The Federal Investigation Agency (FIA) has arrested a National Database and Registration Authority (NADRA) assistant director over an alleged corruption case.
According to the FIA, the official allegedly received Rs120 million to restore cancelled Computerized National Identity Cards (CNICs) belonging to Afghan nationals.
The agency’s Counter Terrorism Wing (CTW) arrested the suspect, identified as Aftab, during an investigation into the alleged transactions.
FIA Arrests NADRA Official
The FIA said Aftab allegedly accepted money to facilitate the restoration of cancelled CNICs. Investigators are examining how the cards were cancelled and subsequently restored.
According to the agency, the suspect allegedly received the money to restore CNICs belonging to 51 Afghan nationals.
The investigation will determine how the alleged arrangement operated and whether other individuals assisted the process.
Rs1.9 Million Cash Recovered
Following the arrest, FIA investigators raided Aftab’s residence. The agency said officials recovered Rs1.9 million in cash during the search.
Investigators also obtained documents related to properties allegedly purchased by the suspect.
According to the FIA, Aftab allegedly used part of the remaining money to purchase plots in Havelian and Islamabad’s G-15 sector.
The agency is examining the property documents as part of its investigation.
Investigation Into CNIC Restoration Continues
The FIA’s Counter Terrorism Wing is continuing its probe into the alleged corruption. Investigators are working to establish the complete financial trail and determine the source and use of the alleged payments.
They are also examining whether additional officials or intermediaries participated in restoring the cancelled identity cards.
The investigation could therefore expand if authorities identify further evidence or suspects.
Authorities Examine CNIC Irregularities
The arrest comes as authorities continue scrutinising identity documentation involving foreign nationals. Pakistan has previously taken action against irregularly issued identity documents and cases involving suspected misuse of the CNIC system.
The latest investigation highlights concerns surrounding access to national identity records and the potential misuse of official processes.
For now, the allegations against Aftab remain under investigation. The FIA will determine the full extent of the suspected corruption after examining financial records, property documents and other evidence.
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