FIA Uncovers Rs. 120 Billion Online Gambling Network

In practice, the Federal Investigation Agency (FIA) is investigating a digital gambling scandal that processed Rs.

Key points

• According to details documented in the case, FIA registered a First Information Report (FIR) on September 24, 2026.
• The suspected individual presented the arrangement on behalf of a Chinese associate who acted as an agent for online gaming and gambling platforms.
• Certain firm office-holders are suspected of helping the accused open accounts and avoid standard compliance checks.
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• Then one of the suspects in custody remarked he earned between Rs.

According to details documented in the case, FIA registered a First Information Report (FIR) on September 24, 2026. Investigators suspect the network applied fake businesses, misleading websites and multiple financial accounts to process transactions linked to offshore gambling platforms. Roshan Digital Account Inflows Cross $14 Billion.

Investigators allege that a number of corporate branchless banking accounts were opened between 2024 and 2025 under the names of single-member businesses presented as legitimate e-commerce and digital marketing businesses.

In practice, an initial investigation identified one individual who allegedly informed investigators that one of his associates discussed payment arrangements directly with office-holders at the mobile wallet provider. Another accused allegedly created dummy websites to test payment integrations to connect to offshore gambling platforms.

Meanwhile, the suspected individual presented the arrangement on behalf of a Chinese associate who acted as an agent for online gaming and gambling platforms.

Notably, the group allegedly agreed to share profits. Then one of the suspects in custody remarked he earned between Rs. 400 million and Rs. While the other involved party received between Rs, 450 million in regarding a year. 100 million and Rs. 150 million. PTA to Regulate Foreign SIMs.

Multiple shell firms were employed to collect and transfer funds. Five branchless banking collection accounts allegedly processed around Rs. 8.586 billion through almost 10.49 million transactions.

Meanwhile, the FIR suspected that some funds were transferred through businesses such as scrap dealers and mobile phone shops, with digital hawala channels and cryptocurrency applied to settle the transactions. Stay Connected with ProPakistani.

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Taken together, the developments around FIA Uncovers Rs. 120 Billion Online Gambling Network point to a situation that is still moving, and the coming days should bring more clarity.