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Pakistan
Extortion Related Incidents:2012
Read more...
Date
Incidents
January - 2 
unidentified armed militants shot dead a local leader of Awami National Party (ANP), identified as Furqan Shaha, in Hasrat Mohani Colony within Pak Colony Police precincts in Karachi, triggering indiscriminate fire that left five people injured. There were some unconfirmed reports that the ANP leade
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unidentified armed militants shot dead a local leader of Awami National Party (ANP), identified as Furqan Shaha, in Hasrat Mohani Colony within Pak Colony Police precincts in Karachi, triggering indiscriminate fire that left five people injured. There were some unconfirmed reports that the ANP leader was killed over extortion dispute but Station House Officer (SHO) Abdul Moid termed the incident as an act of target killing.
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January - 23 
Kot Addu Police claimed to have arrested four suspected persons on January 23 in connection with the abduction of two European aid workers from Western Fort Colony of Qasim Bela area in Multan District on January 19, 2012, reports Daily Times. Punjab Police Inspector General (IG) Javed Iqbal said th
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Kot Addu Police claimed to have arrested four suspected persons on January 23 in connection with the abduction of two European aid workers from Western Fort Colony of Qasim Bela area in Multan District on January 19, 2012, reports Daily Times. Punjab Police Inspector General (IG) Javed Iqbal said the aid workers, were being held for ransom.
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January - 29 
An industrialist abducted along with his driver from Alipur Road near Kachi Kothi in Nawab Town in Lahore District on January 28, 2012 was recovered by Police from Lahore-Islamabad Motorway, known as the Lillah interchange on January 29, reported Dawn. The Lahore, Jhelum, Chakwal and Motorway Polic
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An industrialist abducted along with his driver from Alipur Road near Kachi Kothi in Nawab Town in Lahore District on January 28, 2012 was recovered by Police from Lahore-Islamabad Motorway, known as the Lillah interchange on January 29, reported Dawn. The Lahore, Jhelum, Chakwal and Motorway Police undertook the search and found an injured and tortured Syed Feroze Hassan abandoned near Sardi village. One of the four abductors, belonging to Lashkar-e-Islam (LI) in Khyber Agency of Federally Administered Tribal Areas (FATA), was arrested during search operation. According to Police sources, Hassan who owned the Nazir Paper Mills had been abducted for ransom and an attempt was made to take him to Peshawar in Khyber Pakhtunkhwa.
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March - 18 
Interior Minister Rehman Malik on March 18 said that Police have arrested around 31 extortionists from Karachi in the last two days, reported Daily Times. Extortion has been existent for 15 years, however, the situation has been improving ever since the present Government took measures against it, M
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Interior Minister Rehman Malik on March 18 said that Police have arrested around 31 extortionists from Karachi in the last two days, reported Daily Times. Extortion has been existent for 15 years, however, the situation has been improving ever since the present Government took measures against it, Malik stated. Malik said that target killings in Karachi have been curbed but extortion still lives.
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March - 24 
Police claimed to have arrested eight suspects allegedly involved in cases of extortion in Karachi on March 24, reports Daily Times. The arrested suspects included Rehman Qureshi alias Imran, Abid alias Kallu, Ramiz alias Mullah Qureshi, Mohammad Faisal Qureshi, Mohammad Amir alias Aapa, Shahbaz al
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Police claimed to have arrested eight suspects allegedly involved in cases of extortion in Karachi on March 24, reports Daily Times. The arrested suspects included Rehman Qureshi alias Imran, Abid alias Kallu, Ramiz alias Mullah Qureshi, Mohammad Faisal Qureshi, Mohammad Amir alias Aapa, Shahbaz alias Shera, Shoaib and Saleem, while their absconding accomplices were Bholo Qureshi, Taj Uddin, Qadeer and Akbar. Police also claimed to have recovered four hand grenades, seven pistols, one Kalashnikov and six kilogrammes of hashish.
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April - 17 
According to Human Rights Commission of Pakistan (HRCP) Balochistan Chapter, as many as 34 members of the Hindu community, most of whom are traders, have been abducted across different parts of Balochistan so far since 2011, reports Express Tribune on April 17. “A few are still in the captivity of t
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According to Human Rights Commission of Pakistan (HRCP) Balochistan Chapter, as many as 34 members of the Hindu community, most of whom are traders, have been abducted across different parts of Balochistan so far since 2011, reports Express Tribune on April 17. “A few are still in the captivity of the captors while all others were released after paying a huge chunk of money as ransom,” Tahir Hussain, Balochistan HRCP Vice Chairman told the media
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April - 18 
Joint Secretary of Ministry of Interior Khushdil Khan Malik during the National Assembly’s Standing Committee (NSC) meeting on Human Rights held in Islamabad said that increasing incidents of target killing, assassination and abduction-for-ransom across the country are the result of complete failure
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Joint Secretary of Ministry of Interior Khushdil Khan Malik during the National Assembly’s Standing Committee (NSC) meeting on Human Rights held in Islamabad said that increasing incidents of target killing, assassination and abduction-for-ransom across the country are the result of complete failure of security agencies, reports Dawn. The committee expressed displeasure that no action had been taken to curb or prevent the crimes of target killing and kidnapping-for-ransom in Karachi, Quetta, Parachinar, Gilgit-Baltistan and Kohistan. It was also displeased when representatives of the Intelligence Bureau and the Ministry of Interior avoided accepting responsibility for the virtual security collapse across the country.
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June - 1 
a man, identified as Ali Muhammad (60), was killed outside a bakery in Khokhrapar. Investigators said the victim was receiving threats from extortionists.
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a man, identified as Ali Muhammad (60), was killed outside a bakery in Khokhrapar. Investigators said the victim was receiving threats from extortionists.
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June - 7 
At least seven persons, including a Pakistan People’s Party (PPP) activist and a cadre belonging to Sipah-e-Sahaba Pakistan (SSP) were killed in separate incidents of violence in different areas of Karachi on June 7, reports Daily Times. A trader, identified as Abdul Hameed (45), was shot dead while
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At least seven persons, including a Pakistan People’s Party (PPP) activist and a cadre belonging to Sipah-e-Sahaba Pakistan (SSP) were killed in separate incidents of violence in different areas of Karachi on June 7, reports Daily Times. A trader, identified as Abdul Hameed (45), was shot dead while Head Constable Aslam Ameer was injured in an extortion armed attack in Latif Cloth Market within the limits of Kharadar Police Station. The All Karachi Trader Ittehad Chairman Ateeq Mir said that gangsters were committing crimes frequently while the Law Enforcement Agencies had failed to ensure traders’ security.
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June - 18 
abduction-for-ransom has become a nightmare for residents of the volatile Kurram Agency, forcing many of the tribal families to leave their native towns and seek accommodation in Rawalpindi and Islamabad Districts of Punjab province, reports Dawn. After re-opening of Thall-Parachinar Road recently –
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abduction-for-ransom has become a nightmare for residents of the volatile Kurram Agency, forcing many of the tribal families to leave their native towns and seek accommodation in Rawalpindi and Islamabad Districts of Punjab province, reports Dawn. After re-opening of Thall-Parachinar Road recently – which remained blocked since 2009 as armed militants had occupied this lone route to the restive area – the residents are now faced with the menace of kidnapping-for -ransom by militants. According to Member of National Assembly (MNA) Sajid Hussain Turi, so far 50 people of Turi tribe were abducted by militants, while over PKR 80 million had been paid by the victim families in ransom for securing release of their relatives. “The militants kidnap young and earning members in order to bargain for hefty ransom. There are families whose members have been kidnapped twice within a span of eight months,” the lawmaker said. Kidnapping-for-ransom had become a profitable business for militants, added the MNA Turi
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June - 24 
At least 170 complaints of extortion reported within a short span of six months have made the role of law enforcement agencies (LEAs) dubious, as Karachites are presently suspecting them for being pressurised by different political groups and remaining innocuous against extortion mafias, reports Dai
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At least 170 complaints of extortion reported within a short span of six months have made the role of law enforcement agencies (LEAs) dubious, as Karachites are presently suspecting them for being pressurised by different political groups and remaining innocuous against extortion mafias, reports Daily Times. The growing number of extortion cases that has presently become a matter of concern for every citizen in general and business fraternity in particular has exposed the performance of LEAs. There is a massive increase in the extortion cases after the failure of LEAs in Lyari operation. According to official statistics made exclusively available to this scribe, some 39 cases of extortion were reported in January, 21 in February, 35 in March, 17 in April, 37 in May while 23 cases have been reported in June so far. The report said that extortion cases were reported from all zones, including Old City, Central, East, Malir, South and West with the Old City area remaining most affected in the last six months.
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August - 25 
a man, identified as Farooq, was shot dead over his refusal to pay extortion in Gulistan-e-Jauhar within the jurisdiction Shahrah-e-Faisal Police Station. Police have registered a case against Parvaiz, Bilal and Shera, allegedly belonging to the extortion mafia.
Read more...
a man, identified as Farooq, was shot dead over his refusal to pay extortion in Gulistan-e-Jauhar within the jurisdiction Shahrah-e-Faisal Police Station. Police have registered a case against Parvaiz, Bilal and Shera, allegedly belonging to the extortion mafia.
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October - 3 
The Counter Terrorism Department (CTD) on October 3 informed the Punjab Government that some families who left the militancy-hit Federally Administered Tribal Areas (FATA) and took up residence in Rawalpindi District of Punjab have received extortion threats, allegedly from the Tehreek-e-Taliban Pak
Read more...
The Counter Terrorism Department (CTD) on October 3 informed the Punjab Government that some families who left the militancy-hit Federally Administered Tribal Areas (FATA) and took up residence in Rawalpindi District of Punjab have received extortion threats, allegedly from the Tehreek-e-Taliban Pakistan (TTP), reports Dawn. Officials in the know of the communication say the threats are delivered to better off over telephone or through ‘chits’, demanding large sums of money, or ‘valuable articles’ meaning jewellery, or ‘assistance’ to their operatives – at the pain of kidnapping or other harm. According to the officials, the money raised by the militants through criminality goes to finance their terror apparatus as Governments at home and abroad have put strict checks on the flow of funds to banned outfits through charity and other sources. In its communication to the Punjab Government, the CTD identified at least eight such wealthy families residing in Naseerabad, Chah Sultan and Chowki Hameeda localities of the garrison city that had paid extortion money.
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October - 5 
another man, identified as Atif (37), was shot dead in his shop at Golimar roundabout within the jurisdiction of Rizvia Police Station. A Police official said that the deceased had no affiliation with any religious or political party, while it seemed that he was killed over refusal to pay extortion
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another man, identified as Atif (37), was shot dead in his shop at Golimar roundabout within the jurisdiction of Rizvia Police Station. A Police official said that the deceased had no affiliation with any religious or political party, while it seemed that he was killed over refusal to pay extortion money.
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October - 7 
One Mohammad Saeed, the owner of Shah Flour Mills located on Wah-Bhattar Road at Wah Cantonment in Islamabad, which was allegedly attacked with a hand grenade by militants on the evening of October 6, had received a telephone call from unidentified militants demanding a large sum of money a few days
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One Mohammad Saeed, the owner of Shah Flour Mills located on Wah-Bhattar Road at Wah Cantonment in Islamabad, which was allegedly attacked with a hand grenade by militants on the evening of October 6, had received a telephone call from unidentified militants demanding a large sum of money a few days back, reports Dawn. In the attack, an employee of the Mill Mohammad Ramzan (21) was injured. Saeed also confirmed that his nephew Abdul Qayyum Sethi, who also owns a flour mill in the locality, had received the threat call. “The caller demanded a large sum of money and threatened Sethi that he would be eliminated if the demand was not met,” he added.
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October - 15 
Police sources revealed that the threatening call that a Pathan family of the city received from extortionists last week has been traced to Kotlung, a place near Swabi District in Khyber Pakhtunkhwa. According to businessman Naveed Sharif the caller had identified himself as “Tehreek-e-Taliban Pakis
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Police sources revealed that the threatening call that a Pathan family of the city received from extortionists last week has been traced to Kotlung, a place near Swabi District in Khyber Pakhtunkhwa. According to businessman Naveed Sharif the caller had identified himself as “Tehreek-e-Taliban Pakistan (TTP) commander Lodhi” and demanded PKR 20 million, with the threat of kidnapping him and his family if the demand was not met.
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October - 16 
The Anti Violent Crime Cell (AVCC) in collaboration with Citizens Police Liaison Committee (CPLC) on October 16 claimed to have killed three alleged abductors and recovered a businessman, identified as Malik Zainul Abdeen (76), from their custody after an encounter with a heavy exchange of crossfire
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The Anti Violent Crime Cell (AVCC) in collaboration with Citizens Police Liaison Committee (CPLC) on October 16 claimed to have killed three alleged abductors and recovered a businessman, identified as Malik Zainul Abdeen (76), from their custody after an encounter with a heavy exchange of crossfire at a house in Javed Bahria Housing Society in Maripur area of Karachi, reports Daily Times. Two Policemen Maroof and Jamshed were also wounded. Abdeen was abducted on August 13, 2012 from Clifton, and the abductors had demanded PKR 200 million as ransom for his release. CPLC Chief Ahmed Chinoy informed that the negotiations between the family and the kidnappers were finalised at PKR17 million as ransom after which the Police managed to trace the location of the kidnappers after the hectic efforts of 64 days. He disclosed that the abductors used to call the family from different localities, including Waziristan, Peshawar and its neighbouring areas.
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October - 20 
Families of eight local labourers who were allegedly abducted by Lashkar-e-Islam (LI) militants led by Mangal Bagh in Badh Pir area of Peshawar in Khyber Pakhtunkhwa (KP) for ransom over eight months back, setting deadline till Eid-ul-Azha (Muslim festival of Eid), demanded their early recovery at a
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Families of eight local labourers who were allegedly abducted by Lashkar-e-Islam (LI) militants led by Mangal Bagh in Badh Pir area of Peshawar in Khyber Pakhtunkhwa (KP) for ransom over eight months back, setting deadline till Eid-ul-Azha (Muslim festival of Eid), demanded their early recovery at a demonstration in Muzaffargarh District on October 20, reported Dawn. The members of workers’ families gathering in front of the District Press Club said the militants who had been demanding PKR 50 million for the release of captives, had brought down the ransom amount to PKR 30 million in their latest message. They said despite registration of a case against ‘unidentified’ accused by Badh Pir Police, the authorities had failed to recover their relatives who were under serious threat of being executed if ransom was not paid before Eid.
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October - 25 
Special Investigation Unit (SIU) of Sindh Police claimed to have arrested two alleged militants of Tehreek-e-Taliban Pakistan (TTP) while they were taking extortion from the marble factories in Manghopir area and recovered weapons, hand grenades and stolen vehicle from their possession. They were id
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Special Investigation Unit (SIU) of Sindh Police claimed to have arrested two alleged militants of Tehreek-e-Taliban Pakistan (TTP) while they were taking extortion from the marble factories in Manghopir area and recovered weapons, hand grenades and stolen vehicle from their possession. They were identified as Akram Ullah alias Naveed and Murad, and were involved in killing of Police personnel and attacking Police Stations. He said that the accused had recently given extortion slips of PKR 5 million to the marble factory owners, and All Pakistan Marble Industry Association (APMIA) informed high ups regarding the slips.
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October - 26 
a tailor, identified as Altaf Baig, was shot dead within Zaman Town Police remits in Korangi. Police suspect it to be an extortion incident.
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a tailor, identified as Altaf Baig, was shot dead within Zaman Town Police remits in Korangi. Police suspect it to be an extortion incident.
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October - 26 
An owner of an electronics shop, identified as Rasool Khan (35), was shot dead in an alleged extortion incident at Qureshi Market in Chisti Nagar area under Iqbal Market Police Station in Karachi, the provincial capital of Sindh, on October 26, reported The News. Police said that Khan had been recei
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An owner of an electronics shop, identified as Rasool Khan (35), was shot dead in an alleged extortion incident at Qureshi Market in Chisti Nagar area under Iqbal Market Police Station in Karachi, the provincial capital of Sindh, on October 26, reported The News. Police said that Khan had been receiving death threats from an extortionist group
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October - 26 
militant hurled a hand grenade in Old City area outside the wooden storehouse at Timber Market, reports Daily Times. However, there were no casualties. Station House Officer (SHO) Aslam Gujjar said that it seemed that it was the warning by extortionists to the storehouse owner, who was threatened to
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militant hurled a hand grenade in Old City area outside the wooden storehouse at Timber Market, reports Daily Times. However, there were no casualties. Station House Officer (SHO) Aslam Gujjar said that it seemed that it was the warning by extortionists to the storehouse owner, who was threatened to pay the extortion money.
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October - 29 
Expressing grave concerns on the soaring incidents of kidnappings-for-ransom and demands for extortion, Muttahida Qaumi Movement (MQM) Chief Altaf Hussain on October 29, while talking to the MQM office-bearers, workers and volunteers at the main camp set up for collecting hides of the sacrificial an
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Expressing grave concerns on the soaring incidents of kidnappings-for-ransom and demands for extortion, Muttahida Qaumi Movement (MQM) Chief Altaf Hussain on October 29, while talking to the MQM office-bearers, workers and volunteers at the main camp set up for collecting hides of the sacrificial animals under the Khidmat-e-Khalq Foundation, asked the establishment to find out the elements within its ranks who were harbouring criminals involved in these heinous offences, reports Daily Times. He urged the business community to pluck up courage and tell the public about the criminal elements involved in abductions and sending extortion slips and the people who support them.
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October - 29 
Shahid Hussain, the owner of a hotel, who was injured around a week ago in Mehran Colony, succumbed to his injuries. Police said Hussain was receiving threats from a group of extortionists. He had paid them a few months ago and now they were demanding more money. However, this time Hussain had refus
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Shahid Hussain, the owner of a hotel, who was injured around a week ago in Mehran Colony, succumbed to his injuries. Police said Hussain was receiving threats from a group of extortionists. He had paid them a few months ago and now they were demanding more money. However, this time Hussain had refused to pay them.
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November - 7 
Special Investigation Unit (SIU) arrested two extortionists after a brief encounter that took place in the Saeedabad Police jurisdiction and claimed to have recovered two TT pistols from their possession. During the initial interrogation, the suspects disclosed that their names were Zeeshan and Muha
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Special Investigation Unit (SIU) arrested two extortionists after a brief encounter that took place in the Saeedabad Police jurisdiction and claimed to have recovered two TT pistols from their possession. During the initial interrogation, the suspects disclosed that their names were Zeeshan and Muhammad Siddique. They both confessed that they masterminded extortion cases and collected the money for the Tehreek-e-Taliban Pakistan (TTP).
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November - 8 
Police arrested two alleged extortionist, identified as Mazhar and Faizan, from Defence area while they were going to receive extortion money and recovered two TT pistols, a letter demanding extortion money and a bullet from their possession, reported The News. The accused had to receive PKR 0.5 mil
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Police arrested two alleged extortionist, identified as Mazhar and Faizan, from Defence area while they were going to receive extortion money and recovered two TT pistols, a letter demanding extortion money and a bullet from their possession, reported The News. The accused had to receive PKR 0.5 million from a businessman in Defence. In the letter, the accused pretended as the TTP militants.
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November - 16 
Sources in the Home Department revealed that traders, industrialists, businessmen and other wealthy people in major cities of Rawalpindi and Lahore Districts are worried about the alarming increase in activities of extortion by terror groups. A Home Department report sent to all the Divisional and
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Sources in the Home Department revealed that traders, industrialists, businessmen and other wealthy people in major cities of Rawalpindi and Lahore Districts are worried about the alarming increase in activities of extortion by terror groups. A Home Department report sent to all the Divisional and City Police chiefs in the province also identified the terror groups and their modus operandi to extort money from wealthy people, especially those who had migrated to the urban centres of the Punjab from the tribal areas. Some of the groups operating from Waziristan and Afghanistan are reported to have extracted money from these people. Home Department has directed the Divisional Police Chiefs to launch a crackdown on the extortionists. The report painted the situation in Rawalpindi grimmer, as about 100 people in the garrison city were forced to pay extortion varying from PKR 2 million to PKR 7 million to the terror groups in the recent past. The victims mostly included wealthy Pashtoons who either dealt in auto/spare parts or owned factories. Supporters of Taliban or the extortion mafia groups lived in Sadiqabad and Pirwadhai areas of Rawalpindi District. Another group identified in the report as “Tiger” was also reported to have been involved in extorting money. The Tiger group consisted of 50 to 60 gangsters with criminal history, said the report.
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December - 19 
Syed Alam Khan, Muhammad Javed, Masood, Nazeer and Maroof were injuried when unidentified miscreants, riding five motorcycles, threw a hand grenade on Dua Hotel near Mauripur Road in Kalri Police Station. SHO claimed that the People’s Aman Committee (PAC) activists lobbed the grenade on the hotel af
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Syed Alam Khan, Muhammad Javed, Masood, Nazeer and Maroof were injuried when unidentified miscreants, riding five motorcycles, threw a hand grenade on Dua Hotel near Mauripur Road in Kalri Police Station. SHO claimed that the People’s Aman Committee (PAC) activists lobbed the grenade on the hotel after its owner refused to pay them extortion money.
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