// BCG / FORENSIC OPS / PEOPLE
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People

Persons referenced in the investigation, with role and flagged indicators.

Vikash Harjeewan

IT / Xcluesiv
POI
InsiderShadow OpsCredential Abuse

274 credential-sharing messages; controls FTP/SSH; linked to xcluesiv.com infrastructure.

Imran Haroon

Finance Head
Subject
Mailbox 1.98MPersonal DM exposure

Personal banking, passport, credit card exposed in chat DM dump.

Kashif Wali

Owner / Admin
Witness
Account Sabotaged

Account manipulated May 10–11; Takeout exported without consent.

Hassan Jamal

HR / Management
Witness
High traffic

16,017 messages in corpus.

Rasheed Ahmed Qureshi

BCG IT
Witness
Disk cloning evidence

WhatsApp shows volume cloning operations Apr 20, 2026.

Danish Thanvi

Investigation Lead
Counsel

Case lead.