---
title: "FIA uncovers Rs119bn online gambling network allegedly involving Easypaisa insider"
description: "Most outlets led with the FIA's discovery of a large online gambling network and the reported financial scale of Rs119.93 billion. Pakistan Observer specifically mentioned an alleged Easypaisa insider's involvement, while ProPakistani did not highlight this detail and instead focused on the overall investigation and transaction figures."
url: https://harzaviya.com/stories/13729-fia-uncovers-rs119bn-online-gambling-network-allegedly
site: HarZaviya
language: en
---

# FIA uncovers Rs119bn online gambling network allegedly involving Easypaisa insider

pakistan · updated 12 Oct 2026, 5:51 PM PKT · 11–12 Oct 2026 · 4 articles from 3 outlets over 2 developments

## How it developed

Newest development first. Each carries its own coverage and, where we have one, our summary of it.

### 12 Oct 2026 — FIA uncovers Rs119bn online gambling network allegedly involving Easypaisa insider (2 outlets)

> Most outlets led with the FIA's discovery of a large online gambling network and the reported financial scale of Rs119.93 billion. Pakistan Observer specifically mentioned an alleged Easypaisa insider's involvement, while ProPakistani did not highlight this detail and instead focused on the overall investigation and transaction figures.

- **Pakistan Observer** — [JazzCash, Easypaisa Corporate Wallets under FIA probe in Rs120 Billion Betting Case](https://pakobserver.net/jazzcash-easypaisa-corporate-wallets-under-fia-probe-in-rs120-billion-betting-case/) · 12 Oct 2026, 5:51 PM PKT
  > ISLAMABAD – Corporate wallet transactions linked to JazzCash and Easypaisa, alongside 11 companies, have come under investigation as probe is…
- **ProPakistani** — [FIA Uncovers Rs. 120 Billion Online Gambling Network](https://propakistani.pk/2026/10/12/fia-uncovers-rs-120-billion-online-gambling-network/) · 12 Oct 2026, 4:08 PM PKT · 67% identical wording to the newest filing
  > The Federal Investigation Agency (FIA) is investigating a digital gambling scandal that processed Rs. 119.93 billion through accounts linked to… Read More

### 11 Oct 2026 — FIA probes Rs120 Billion Betting Network linked to Easypaisa, JazzCash Accounts (1 outlet)

- **Daily Pakistan (English)** — [FIA probes Rs120 Billion Betting Network linked to Easypaisa, JazzCash Accounts](https://en.dailypakistan.com.pk/11-Oct-2026/fia-probes-rs120-billion-betting-network-linked-to-easypaisa-jazzcash-accounts) · 11 Oct 2026, 1:44 PM PKT
  > ISLAMABAD – A massive money trail has put Pakistan’s digital payment system under scrutiny, with the Federal Investigation Agency probing an alleged online betting network linked to Easypaisa and JazzCash accounts. Investigators are looking into transactions worth nearly Rs120 billion routed through multiple companies, bank accounts and suspected cryptocurrency channels. The scale of the transa...

## Part of a bigger story

Other stories whose coverage resembles this one, nearest first. "% related" compares whole stories, not single articles — see [what the percentages mean](https://harzaviya.com/methodology).

- [FIA Investigates Alleged Rs. 172 Billion Call Centre Scandal in Islamabad](https://harzaviya.com/stories/8553-islamabad-call-centre-scam-fia-probes-alleged-rs172-billion) · 15 Sep 2026 · 4 outlets · 78% related
- [FIA intensifies crackdown on online gambling and digital payment networks](https://harzaviya.com/stories/13089-fia-intensifies-crackdown-on-online-gambling-and-digital) · 8 Oct 2026 · 2 outlets · 76% related
- [FIA arrests suspect in Hundi-Hawala network linked to UK university fees](https://harzaviya.com/stories/5946-fia-busts-illegal-hawala-hundi-network-used-to-pay-uk) · 2 Sep 2026 · 4 outlets · 70% related

4 articles from 3 outlets, 11–12 Oct 2026. Headlines and links belong to their outlets — HarZaviya links out and never copies article text.

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