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Pakistan Criminal Records

A site dedicated to providing the public with information on crimes in Pakistan
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3 lawyers killed in Karachi sectarian attack — Video

3 lawyers killed in Karachi sectarian attack — Video

Lakki Marwat: 9 Wanted criminals held

Lakki Marwat: 9 Wanted criminals held

Taxila: 2 suspected suicide bombers arrested

Taxila: 2 suspected suicide bombers arrested

Rawalpindi: Bid to smuggle antique weapons to Ukraine foiled

Rawalpindi: Bid to smuggle antique weapons to Ukraine foiled

Peshawar: Arms from tribal areas being smuggled to Sindh, Punjab

Peshawar: Arms from tribal areas being smuggled to Sindh, Punjab

  • 3 lawyers killed in Karachi sectarian attack — Video

  • Lakki Marwat: 9 Wanted criminals held

  • Taxila: 2 suspected suicide bombers arrested

  • Rawalpindi: Bid to smuggle antique weapons to Ukraine foiled

  • Peshawar: Arms from tribal areas being smuggled to Sindh, Punjab

Disclaimer – Our posts contain the names of individuals. Many individuals share the same name and may even be in the same profession in the same country BUT are NOT the same person as the one mentioned here. Readers thus need to conduct further research with the originating source and elsewhere before making decisions based on any information found here.

Rawalpindi: Gilani’s ex-aide Khurram Rasool gets jail term

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

RAWALPINDI / LAHORE: An accountability court in Rawalpindi sentenced Mian Khurram Rasool, former media coordinator to the prime minister, to four-year imprisonment on Thursday and declared him an absconder in a Rs71 million bank fraud case.

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Tagged with: [ Absconders, Bank Fraud, Conviction, Crime, Crime News, Dawn News, defaulter, fraud, Khurram Rasool, Lahore, NIB Bank, PICIC, Rawalpindi ]

Karachi: CID police claim arresting three target killers

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

KARACHI: The Crime Investigation Department (CID) of Sindh police on Thursday claimed to have arrested three alleged target killers and recovered weapons from their possession.

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Tagged with: [ arrested, CID, Crime, Crime News, Daily Times, hashish, Karachi, pakistan criminal check, Police Encounter, Possession of Drugs, Possession of Weapons, Target Killing ]

Pakpattan: 5 booked for illegal housing scheme

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

PAKPATTAN: On a court order, police Thursday registered a case against five people for constructing an illegal housing scheme. On a petition filed by Sajjad Ahmed, the court ordered the police to book housing scheme owner Naseem and his four accomplices including Rafique and Shahid for building Al-Jannat Housing Scheme without the government approval and plan.

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Tagged with: [ booked, Crime, Crime News, Illegal housing schemes, pakistan criminal check, Pakpattan, The News ]

Islamabad: Federal agency seizes record of three Lahore pharma firms

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Islamabad ]

ISLAMABAD: The federal agencies investigating the death of dozens of cardiac patients, caused by fake drugs issued by the Punjab Institute of Cardiology (PIC), have taken into custody the medicine stocks and hospital record, and put names of owner/directors of three drug manufacturing companies on the Exit Control List to stop them from fleeing abroad, official sources confirmed on Thursday.

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Tagged with: [ Al-Falah Pharma (Pvt) Limited, Crime, Crime News, fake drugs, Islamabad, Lahore, Mega Pharmaceutical Limited, Pharma Wise Laboratories, PIC, Punjab Institute of Cardiology, Raiwind, sheikhupura Road, The News, Township Lahore ]

Karachi: ‘Bandits’ kill man

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

KARACHI, Jan 26: A man was shot dead during a robbery in his house within the remit of the Surjani Town police station on Thursday, police said. They said that at least three suspected bandits entered the house of Mohsin Feroz, 35, in Sector 4-D of Surjani Town in the early hours of Thursday and held the inmates hostage at gunpoint.

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Tagged with: [ Crime, Crime News, Dawn News, Karachi, killed, robbery, Sector 4 D, Surjani Town ]

Lahore: Rs1.1b scam accused’s remand extended

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

LAHORE:  An accountability court on Thursday extended 14-day physical remand of Khalid Mehmood, the main accused in a motor showroom Rs1.1 billion scam.

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Tagged with: [ Cheating, Crime, Crime News, fraud, Lahore, NAB, physical remand, Scam, The News ]

Toba Tek Singh: Killer gets death

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

TOBA TEK SINGH: District and Sessions Judge Ch Mushtaq Ahmad on Thursday awarded death sentence and Rs 200,000 fine to Waris of Chak 396/JB in a murder case. The court acquitted another accused Abbas giving him the benefit of the doubt. The prosecution said that the convict had killed Shahzadi over an old enmity a year ago.

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Tagged with: [ Conviction, Crime, Crime News, killer, murder, The News, Toba Tek Singh ]

Lahore: 2 get death for murder

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

LAHORE: Additional District and Sessions Judge Muneer Ahmad on Saturday awarded the death sentence to two murder convicts. The court gave Ali Hassan and Muhammad Asif death sentence on the charges of murdering a person while gave the benefit of the doubt to Bashir Ahmed and released him. The court directed the convicts to pay Rs300,000 as compensation to the heirs to the victim.

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Tagged with: [ Conviction, Crime, Crime News, FIR, Lahore, Manawan Police Station, murder, The News ]

Lahore: Rs11.7m house robbery

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

LAHORE, Jan 26: Four robbers looted cash, foreign currency, gold ornaments and other valuables worth Rs11.7 million from the house of a trader in Shadbagh police limits on Thursday.

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Tagged with: [ burglary, Crime, Crime News, Dawn News, Guarding, house robbery, Lahore, Risk Assessment, Security, Shadbagh, Sher Shah Road ]

Islamabad: 41 sexual harassment cases reported to federal ombudsman

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Islamabad ]

ISLAMABAD: Since its inception in July 2011, 41 cases of sexual harassment have been reported in the Federal Ombudsman for Protection against Harassment of Women at Workplace. Among them, a total of 35 cases have been disposed of by the authority.

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Tagged with: [ Crime, Crime News, Islamabad, sexual harassment, The News ]

Karachi: DHA security inspector among four killed

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

KARACHI: Four people, including a Defence Housing Authority (DHA) security inspector, were killed in the city on Thursday.  Two armed men tried breaking into the bungalow of Khurrum Zia Khan on Khayban-e-Bahria in DHA Phase VII. While the robbers were entering the house, Khurrum’s younger brother saw them and called the police. A mobile van was dispatched to the crime scene.

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Tagged with: [ Crime, Crime News, Defence Housing Authority, DHA, Karachi, Khayban-e-Bahria, killed, murder, Surjani Town, The News ]

Karachi: DHA vigilance official killed in shootout with bandits

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

KARACHI, Jan 26: A field inspector of the DHA vigilance department was killed and two bandits, one of them wounded, were arrested by police following a Thursday morning shootout in the Defence Housing Authority. Police said the incident took place at Khayaban-i-Bahria, Phase VII, within the remit of the Gizri police station, where at least three bandits barged into the house of an industrialist.

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Tagged with: [ arrested, Crime, Crime News, DHA, Gizri, Guarding, Karachi, Khayaban-i-Bahria, pakistan criminal check, Risk Assessment, Security ]

Karachi: 4, including two robbery victims, die in city violence

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

KARACHI: Four people, including two robbery victims, died in separate acts of violence in the metropolis on Thursday. A young man was shot dead at Jinnah Road, Street No 1 within the limits of Shershah police station. The identity of the victim was yet to be ascertained.

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Tagged with: [ Crime, Crime News, Daily Times, FIR, FIR 12/12, Jinnah Road, Karachi, Korangi, robbery, Shershah Police Station, Super Highway, Super Market, Zaman Town Police Station ]

T. T. Singh: Illicit relations Rickshaw driver’s ear, nose chopped

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

TOBA TEK SINGH: An ear and nose of a rickshaw driver were chopped by three people on suspicion of illicit relations at Mauza Kohal Khurd, Pirmahal. Tanveer Ahmad had allegedly developed illicit relations with a married woman of the family of Shabbir Ahmad, Allah Yar and Bismillah who intercepted him on Pirmahal-Rajana Road when he was carrying passengers. They thrashed him and allegedly chopped his nose and ear with knives. Tanveer was taken to Pirmahal Rural Health Centre from where he was referred to Toba DHQ Hospital. The police are conducting raids to arrest the accused.

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Tagged with: [ assault, Crime, Crime News, pakistan criminal check, Pirmahal-Rajana Road, The News, Toba Tek Singh ]

Thatta: Kidnapper, hostage killed in ‘encounter’

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Sindh ]

THATTA, Jan 26: Police claimed to have killed a dacoit carrying Rs500,000 as head-money along with one of his hostages while another victim was recovered. However, villagers dispute the claim of police, maintaining that a clash took place between two groups of outlaws operating in the forest over ransom demand.

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Tagged with: [ Crime, Crime News, Dacoit, Dawn News, encounter, pakistan criminal check, Pinnah forest, Thatta ]

5 deprived of cash, jewellery in Kasur

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

KASUR: People were deprived of cash and jewellery in two incidents here on Thursday. In the first incident, Aslam and his wife were stopped by some people posing as health department employees in Chunian. They injected them with some intoxicants in the name of vaccination for their health. Later, the couple fell unconscious. The swindlers took away mobile phones, cash and jewellery from them. In another incident at Chunian Hospital some swindlers gave intoxicated juice to some patients and their attendants including Qadir, Ramzan and Yousaf. When they fainted, the looters deprived them of cash and mobile phones.

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Tagged with: [ Crime, Crime News, Guarding, Kasur, Risk Assessment, robbery, Security, Swindlers, The News ]

Toba Tek Singh: House trespass case, 8 accused policemen still at large

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

TOBA TEK SINGH: Rajana police have so far allegedly failed to arrest its two sub-inspectors, an assistant sub-inspector and five constables in a house trespass case. On Wednesday, the police registered a case against SIs Alamdar and Asif Butt, ASI Ghulam Murtaza and five constables on the orders of an additional district and sessions judge. Khuda Dad Khan advocate in a petition alleged that the policemen illegally entered his house to arrest a proclaimed offender some days ago. He furather alleged that the policemen also attacked and damaged his car when he was going to shift his ailing aunt to a hospital on the same day.

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Tagged with: [ assault, Crime, Crime News, The News, Toba Tek Singh, trespass ]

Okara: Man kills wife over domestic issue

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

OKARA: A woman was shot dead by her husband over a domestic issue here on Thursday. Iram Bibi of Sher Garh developed differences with her husband Muhammad Zubair and the couple had quarrels daily. On the day of the incident, Zubair allegedly shot her wife dead. Sher Garh have registered a case.

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Tagged with: [ Crime, Crime News, killed, murder, Okara, pakistan criminal check, The News ]

Newborn goes missing from Batkhela hospital

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

BATKHELA, Jan 26: A newborn boy went missing from the gynae ward of district headquarters hospital in Batkhela, Malakand, on Thursday. Qasim Khan, a resident of Batkhela, told media persons that his wife gave birth to their first baby in district headquarters hospital on Wednesday night with a major operation and later she was shifted to the gynea ward.

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Tagged with: [ Batkhela, Crime, Crime News, Dawn News, District Headquarters Hospital, FIR, Kidnapping, Malakand ]

Sialkot: Medical store looted

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime, Punjab ]

SIALKOT: Dacoits decamped with cash and valuables in three hits. Three armed dacoits looted Rs 150,000 from a medical store at Commissioner Road in the limits of Kotwali Police. Two dacoits riding a motorcycle intercepted the car of Saqib near village Jaurian in the limits of Uggoki Police and looted gold ornaments, two mobile phones and cash from the family of Saqib sitting in the car. Thieves entered the PCO of Mazhar Hussain at Sublime Chowk in the limits of Uggoki Police and took away cash, two mobile phones and ten batteries of mobile phones.

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Tagged with: [ Commissioner Road, Crime, Crime News, dacoity, Guarding, Risk Assessment, robbery, Security, Sialkot, The News ]

Karachi: Security guard, notorious criminal killed in encounters

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime ]

KARACHI: A security guard and a notorious criminal were shot dead in separate encounters that took place in the metropolis on Thursday. A constable of Defence Housing Authority (DHA) Security’s vigilance team was shot dead in a robbery bid at Khayaban-e-Bahria, Defence within the precincts of Gizri police station. The incident took place in the early hours of Thursday when at least three robbers barged into the house of an industrialist situated at Defence Khayaban-e-Bahria.

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Transformer theft leaves Lalamusa locality in dark

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime ]

LALAMUSA: Thieves stole a 200kv transformer from Mohallah Islampura, suspending power supply to the area on Wednesday midnight. The residents of the area were facing several problems due to the loadshedding. The power supply could not be restored till the filing of the report. When contacted, Gepco City subdivision Supervisor Abdul Raheem said that Sadr police had not registered a case so far. He said that the new transformer could not be installed without registration of the case.

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Rawalpindi: Utility store looted

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime ]

RAWALPINDI, Jan 26: An outlet of Utility Stores Corporation (UTC) located at Tipu Road was looted by three gunmen, police said on Thursday. Nasreen Akhtar, the manager of the UTC outlet reported to Waris Khan police that three persons posing themselves as customers entered her office and pulled out their pistols.

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Okara: Woman raped by ex-husband

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime ]

OKARA: A woman was kidnapped and raped by her former husband. Salma Bibi of Hakim Sidharkay village got divorce from Sabir and started living with her parents. On Thursday night, Sabir, his brother Shahbaz and an accomplice entered the house of Salma and kidnapped her at gunpoint. They took her to their dera and raped her. The accused also shaved her head. The Depalpur City police have registered a case and started investigations.

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Karachi: Khurram Rasool swindles Rs100m from Karachi firm

Posted by Zeeshan Ahmed on 27 January, 2012
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This item was filled under [ Crime ]

KARACHI: The prime ministerís former media coordinator, Mian Khurram Rasool, has swindled Rs100 million from a big business house in Karachi, The News has learnt.  Khurram Rasool had given cheques for Rs90 million under different heads to the complainant and owner of Home Craft, Haji Abdul Hameed, 80, his sons and different directors of the company. All the cheques were dishonoured.

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    • USA: Doctor's license suspended in drug case
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    • USA: Woman awarded $1.5 million in lawsuit against doctor
      claimsjournal.com on January 23, 2012 reported that a southern Indiana jury has awarded $1.5 million to a woman who alleged that a doctor’s decision not to perform surgery left her with a debilitating disorder. Michelle Wells Fischer’ lawsuit alleged Dr. William H. Garner III’s decision led to the removal of most of her small intestine in 2003. The News and […]
  • RSS Regulatory Compliance Blog

    • USA: New York individual barred by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Vincent Phillip Montenegro of Shoreham, New York was barred for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h). […]
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      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Joseph Anthony St. Angelo of Ashtabula, Ohio was barred for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h). […]
    • USA: Court enters final judgment against promoter
      On January 26, 2012 U.S. Securities and Exchange Commission (SEC) announced that the U.S. District Court for the Northern District of Ohio on January 20, 2012, entered a final judgment against Robert C. Koeller in a Commission injunctive action, United States Securities and Exchange Commission v. Integrity Financial AZ, LLC, Steven R. Long, Stanley M. Paulic […]
    • USA: Florida individual barred by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Antonio Seminario aka Jorge AntonioSeminario of Plantation, Florida was barred for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h). […]
    • USA: Disciplinary action filed against Connecticut individual
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Alex B. Van Beek of West Hartford, Connecticut was barred for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h). […]
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