PID

PR No. 37
Islamabad: July 03, 2025

Today FIA Anti Corruption circle Islamabad has arrested accused Persons namely

(1). Syed Najam Saeed, Ex-CEO RAILCOP, Islamabad,

(2). Mr. Muhammad Zubair Hussain, Ex-Controller Finance and Accounts and

(3). Ms. Meh Run Nisa, Ex-Director Commercial & Marketing

These a03 accused have been arrested in FIR No. 37/2025 dated 30-06-2025 U/s 109, 409, 420, 468, 471 PPC r/w 5(2)47 PCA 1947 on the allegations that they in connivance with another accused person namely Mr. Irfan Hameed Khan s/o Abdul Hameed Khan, Chairman of M/s Indus Valley Industrial Junction (IVIJ) prepared/ managed Fourteen (14) fake/ bogus Bank Guarantees of United Bank Ltd. and Bank Al Habib Limited worth Rs. 1,167,301,905/- in favour of different government departments for participation in tendering processes of development projects. M/s IVIJ received Rs. 164,969,160/- as commission from RAILCOP Islamabad in respect of providing said Fourteen (14) fake/bogus Bank Guarantees illegally.

Thus, they caused huge loss to the tune of Rs. 164,969,160/- to national exchequer. Tomorrow they will be produced in court for remand. Investigation is underway.

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PR No. 37
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