More than 2500 people applied for this scheme and Mufti Sahiban including Molana Ibrahim, Haji Osama, Molana Abdul Rafeh & Molvi Mudasir cheated the applicants for total amount of Rs. 10 Billion. These 2500 applicants were cheated for 2.75 billion rupees.
NAB investigated all the arrested people including Mufti Ahsan ul Haq, Mufti Ubaid & Mufti Idrees. Mufti Ubaid is the director of Faiyazi Industries Private Limited Gujranwala.