Authorities have intensified action against individuals linked to an illegal call center accused of defrauding foreign nationals of millions of rupees in Karachi.
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According to officials, the name of the call center owner, Syed Murtaza Hassan alias Hani, has been added to the Provisional National Identification List (PNIL) to prevent him from leaving the country.
NCCIA Expands Investigation
The suspect’s details were added to the travel watch list as part of an ongoing investigation led by the National Cyber Crime Investigation Agency.
Moreover, officials confirmed that Murtaza alias Hani is among 30 suspects named in the NCCIA’s FIR related to the alleged fraud operation.
Raid Conducted in Gulshan-e-Iqbal
The NCCIA carried out a raid in the Gulshan-e-Iqbal area after receiving information about the illegal call center.
During the operation, authorities detained 41 individuals allegedly linked to the network.
However, investigators later released 15 people after initial questioning.
Four Suspects Declared Absconders
According to the registered case, authorities have declared four suspects, including call center owner Murtaza alias Hani, as absconders.
Furthermore, investigators continue efforts to trace other individuals connected to the operation.
Officials believe the network was involved in large-scale online fraud targeting foreign citizens.
The investigation remains ongoing, while authorities continue gathering evidence and tracking suspects linked to the case.
