Decade of Harassment: Investigating the Systemic Sabotage of Danish Thanvi and BCG (Case CF-001)

For more than a decade, Danish Iqbal Thanvi, Group CEO of BCG, and current CEO Mohammad Imran Haroon have been targets of a sustained campaign of state-sponsored harassment recorded under Case CF-001. This investigation exposes the human impact of orchestrated business interference, regulatory overreach by the Securities & Exchange Commission of Pakistan (SECP), and the systemic use of the Federal Investigation Agency (FIA) to destabilize private enterprise through procedural violations.

Key Findings

Orchestrated Business Interference: Documented attempts to disrupt the operations of Background Check (Private) Limited through illegitimate regulatory oversight.

Mental and Professional Toll: The decade-long duration of these actions constitutes a violation of the right to dignity and livelihood, impacting multiple key persons including Ahmed Thanvi.

Weaponization of Law Enforcement: The involvement of FIA Investigating Officer Khalid Hussain and ASP Maria Khan in proceedings marked by a critical 'Broken Chain of Custody' regarding digital evidence.

Evidence & Data: The Impact of Procedural Sabotage

The victim impact assessment of Case CF-001 reveals a high-severity pattern of abuse. On January 27, 2026, a Writ Petition was filed against the SECP, highlighting a resistance to what the data describes as an 'Initial Technical Report Impossibility.' This refers to the fabrication of forensic standards used to justify raids. The impact on Danish Thanvi is not merely financial; it is a documented case of procedural harassment where legal mechanisms are used as tools of attrition. The presence of 'Challan Mobi FIR 09-02-2026' indicates that even into early 2026, the state continues to press charges despite critical gaps in the chain of custody for seized items.

Legal Framework: Rights and Infringements

These actions stand in direct contradiction to both domestic law and international human rights standards:

Article 14 of the Constitution of Pakistan: Protects the dignity of man, which is violated by decade-long systemic harassment.

ICCPR Article 14: The right to a fair trial is compromised when the 'Chain of Custody' for digital evidence is broken, a critical discrepancy noted in the HRPM file.

PECA 2016: Documented procedural irregularities show a failure to follow investigative mandates required under the Prevention of Electronic Crimes Act.

Recommendations

State authorities must immediately cease the use of regulatory bodies like the SECP and NADRA for personal or political vendettas. We call for an independent judicial review of all FIRs linked to Case CF-001, specifically investigating the alleged 'Forgery of Official Memos' and the validity of evidence presented by the FIA. The Islamabad High Court must ensure that the 'Initial Technical Report' is subjected to independent forensic scrutiny. Read the full case file on HRPM for detailed evidence logs.