The Federal Investigation Agency (FIA) has arrested a major suspect involved in a large-scale visa scam defrauding hundreds of people of approximately Rs250 million.
The accused, identified as M. Jahanzeb, husband of a well-known stage actress, allegedly ran a network through a company called “Times Immigration.” The firm promised jobs and visas in Gulf countries, including Saudi Arabia and the UAE, to unsuspecting victims.
The suspect maintained offices in Islamabad’s G-11 sector, Giga Mall, and Lahore’s Liberty area. Authorities said he frequently shifted locations to avoid detection. During his arrest, conducted jointly by FIA teams from Islamabad and Lahore under Inspector Abdullah Kayani, the suspect resisted arrest with the help of eight private guards, prompting intervention by local police.
Investigators revealed that Jahanzeb also used the alias “Junaid Butt.” Several bank accounts connected to the visa scam were reportedly registered under the name of his wife, the stage actress. Authorities warned that more victims may come forward as investigations continue.
Officials emphasized that the visa scam targeted individuals seeking overseas employment and promised quick processing of travel documents. Victims were charged significant fees upfront, but many never received job offers or official visas.
The FIA has urged citizens to remain cautious of fraudulent companies claiming to provide overseas work and visa services. They advised verifying agencies through official channels before submitting any payments or personal documents.
This arrest marks a significant step in combating fraudulent networks preying on job seekers. Authorities are working to trace the remaining network members and recover assets linked to the scam.
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