Decade of Harassment: The Multi-Institutional Siege of Danish Thanvi and BCG

Case HRPM-DTH20160 documents a decade-long pattern of systemic harassment, business interference, and procedural violations directed at Danish Iqbal Thanvi, Group CEO of Backcheck Group (BCG). This investigation reveals how state institutions in Pakistan, including the FIA, SECP, and NADRA, have been weaponized to destabilize a private enterprise, involving forged memos and broken chains of custody for digital evidence.

Key Findings

Institutional Collusion: SECP and NADRA (via VeriSys) have been cited as respondents in a coordinated effort to disrupt BCG operations.

Forensic Impossible Reports: The inclusion of an 'Initial Technical Report' that fails to meet standards for forensic analysis suggests the manufacturing of evidence for political or corrupt ends.

Digital Evidence Manipulation: Documents from 2026-03-20 show the configuration of CS emails on Exchange and the subsequent attachment of PST files without proper forensic logging, creating a critical chain of custody gap.

Evidence & Data

Recent events in March 2026 highlighted under hidden_records_hunt reveal that email accounts were assigned and files shared with personnel like Jahanzeb without following PECA 2016 investigation rules. The investigation identifies Justice Khadim Hussain Soomro as a key adjudicating figure in a landscape where FIR 673/25 (regarding Mobina Sohail) and 'friendly visits' from state actors coincide with alleged theft. The 'broken chain of custody' regarding seized items is a critical violation of evidence integrity standards.

Legal Framework

PECA 2016 (Prevention of Electronic Crimes Act): Violation of investigation rules regarding the handling of digital forensic evidence.

ICCPR Article 14: The right to a fair and public hearing by a competent, independent, and impartial tribunal.

Constitution of Pakistan Article 10A: The right to a fair trial and due process.

Recommendations

Immediate judicial review of all 'Initial Technical Reports' submitted by the FIA in this case.

Audit of SECP's regulatory oversight actions following the illegitimate termination of BCG staff.

Read the full case file on HRPM-DTH20160 to view the documented forgery of official memos.