PESHAWAR: NAB Khyber Pakhtunkhwa Sunday arrested Afzal Khaliq alias Double Shah alias Bhai Jan of A.K. Forex Private Limited Wah Cantt who in the garb of Islamic mode of financing cheated public at large.
The accused allegedly looted billions of rupees from innocent people fraudulently through his agents. Furthermore, the geography of the affectees ranges from remote area of Khyber Pakhtunkhwa to central Punjab.
As per details, NAB Khyber Pakhtunkhwa had placed the name of the accused on Exit Control List (ECL) and was actively perusing the case and arrested the accused Afzal Khaliq Alias Double Shah from the Lahore Airport. –Staff Reporter
The accused will be produced before the Accountability Court Peshawar for obtaining his physical remand.