Red Flags Ignored: A Timeline of State Harassment and Procedural Violations

Case HRPM-DTH20160 documents a decade of state harassment against Danish Iqbal Thanvi, Group CEO of BCG. The investigation reveals that multiple red flags, including forged memos and impossible technical reports, were consistently ignored by regulatory bodies.

Key Findings

Evidence Contamination: A critical 'Broken Chain of Custody' regarding digital evidence collected during regulatory raids.

Forgeries: Documentation of forged official memos used to justify SECP actions.

Procedural Bypass: Failure to follow the mandatory PECA 2016 investigation rules and PEMRA laws.

Institutional Harassment: Prolonged interference by the FIA, SECP, and NADRA despite lack of forensic integrity.

Evidence & Data

The 'Initial Technical Report' cited by the prosecution has been labeled as an 'impossibility' based on forensic standards. The presence of critical discrepancies, including the 'forgery of official memos,' suggests a coordinated effort by state actors to fabricate a case. This harassment occurred simultaneously with the internal corporate takeover documented in HRPM-BCG20260, suggesting a 'pincer movement' against the founder.

Legal Framework

These actions violate Article 10-A (Right to Fair Trial) and Article 4 of the Constitution of Pakistan. The failure to maintain the chain of custody violates the Code of Criminal Procedure (CrPC) and Article 14 of the ICCPR.

Recommendations

Immediate judicial review of the 'Initial Technical Report' by an independent forensic third party.

Investigation into the FIA officers responsible for the chain of custody breach.

Read the full case file on HRPM: HRPM-DTH20160