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INTRODUCTION

This page has been published to raise awareness about the fraudulent activities of Amjad Ali Chajra and his son, Faisal Raza Chajra. Operating across Pakistan, the UAE, Oman, Qatar, and other Gulf countries, they have been involved in multiple scams that have impacted numerous individuals and businesses, leaving behind significant financial and legal consequences.

Most recently, Loyd International became one of the known victims of the fraudulent activities carried out by Amjad Ali Chajra and Faisal Raza Chajra. After gaining the company’s trust, the individuals reportedly orchestrated a scheme that led to significant financial losses before absconding and going into hiding.

This page shares evidence and testimonies to warn others and promote accountability.

Fraudulent Activity Log and Findings

Most recently, Amjad Ali Chajra and Faisal Raza Chajra defrauded a company, Loyd International, of USD $1 million through deceptive practices. A formal case has been filed with the Federal Investigation Agency (FIA) of Pakistan; however, both individuals are currently absconding and remain at large.

There are multiple First Information Reports (FIRs) registered against them across Pakistan, copies of which are attached below for reference. In addition to this, they have been linked to a significant food supply insurance fraud in Oman, involving numerous victims.

This section aims to present verified evidence and detailed accounts of their fraudulent activities. Our goal is to warn others, support ongoing investigations, and contribute to efforts in holding these individuals accountable for their actions.

Identified Members of the Fraud Scheme

Amjad Ali Chajra and his son, Faisal Raza Chajra, both originating from Jalalpur, Multan, Pakistan, are at the center of a series of coordinated fraud schemes. However, their operations are not carried out alone. They are supported by a group of known accomplices who have played active roles in facilitating various fraudulent activities.

Confirmed associates include :

Laiquat Ali Chajra
CNIC: 363019240694-3
Akhtar Abbas Shah
CNIC: 36302-2612627-5
Muhammad Kashif
CNIC: 36301-4184406-1
Muhammad Akbar
CNIC: 36301-5649134-9

In addition to these individuals, there are others believed to be involved in various scams across Pakistan and the Gulf region. Further names and evidence are being compiled and will be added to this page to assist law enforcement and protect the public.

Critical Participants in the Fraud Enterprise

In response to the substantial financial and reputational damage caused by Amjad Ali Chajra, Faisal Raza Chajra, and their associated network, multiple legal actions have been initiated. FIRs have been registered across various jurisdictions in Pakistan, and formal complaints have been submitted to the Federal Investigation Agency (FIA) and authorities in the UAE, Qatar, Oman, and other Gulf countries.

Individuals named in the investigation include:

Amjad Ali Chajra
Faisal Raza Chajra
Liyaqat Ali
Saima Batool
Mehwish Amjad
Sadia Nadeem
Akhter Abbas
Muhammad Asif

We are actively cooperating with law enforcement agencies and have submitted documented evidence, including contracts, transaction records, and witness statements, to support ongoing investigations.

Father-Son Duo Behind $6M UAE Fraud

Amjad Ali Chajra and his son Faisal Raza Chajra have been implicated in a major scam involving the shipment of 6,000 tons of Indian rice and 800 tons of fruit to the UAE, worth approximately $6 million.

The goods were falsely traded under the business name “Al Rawnaq Al Thahbhi General Trading”, a fake company set up to facilitate the illegal transaction. Authorities are now investigating the Chajras' involvement in this extensive fraudulent scheme, which raises concerns about the use of shell companies to manipulate trade and defraud international buyers.

INDTV Exposes Fraud Scheme Linked to Amjad Ali Chajra and Network

This video from INDTV highlights a major fraud case connected to Amjad Ali Chajra and his associates. The report reveals how their network operated across borders, deceiving individuals and businesses. Multiple victims have come forward with evidence. Investigations are currently active in several countries. Authorities have been provided with contracts, transaction records, and witness statements. Efforts are underway to ensure accountability and prevent further scams