The Federal Investigation Agency (FIA) has launched a fresh investigation into an alleged Rs172 billion digital fraud scandal.

The case involves suspected money laundering through illegal call centres operating in Islamabad. The scandal has returned to the spotlight after nearly two years.

Sources said senior government officials could also come under scrutiny during the investigation. The agency has formed a new nine-member Joint Investigation Team (JIT).

The team will examine the alleged fraud network and its financial activities. Investigators will also trace the movement of the suspected proceeds.

According to findings, around Rs172 billion was allegedly moved through different financial accounts. The funds reportedly passed through bank and microfinance accounts.

Investigators suspect that the money was later transferred outside Pakistan. The latest inquiry will examine how the funds were moved and concealed.

The FIA also aims to identify the methods used by the alleged network. Officials will examine how illegal call centres reportedly facilitated the suspected financial activity.

The agency had previously identified a network linked to alleged fraud through call centres. That network was reportedly uncovered during investigations in 2025.

The latest development comes as the FIA continues its crackdown on illegal call centres. Authorities have recently detained dozens of foreign nationals in Islamabad.

Last month, the FIA detained another 50 foreign nationals during the operation. Officials reportedly found them hiding inside a plaza in a private housing society.

The detained individuals were taken into custody after the operation. They were later transferred to jail as investigations continued.

The latest arrests followed an earlier crackdown involving around 250 foreign nationals. Those individuals were reportedly moved to Adiala and Attock jails.

Authorities have also started procedures to deport foreign nationals linked to the investigation. The first group has already been returned to their home country.

That group included 50 Vietnamese citizens who were deported to Vietnam. Further deportations could follow as authorities complete their investigations.

The FIA now probes both the alleged fraud network and the suspected movement of funds. Investigators are expected to examine financial transactions linked to the case.

The JIT will also assess whether additional individuals were involved. Its investigation could determine the scale and structure of the alleged operation.

The agency’s focus includes possible links between illegal call centres and money laundering. Investigators will also examine how funds allegedly reached accounts outside Pakistan.

The case highlights concerns surrounding illegal digital operations and financial crimes. Authorities have increased efforts to identify networks operating through fraudulent call centres.

The FIA probes come as officials continue taking action against suspected illegal operations. The investigation could also reveal further details about the financial network.

The agency has not announced a final conclusion regarding the allegations. The investigation remains ongoing, and findings will depend on evidence collected by the JIT.

Authorities are expected to examine financial records, account activity and other available evidence. The team may also question individuals connected with the suspected network.

The FIA probes could determine whether the alleged Rs172 billion movement involved coordinated money laundering. Officials will also assess whether senior figures had any role.

For now, the case remains under investigation. The formation of the nine-member JIT signals a renewed effort to examine the allegations.

The FIA probes are expected to continue as authorities trace the suspected financial transactions. Further action will depend on the findings of the investigation.

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