NCCIA puts Rajab Butt on notice in probe over betting and illegal trading apps
Agency summons Rajab, Iqra Kanwal, Anas on September 9 for grilling
The National Cyber Crime Investigation Agency (NCCIA) has intensified its crackdown on the promotion of illegal online betting and trading apps, summoning several social media figures, including Rajab Butt, for grilling.
According to an NCCIA spokesperson, Muhammad Anas Ali, Iqra Kanwal, and Rajab Butt allegedly used their platforms to promote unregulated applications that promised unusually high returns on investment but ultimately misled followers, particularly targeting young people.
Two separate inquiries have been launched. In one case, Muhammad Anas Ali and Iqra Kanwal have been named as primary subjects and served second notices. In another case, Rajab Butt has been served a first notice over similar allegations.
All three have been directed to appear before NCCIA officials on September 9 at the agency’s Lahore office. “In case of non-appearance, it will be assumed that the individuals have nothing to state in their defence,” the spokesperson warned.
The summons follows recent action against popular YouTuber Saadur Rehman, known as Ducky Bhai, who was taken into custody. On Friday, a judicial magistrate extended his physical remand by three days to allow investigators to recover evidence and complete interrogation.
The investigation has sent ripples through Pakistan’s digital community as authorities tighten scrutiny of influencer-driven promotions. Sources confirm that other prominent YouTubers and TikTok stars are also under review.
Officials allege that these influencers promoted unlicensed trading platforms and gambling applications that led many users to lose their hard-earned savings. The NCCIA says the cases fall under the Prevention of Electronic Crimes Act (PECA), which prohibits online fraud, gambling promotions, and unlicensed financial schemes.
A senior NCCIA officer stated, “This is not just about irresponsible advertising; it is about complicity in financial scams. We will examine whether the influencers knowingly promoted fraudulent apps or failed to perform due diligence.”
Digital rights activists argue the scandal highlights the urgent need for advertising guidelines and influencer accountability. With millions relying on YouTubers and TikTokers for entertainment and even financial advice, experts warn that influencers carry a responsibility to verify promotions before endorsing them.
Read Also: YouTuber Ducky Bhai’s remand extended for another three days
Legal experts add that if intent to defraud is proven, penalties could include hefty fines, content bans, or even imprisonment. However, if influencers prove they were also deceived by third-party agencies offering sponsorships, liability could shift to the app developers.
In recent years, Pakistan has seen a surge in get-rich-quick apps disguised as trading platforms or gaming investments. Many gained traction through influencer endorsements, only to collapse and freeze withdrawals, leaving thousands of small investors at a loss.
Reporter: Israr Khan