Here’s What NCCIA Has Asked Mohammad Rizwan to Disclose

In practice, the National Cyber Crime Investigation Agency (NCCIA) has sought extensive financial, property, travel, and social media records from Pakistan wicketkeeper-batter Mohammad Rizwan as part of an inquiry into alleged online betting and gambling linked to Pakistan cricket.

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In practice, the National Cyber Crime Investigation Agency (NCCIA) has sought extensive financial, property, travel, and social media records from Pakistan wicketkeeper-batter Mohammad Rizwan as part of an inquiry into alleged online betting and gambling linked to Pakistan cricket.

Article outline

  1. What happened
  2. Why it matters
  3. The details
  4. The bottom line

Key points

  • Add ProPakistani to Preferred Sources and see more of our stories in Google Search and Top Stories.
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  • A five-page questionnaire issued to Rizwan was presented before the Lahore High Court (LHC) during proceedings on his petition challenging the NCCIA inquiry.
  • Aqib Javed Breaks Silence on Reports of PCB Exit.
  • His domestic and international travel records for the past five years have additionally been sought, including details of travel expenses and the duration of his stays.

In practice, a five-page questionnaire issued to Rizwan was presented before the Lahore High Court (LHC) during proceedings on his petition challenging the NCCIA inquiry. LHC Chief Justice Aalia Neelum dismissed the petition and directed the cricketer to approach the agency and respond to its questions. Court Dismisses Mohammad Rizwan's Petition Against NCCIA.

According to the questionnaire, Rizwan has been asked to provide details of the social media accounts he has applied over the past 10 years, including Facebook, X, formerly Twitter, Instagram, and other platforms.

As well as profit earned on bank deposits, the agency has additionally sought a detailed record of his income over the past five years, including salary, rental income, business and agricultural earnings.

Notably, the questionnaire further seeks details of Rizwan's household expenses and spending on his children's education, along with records of inherited property and any properties purchased or sold during the same five-year period.

As well as details of any loans taken by Rizwan or in the name of his family members, the NCCIA has additionally requested information concerning his bank accounts and credit cards. Aqib Javed Breaks Silence on Reports of PCB Exit.

Along with the financial and travel records, the questionnaire asks Rizwan to provide basic personal information, including his date and place of birth, parentage, and details relating to his wife and children. Stay Connected with ProPakistani.

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Taken together, the developments around here's What NCCIA Has Asked Mohammad Rizwan to Disclose point to a situation that is still moving, and the coming days should bring more clarity.

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