ENQUIRY REPORT
AGAINST POLICE PARTY RUN BY MR. UMAIR
TARIQ, DSP (UT), DISTRICT SOUTH KARACHI
REGARDING RAID IN HOUSE ORANGI TOWN
SECTOR 05 DISTRICT WEST KARACHI
CONDUCTED BY
DEPUTY INSPECTOR GENRAL OF POLICE
WEST ZONE KARACHIOFFICE OF THE
DEPUTY INSPECTOR GENERAL OF POLICE
WEST ZONE, KARACHI
Tel: 021-99246183 Fax: 021-9246 185
E-mails
No. DIGP/WZ/DP/ 2.39
12023
Dated: 5-11-2023
The Inspector General of Police
Sindh, Karachi, (Attn. to AIGP OPS)
Subject: ENQUIRY REPORT AGAINST POLICE PARTY OF DISTRICT
SOUTH RAIDED AT HOUSE IN ORANGI TOWN DISTRICT WEST,
TOOK AWAY HUGE CASH, GOLD ORNAMENTS, CELL PHONES
& LAPTOPS, ON
Reference:
NIGHT OF 18/ 19-NOVEMBER-2023.
No. AIGP/OPS/Radr/- 69345-49, dated: 20-11-2023.
It is submitted that the subject enquiry order under reference has
received and perused. Applicant Shakir Khan, and his brothers named 1) Amir Khan
and 2) Imran Khan involved into the matter, including DSP (UT) Umair Tariq, police
party, SHO PS Defence District South and SHO PS Peerabad District West were called
and heard in person, thoroughly. Detailed statements of applicant and his brothers,
including DSP (UT),
the police personnel and others have also been recorded,
accordingly. Details are as under:-
GIST OF APPLICANT SHAKIR KHAN, AND HIS BROTHERS NAMED
J) AMIR KHAN, AND 2) IMRAN KHAN,
According to the recorded statements and personal hearing, it appeared that Shakir
Khan resides at House No. (29) Sector SE Orangi Town Karachi along with his five
brothers and their families. They have been living in the same vicinity for the past 35
years. Shakir Khan and his brothers are doing the Sanitary business as dealer for
various sanitary companies. They are also the sole distributors to other sanitary shops
falls in the area of Orangi Town West Karachi.
Money transactions related to their
sanitary distribution business are a common. practice for Shakir Khan.
On night of 18/19 November 2023, at about 02:15 hours, a police party from District
South conducted a raid at House # (29) Sector SE Orangi Town Karachi. They
searched the triple-storey house and took the custody of an amount of (85) to (90)
Lakhs which were locked in an Iron box, One (1) Crore and Five (5) Lakhs in cash,
and all gold ornaments weighing approximately (60) to (70) Tolas, in a black school
bag. Additionally, they seized (12) cell phones and (2) laptops, which were placed in a
gift paper bag.
At around 04:00 hours of the same night, the police party, along with the above
mentioned cash amounting to (1,90,00000) approximately, gold ornaments, mobile
phones, and laptops and picked up applicant Shakir Khan with his brother Amir Khan
and blind folded them. Both detainees were taken from the house to an unknown
destination by police mobile, Vigo and other vehicles.Page No. (2)
According to the recorded statements, the police party left both applicant and his
brother at Baloch Colony Bridge near Tipu Sultan Road Karachi. They sought the help
‘of an ambulance driver from Chippa Ambulance Service Booth and contacted their 3”
brother, Imran Khan, who came and took them back to home.
According to recorded statement and personal hearing of applicant Shakir Khan, next
day, they went to their Area PS Peerabad District West and met SHO PS Imran Khan
there. They narrated the entire raid incident to him. Subsequently, SHO PS Peerabad
after some query informed them to go to PS Defence and get back their cash, gold
ornaments, cell phones, and laptops from SHO PS Defence District South Karachi. On
the same night (19" November 2023) at about 22:00 hours, they went to PS Defence,
where One (1) Crore, three (3) Lakhs, and Fifty (50) thousand (1,03,50000) in cash,
along with gold ornaments weighing about (60 to 70 Tolas), placed in a black school
bag were handed over to them by SHO Defence District South. They also received (12)
cell phones and (2) laptops. Further, the applicant has claimed that (85) to (90)
Lakhs Cash locked in the Iron box and 30 % of gold ornaments are still in the
custody of the police party and not handed over to him, yet.
QUESTIONS FROM THE COMPLAINAN’
Following questions were asked from the complainant / victims in the presence of Mr.
Mahzoor Ali, PSP / SSP District West and Mr. Iqbal Shaikh, DSP Operations West
Zone Karachi:-
Question # 1: Do you have any affiliation with MQM (L)?
Answer: They said that they are not members of any political party. They
are business men and respectable citizen of Orangi Town West
Karachi.
Question #2: How much amount and jewelry was taken from your house,
during this raid?
Answer: Private dressed persons searched their family house along with
police party and taken away approximately Rs. 19000000/- Cash,
60/70 Tolas Gold Ornaments.
Question # 3: Who all were taken in custody and where released?
Answer: Shakir and Amir was taken in custody and taken in police mobile
and released near on Main Road near Baloch Colony Bridge.
Question # 4: How much amount / Gold received back and how much
amount / gold are still remaining?
Answer: Rs, 1,05,35000/- in Cash and Gold Ornaments (value to be
ascertained) received through SHO PS Defence and
approximately (85) to (90) Lakh locked in Iron Box and 30 %
gold Omaments are not returned by the police party.Page No. (3)
GIST OF STATEMENT OF MR. IMRAN QUERSHI, PSP
SSP DISTRICT SOUTH KARACHI: q
According to the statement of SSP District South Karachi, he received information
from a source about two (2) tasks that needed to be assigned. Initially, he intended to
assign the tasks to the newly deployed ASP Clifton, but since the ASP was sick, he
assigned the task to DSP (UT) South, Mr. Umair Tariq. The SSP directed DSP (UT) to
work out the source information, and later, the DSP informed the District SSP about
completing the rece of the targets on Saturday. Upon receiving this information, the
SSP instructed the DSP to proceed further with the raids.
The SSP further mentioned that he informed the District SSP West and the DIGP West
Zone about the planned house raid in the Orangi Area District West. In the afternoon
of November 19th, the SSP asked the DSP (UT) about the details of the house raid in
the Orangi Area District West.
The DSP informed the SSP that two persons were picked up from that house raid.
along with the seizure of some important electronic items and a locked box. However,
no documents as claimed by the informers were found at that house.
The District SSP then questioned the DSP about the release of the two detainees
without following proper legal procedures. The DSP explained that since the box was
locked, the informant insisted that the laptops must have data about the subject
information. When enquired whether DSP himself participated in any of the raids
conducted last night, the DSP said that he did not participate in raids and was only
supervising both raiding parties. On which, District SSP South instructed the DSP to
return all the household items, cash and gold back to the family. Further, he (SSP)
asked the help from SSP District West during the CPO Meeting, dated: 19-11-2023,
for return of the properties to the family.
SSP South further asked SHO PS Defence South who formerly remained posted in
District West Karachi for assistance and called the DSP (UT) come up at PS Clifton
South area and hand over the same properties. DSP brought all that seized stuff in a
back pack and a shopper and this was handed over to SHO Defence who after few
hours informed the SSP that the belongings had been handed over to the party
concerned in the presence of West Police.
QUESTIONS FROM MR. IMRAN QURESHI, PSP / SSP SOUTH KARACHI.
Following questions were asked in the presence of Mr. Mahzoor Ali, PSP / SSP
District West
Karachi.
Question #1: Who generated the source of information?
Answer: Informer told that MQM (L) related to finance related transactions
documents connected with MQM (L) are present in the house. He
directed DSP (UT) to plan and conduct raid on the pointation of
informer.rage Ni
Question # 2: Did the DSP (UT) get approval for the release of detained
Persons? aan
Answer: SSP South said that no permission was taken from him. They
were supposed to collect material evidence from raided house
related to criminal activities, not the valuables (Cash / Gold).
Question # 3: Did the complete valuables were handed over back the
complainant?
Answer: The valuable (Money / Gold) handed over by DSP (UT) are
returned back to complainant through SHO PS Defence District
South Karachi.
Question # 4; Was this raid conducted in coordination or Pointation of any
Agency?
Answer: The raid was conducted on the pointation of Informer under
direction / supervision of Mr. Umair Tariq, DSP (UT) South
Karachi. This was not a joint raid with any Agency.
GIST OF STATEMENT OF MR. UMAIR TARIQ BAJARI, DSP (UT),
DISTRICT SOUTH KARACHI:
According to the personal hearing and recorded statement duly signed, the DSP in
question stated that he was assigned and tasked by the SSP District South. The SSP
ordered him to meet with the informants, which he did in his office. The informants
shared information that an activist of MQM (L) residing in the Orangi area of District
West and is involved in managing finances for MQM (L) and manage documentation
on their part. On November 18, 2023, the District SSP South directed and briefed the
DSP to send an official vehicle to the location in District West with the informants.
who would lead the raid. In compliance with these instructions, the DSP handed over
the vehicle to the informants and remained in his office, as per the directions given by
the District SSP South. During raid, DSP called his Personal staff PC Khurrum to
know the raid position who replied that family are resisting to get inspect or took the
custody of a locked box / trunk and informers are also insisting to seize the same. as
per informers the documents are inside the box / trunk. At that information, DSP stated
that he remained silent as the informers were designated to lead the raid, However, (2)
residents of that raided house were taken into custody with described trunk were taken
in the official vehicles.
After completion of raid, DSP (UT) directed the personal police staff to report back to
office. During the way back, informer called the DSP and told that he took the
passwords of the laptops, hence they (both detainees) are no more required. On
informer’s recommendation, DSP called the SSP District South to get the permission
who did not attend the call, therefore, the informants as team leader were left free to
take the decision who released both the detainees at Baloch Colony flyover.Page No.(5)
After releasing both detainees, police party reached the office with a trunk / box and a
bag filled with the mobile phones, laptops. The lock of trunk / box was broken in the
presence of DSP in the office which was having cash and gold ornaments in it, On
counting, total Rs. 1,05,00000/- Cash were recovery while loose currency and notes
with small dominancy were not counted, inventory was also maintained in which
details of gold ornaments are also mentioned. To inform the SSP District South, DSP
messaged for the briefing about outcome of the raid and recovered cash and gold, but
District SSP did not respond due to late night hours. Therefore, DSP decided to keep
the recovered cash and gold in his office as safe custody. Next day around 1400 hours,
DSP managed to contact with District SSP and briefed the raid position who instruct
him that recoveries of cash and gold are insufficient in terms of evidence for
registration of crime. DSP further stated that SSP District South further instructed him
to bring the recoveries at PS Clifton where SHO Defence was tasked to hand over the
recoveries to their owners, in compliance, he did the same.
Observation cum personal hearing and 1 unsigned statement of DSP (UT), as per
informers, the house keeper / applicant was involved in illegal weapon handling and
possessed a significant number of weapons for MQM (L). But no ‘weapon (s) had been
recovered during the raid at that house in Orangi District West. In 2"° statement. DSP
(UT) only stated that house owner / applicant is involved in financing to MQM (I.) and
managed the documentation for the purpose.
QUESTIONS FROM MR. UMAIR TARIQ, DSP (UT) DISTRICT SOUTH
KARACHL
Following questions were asked in the presence of Mr. Mahzoor Ali, PSP / SSP
District West and Mr. Iqbal Shaikh, DSP Operations West Zone, Karachi.
Question # 1: ‘Who directed you to conduct the raid?
Answer: Mr. Imran Quershi, PSP / SSP District South directed him to
conduct the raid along with informer.
Question # 2: ‘What all team was constituted and who was leading the raid?
Answer: He said that his personal staff 1) PC-42164 Khurrum Ali and PC-
42043 Muhammad Faizan of DSP (UT) of District South Karachi,
three (3) Shaheen Force personnel 1) PC-47745 Humza Saeed, 2)
PC-42033 Ejaz Ahmed and 3) PC-47764 Ali Hayat of Shaheen
Force District South, Karachi including a team of five (5) private
persons on two (2) motorcycles and Mehran Car. He was with the
raiding team in his personal vehicle.
Question # 3: Did you go inside the house with raiding team?
Answer: He said that he did not go inside the house. He was outside and
remained in close vicinity. His personal private vehicle (Vigo)
and official mobile vehicle was used in the raid.Question # 4:
Answer:
Question # 5;
Answer:
Question # 6:
Answer;
Question #7:
Answer:
Question # 8:
Answer:
Question # 9:
Answer:
Question # 10:
Answer:
Question # 11:
Answer:
Page No. (6)
‘Who all went inside the house to conduct search operation?
Private persons were leading the search operation inside the house
where all his personal staff 1) PC-42164 Khurrum Ali and PC-
42043 Muhammad Faizan provided them protection in the house.
Did you find any weapons or evidence material related to
their involvement in criminal activities?
He said that no weapon and other material related to their
involvement in criminal activities were not found.
The box was opened inside the house by the complainant and
they showed to private persons that only Cash amounting Rs.
85,00000/- (5000 rupees packets of currency notes) in the box.
Why the box was taken in police custody?
He said that it was taken by private persons.
Why the gold, cash, mobiles and other electronic gadgets were
taken in custody?
He said that it was taken by private persons. He further added that
private informer leading the raid inside the house.
Why you detained the two (2) persons, taken in police mobile
and released them near Baloch Colony Bridge?
He said that private informer was leading the raid. Private
informer decided to detain them and told him to release the two
(2) detainees. He directed his personal staff in the mobile vehicle
to release them on road side near Baloch Colony Bridge.
Was locked box and bag was in your custody?
He said that Bags and Box with valuables were in his custody in
his office room. Box was opened in front of him. Cash and
jewelry was inside the box.
Where is the Iron box?
He said that lock of box was broken in front of him in which
valuables were found. He directed his private driver to throw
away the box. His private driver was also contacted through his
cell phone and driver said that he threw away the paper box /
plastic box on road side.
Have you returned all valuables to complainant?
He said that all valuables are returned to complainant through
SHO Defence South Karachi.Page No. (7)
GIST OF STATEMENTS OF PERSONAL STAFF OF 1) PC-42164 KHURRUM
ALI AND PC-42043 MUHAMMAD FAIZAN OF DSP (UT) OF DIST. SO
According to personal hearing and recorded statements of 1) PC-42164 Khurrum Ali
and PC-42043 Muhammad Faizan, attached with DSP (UT) District South Karachi that
they were on duty and received the instructions of DSP that they have to raid a house
of MQM (L) worker in the area of Orangi Town for recovery of huge quantity
weapons, under the direction of SSP District South Karachi. On which, they all with
one (1) police mobile and one (1) Vigo left the office for Orangi. Further, they stated
that they were instructed by DSP that the information and work belongs to Agency
and they will deal the matter by themselves and they have to cordon the house,
only.
On the way to raiding destination Orangi nearby Banaras Bridge, they were briefed by
the DSP (UT) along with four (4) civil dressed persons (face masked). They took the
police party to that house and knocked the doors of proposed house. On opening the
house door, police party along with four (4) civil dressed persons entered in the house
where all four (4) private persons searched the triple storey house and collected all cell
phones, laptops and put it into a black bag. During house search, civil dressed persons
tried to recover the illegal weapons but remained failed. Those civil persons also took a
locked box, school bag, paper bag and loaded up on the police mobile. The detained
persons were also taken in police mobile.
After raid and on the way back, those civil dressed persons riding on their motorbikes
asked them to release both persons but they refused the civil dressed persons. During
which, police party received a cell phone call from DSP (UT) who ordered them to
release both suspects and come back to the office. In compliance, they released both
detainees at Baloch Colony Bridge and reached to their office where they (police
party) handed over the Locked Box and Black bag containing mobile phones and
laptops to DSP (UT) South Karachi.
QUESTIONS FROM TWO (2) PERSONAL STAFF OF DSP (UT):
Question # 1: Did you accompanied in the raid?
Answer: They said that they are attached with the Umair, DSP (UT). They
went for raid with Mr. Umair, DSP (UT).
Question # 2: Did DSP (UT) went inside the house for raid?
Answer: They said that he was outside the house, private persons were
leading the raid inside the house and they were providing
protection to them in the house. All search was made by private
persons and all valuables were also collected by them in school
bag, paper shopper bag and Iron box.
Question # 3: Who ordered to release the detainees?
Answer: They said that both detained persons were released near main road
Baloch Colony Bridge on the orders of Mr. Umair DSP (U1).Page No. (8)
Question # 4: Who took the custody of box, school bag and paper shopping
bag?
Answer: ‘They said that box, school bag and paper shopping bag were
handed over to Mr. Umair Tariq, DSP (UT) in his office.
GIST OF STATEMENTS OF 1) PC-47745 HUMZA SAEED, 2) PC-420.
AHMED AND 3) PC-47764 ALI HAYAT OF SHAHEEN FORCE
DISTRICT SOUTH, KARACHI.
According to statement of above named Constables of Shaheen Force / Motorcycle
squad, they were on duty at Sea View Clock Tower Clifton with effect from 1800 to
0200 hours. During which, they received call from Duty Muharrir Wajid, to come up at
SSP Office District South and met the DSP (UT) Umair for a raid purpose.
In compliance, they went to SSP South and met the DSP Umair who briefed them about
the raid in Orangi Area District West. After obtaining police weapons from PS Gizri
South Karachi, when they reached nearby Orangi Town bridge where about five (5)
riding on motorbikes and car came and who took them to house. They were directed to
cordon the house and they did it. Whereas, DSP (UT) remained inside his vehicle.
Later, civil dressed persons who were conducting house raid brought some stuff in
black bag and put down in the vehicles. They also brought (2) persons from that
cordoned house and kept in our police vehicle. After raid and on the way back, those
(2) persons were released in front of Hill Park Hospital Karachi. Later, we along with
PC-Azmat Ullah after ended up our duty and deposited back police duty weapons in
KOTE of PS Gizri South Karachi, left for homes. Statement of PC-Azmat Ullah has not
been recorded, due to his absence. The DSP (UT) and complainant in their recorded
statements that police party left the complainant and his brother at main road Baloch
Colony Bridge, Karachi.
QUESTIONS FROM POLICE PERSONNEL OF SHAHEEN FORCE.
Question # 1: Did you go inside the house?
Answer: They said that they were outside of the house for outer cordon
Mr. Umair, DSP UT was in his personal private Vigo and also
present outside the house.
Question # 2: Who briefed you regarding the raid?
Answer: They said that Mr. Umair DSP UT briefed them to conduct of raid
in the presence of private persons when they reached near house
in Orangi Town, to be raided. They just provided outer cordon.
during conduct of raid.
GIST OF STATEMENT OF SIP SHOUKAT AWAN SHO PS DEFENCE
SOUTH KARACHI:
According to recorded statement of SIP Shoukat Awan, SHO PS Defence District
South Karachi, he received a whatsapp call from SSP District South on 19-11-2023 at
about 1900 or 1918 hours with direction that Agency personnel have raided
somewhere with recovery of some stuff and he (SHO) has to hand over the same stull
to SHO PS Peerabad District West Karachi. In compliance, SHO Defence contacted»
Page No. (9)
the SHO PS Peerabad and told about the stuff handing over. On which, SHO Peerabad
replied that he will get the permission from his District SSP West. At about 2100/2130
hours, under the direction of SSP District South, SHO Defence went outside the PS
Clifton where District SSP handed over a black colored bag and a big shopper and
directed him to hand over the stuff to SHO PS Peerabad, Later, SHO Defence called
the SHO Peerabad who along with applicant Shakir and Waseem came at PS Defence
where all stuff were handed over to them. On query made by applicant, SHO Defence
on speaker had called the District SSP who told that Rs. 1,05,00000/- Cash, gold
ornaments, mobile phones and laptops are in the bag. On which, the applicant
received the same stuff and left the PS in the presence of SHO PS Peerabad West
Karachi, SHO Defence has stated in his statement that neither he does have any
knowledge about raid, nor he participated in that house raid. He further added that he
informed the DIGP South about all that stuff handing over issue with pictures, before
handing over it to applicant Shakir Khan. (Statement is attached)
GIST OF STATEMENT OF INSP. IMRAN KHAN AFRIDI, SHO
PS PEERABAD DISTRICT WEST KARACHL
According to recorded statement of Inspector Imran Khan, SHO PS Peerabad District
South Karachi, he corroborated the version stated by SHO PS Defence and insistence
of applicant with SHO PS Defence South regarding his remaining cash (85) Lakhs
approximately locked in an iron box and remaining gold omaments. He has produced a
copy of application submitted at PS Peerabad District West Karachi. (Statement with
copy application is attached)
FINDING (S)-
1) From the above submission, personal hearing, recorded statements and observations
made, during course of this enquiry, it is clearly surfaced that first of all, expected bulk
recovery of illegal arms / ammo or terror financing type of sensitive information
should have not been assigned to DSP (UT). But the task of raid was assigned to DSP
(UT) personally, by District SSP South, Karachi. This is an admitted fact, according
to both recorded statements of District SSP and the DSP (UT) South Karachi.
(Statements are attached)
2) DSP (UT) must have made a team of police officials with upper subordinates and
suitable officials for the raid but he failed to do so and used his personal staff for this
sensitive assignment.
3) As the task was assigned to DSP (UT) and as per his statement, he himself did not
directly supervise the task. He was just supervising the task from his office. But
according to recorded statements of police personnel of Shaheen Force, he (DSP-
UT) was present in his vehicle, outside the raided house.
4) As per statement of DSP (UT), the raiding party was led by an informer (Unknown)
and private persons who were responsible to release both detainees at Baloch Colony
Bridge. They brought all cash, gold ornaments, cell phones, laptops from the raided
house to his office. On the contrary, his personal staff / Constables stated in their
statements that they released both detainees at Baloch Colony Bridge, on the
direction of DSP (UT) South Karachi.Page No. (10)
5) The search party did not find any illegal arms or ammunition or any other
contraband / illicit item, rather they collected all valuables of the entire family in a
schoo! bag and iron box as per statement of the applicant and took them away, inspite
of knowing and checking that cash was inside that locked iron box and remaining
cash, laptops, gold ornaments and cell phones in the school bag.
6) If the suspects taken into custody were involved in any illegal activity then they
should have been taken to concerned police station for proper interrogation purpose. If
they were not involved in anything then they would have not been taken into custody
from the raided house. But the police party took them along and dropped them on a
road (Baloch Colony Bridge, near Tipu Sultan Road) and took away all
belongings / valuables with them to the office of DSP (UT) South Karachi.
7) As per statement of personal police staff related to DSP (UT), the valuables (Cash &
gold ornaments) were handed over to DSP (UT) in the office. He (DSP UT) should
have immediately informed the SSP South about those valuables and must have
brought those valuables on record. Video / pictures or voice message about details of
those valuables were not communicated to SSP South, timely.
8) It is pertinent to mention that amount in the iron box approximately (8.5) million
along with box are still missing and remaining gold is also missing due to mala fide
intention and direct involvement of Mr. Umair Tariq DSP (UT) and others which is a
gross misconduct into their parts,
9) Whereas some gold, cash, laptops and cell phones have partially been handed over
to the victims, through police officials of District South. But the box in question was
in the personal custody of DSP (UT) as stated by personal staff of DSP (UT)
‘Statements of personal staff / Constables are attached)
10) According to recorded statements of police personnel of Shaheen Force who were
part of the raiding party, DSP (UT) was present in his private vehicle in front of the
raided house and the civil dressed informers were taking instructions from him.
(Statements are attached)
14) It is important to mention that the DSP (UT) has also been found involved into
similar illegal / criminal activities in the jurisdiction of PS Darakshan South which was
reported by one Mr. Abdul Rasheed, the owner of a Pan Shop located at Chota Ghazi
‘ommercial Area, Phase 4, DHA Karachi, who filed a complaint stating that a police
party raided his shop and confiscated imported brand cigarettes worth of Rs. 175,000/-
at PS Darakshan South. The complainant visited the DIGP South Zone Office and then
the SP Clifton Office, where he was advised to meet DSP (UT) Umair Bajari
Applicant Abdul Rasheed met with DSP (UT) and informed him about the imported
brand cigarettes worth of Rs. 175,000/-. In response, DSP (UT) accused the
complainant of lying about the value of his cigarettes and received cigarettes worth of
Rs. 30,000/- and Rs. 50,000/- in cash, to settle the matter. Under pressure, the
complainant accepted the offer of DSP (UT) and left the office. A separate enquiry
into the matter is recommended, accordingly. (Copy of Application and recorded
Statement of Abdul Rasheed are attachedPage No. (11)
12) Keeping in view of all these facts, evidences and statements, it is evident that the
raid was conducted in an unprofessional manner with mala fide intentions. The
deliberate concealment of actual facts and the casual approach towards such a task
reflects that the officer DSP (UT) is directly responsible for this illegal / criminal act
along with his staff and private informers. Senior officers are also responsible for not
closely monitoring the illegal activities of Mr. Umair Tariq DSP (UT) District South
Karachi,
RECOMMENDATIONS:
1) Therefore, it is recommended that strict departmental / legal action be taken against
Mr. Umair Tariq DSP (UT) for his direct involvement in such a heinous crime along
with private persons involved in criminal activities,
2) It is recommended that strict legal action be taken against the private persons who
Participated in the dacoity at the house of Mr. Shakir Khan, son of Babu Khan, resident
of Orangi Town No. (5) Karachi, in the area of PS Peerabad, District West Karachi.
3) It is also recommended that departmental action be taken against personal staff
named 1) PC-42164 Khurrum Ali and 2) 42043 Faizan Ali, both attached with DSP
(UT) and involved in this raid.
4) From the personal hearing and recorded statements of Constables, namely 1) PC-
47745 Humza Saeed, 2) PC-42033 Ejaz Ahmed, and 3) PC-47764 Ali Hayat of
Shaheen Force District South, Karachi, it appeared that they have no involvement in
the above house raid. They were assigned to the police party under directions and were
instructed to cordon off the house from the outside. They did not enter the house.
However, they confirmed the Presence of plainclothes persons in the police party, the
recovery of some items in a black bag, and the loading of these items into the
Vigo/police vehicle. They also mentioned the arrest of two individuals (applicant and
his brother) from the raided house and their subsequent release at Baloch Colony
Bridge Karachi. It is recommended that, based on the course of the inquiry, the above
named Constables of Shaheen Force District South Karachi are found innocent and no
evidence has been established against them.
5) It is recommended that appropriate action be taken against the District SSP South
for not assigning the duty of conducting the raid to professionally trained police
officers of District South Karachi.
Enquiry report in detail is submitted for perusal and further action, please.
Encl:(34) Pages:
Original.
(CAPT ® ASIM PSP
Deputy Inspector General of Police
West Zone, Karachi.OFFICE OF THE
INSPECTOR GENERAL OF POLICE
SINDH, KARACHI) (
NO, AIGP/OPS/RDR/ (6: She 17 rns
Dated: 20/ti/2023
Capt ® Asim Khan, PSP DIGP West Zone, Karachi is hereby
uiominated as enquiry officer to conduct discreet enquiry into conduct of District
South police on 18/19" November, 2023 midnight at Orangi Town No. 5 District
West, Karachi, Where allegedly Souith police entered a house and took away money
and jewellery.
The enquiry officer shall furnish a discreet enquiry report (personally)
along with finding and specific recommendations to this office within 24 hrs
positively, for the perusal of GP Sindh.
|
ae (SHEE! |AZEER) PPM PSP,
(GP Operations, |
For Inspector General of Police, |
| Sindh, Karachi.
Copy tor
i. The Addl; IGP Karachi, Range
2, The DIGP West Zone, Karachi
3. The DIGP South Zone, Karachi.
1 PS to IGP Sindh.
#S to DIGP H.Qtrs, CPO.