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| Photo by Nahi Khabar 24/7 – via Personal Collection |
Charges and Allegations
Authorities accuse these individuals of promoting unlicensed gambling platforms and trading schemes via social media, which allegedly enticed thousands of youth to invest in unregulated, high-risk applications such as “World 777”. Iqra Kanwal’s notice specifically alleges she crafted an orchestrated scheme designed to siphon off people’s hard-earned money by promoting illegal apps.
Ducky Bhai’s Detention & Inquiry
Ducky Bhai was arrested at Lahore’s Allama Iqbal International Airport. His remand has been repeatedly extended to enable ongoing investigations into his role in promoting these platforms, including links to money laundering and possibly managing one such app. Authorities are also examining payments directed to Dubai-based accounts.
Public Sentiment
There is growing public support for the crackdown, with social media users demanding stricter penalties and accountability. Comments reflect anger over the exploitation of trust for financial scams:
“It’s time to crack down on these scams. So many people have lost their savings.”
“These influencers should be ashamed. They built their careers on trust and used it to exploit people.”
Summary Table
| Aspect | Details |
|---|---|
| Investigation Lead | NCCIA probe into betting app promotions |
| Summoned Individuals | Mudassar Hassan, Muhammad Anas Ali, Iqra Kanwal, Muhammad Husnain Shah |
| Core Allegations | Promoting unlicensed gambling/trading apps leading to widespread financial loss |
| Key Platform Mentioned | "World 777" promoted through influencer marketing |
| Ducky Bhai’s Status | Arrested; remand extended; money laundering probe underway |
| Public Reaction | Support for enforcement; demand for consequences and legislative reform |
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