--- title: "SECP refers Blink Capital case to FIA over alleged Rs446.6 million fraud" description: "Most outlets reported that the Securities and Exchange Commission of Pakistan (SECP) referred the Blink Capital Management case to the Federal Investigation Agency (FIA) over allegations of a Rs446.6 million fraud. The Nation included a brief statement about SECP’s commitment to investor protection and market integrity, while 24 News HD specifically mentioned the alleged Ponzi scheme aspect. Dawn and Business Recorder focused on the referral and the amount involved, with Dawn noting that the referral followed an investigation into over 35 complaints." url: https://harzaviya.com/stories/2330-secp-refers-blink-capital-management-case-to-fia-over site: HarZaviya language: en --- # SECP refers Blink Capital case to FIA over alleged Rs446.6 million fraud business · latest filing 9 Aug 2026, 4:52 PM PKT · 8–9 Aug 2026 · 5 articles from 5 outlets over 2 developments **HarZaviya summary** — how 5 outlets covered this, generated automatically from their headlines and excerpts: > Most outlets reported that the Securities and Exchange Commission of Pakistan (SECP) referred Blink Capital Management’s case to the Federal Investigation Agency (FIA) over allegations of a Rs446.6 million fraud. While 24 News HD led with the action taken against Blink Capital for illegally collecting funds and operating a purported Ponzi scheme, it did not explicitly mention the referral to FIA. The Business Recorder emphasized the referral to FIA and the amount involved, framing the action as a formal step in the investigation. ## How it developed Newest development first. Each carries its own coverage and, where we have one, our summary of it. ### 9 Aug 2026 — FIA to Investigate Alleged Rs. 44.6 Crore Investment Scam At Blink Capital (1 outlet) - **ProPakistani** — [FIA to Investigate Alleged Rs. 44.6 Crore Investment Scam At Blink Capital](https://propakistani.pk/2026/08/09/fia-to-investigate-alleged-rs-44-6-crore-investment-scam-at-blink-capital/) · 9 Aug 2026, 4:52 PM PKT > The Securities and Exchange Commission of Pakistan (SECP) has referred the case of Blink Capital Management (Private) Limited to the… Read More The post FIA to Investigate Alleged Rs. 44.6 Crore Investment Scam At Blink Capital appeared first on ProPakistani. ### 8 Aug 2026 — SECP refers Blink Capital case to FIA over alleged Rs446.6 million fraud (4 outlets) > Most outlets reported that the Securities and Exchange Commission of Pakistan (SECP) referred the Blink Capital Management case to the Federal Investigation Agency (FIA) over allegations of a Rs446.6 million fraud. The Nation included a brief statement about SECP’s commitment to investor protection and market integrity, while 24 News HD specifically mentioned the alleged Ponzi scheme aspect. Dawn and Business Recorder focused on the referral and the amount involved, with Dawn noting that the referral followed an investigation into over 35 complaints. - **The Nation** — [SECP refers M/s Blink Capital Management case to FIA](https://www.nation.com.pk/09-Aug-2026/secp-refers-m-s-blink-capital-management-case-fia) · 9 Aug 2026, 8:03 AM PKT > ISLAMABAD - Reaffirming its strict commitment to safeguarding investors’ interests and maintaining the integrity of Pakistan’s capital markets, the Securities and Exchange Commission of Pakistan (SECP) has referred the case of M/s Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for. - **Dawn** — [Blink Capital faces FIA fraud probe](https://www.dawn.com/news/2021622/blink-capital-faces-fia-fraud-probe) · 9 Aug 2026, 5:42 AM PKT · 89% identical wording to the newest filing > ISLAMABAD: After investigating over 35 complaints of misappropriation of Rs446.66 million, the Securities and Exchange Commission of Pakistan (SECP) has referred the case of M/s Blink Capital Management (Pvt) Ltd to the Federal Investigation Agency (FIA). for further investigation and appropriate action under the law. SECP Chairman Dr Kabir Ahmed Sidhu said that the commission will deal strictl... - **Business Recorder** — [SECP refers Blink Capital Management case to FIA over alleged Rs446.6 million fraud](https://www.brecorder.com/news/40433880/secp-refers-blink-capital-management-case-to-fia-over-alleged-rs4466-million-fraud) · 8 Aug 2026, 8:40 PM PKT · 90% identical wording to the newest filing > The Securities and Exchange Commission of Pakistan (SECP) has referred the Rs446.6 million fraud case of M/s Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation and appropriate action under the law, according to a SECP statement on Saturday. Blink Capital Management was a licensed futures broker and market maker of the Pakistan Mercanti... - **24 News HD** — [SECP takes action against Blink Capital over Rs446.6 million fraud](https://www.24newshd.tv/08-Aug-2026/secp-takes-action-blink-capital-rs446-6-million-fraud) · 8 Aug 2026, 6:16 PM PKT · 79% identical wording to the newest filing > The Securities and Exchange Commission of Pakistan (SECP) has taken action against Blink Capital Management over allegations of illegally collecting funds from the public and operating a purported Ponzi scheme. ## 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). - [SECP investigates unusual trading in Unity Foods shares](https://harzaviya.com/stories/5630-fia-registers-case-against-former-unity-foods-management) · 3 Sep 2026 · 8 outlets · 2 developments · 71% related 5 articles from 5 outlets, 8–9 Aug 2026. Headlines and links belong to their outlets — HarZaviya links out and never copies article text. --- HarZaviya compares how Pakistani outlets cover the same story. It stores and shows each outlet's headline and a short excerpt, and links out — it never copies article text, and every headline belongs to the outlet that wrote it. It takes no stance on any outlet. 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