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December 3, 2012

FIR against ex-ISI boss lands police officers in trouble

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December 3, 2012

ISLAMABAD: An FIR against the former deputy DG ISI (Counter Intelligence), Maj Gen (retd) Nusrat Naeem on fraud charges has resulted in the removal of a Superintendent of Police, an SHO and an investigation officer who dared to arrest him on the court’s order.
Nusrat Naeem made headlines when the UN Commission’s report on Benazir Bhutto’s assassination was made public. He enjoys good relations with the high and mighty. Nusrat Naeem was implicated in issuing a bogus cheque of Rs35 million to one Mohammad Ali from whom he purchased a steel mill for Rs140 million.
When the cheque bounced, Mohammad Ali went to the local court, which directed the Islamabad Police to register an FIR against him and subsequently arrest him. The case fell in the jurisdiction of the Industrial Area Police. Dr Khurram Rashid, SP (Industrial Area) directed SHO I-9 Police Station to comply with the court order that resulted in registration of FIR 446 on November 26.
Then followed a stream of calls from the high-ups to pre-empt his arrest. A well-placed government official is said to have summoned a senior police officer at his residence on Friday. As the officer reached there, he found the wanted accused having lunch with the government official. The police were directed not to proceed further against him. When Nusrat Naeem came out of the official’s residence, he received a call from SHO I-9 Police Station Shafique Ahmad who had summoned him. As Nusrat Naeem reached there, he was told in plain words about his likely arrest on the court’s directives, sources privy to the details say.
In the meanwhile two serving military officers reached there to rescue him. Nusrat Naeem was released on the condition that he would pay Rs35 million to Mohammad Ali by December 1. He was allowed to leave on the consent of the complainant.
As the deadline expired on Saturday without Nusrat Naeem keeping the promise, efforts resumed to arrest him. But before that could happen, the

officers dealing with the case were sidelined.
The services of Dr Khurram, SP (Industrial), have been surrendered back to the Establishment Division. The SHO and the investigation officer have been suspended in the meanwhile.
Earlier, Islamabad Police failed to nab a serving Army Major Zubair Ali Khan (PA 38111 of 63 FF Regiment) implicated in a land fraud case. The complainant, Yawar Saeed, has been struggling for the last six years to get justice. The local court declared Zubair a proclaimed offender in 2010 but he is still in service. Neither has he been handed over to the Islamabad Police as was demanded several times for investigation nor did the GHQ proceed against him.

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