Forensic Reconstruction: The 2025 Breakdown and the Systematic Targeting of Danish Thanvi

This report reconstructs the intersection of personal upheaval and professional persecution of Danish Iqbal Thanvi. By analyzing Case CF-001 and the related FIR 673/25, we document a timeline where regulatory raids by the FIA and SECP aligned with targeted efforts to dismantle Thanvi's reputation and business, BCG.

Key Findings

Coordinated Timing: Regulatory actions intensified precisely during periods of personal vulnerability, suggesting the use of state machinery for private vendettas.

The 673/25 Incident: Evidence suggests a 'friendly visit' by Mobina Sohail was used as a pretext for subsequent legal maneuvers, despite the obvious contradictions noted in the HRPM case file.

The Role of IntregradScreen: The involvement of Scott Graham and the use of 'Initial Technical Reports' that lacked forensic validity were used to sustain pressure after the initial breakdown.

Evidence & Data

The Islamabad High Court is currently adjudicating a Writ Petition filed on January 27, 2026, by Background Check (Private) Limited. This legal move was a direct response to SECP action that followed an illegitimate termination. The reconstruction shows that Ahmed Thanvi and Danish Iqbal Thanvi were subjected to a 'Critical' break in the Chain of Custody for digital items seized during this period.

Legal Framework

UDHR Article 12: Protection against arbitrary interference with privacy and family.

CrPC Section 103: Procedures for search and seizure, which were ostensibly violated during the raids overseen by Officer Khalid Hussain.

PPC Section 193: Punishment for false evidence, applicable to the 'Initial Technical Report' impossibility documented in the file.

Recommendations

A legislative inquiry into the misuse of the Federal Investigation Agency (FIA) in private civil disputes.

Reparations for the Group CEO of BCG for the decade of documented business interference and harassment.

Read the full case file on HRPM for a detailed timeline of events.