Double Shah’s partner’s case re-opened

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Staff
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LAHORE – An accountability court on Friday re-opened the case filed against Syed Fiaz Hussain Shah, partner of Syed Sibt-ul-Hassan Saha alias Double Shah, while fixing February 3 as the date of hearing.
Earlier, the case was consigned to record, owing to accused’ non-appearance. Yesterday, the court issued show-cause notice to investigation officer of the reference as to why he had not yet filed the list of properties of the accused.
Fiaz Shah was co-accused in a financial scam, in which he with Double Shah, offered public at large to invest their money with the accused for make it double in 75 days, and in this way they collected Rs 9,091 million from 46,364 citizens.
SENT ON REMAND: An accountability court on Friday sent Muhammad Mansoor Khan to jail on judicial remand till January 29. Earlier, National Accountability Bureau (NAB) had produced accused before the court after the completion of physical remand of 90 days. During the hearing, investigation officer stated that the accused had offered NAB to enter into an agreement of plea bargain which was rejected. Mansoor was director of Cash Gold Pvt Ltd and embezzled Rs 16.6 million.
NON-BAIL ABLE WARRANTS: An accountability court on Friday issued non-bail able warrant of arrest of Falak Sher, co-accused of Muhammad Sultan alias Sheikh Sanatha till February 18. The accused offered attractive investment plan to public at large and embezzled millions of rupees.
An accountability court on Friday issued non-bail able warrant of arrest of Naimat Ullah Sajid and another, nominated in a reference of cheating with public at large till February 1.
An accountability court on Friday issued non-bail able warrant of arrest of Muhammad Altaf Khan, nominated in United Bank Limited fraud reference till February 1. A new reference has been filed against the accused that he committed a fraud in UBL when he was working there and embezzled millions.
The court had fixed January 21 for the attendance of accused but they did not turn up, so the court issued their non-bail able warrant of arrest.
REMAND EXTENDED: An accountability court on Friday extended the physical remand of Askari Bank Vice President and Bank Al-Falah ex-manager Khawar Rasheed till January 31. He was arrested on the charges of embezzlement of Rs 200 million through fraud, misuse of authority and criminal breach of trust. While posted as Manager Operations in 2006 at Bank Al-Falah, Taufal Road branch, the accused in connivance with Muhammad Sajjad Khan, Misbah Shaukat and others made withdrawals from various Pakistani and foreign currency bank accounts without proper verification.
An accountability court on Friday extended the judicial remand of Kanal Motors Director Hafiz Usman Yousaf and Rana Qaisar Nazeer, Mohsin Abbasi and Ahsan Abbasi till February 2.
The accused being the executives of Kanal Motors offered attractive packages of profit on investment in sale and purchase of cars and embezzled millions.
The court while extending the remand directed NAB authorities to file the reference against the accused by the next date of hearing.

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126 COMMENTS

  1. Double shah Parteners are still working and collecting money from the peoples in NWFP and they are set in Rawal pindi………

    The Name of Double shah partener is IMRAN GUL…..

    • Double shah! tu chala giya leken unho nay logo ko phansa diya…

      Double shah walo k paas Saray Agento , aur Saray logo k daiy gaye paiso may 33 percent b maojood nahy….

  4. if anybody wana meet with double shah than contct on this num and he working halal not haram i have proof 03345150296

    • Dear Mr.Babar Brother

      Assalamalikum! This is Samiullah Khan from Qatar basely i am from kohat i saw your valid business on wed site just to know you are from which city in pakistan . Inshallah i am intrested to invest some money with you for my good future. Just send me your e.mail address and contact no's no problem we can talk on phone. My mail address is ([email protected]) my contact no is +974 66538109. I hope you will brief me little bit in mail that how much profect i can achieve on Rs:100000 with in how many days, i believe you will forward the true and falses many thanks. waiting for your kind response.

      Regards,

      Samiullah Khan
      Qatar.

  5. double shah is very sweet and honest person and i like him so muchhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh

    • Mr.Rasool Zaman you are of course a big double shah and want to use wrong site name so that no body can think about you and don’t approach to catch you,i search out about “snaw online.You are kidding to people even you don’t know about yourself and your real identity.as i informed you and all those people who are upgrading the wrong text upon this site they are also involve with you,they should stop their evils.Your are playing with innocent people. that’s why I have searched about “snaw Online” that is a simple travel agency/Haaj Umrah Package nothing else nothing else.But it’s true “snaw online “is quietly different with this matter.If some work on this name they are obviously doing fake work on it.You may report to any reliable person or send email to ” [email protected] so that this message deliver to exact owner of this site therefor he register any complain against those unknown people.

      Regards,

      Jamal udin” Insaaf (Media Coordinator) ”

      • Mr jamal udin please give me your contact number and your office location people wants to know double shah afzal khaliq and other agents i think you are the rite person who knows whats happening,,, please guide us…… Ajmal Hussain

      • Dear Jamal
        Could you tell me about the Afzal Khaliq where is he now. He is willing to return the investment of the people.

    • I took loan from the bank and send to Aslam & Akber the agent of double shah because aslams son he was convicing through his aunty to my wife. So every victom getting there money back but Aslam & Akber they are just making stories and now they refused and telling go to NAB. I dont have any contact No. of NAB. Please guide me about my problem because this is not a small amount about 2 million.

  10. doaba double shah is a an english teacher.he is very good person.but i don't know what bussiness he is runs.

  11. Could any one Prove it to me that double shah money is halal and not haram. And what kind of Bussiness they run . Do they have any website ?

    Hayat

  13. Yar doaba distt hangu ma serf doaba jo ek chotta sa town ha us ma 3 double shah ha molveyo na fatwa jare kya ha ka is ka mal halal ha but im still confused if any body have some information then plz email me on [email protected] specaily wo jis ne kaha ha ka ua halal ha

  15. Afzal Khaliq is very very honest and very very good person. He is doing the busness of Halal. Not Haram.

    He boughts some compnies in Pakistan Like Snaw and also Afzal Khaliq International. He is not Double Shah. He is doing thier own busness.

    • Mr Abdul Haseeb please could you explain the detail of Afzal Khaliq companies …… ?????

    • Mr Abdul please let us know about the companies details of Afzal Khaliq………….. people wants to know Halal Haram…….

    • I Confirm Only “www.akforex.com.pk” is exact business other people are doing fake letter head etc of other’s companies……

    • I have checked Doube Shah webstie "www.swanonline.com" and its report:
      Domain name: swanonline.com
      Registrant Contact:
      swan inc.,
      WEB ADMIN ()
      Fax:
      01462
      CITY, PI 07670
      SG
      Administrative Contact:
      swan inc.,
      WEB ADMIN ([email protected])
      +65.9644
      Fax:
      01462
      CITY, PI 07670
      SG
      Technical Contact:
      swan inc.,
      WEB ADMIN ([email protected])
      +65.9644
      Fax: 01462
      CITY, PI 07670 SG
      Status: Locked
      Creation date: 23 Aug 2004 18:18:55
      Expiration date: 23 Aug 2012 18:18:00
      =============================================
      Please read carefully the double shah website output then replay ………..
      and think about Double shah business that it is a real or fraud business

      Rasool Zaman (P.R.G) IT Manager
      BCS, CCIE, MCITP, RHCA,RHCSS, SUN SOLARIS, ORACLE DATABASE/APPLICATION, WIRELESS + Security, Satellite, VB 6.0,
      VB.NET, SQL Server, Web Developement/Designing, Hardware etc

    • this web contact linked with local number any one confirm where these numbers belong……………….

      Snaw Online (SMC-Pvt.)Limited

      Call Direct On Pak NO: +92 52 8101430-67
      Call Direct on USA No: +1 (315) 791-7720
      Call Direct On UK No : +44 020 3286 -7864
      or Detail Send Us Email:[email protected]

  17. it's true that Afzal Khaliq Is a very honest person,but he care's every one like his own family,He is a very very sincere person who never became in greedy things………
    We love to afzal integrity……….

    • so in other words you are proving that Afzal Khaliq is Double Shah…….. am i rite Badal

      • Mr Akbar i think you don't have any idea that what are you saying against Farzand-e-doaba's reply so please think about your comment and investigate the truth…..

  19. I know afzal khaliq Exact Business ,He has clean & tidy legal business with the name of "Afzal Khaliq" <a href="http:// (www.akforex.com.pk)” target=”_blank”> <a href="http://(www.akforex.com.pk)” target=”_blank”>(www.akforex.com.pk) direct broker list link: http://www.pmex.com.pk/invester/registered-broker… .He is authorised by (Pakistan Merchantile Exchange) & (Security & exchange Commision of Pakistan <a href="http://)http://secp.gov.pk/ns/searchresult.asp?id=” target=”_blank”>)http://secp.gov.pk/ns/searchresult.asp?id=

  20. Double Shah is the biggggggggggggggggggggg thief of District Hangu Doaba and Darsmand Naryab torawari Karbogha and local area.

    • there is nothing double shah etc…..i search every where i use all my links but every where people doing hard work and survive their family,but it's confirmed only media is playing drama with people……..
      This website is playing with people hearts and it's true. There nothing adverse about innocent people some time he some time she it just film by media site.
      This website is given to you for media earning path.If you will not give blame to each other then how media can demand for there appetite (Hunger)

      • Mr Turam Shah i think all sites are not collecting money they want to dis close the fake faces so please if you have any research against this website so please openly describe the rite information for you and your country and all your other muslim brothers and sister they just want to earn but unfortunately trapped so please think about your self………..

  21. Please tell me about double shah of doaba business nature, company or his business website and how much is he trustable. We are from Afghanistan and want to give money and another a lot of person that want to give money but not trust on his business. If any one have information about his current businerss website or company then tell us (Afghanistan)

  22. I am living in Hangu and ask from a lot of people about Double Shah Business and from his Clerks in doaba, but no one have information about double shah business and not tell about double shah about his business to any person. Why? If his business is true and legal then Double Shah (Afzal Khaliq|) also tell about his business to person that a people can trust on his business and give money. but in pakistan, there is a lot of people which have too money, not give to double shah bcz his business is unkown and not trustable so don't give him. If any body have information about his business or website then tell. but no one have information and don't give money him Good bye dears sharif khost

  23. I have checked above Doube Shah webstie "www.swanonline.com" and its report i
    Domain name: swanonline.com
    Registrant Contact:
    swan inc.,
    WEB ADMIN ()
    Fax:
    01462
    CITY, PI 07670
    SG
    Administrative Contact:
    swan inc.,
    WEB ADMIN ([email protected])
    +65.9644
    Fax:
    01462
    CITY, PI 07670
    SG
    Technical Contact:
    swan inc.,
    WEB ADMIN ([email protected])
    +65.9644
    Fax: 01462
    CITY, PI 07670 SG
    Status: Locked
    Creation date: 23 Aug 2004 18:18:55
    Expiration date: 23 Aug 2012 18:18:00
    =============================================
    Please read carefully the double shah website output then replay ………..
    and think about Double shah business that it is a real or fraud business

    Rasool Zaman (P.R.G) IT Manager
    BCS, CCIE, MCITP, RHCA,RHCSS, SUN SOLARIS, ORACLE DATABASE/APPLICATION, WIRELESS + Security, Satellite, VB 6.0,
    VB.NET, SQL Server, Web Developement/Designing, Hardware etc

  24. Thanks Rasool Zaman (P.R.G) for give information about Double and his site that it completed js. Now I know, that double shah business is a fruad

  25. Mr.Jamal Udin, I have about 11years exp in the field of IT, and then you don’t trust on http://www.swanonline.com site information which I was posted on this site and then if you don’t trust,send me any site and i would tell you complete information.Then you would trust me?

    • Does it need 11 years of experience of IT to know the site data??? You are amazing. Wow….I suppose an 11 years old kid can find this data. So you have just wasted your 11 years.

  26. Mr.Rasool Zaman, Double Shah business site is http://www.akforex.com.pk and I haved contact his office,all rite I hope, that double shah will be the world-bank after two years bcz people trust is increasing and will be 100% after two years in pakistan and Afghanistan but Afghanistan people have a lot of money than pakistani. Afghanistan side people trust will be started after one year and will be 100% after two years bcz now-a-day his marketting is started but low level but increasing ….

  27. Mr. Rasool Zaman, Doube shah business site is http://www.akforex.com.pk and I have contact his office, all rite. I hope that double shah will be the wold-bank after two years bcz people trusted is increasing and will be 100% after two year in pakistan and afghanistan. Afghanistan people have a lot of mony than Pakistani but afghani trust will be start after one year and will be 100% after two years bcz now-a-day marketing is started, people waiting for few months result. after few months upto year people will give money and trust will be 100% after two years
    so double will be the world bank and every body will be give money, and never take his profit and also profit will be give bcz after two years trust will be 100% done……..
    Double shah zinda bad

    • Dear if double shah is not a fraud then why does he shy to show his business to the world and let become the most popular and social person of the world.Because now a days the people are going trust in him.If he is not doing a fraud game then he must settle his web address and show his assets as well as his business.And its also a fact that maximum persons of my town and some of my friends who submitted money to him are getting their profit after 45 days and sum is 19000 for 100,000 rupees.I am also confused that what should I do.Plz give strong comments.

  31. I like double shah scheme very much……it provide a job for a poor people……hehehehehehehe…

  33. The mail culprit in this game is Akhtar Sulehri, the 2nd Ambasador of the Abu dhabi Embassy in 2006-2007 which is Education attachie of that of the School. The game will start from the Sheikh Khalifa Bin Zayed Pakistani School, Abu Dhabi. The other are Colonal Naseer, Zahoor, Mouli Rasheed PRO of the School, Shahid Jamil, Imran Gul and Azeem.

    • Brother Ashraf! I think you are from U.A.E….

      You are absolutely right…………….

  34. salam.zmong da ghokhtana da che Afzalkhaliq mong ta khpal karobar whayi che da shak pate nashe che .yane yaqin paida she dady karobar pu helat ke .manana

  35. we dont know that double shah is fraud or no. but i know since lats five years peoples are really happy and there life style is totally changed, peoples who were asking for zakat now there are giving zakat to others. peoples who were not able to by bycycles, they owned there own cars, i dont have any account with double shah. even there main agents are my cousins.and im also from ziwar ghundi doaba, and i was not intresting in double shah sceem, because i live abroad, and when i been paksitan, woow, i was completly shocked from peoples life style, now i have plain to do some investment with them, let see how it goes. thx. [email protected]

  36. i m going to give money to afzal khaliq, but i m also confused so af anyone has any information than plz share with me that his biz is halal or haram

  37. many people says that afzal khaliq business is fall down .and he make a sufficent loss is thats true or not.if any one has some information about thats then plz
    give me some information about thats .

  39. Jo koi banda paise invest karna chahta ho tu hum see rabty kary ,
    .
    Zahir Khan Mob: 03459397765

  44. logo ko to batain krne ka moka milne ki dar hoti hn bs yehi to kharabi hai hamare mulk ki asif zardari jese chor ko koi kuch b nai kehta bulkey aik naikdil aur ache insan jo k gharibo ka hamdrd hai means afzal khaliq jo k double shah nai us k ghalt comment sent kr rahe hai wo boht he sincere hai aur welwisher hai gharib logo ka aur ham sub ki dua un k sath hai afzal khaliq k sath allah hai so dnt send bad coments ok

    • apki baat tek hay sana magar aj kal usnay pyments rukey huye hay kese ko nahi deraha ye kiya masla husakta hay?

  46. Janab koi bata sakta hai k ab paise melain gy k nai ;; plz agr kisi ko pata ho tu jawab dy .. q k muje payson ki zarorat hay , may ne july mai 150000/ rs diye hai agr koi muje 125000/ b dy tu mai uon ko ye 150000/ ki receipt dy duna

  47. Yar kaisi ko pata hy k ab hume hamare paise kaise or kahan sy melengy ,,, plz reply must Thx………………………….

  48. Afzal khaliq ghareeb logon ke arbon ropay harap kar ke bagh gia hai. kaha ja raha hai ke iss fraud mai oss ke sath kuch agencies ke log bhe involve hain yahi wajah hai ke wo wah cantt area mai rehayish pazir tha aur ab tak FIA ne oss k khilaf koi action nahi lia kyonke oss ke saath kuch baasar log milay hoiay hain.very sad yahan par har koi fraudya hai koi bhe ghareebon ka hamdard nahi

    • no one take action…….. just follow his agents and inform higher management time to time……….

  49. afzal khaliq bhai please ghareeb public ka paisa wapas kar du public intezar kar rahy hai any paiso..please…..!

  53. I have visited Double Shah office in Wah Cant, Shah Wali Colony, Texla. I meet Double Shah's brother Fazal Khalid and said, our business is only Online Gold buying and selling (snow) through internet and show me the business that was true.
    Now Double Shah late the money of people from 10 june 2012 upto date and saying people that our money is invested in business and give you after receive from business, but not give upto 10 Nev 2012 from 10 june 2012.
    Note the fraud of Double Shah! Double Shah was buying and selling Gold on cash through his bank account and will be automatically debited or credit from his account in case of buying and selling. Now saying to people that our money is visited in business so was late but his business(snow) was on cash
    Fact is that Double Shah started another business with the name of LMC and now getting money from people by other way. How?
    Double Shah was return money to people from the LMC and people trust will be 100% that Double Shah business was true and return money to us. In this case every person will be give money to double shah upto properties and last will be no double shah and no business.
    In short words! Double Shah started Double Game from creating the trust of people
    and showing his business to people that our business is true and really

  54. I think so that Double Shah will be return money to people for creating the trust of people
    Note: If Double Shah return money to people then people trust will be 100% and give money upto properties to Double Shah. In this case, Double Shah will get all amount from people and no thing will be remain with people except his wife

  55. Bhaiyo mujhay kuch khass zaraiy se pata chala hai ke Afzal khaliq kazzab Hangu ke MNA Pir S. Haider Shah ke sath rihaish pazeer hai. Aur oss ke chatri taly chupa bata hai.

  56. Afzal khaliq urf Double shah office address at wah cantt
    Wah cantt. whah wali colony street no 8.
    Mob:03312316467
    Phone: 051-4539840-2
    Phone: 051-5836316-7
    These numbers are of his wah cantt office

  57. Afzal khaliq urf Double shah office address at wah cantt
    Wah cantt. shah wali colony street no 8.
    Mob:03312316467
    Phone: 051-4539840-2
    Phone: 051-5836316-7
    These numbers are of his wah cantt office

  58. Afzal khaliq kazzab se apnay pesay nikalnay ke liay supreme court mei janay ka option reh gia hai kuonke wo logon ko apni rupay wapis nahi kar raha hai. Oss ke sath ba'asar
    logon ko gherna ap supreme court ke through he mumkin hai.

    • wo kesy aur kon kon hai iskay 7 kuch andaza hai aj kal yah kiya kar raha hai……. koi jananay wala hai iska yahan per kay nahi…………..

  61. Afzal Khaliq orf double shah orr oss ke karindo ko ibrat nak saza denay ke liay maqami Taliban ke adalat se ruju karna chahie. Paksitan ke suprem court aur qanun nafiz karnay walay idaro se tawaqa rakna abas hai. Taliban hai inn jesay fironao ko saza day saktay hain

  62. Haji Double shah ne hame phone pe kaha ha. Wo sab logo ko apne pase ZAKAT ke mane 1 lack per 2500 zakat ka raqm in mutaseren ko waps dega.

  68. Latest News
    Double shah 1st January se logo ko apny paisey start kar dy ga,apnay he paisey kistho mein dey ga,1 lack pay 10,000 ,,2 months bad,jaisy pehlay munafa ata ta waisey ab logo k sirf paisey kisto mein wapis karay ga,

    • Iss kazzab per khabi bhe itbar na karo is ke shetan ke tarah hazaron zubanain aur waday hain. ye jhoota kazzab shakhs har
      Allah ke iss par aur iss ke madadgaron par la’anat ho

  69. I am mohammadullah asrar from malaysia same people say that double shah is run never he can to back his own mony becuase he is lose mony is this is true? I want answer for this question so soon

  70. LMC is a Life Medicine Company and its owner is Jamshid of Doaba. NAB cought two person AJMAD IQBAL and ABDUL SAMAD. LMC agents giving time to people that return money to you so don’t complan against LMC and other side trying to cancel the case against LMC

  73. I have fallen victim of double shah’s partner shahid jamil who is in dubai and have been arrested by dubai police.He has induced me and asked me to invest Rs.1.500 M which I did. Mr.Shahid issued a cheque of 93000.00 UAE of Mashriq Bank Abu Dhabi.The cheque was bounced twice. Case was registered with NAB Lahore and a reference was initiated.After the lapse of four years no progress was made except my statement was recorded by the investigation officer on 30th June 2010.Did anybody could help me in getting my money recovered from Mr.Shahid.

  75. I red above comments, most of the frauds happened in doaba I think all the community is may be except few. Cousins of double shah are still in doaba and his one cousin has CNG stations and still running and I have too much informations regarding double shah family I know where they are in pindi and islamabad kaleem is supporting them he is son of immad currently he is in dubai for more info contact me

  76. I red above comments, most of the frauds happened in doaba I think all the community is may be except few. Cousins of double shah are still in doaba and his one cousin has CNG stations and still running and I have too much informations regarding double shah family I know where they are in pindi and islamabad kaleem is supporting them he is son of immad currently he is in dubai for more info contact me….thanks

  78. Dear friends! you know that with out proper clarification and complete knowledge about any investment party/firm; you are going to down fall yourselves and so by the name of double shah it is clear that it is totally fraud and millions of peoples are still waiting for their return of amount/money. Thanks and be away from double shah

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