Sale of House in Mansehra Controversy

• According to NAB investigations, a property in Habib Colony, Mansehra (Swati’s house) was sold.


• The claim is that the sale price was markedly high: some sources allege that a property “valued at Rs 250 million” was sold for Rs 600 million.


• Additionally, there are allegations that the ownership transfer was back-dated to 2016, raising red flags about the legitimacy of the transaction.

Lack of Tax Records / Possible Forgery

• NAB sources suggest that there is no record of tax payments corresponding to this transaction, which could indicate tax evasion or deliberate concealment.


• The transaction’s structure (sale, back-dating) has led to suspicions of forged documents or manipulated paperwork.

Swati’s Defense

• Swati has stated that he has given all the property-sale documents to NAB.


• He claims that the buyer was just a real-estate agent, denying any deeper "suspicious connection" with him.


• In a public comment, he even said: "if they (NAB) want to recover, I’ll pay back Rs 610 million" for the property, implying a willingness to cooperate.

NAB’s Reaction / Investigation Status

• NAB has converted its inquiry into a full investigation.


• They have frozen or started seizure proceedings on several assets.


• Swati was given a call-up notice under the National Accountability Ordinance (NAO), indicating NAB believes he holds key records.


• In his NAB appearance, Swati submitted his “house proof / sale documents,” but NAB expressed dissatisfaction with his earlier response.