Charsadda: The Federal Investigation Agency (FIA) has arrested four officials of the National Database and Registration Authority (NADRA) during a raid on a registration centre in Charsadda district of Khyber Pakhtunkhwa over allegations of issuing Computerized National Identity Cards (CNICs) illegally.
According to Beyond Time News, the raid was conducted following intelligence reports about irregularities in the issuance of identity documents to foreign nationals.
FIA Conducts Raid at NADRA Centre
An FIA spokesperson confirmed that the operation took place at a NADRA registration centre in Charsadda. During the raid, officials detained four staff members allegedly involved in the illegal issuance of CNICs.
The arrested individuals have been identified as Assistant Director Waqar Ahmad, Attaullah, Ahmad Raza, and Sajjad.
Authorities said the suspects were taken into custody after preliminary findings indicated their involvement in unauthorized documentation processes.
Allegations of CNIC Issuance to Foreign Nationals
The FIA alleged that the arrested officials were part of a network involved in issuing CNICs illegally to Afghan nationals.
Investigators believe the accused may have facilitated the creation of identity documents without following proper verification procedures.
The agency has not yet released full details of how many CNICs were allegedly issued through the network.
Evidence Recovered During Raid
During the operation, FIA officials reportedly recovered documentary records, objectionable material, and weapons from the premises.
Officials stated that the seized materials will be used as part of the ongoing investigation to determine the scope of the alleged misconduct.
The FIA also confirmed that Assistant Director Waqar Ahmad was already under investigation in other related inquiries.
Investigation Expands Across Network
Authorities have registered a formal case against the accused officials. In addition, further raids are underway to arrest other individuals suspected of being part of the network.
Investigators are working to identify additional facilitators and determine whether the illegal activity extended beyond the Charsadda registration centre.
The FIA said the investigation remains active and may lead to further arrests in the coming days.
Broader Crackdown on Documentation Fraud
The case is part of a wider effort by law enforcement agencies to prevent identity fraud and strengthen the national registration system.
Officials say illegal issuance of CNICs poses serious security and administrative risks, especially when linked to undocumented foreign nationals.
The FIA has increased monitoring and enforcement actions in recent months to curb such activities.
Read more:FIA deposits Rs7 million in fines through Karachi seaports enforcement drive
Earlier Enforcement Actions at Ports
Separately, the FIA previously carried out enforcement operations at Karachi Sea Port and Port Muhammad Bin Qasim during May 2026.
At Karachi Sea Port, fines totaling Rs6 million were imposed on 12 individuals, including foreign crew members from multiple nationalities.
At Port Qasim, enforcement action against a vessel resulted in a Rs1 million fine on two Indian crew members.
Authorities said these actions reflect continued efforts to strengthen border control and compliance at key entry points.
Conclusion
The arrest of NADRA officials in Charsadda highlights growing concerns over identity document fraud and enforcement gaps in registration systems. The FIA has vowed to continue its investigation and take action against all individuals involved in the alleged network.
FAQs
Why were NADRA officials arrested in Charsadda?
They were arrested over allegations of illegally issuing CNICs to foreign nationals.
Who conducted the raid?
The Federal Investigation Agency (FIA) carried out the raid at the NADRA centre.
What was recovered during the operation?
Officials recovered documents, objectionable material, and weapons from the site.
Are more arrests expected?
Yes. The FIA has stated that further raids are ongoing to arrest other suspects.
Why is illegal CNIC issuance a concern?
It raises serious national security and administrative risks, especially if linked to undocumented foreigners.
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