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Authorities probe money laundering links and suspicious foreign transactions

News Desk by News Desk
October 24, 2025
in Entertainment, News
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Authorities probe money laundering links and suspicious foreign transactions
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LAHORE; Popular YouTuber Saad ur Rehman, widely known as Ducky Bhai, remains in custody in connection with a high-profile case involving the promotion of illegal online gambling platforms, officials confirmed on Friday.

According to the National Cyber Crime Investigation Agency (NCCIA), Ducky Bhai was arrested on August 16 along with his wife, Aroob Jatoi, as the couple was preparing to travel abroad. Both Aroob Jatoi and the YouTuber’s manager, Subhan, are currently on interim bail, court records show.

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Investigators allege that Ducky Bhai used his massive social media influence for financial gain by promoting gambling applications and encouraging people to invest money in them. As a result, many followers reportedly lost significant amounts of their savings.

Officials confirmed that the case has been registered by the state under various sections related to electronic fraud, deception, and cybercrime.

Sources within the investigation revealed that the probe has now expanded to include possible money laundering charges involving Ducky Bhai, his wife, and his manager. Preliminary findings indicate that the YouTuber allegedly received funds through Dubai-based channels. Two of his bank accounts — one containing Rs16 million and another Rs5 million — are currently under scrutiny for suspicious transactions.

The NCCIA has also initiated a detailed digital and financial forensic audit to trace the money trail, verify foreign transactions, and determine the full extent of the alleged illegal operations. Officials stated that the inquiry remains ongoing, and further arrests or charges may follow based on the findings.

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