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Punjab
Extortion Related Incidents:2012
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Date
Incidents
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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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
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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 - 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 - 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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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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