of Haripur, mentioned that he wanted to take ETPB\u2019s property number C-50, located at College Road, Haripur on lease for 30 years. For this purpose, he happened to meet Janjua who demanded Rs. 9 million as a bribe.<\/div>\n<div><\/div>\n<div>He said initially, he paid him Rs. 1.5 million. After two months, he handed over an additional\u00a0 amount of Rs. 1 million, and later, he gave him Rs. 500,000 more according to their mutual agreement.<\/div>\n<div><\/div>\n<div>Kamran pleaded that his hard-earned money should be retrieved and that Janjua should be punished as per law of the land.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>ISLAMABAD, Sep 30 (Digital Post): The Federal Investigation Agency (FIA) on Monday issued a formal notice to Evacuee Trust Property Board (ETPB) Deputy Administrator (Plazas), Imran Arif Janjua to appear for a verification process in a bribe and fraud case. The notice, issued under Section 160 of the Criminal Procedure Code (Cr.P.C) 1898, is in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34,41,37],"tags":[],"class_list":["post-19327","post","type-post","status-publish","format-standard","hentry","category-breaking-news","category-islamabad","category-national"],"_links":{"self":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts\/19327","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19327"}],"version-history":[{"count":0,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts\/19327\/revisions"}],"wp:attachment":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19327"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19327"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19327"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}