Islamabad - The National Accountability Bureau (NAB) Rawalpindi has arrested co-accused Muhammad Walli of Al-Safa property and builder in Rs104 million Modarba case on charges of cheating public at large in the ploy of Islamic mode of investment. The main accused of multi-billion Modarba scam Mufti Saqib is in judicial remand at adiala Jail. The total effectees are 70 in this case. The NAB Rawalpindi Bureau is currently investigating 96 cases of modarba scam out of which eight cases are in Reference stage, 14 are at investigation stage, five are at inquiry stage, two are at complaint verification stage and 67 are at complaint stage. The NAB has received 33,744 complaints from scam affectees so far. The NAB has recovered Rs1.734 billion, land, property, houses and luxury vehicles in this mega scam.

The Bureau has arrested 32 accused persons in Modarba scam, including Ghulam Rasool Ayubi, M Khalid, Hussain Ahmed, Mufti Shabbir Usmani, Sajjad Ahmed, Muhammad Irfan, Hamid Nawaz, Mufti Ehsan ul haq, Obaid ullah, Ibrar ul Haq, Hafiz Muhammad Nawaz, Muhammad Moeen Aslam, Umair Ahmed, Nazir Ahmed, Ibrahim Alshoriam, M Usama, Aqeel Abbasi, Saifullah, Asif Javed ,Bilal Khan Bangash, Khan Muhammad, Mateeh ur Rehman, Ijaz Anwar, Muhaamad Saqib, Muhammad Ehsan, Muhammad Nauman Qureshi, Syed Aksheed Hussain, Adil Butt, Mufti Hanif Khan, Hafiz Mukhtar and Muhammad Bilal Afridi.