On the eve of 15 August 2023; in a groundbreaking development, Pakistani law enforcement agencies have successfully apprehended Muhammad Zohaib Shafi (Facebook ID: Muhammad Zohaib Shafi FACEBOOK profile (ID card / CNIC # 42201-4275442-7, 4220142754427 - Passport # AX5184423) (expired passport nos: AX5184421, AX5184422) S/o Muhammad Hafeez U/s 497 Cr.PC R/w Section 21-D of AT Act, 1997, in Crime No. 570/2023, U/s: 384/385/420/170/171 PPC, R/w Sec: 7 of ATA 1997 of P.S. Preedy, Karachi, the alleged mastermind behind a multifaceted criminal empire involving cyber extortion, money laundering, and fraudulent degree operations in Karachi. Shafi's arrest has brought to light the dark underbelly of his operations, exposing the front company, Digital Melons, as a cover for a range of illicit activities especially Bhatta Khori.
Further scrutiny has brought to light the depth of Shafi's fraudulent activities, with Digital Melons identified as a key instrument in his cyber extortion schemes. Operating under the guise of an IT services provider, the company served as a hub for hacking into the mobile phones of unsuspecting individuals, exploiting acquired information for financial gain.
Muhammad Zohaib Shafi's arrest stands as a testament to the dedication of law enforcement agencies in combating cybercrime and upholding justice. Following a relentless pursuit, Shafi was tracked down in Karachi, where he had been evading arrest while on the run.
A subsequent search of Shafi's hideout uncovered a cache of incriminating evidence, including fake degree from Preston University, a fabricated naval identity card portraying him as a commander, and various credit cards.
Notably, one of the credit cards belonged to Alizeh Panwar aka Alizeh Azam Paunwar, the legal head of a reputed bank, sparking concerns of potential complicity.
Worryingly, Shafi recently shifted residence to the naval housing scheme to perpetuate the illusion of holding a prominent naval officer position. Following his arrest, numerous victims have come forward, recounting incidents of extortion / bhatta khori in Karachi at the hands of Shafi. Fearful for their lives due to Shafi's high-profile connections in Rawalpindi, these individuals have requested to remain anonymous. His children (Zunairah Shafi (4220173475592) and Muhammad Usman Shafi (4220158275505)) are currently studying in DELSOL School PECHS Karachi.
Adding complexity to this intricate saga, it has been revealed that Zohaib's brother, Muhammad Zubair Shafi (4220124237175) (0333 3122462), operates a pharmacy on the forefront. However, behind the scenes, Zubair is the alleged mastermind handling crucial tasks such as money management and network operations.
In a startling turn of events, it has come to light that Zohaib Shafi, aware of his exposed identity to local law enforcement agencies, is in the process of applying for Canadian citizenship. Notably, his wife, Asma Rizvi aka Asma Shafi (4220139228306), also possesses a fake master's degree and is accompanying him in this application, a procedure currently underway.
The ongoing case is being processed at the Anti-Terrorism Court in Karachi. Due to the gravity of the charges and the heinous nature of the crimes committed, both the Sindh High Court and the Anti-Terrorism Courts have already rejected Shafi's bail applications.
As the investigation into Muhammad Zohaib Shafi's extensive criminal network unfolds, the community looks to law enforcement for justice, anticipating a thorough dismantling of the intricate web of deception spun by Shafi and his associates. Karachi police arrest Zohaib Shafi - mastermind of SBCA extortion network.
Anti Terrorism Court surprised as prosecution changes stance over involvement of terror charges in case
An anti-terrorism court (ATC) has dismissed a request to transfer an extortion case to a sessions court, surprising many as the prosecution changed its stance on the involvement of terror charges in the case.
Zohaib Shafi faces allegations of threatening and extorting Rs1 million from his business partner. Despite Shafi's plea to transfer the case to an ordinary court, the ATC ruled that it falls under the anti-terrorism law.
Shafi's lawyer argued that the case was rooted in personal enmity, but the complainant's counsel contended that the nature of the offenses warranted terrorism charges. Surprisingly, the state prosecutor raised no objection to the application, stating it was a result of personal enmity and did not fall under the Anti-Terrorism Act of 1997.
The judge, after hearing arguments, dismissed the application, citing relevant sections of the Pakistan Penal Code and the Anti-Terrorism Act. The ATC also noted concerns about the competency and integrity of law officers in the prosecutor general’s office.
The FIR includes charges under various sections, including extortion, putting a person in fear, cheating, and personating a public servant. The complainant alleges that Shafi, posing as a navy officer, pressured officials to cancel his divorce certificate and demanded Rs10 million to settle the issue.
Muhammad Zohaib Shafi - Money Laundering
Government of Pakistan
Directorate of Intelligence & Investigation
(Inland Revenue), Karachi
Intelligence & Investigation
1
(Inland Revenue)
No.AD.DIR/I&I(IR)/TZ/MG/INV/2021-22/C-16
Mr. Muhammad Zohaib Shafi,
Subject:
Dated: 30-06-2022
ORDER FOR ATTENDANCE UNDER SECTIONS 160 CRIMINAL PROCEDURE CODE 1898 (ACT NO.V OF 1898) READ WITH ANTI- MONEY LAUNDERING ACT, 2010
Whereas I, Investigating Officer Tahir Zafar, an officer of Anti-Money Laundering Cell, the Directorate of Intelligence & Investigation, Inland Revenue Service, Karachi, I'm engaged in investigation of F.IR No.21/2022 registered against Munaf Ghazi (CNIC# 42301-2118209-1) and (NTN# 3198604) u/s.20 of the Money Laundering Act,2010 at Special Court (Customs, Taxation & Anti-Smuggling), Karachi with respect of sections 3, ,4 & 8 of the Anti-Money Laundering Act, 2010. 02. During scrutiny of record as well as information received from banks it has been observed that you (A/C # 0006-32853,JS Bank) issued Cheques to Mr. Munaf Ghazi owner of (M/S Creative Hardware, A/C # 103489291) through Bank. In this regard, you are hereby directed to appear in person on 06-07-2022 at 12:30 PM to record your statement regarding maintaining the business relation with the above said person alongwith your original CNIC and all supporting documents pertaining to the said banking transactions. 03. In case of deliberate failure to comply with the above order, necessary legal action shall be initiated against you. Encl: (As above) ok (PAHIR ZAFAR) Investigating Officer/ Assistant Director-IR PP-1, Sales Tax House, Near Old Sabzi Mandi, Adj: Askari Park, Main University Road, Karachi. 99232061
Muhammad Zohaib Shafi has been identified as operating bank accounts for the purpose of money laundering, and these accounts include the following:
| Bank | Details |
|---|---|
| American Express Bank (now JS Bank) | Gulshan Chowrangi Branch, Near Disco Bakery, Karachi |
| American Express Bank (now JS Bank) | JS Bank Limited, Ground Floor Shaheen Commercial Complex, Dr Ziauddin Ahmad Road Karachi |
| American Express Bank (now JS Bank) | JS Bank LImited, Main Branch, Shaheen Complex, Karachi |
| American Express Bank (now JS Bank) Bank Alfalah Ltd | Gulshan Chorangi, Sani Arcade, Block 3, Gulshan Iqbal, Karachi |
| Bank Alhabib | 92-GRAIN MARKET, BADAMI BAGH, LAHORE |
| Bank Alhabib | CENTRAL COMMERCIAL AREA, B.C.H.S., BAHADURABAD, KARACHI. |
| Bank Alhabib | Central Processing Unit, 9-10 Technocity Corporate Plaza, Hasrat Mohani Road, Karachi. |
| Bank Alhabib | GROUND FLOOR, LOTUS MANZIL, BR-2, NEW NEHAM ROAD, CLOTH MARKET, KARACHI |
| Bank Alhabib | SHEESH MAHAL PARK, BILAL GUNJ, LAHORE |
| BankAlfalah | |
| Faysal Bank EXP | 0119007900237126 |
| FaysalBank EXP | 0119007900237126 |
| Habib MetroPolitan Bank | Plot # SC-8, ( st-17) Sector 15, Korangi Industrial Area, Karachi |
| HongKong & Shanghai Banking Corporation Limited | shaheen commercial complex, M.R. Kayani road,box 121, gpo karachi |
| NDLC-IFIC Bank Limited | Muhammadi House, I I Chundrigar Road, PO Box 6942, Karachi |
| Standard Chartered Bank | "Consumer Service Delivery Unit" Main Branch P.O.Box No.5556, I.I.Chundrigar Road Karachi 74000 |
| Standard Chartered Bank | 4th Floor Compliance Department, SCB Main Branch - Karachi |
| United Bank Limited | CPU, 1st Floor, Printing and stationery Building, Karachi |
| United Bank Limited | RPC KHI CIU City Building 5th Floor I.I Chundrigar road Karachi. |
Muhammad Zohaib Shafi - Anti Terrorism Court
THE ANTI TERRORISM COURT NO. II, KARACHI
CR. BAIL APP. NO. 339/2023
The State
Zohaib Shafi s/o Muhammad Hafeez
V/s
......Applicant/Accused
FIR NO. 570/2023
U/S. 384/385/420/170/171 PPC R/w Sec: 7 of ATA 1997
PS. Preedy, Karachi
Mr. Imtiaz Ali Shah & Fahad Hussain Gopang
Advocate for applicant/accused.
Mr. Ghulam Abbas Dalwani, APG for the State.
Mr. Abdul Majeed, Advocate for the Complainant.
ORDER 30.08.2023
Learned APG has also taken stand that availability of copy of said order, passed by a foreign Court is purely family matter with present accused raises concern about his role. Though there is some delay in lodging of FIR, but some in understandable in such cases, as family concern is also involved. Therefore, without touching merits of the main case it can be said that enough material is available on record to connect the applicant/accused with this case.
Muhammad Zohaib Shafi - Fake Identity - Naval Officer
Ref No.
Date: 16/06/2023
To,
UNION COMMITTEE NO-27 RATAN TALAO, DMC (SOUTH), KARACHI.
-27/063)/2020/1457
The Additional Director Sindh,
Local Government, District South.
Karachi.
Subject: INCIDENT REPORT - Threaten by Mr. Zohaib Shafi and Ex Father in Law of Mr. Jamshaid Akhter along with Accomplice to Tamper a Valid Divorce Certificate Without Any Court Permission
Respected Sir,
I would like to bring in your kind notice that on 15th June 2023, Mr. Zohaib Shafi (portraying himself as a Naval officer) and his accomplices Mr. Jamshaid Akhter visited the Union Committee 27 and threatened the entire staff at the council to cancel the divorce certificate (I) of Mr. Zohaib Shafi informed us that he was a resident of the Naval Housing Scheme and put extreme undue pressure on me and other UC colleagues and threatened us to kill by calling his brother who was also a naval officer.
Fake Degree Scandal Unveiled: Muhammad Zohaib Shafi Purchasing Degrees for UAE residency & Canadian Immigration
In a shocking revelation, Mr. Zohaib Shafi (Contact number +92 321 2057899, 03212057899, 923212057899, 0321-2057899) and his wife, Asma Rizvi (+92 333 3029339, 03333029339, 0333-3029339, 923333029339), also known as Asma Zohaib Shafi, are now under scrutiny for purchasing fake degrees through an agent in UK in 2015 and 2017 to enhance their chances of obtaining visas and citizenship. The couple is accused of acquiring degrees without attending any classes, raising serious concerns about the authenticity of their educational qualifications.
Zohaib Shafi is said to have purchased a fake degree from Preston Institute of Management Sciences for a whopping Rs. 500,000 (5 lacs), despite never setting foot in a single class. The motive behind this purchase, was to bolster his application for a resident visa in the UAE and potentially Canadian citizenship, where his sister currently resides.
Adding to the complexity of the situation, it has been revealed that Asma Rizvi, the wife of Zohaib Shafi, also reportedly purchased a fake master's degree with a similar intent of using it to support her application for Canadian citizenship. The couple's actions have cast a shadow over the credibility of academic qualifications and have raised serious ethical and legal questions regarding the immigration processes involved.
Authorities are now called upon to investigate these allegations thoroughly to determine the accuracy of the educational credentials presented by Zohaib Shafi and Asma Rizvi. If proven true, appropriate legal actions should be taken to rectify the situation and prevent further misuse of such credentials.
The alleged scandal not only jeopardizes the integrity of educational institutions but also calls into question the effectiveness of immigration systems in ensuring the validity of applicants' qualifications. As authorities delve into the matter, the public awaits the outcome of the investigation and the subsequent actions that will be taken to maintain the trust and credibility of both educational institutions and immigration processes.
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