900 Fake Property Registrations Found in Punjab

Notably, the Anti-Corruption Establishment has uncovered 900 suspected bogus property registrations in a single revenue estate in Gujranwala, allegedly causing a loss of more than Rs114.86 million to the provincial exchequer in taxes and duties.

Key points

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• The suspected bogus registrations allegedly caused a loss of Rs114.865 million to the administration in taxes and other revenue, the ACE director stated.
• Of the 4, 987 mutations involving sizeable and small land transactions carried out over the past two years, 900 were identified to involve suspected bogus registrations, he asserted.
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• Addressing a press conference, the ACE director remarked the investigation began after complaints were received concerning alleged irregularities in revenue records in Mouza Ladhiawala Warraich.

ACE Gujranwala Region Director Amjad Shehzad remarked revenue office-holders, including tehsildars and patwaris who served in the area during the period under investigation, would be questioned in connection with the alleged fraud.

He remarked assistant commissioners posted in Gujranwala Sadar during the relevant period would additionally be included in the inquiry. CDA Begins Issuing Allotment Letters to E-12 Affectees.

He remarked ACE teams took the relevant records into custody and carried out a detailed examination.

While online verification demonstrated the actual stamp papers were worth only Rs500, according to Shehzad, some documents indicated stamp papers with a declared value of more than Rs3, 000.

He remarked verification of property numbers additionally made public discrepancies, with the names of buyers and sellers in the physical documents differing from those in the online record.

In practice, the suspected bogus registrations allegedly caused a loss of Rs114.865 million to the administration in taxes and other revenue, the ACE director stated. CDA Retains Fresh NDC Requirement for Every Property Transfer.

He remarked the inquiry was under way against revenue office-holders and patwaris posted in the area during the relevant period, especially those whose signatures appeared on the disputed registrations.

As authorities being investigated in connection with the alleged fraud, shehzad named Tehsildars Sarfraz Cheema, Altaf Hussain Tarar, Arshad Dhullo and Imtiaz Sahi, along with Patwaris Bilal Butt and Mustafa Mann.

He additionally alleged that a private team or mechanism was employed for site verification. After which extra fees were reportedly charged, according to him, the team recorded videos during visits and allegedly raised objections deliberately.

For context, the ACE director remarked assistant commissioners who served in Gujranwala Sadar from July 1, 2024, to May 4, 2026 would additionally be questioned to determine why the sizeable number of mutations and the alleged revenue shortfall were not detected earlier.

He remarked around 1, 800 buyers and sellers could be affected by the investigation and would be heard by the authorities. Stay Connected with ProPakistani. Obtain the latest news and stories wherever you prefer. Follow on Google Discover.

In short, 900 Fake Property Registrations Found in Punjab is the central thread here, and readers can expect follow-up reporting as the picture becomes clearer.