ISLAMABAD: The National Accountability Bureau (NAB) is after the Rs300 billion man who is the central character behind the fake Modarba (Riba free) investment through which so called Muftis deprived thousands of innocent Muslims of their hard earned savings.
The bureau is tightening the noose around Nisar Mohammad Khan,
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The NAB sources said Nisar held a dual nationality and was currently hiding in Thailand while his diamond business spanned across two continents. "His business is mainly concentrated in Singapore,
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The victims of the Modarba scam were promised six to eight percent monthly profit by a group of Muftis. The victims including poor government servants,
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The NAB had arrested Ihsan in April on the complaints of the general public. The arrest resulted in the recovery of Rs552 million from the accused who admitted his guilt and applied for Voluntary Return (VR) under section 25 (a) of NAO 1999. On June 18 the NAB approved VR of the accused and he was subsequently released. Under the VR,
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