Lucknow Cooperative Housing Society (LCHS)** located in Korangi, Karachi.

# Fraud Alert: Major Corruption Case in Lucknow Cooperative Housing Society, Karachi 🚨

A major corruption and land fraud case has surfaced in **Lucknow Cooperative Housing Society (LCHS)** located in Korangi, Karachi. The case has been formally registered before the **Anti-Corruption Establishment Sindh (ACE)** after approval from the **Anti-Corruption Committee-I Sindh**.

According to official documents, the case was registered **on behalf of the State** following approval granted during the ACC-I meeting held on **20 January 2026**. The order was issued through the office of the Director General ACE Sindh and later endorsed by the Deputy Director of ACE District Korangi, directing authorities to **register an FIR and arrest the nominated accused persons**.

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## Officials and Individuals Named in the Case

The FIR names several office bearers of the society, government officials, and alleged land grabbers involved in the fraud scheme.

**Key accused include:**

* Akram – Chairman, Lucknow Cooperative Housing Society
* Muhammad Raees – President, LCHS
* Muhammad Yameen – Honorary Secretary
* Wali Muhammad – Honorary Secretary
* Waseem-ur-Rehman – Committee Member
* Ahsan Idrees – Deputy Director, **Sindh Building Control Authority (SBCA)** Korangi
* Izhar-ul-Haq – Assistant Director SBCA
* Arshad – Senior Building Inspector SBCA
* Khawar Hayat – Senior Building Inspector SBCA
* Faheem Ahmed Khan – Senior Building Inspector SBCA
* Muhammad Amir – Alleged land grabber / builder
* Maroof – Alleged land grabber / builder
* Abdul Aziz – Alleged land grabber / builder
* Moinuddin – Beneficiary
* Shahid – Beneficiary
* Javed Shah – Then Administrator of Lucknow CHS

Investigators believe **other unidentified land grabbers and beneficiaries** may also be involved.

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## Background of the Investigation

The corruption probe began after complaints **GO-48/2023 and GO-16/2022** were filed regarding massive irregularities inside the housing society.

Authorities alleged large-scale corruption involving:

* Forgery of documents
* Illegal allotment of residential plots
* Encroachment on public amenity land
* Unauthorized construction projects
* Financial irregularities within the society administration

These allegations triggered an official inquiry by the Anti-Corruption Establishment.

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## Plots Under Investigation

During the investigation, officials found serious irregularities in several plots inside the society, including:

J-127, I-119, I-115, F-83/4, J-131, A-31, F-601, LS-17, LS-215, LS-99, LS-205, LS-146, D-424, D-234/A, CJ-29, F-184, E-199, ST-16, I-29, F-83/J, E-193, D-236, F-100, F-106, F-52, CJ-26, LS-163, LS-212, F-115, P-11 and F-11.

Investigators believe **many of these plots were illegally allotted or transferred through forged documents**.

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## Major Fraud Allegations

The enquiry report revealed several serious violations:

* Fake and fabricated allotment files used to sell plots
* Multiple ownership issued for the same plot
* Forged membership files and AGM documents
* Illegal constructions on **amenity plots such as parks and public spaces**
* Creation of bogus allotment files to illegally sell society land
* Parallel unofficial bank accounts used by the society
* Illegal regularization of buildings by SBCA officials
* Encroachment on land reserved for **schools, parks, and hospitals**
* Sale of plots using **forged payment receipts**

These actions reportedly caused **massive financial losses to genuine members and buyers**.

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## Police and Legal Action

The case has been registered under several sections of the **Pakistan Penal Code**, including:

* 409 (Criminal breach of trust)
* 420 (Cheating and fraud)
* 465 / 467 / 468 / 471 (Forgery and use of forged documents)
* 477-A (Falsification of accounts)

along with **Section 5(2) of the Prevention of Corruption Act 1947**.

The FIR was recorded by **Masroor Nawaz Kalhoro, Assistant Director (Enquiries), Anti-Corruption Establishment District Korangi**, and the investigation is currently ongoing.

Authorities have stated that **further arrests and investigations may follow as more evidence emerges**.

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## Public Warning

This case serves as a **serious warning to property buyers** in Karachi to carefully verify:

* Housing society approvals
* Plot allotment documents
* Membership files
* NOCs from relevant authorities

before investing in any property.

Illegal housing schemes and corrupt officials continue to exploit buyers, making **due diligence essential before purchasing plots or flats**.

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