SECP refers Blink Capital case to FIA over Rs446.6m alleged fraud
The Securities and Exchange Commission of Pakistan (SECP) has approved referring the case of Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation and legal action over alleged illegal deposit-
August 09, 2026 (MLN): The Securities and Exchange Commission of Pakistan (SECP) has approved referring the case of Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation and legal action over alleged illegal deposit-taking, guaranteed-return investment schemes and a suspected Ponzi-type fraud involving claims of more than Rs446.6 million. The action follows an...