A case of fraud worth crores of rupees has come to light in
Islamabad's famous residential society Gulberg Green.
According to initial reports, Aizaz Ahmed Abbasi has filed an
FIR at Police Station Koral and claimed that Bahadur Khan, who is a front man of
Shujaat Ullah Qureshi, along with the entire team, has defrauded him of money
and property worth Rs 18 crore.
Aizaz Ahmed Abbasi claimed that the accused Bahadur Khan along
with Zeeshan and Akash Javed, in collusion and criminal conspiracy, through
malicious intent, fraud and forgery, obtained money and property worth Rs. 18 crores.
The accused has made a false and misleading statement that
Commercial Plots No. 110, 107 and 111, Size Each Plot, 50x50 D-Markaz Gulberg
Residencia, Islamabad are their property and have been duly purchased and
cleared from the society, and he has the full support of the then Secretary of
the society Shujaat Ullah Qureshi.
By giving the impression of close association with Shujaat
Ullah Qureshi, he assured that all payments were deposited with the society and
there was no legal impediment in the allotment. Believing in these deliberate
and fraudulent representations of the accused, Aizaz Ahmed Abbasi transferred a
farmhouse worth about Rs. 9 crores as price and paid the remaining Rs. 9 crores
by cheque and cash.
Despite receiving the money and property, the accused
neither deposited the payment with the society nor cleared the plots legally
but created the impression of allotment through Shujaat Ullah Qureshi.
On January 03, 2026, a formal written communication was
received from the society, clarifying that no money was received by the society
in return for the said plots, and in case of non-payment, the allotment could
be cancelled.
This revelation made it clear that from the day first that
the accused had been defrauding the Aizaz Ahmed Abbasi with malice, deceit and
criminal intent. After making several demands, the accused are neither willing
to return the money nor to clear the plots, but have adopted an evasive and
threatening attitude.
This act has not only caused a financial loss of Rs. 18 crores
to Aizaz Ahmed Abbasi but has also dealt a severe blow to his business
reputation. This act of the accused is a criminal conspiracy and abetment. This
is a serious white-collar crime that involves deliberate financial exploitation
and forgery.
Plaintiff Aizaz Ahmed Abbasi requested that the police
immediately register a case against the accused, Bahadur Khan, Zeeshan KaTab,
Akash Javed, and Shujaat Ullah Qureshi.
According to Aizaz Ahmed Abbasi, if the investigation is
fair, many other fraudulent matters would come to light about how Shujaat Ullah
Qureshi and his team looted billions of rupees from Gulberg Green.
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