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24 ISI agents arrested in 2016: Govt.

http://www.hindustantimes.com/bhopa...-from-delhi/story-es9qtQXZU9TO139Zg1bO6H.html

A man, believed to be the key link in a Pakistani espionage ring which used international calls to spy on Indian military operations, has been arrested from Delhi.

Jabbar, from Jama Masjid area of national capital, was arrested in a joint operation by Delhi police and MP ATS late on Saturday night, MP police sources told HT.

He is likely to be produced before a special court in Bhopal at 3 pm on Sunday. It’s the 14th arrest in the case since February 9.

Jabbar’s grilling revealed that he was the crucial link with ISI operatives in MP and Jammu and Kashmir. He helped route the lottery and online fraud money parked in banks of Satna and Rewa district of MP to operatives in Jammu and Kashmir via his couriers and hawala.

The arrest of two ISI operatives, Satwindar and Dadu in November 2016 from Jammu had thrown the lid off a Chinese SIM box-enabled international call ring in UP and MP which was being used by Pakistani handlers to fund spying and terror in J&K.

Since last week, 13 men linked to the ring have been arrested in MP. The arrested men include ruling BJP leader Dhruv Saxena.

Jabbar was the key link of the racket working in tandem with Satna (MP) resident Balram and Rajjan Tiwari.

On Saturday evening, Chhattarpur (MP) native Sahyog Singh became the 13th person to be arrested in the case by MP ATS.
 
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http://indianexpress.com/article/in...with-sophisticated-weapons-in-ncr-up-4534955/

The recovered country-made semi-automatic sophisticated pistols are engraved with "Made in England" mark, the officer said

By: PTI | New Delhi | Published:February 20, 2017 7:05 pm
A 38-year-old man has been arrested for his alleged involvement in firearm manufacturing and trafficking in the NCR region and adjoining areas of Uttar Pradesh for ongoing Assembly elections, police said today. A cache of firearms was also seized from him. An information was received that an arms manufacturer from Meerut is supplying sophisticated firearms in Delhi-NCR besides Uttar Pradesh, DCP(Special Cell) P S Kushwah said. A team was deputed to identify the gang in Delhi.

Acting on a tip-off, Mohd Arshad was arrested in Seelampur yesterday around 6.45 PM, he said.

Police have recovered 21 illegal firearms comprising five local made 7.65 mm semi-automatic sophisticated pistols with five magazines, 14 countrymade pistols of .315 Bore and two country-made pistols of 7.65 mm from the accused, he said.

The recovered country-made semi-automatic sophisticated pistols are engraved with “Made in England” mark, the officer said.

The arms being carried by Arshad were to be delivered to one Rifakat in Seelampur. On interrogating the accused, he revealed that the weapons were to be sent for “use in the ongoing Assembly elections in UP”, the officer said. “The accused told police that he had manufactured the countrymade pistols while local made semi-automatic pistols were purchased from Muzaffarnagar-resident Chotu. Earlier also he had supplied arms in Delhi NCR and UP,” the officer added.

muzaffarnagar-map_650x400_41428990842.png
 
http://www.hindustantimes.com/bhopa...-from-delhi/story-es9qtQXZU9TO139Zg1bO6H.html

A man, believed to be the key link in a Pakistani espionage ring which used international calls to spy on Indian military operations, has been arrested from Delhi.

Jabbar, from Jama Masjid area of national capital, was arrested in a joint operation by Delhi police and MP ATS late on Saturday night, MP police sources told HT.

He is likely to be produced before a special court in Bhopal at 3 pm on Sunday. It’s the 14th arrest in the case since February 9.

Jabbar’s grilling revealed that he was the crucial link with ISI operatives in MP and Jammu and Kashmir. He helped route the lottery and online fraud money parked in banks of Satna and Rewa district of MP to operatives in Jammu and Kashmir via his couriers and hawala.

The arrest of two ISI operatives, Satwindar and Dadu in November 2016 from Jammu had thrown the lid off a Chinese SIM box-enabled international call ring in UP and MP which was being used by Pakistani handlers to fund spying and terror in J&K.

Since last week, 13 men linked to the ring have been arrested in MP. The arrested men include ruling BJP leader Dhruv Saxena.

Jabbar was the key link of the racket working in tandem with Satna (MP) resident Balram and Rajjan Tiwari.

On Saturday evening, Chhattarpur (MP) native Sahyog Singh became the 13th person to be arrested in the case by MP ATS.
isi-spying-racket-jabbar_488b2276-f84e-11e6-aa44-d0b605bc50f5.jpg

Delhi resident Abdul Jabbar being produced before a special court in Bhopal on Sunday.(Mujeeb Faruqui/HT Photo)
http://www.hindustantimes.com/india...-operations/story-cfd7ebjsuTlgWrHcqiLNVJ.html

The Pakistani espionage racket busted by the Madhya Pradesh Anti Terrorist Squad (ATS) on February 9 continued to unravel with the arrest of a 15th suspect - a 27-year-old man in Bihar who is alleged to have been a fund manager.

Manoj Mondal, a resident of Daulatpur village of Bihar’s Maoist affected Jamui district was arrested from his native place on Monday and produced before a court in Bhopal on Tuesday.

The court sent Mondal to police remand till February 23. He will now be grilled by the ATS team across the table with two other suspected operatives of Pakistan’s spy agency ISI - 62-year-old Abdul Jabbar from Delhi and 23-year-old Sanyog Singh of Chhatarpur in MP - who too are in ATS custody till Thursday.

According to ATS sources, the probe has revealed that Mondal is another fund manager (like Balram and Rajjan Tiwari Satna of Satna, MP) who were allegedly routing funds of Pakistani handlers to spies including Satwindar and Dadu in Jammu and Kashmir. The two spies were arrested in Jammu in November 2016.

The ATS’ questioning of men arrested for running illegal phone exchanges in Madhya Pradesh has revealed that the ISI may have used phone lottery frauds and hawala operators to fund its spying network in India.

In the last few weeks the Madhya Pradesh Police have busted at least 20 parallel telephone exchanges run by alleged ISI operatives that masked international calls as local and routed them into local GSM networks using Chinese equipment.

These calls, say police, were used by the Pakistani espionage agency ISI for spying and staying in touch with its operatives in India.

According to sources in the Madhya Pradesh ATS which is probing the international call aided spying ring, the questioning of three of the 15 men arrested in the case so far has revealed the ISI’s funding plan for the alleged spy network.

The three -- Satna residents Balram Singh and Rajjan Tiwari and Sanyog Singh, a cousin of Balram who lived in Delhi -- had helped their Pakistani handlers park about Rs 10 crore in various bank accounts in the last two years, a senior state police official said.

The money-making enterprise was well oiled, the probe by the ATS team headed by inspector general Sanjeev Shami has revealed.

The ISI’s “communication desk or managers” used five VoIP gateways (mostly operating from Dubai and even China) to help the men in MP and other parts of India operate exchanges.

These exchanges converted overseas calls to local GSM network calls and were charged at rates lower than those of local service providers.

bihar-district-map.gif
 
26 February 2017
ISIS suspect Wasim Ramodiya is taken away after he was arrested by Gujarat ATS on Saturday night in Rajkot.


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ISIS suspect Wasim Ramodiya is taken away after he was arrested by Gujarat ATS on Saturday night in Rajkot.

http://www.thehindu.com/news/nation...wo-brothers-with-IS-links/article17371291.ece

Police say Waseem and Naeem Ramodiya were about to carry out “serial blasts to target some religious place in the State.”

Gujarat’s Anti Terrorist Squad (ATS) has arrested two persons, claiming they are associated with the Islamic State (IS) group and were on a mission to carry out “serial blasts to target some religious place in the State.”

The duo was identified as Waseem and Naeem Ramodiya. While Waseem was arrested from Rajkot, his brother was arrested from Bhavnagar.

According to ATS Deputy Superintendent of Police (DSP) K.K. Patel, the two were under the squad’s watch for more than a year. He claimed that they were allegedly in contact with IS operatives overseas through social media platforms like Twitter, Facebook and Telegram, an encrypted messaging app.

Sensitive material seized
The police have also recovered “bomb-making material” including crude bombs, gun powder, Jihadi literature, masks and several mobile phones from them saying they were about to execute their plan in next few days.

“They were prepared with all material to make bombs and had planned to carry out blasts at religious places in the next few days,” Mr. Patel said, adding the prompt action by the police had averted a major putative terror attack in the State.

According to the family details of duo, they are sons of Rajkot-based Arif Ramodia, a domestic cricket umpire who recently retired from the Saurashtra University.

First such arrest
The police have registered a case and investigations are on. “We are investigating how they established their links with the IS and who helped them in the process,” another senior official of the ATS said. This is likely to be Gujarat’s first such arrest of people suspected to be linked with the international terror outfit, which has often vowed to expand its fight to India but has so far not met with any success.

However, there have been a few stray arrests made by authorities at several places in the country, including a five-men module in Hyderabad that planned to attack a local police station.
 
Sounds like a fairly low number. I wonder how many official RAW/NDS Pakistan arrested in 2016. The figure is probably not disclosed. There were certainly hundreds of unofficial RAW agents (i.e. those on RAW payroll indirectly) that were killed.
 
http://indianexpress.com/article/in...-from-one-failed-business-to-another-4550368/

BABLU Saifi, a scrap dealer in Kumbharwada area of Bhavnagar, remembers Naeem Ramodia clearly. The 27-year-old would often come to his scrapyard looking for work as a casual labourer, earning Rs 400 a day, including two days before his arrest. “He appeared to have fallen on bad times. A mobile phone seller told me Naeem had visited his shop thrice recently and enquired about the price of a mobile charger. But he didn’t have even Rs 50 to purchase the charger,” says Saifi. Early Sunday morning, the Gujarat Anti-Terrorism Squad (ATS) arrested Naeem and brother Vaseem Ramodia, 30, for alleged links with the Islamic State, the first such case in the state. ATS officials said the brothers were under their watch for two years and were active on social media, where they supported IS ideology. Vaseem’s wife Shehjeen was mentioned in the FIR for allegedly provoking her husband into violence.

Over those two years that the ATS says it watched the brothers, the two went from one failed business venture to another, reducing both to penury and forcing Naeem to work as a casual labourer. Relatives say Vaseem was not interested in studies and always wanted to do business. After he failed his Masters of Computer Application exam, father Arif Ramodia told both his sons to stop studying as he couldn’t afford to pay for their education anymore. Arif retired as a stenographer from Saurashtra University, Rajkot, in June 2015. He is also an umpire associated with the Saurashtra Cricket Association, Rajkot. Their mother Shirin belongs to Bhavnagar.

Relatives say Arif’s decision forced Naeem, then in his Bachelors of Computer Application course, to also drop out, despite wanting to pursue studies. Arif married off Vaseem to Shehjeen, a girl from Bhavnagar, in 2010. Their first child, a boy, died minutes after birth. They now have a four-year-old girl. Later, Naeem got married to Farheen, who belongs to Bhavnagar too, and they have a one-year-old son. Around three years ago, the two families shifted to Bhavnagar. They first tried their hand at readymade men’s clothes, opening a shop in Pirchhalla area. When that did not take off, they shifted to women garments and opened another shop, again in Pirchhalla.

Locals remember the brothers as being fond of video games and frequenting a gaming zone in Sanskar Mandal area. When the women’s clothes business also failed, around a year ago, Vaseem returned to Rajkot and started working as a graphic designer. In 2015, Naeem moved into Afrin Apartments, in the Muslim-dominated area of Prabhudas Talav, into a two-bedroom flat that had been gifted by his maternal grandfather. According to relatives, Naeem’s financial situation kept getting worse, with his attempt at dealing in scrap generated at the ship-recycling yard in Alang on the Bhavnagar coast also failing. Bablu Saifi says Naeem first came looking for work at his scrapyard around six months ago. Surprised at the ATS charge of him and brother Vaseem having terror links, including planning attack on a famous temple in Surendranagar, Saifi says his impression of Naeem was of a defeated man. “He was a software engineer by training but didn’t even give an impression of that. In fact, he looked too old for his age. He would be happy cleaning and washing scrap and smoking bidis.”

A relative says everyone in the family knew of Naeem’s dire straits. “He struggled for petty amounts like Rs 200 or Rs 300. His wife Farheen had learnt to run the house on the slimmest of budgets.” At Afrin Apartments, neighbours are equally surprised at the terror charge, though they add they had little interaction with the couple. “Naeem didn’t attend society meetings and hardly mingled with others,” says a neighbour. The president of the housing society, who doesn’t want to be named, says he had only exchanged greetings with Naeem whenever their paths crossed in the parking area. “Naeem would just hand over the monthly Rs 1,000 maintenance to our security guard. He seemed to be a recluse.”

Sources said Farheen was at her parents’ home with their son when Naeem was arrested just after midnight on Sunday. Three hours later, Vaseem was arrested from his residence in Nehru Nagar area of Rajkot. The ATS claims to have recovered literature on making bombs from their laptops, as well as crude bombs, gun powder and jihadi literature. Expressing shock at the charges against the brothers, a relative says, “We don’t believe they could be planning a terror attack. At the same time, police must have had some reason to arrest them. We shall fight the case in court.” Vaseem’s father-in-law Aziz Lada, who lives in Bhavnagar, says Vaseem and wife Shehjeen, who studied till Class XII, are being framed. “Shehjeen is a simple woman. The media has been doing all kinds of stories on her. She is extremely pained by all this. Her pain is my pain.”

Talking about the financial difficulties the Ramodias were facing, Lada adds, “A young man in such crisis can be lured by the offer of a small amount of money. But that doesn’t make him a serious offender like a terrorist… In our country, every Muslim is being looked at with suspicion since 2002, though loving one’s motherland is the imaan (faith) of a Muslim. It is possible my son-in-law might have committed some mistake and that could be the reason he has been arrested. But his mistake is being magnified a thousand times. This case is communally motivated. They are spreading poison.” On Sunday morning, hours after Naeem’s arrest, a mob rushed inside the Afrin Apartments and threatened that “if somebody is planning to plant bombs, we will do our bit too”. Police have since deployed two police control room vans outside the building.
 
http://www.thehindu.com/news/nation...spy-gets-10-years-in-jail/article18301571.ece

A Kanpur court has convicted and sentenced to 10 years imprisonment an alleged Pakistani spy eight years after he was arrested in Uttar Pradesh on charges of passing on information about military installations in India.

The UP Anti-Terror Squad arrested Waqas Mahmood on May 27,2009 on charges of being an ISI agent. The ATS had said that Waqas, who was arrested from Bithoor in Kanpur district, hailed from Lahore.

The Additional Sessions Judge court in Kanpur on Friday also sentenced to six years and 10 months imprisonment Sitara Begum, the Indian woman who allegedly sheltered Waqas, the UP ATS said.

Police claimed that Waqas was living in Kanpur under a fake identity and was collecting and passing on confidential information about Indian military installations to the Inter-Services Intelligence of Pakistan.

The ATS had claimed that it had recovered confidential documents from Waqas, including restricted maps of the Air Force in Chakeri, fake driving licence and voter identity card, and mobile phones.

Waqas was alledgedly living on rent under the alias of Ibrahim Khan at Sitara Begum's house in Kanpur’s Kalyanpur area.

The previous Akhilesh Yadav government had in 2013 made directions to withdraw cases against 19 terror accused persons, including Sitara Begum. The move was, however, stayed by the Allahabad High Court.

ATS IG Aseem Arun said the officers involved in the operation would be rewarded.
 
http://www.deccanherald.com/content/609641/up-ats-arrests-suspected-isi.html

The Uttar Pradesh ATS today claimed to have smashed an espionage racket in the state by arresting a suspected ISI agent from Faizabad and picking up another for questioning.

This comes days after intelligence inputs had warned of a possible terror attack in the state by ISI-trained terrorists.

In a joint operation conducted by the UP Anti-Terrorism Squad (ATS), Military Intelligence and UP Intelligence, Aftab Ali was picked up from Faizabad, 120 km from here, this evening, IG ATS Aseem Arun said.

Aftab is believed to have received training from the ISI in Pakistan and was in constant touch with officials in the Pakistan High Commission, the spokesman said, adding that the ATS was in possession of strong evidence against him.

While Aftab was arrested, another suspect was taken into custody and being questioned. Arun said more arrests were likely.

Aftab, son of Wajid Ali, is a resident of Khwaspura area of Faizabad, Arun said. Pictures of the cantonment area have been recovered from his mobile phone and more clues are likely to be found through his mobile chats, he said.
ATS sources said Aftab had gathered information several army cantonment area and defence establishment in the state.


"He was in constant touch with Pakistan High Commission," state ATS said in a statement.

The Uttar Pradesh Police had issued a warning of a possible terror attack in the state by ISI-trained terrorists. "The group, allegedly trained by Pakistan's ISI, has reportedly been asked to target Ayodhya (in Faizabad district), Varanasi, Vrindavan, and the Taj Mahal in Agra," UP police said.

Acting on intelligence inputs, security was upgraded at several religious places - including Ayodhya, Kashi and Mathura - and also at vital installations, including airports, bus and railway stations.
 
http://www.deccanherald.com/content/609774/two-suspected-isi-agents-arrested.html
Two suspected agents of Pakistan's spy agency ISI were arrested from the city in a joint operation by anti-terrorism squads of Uttar Pradesh and Maharashtra, an official said today.

While one of them identified as Altaf Qureshi was arrested late last night from Masjid Bunder area in South Mumbai, the second operative identified as Javed Iqbal was taken into custody from Yusuf Manzil building at Agreepada this morning, the official said.

Qureshi (37) is a hawala operator and also allegedly worked for ISI. Iqbal is an aide of Qureshi, the official said.

Qureshi had allegedly deposited money in the bank account of Aftab Ali, another ISI agent, in Lucknow for carrying out espionage activities, he said.

Aftab was arrested from Faizabad in UP yesterday.

ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi, who was in hawala business at the behest of one Jawed Naviwala, the official said.

During the duo's interrogation, it was found that Javed used to get instructions from Pakistan and at his behest Qureshi often deposited money in Aftab's bank account, he said.

Javed was in constant touch with ISI officials in the neighbouring country, he said.

During their interrogation, names of some more persons cropped up, the official said, adding more arrests are likely.

Aftab, booked under the Official Secrets Act, had allegedly passed on information about Indian Army's movements to officers posted at Pakistan High Commission and also to ISI, the official claimed.

He had allegedly provided information about the army's movements and units in Faizabad, Lucknow and Amritsar, he said.

Qureshi and Javed will be produced in a Mumbai court for transit remand and taken to Uttar Pradesh for further interrogation, the official said.
 
Wow. Aik to proof bhi nai hai kin gharibon ko pakar lia.
Second anyone having jihadi literature is an ISI agent.
Those 16 odd ISIS fighters of indian nationality Killed in US MOAB attack in Afghanistan.

Lakh di Lanat
 
http://www.tribuneindia.com/news/na...nection-with-let-activities-probe/540148.html
New Delhi, February 7

The National Investigation Agency (NIA) has arrested an alleged hawala operator from Uttarakhand in connection with its probe into the activities of Pakistan- based Lashker-e-Taiba in India, an official spokesperson said here on Wednesday.

Abdul Samad, the fifth person arrested in the case, was arrested in Haridwar on Wednesdayand brought to Delhi, the spokesperson said.

Samad, a resident of Bukkanpur village in Uttarakhand's Haridwar district, was produced before a designated court yesterday and remanded to six days NIA custody, he said.

Samad is a leading hawala operator, operating in the area of Muzaffarnagar, Deoband and Roorkee, who was acting as the conduit of an LeT financier based in Saudi Arabia through his cousin in that country, the spokesperson alleged.

In November 2017, he allegedly collected Rs 5.50 lakh from hawala operators in Muzaffarnagar, Uttar Pradesh, to deliver it to Shaikh Abdul Naeem, an active LeT member.


Shaikh visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir on the directions of his handler Abdul alias Rehan based in Pakistan, the NIA said.


Besides Samad, the NIA has arrested Shaikh as well as Dhannu Raja and Mahfooz Alam, both residents of Gopal Gunj in Bihar, and Touseef Ahmed Malik from Pulwama in Jammu and Kashmir.

The case started with Shaikh, a resident of Aurangabad in Maharashtra, being arrested from Lucknow in November last year. Investigations revealed that he had spent time in troubled south Kashmir and photographed some Army installations, officials said

Central security agencies, which interrogated Shaikh at length, told investigators about his accomplice, Tauseef Ahmed Malik, in Pulwama district. He was placed under arrest by the NIA on December 9.

Shaikh also disclosed during questioning that he had stayed in Pulwama, moved to various places with the help of Malik and even photographed some Army and paramilitary camps, the officials claimed

Wanted in connection with a 2014 terror case and on the run since then, Shaikh told investigators that some important power projects and railway tracks in the Valley were surveyed, they said.

He also visited places in Himachal Pradesh, particularly Kasol, which is frequented by Israeli nationals, according to the officials.

Security agencies claimed that Shaikh was roped in for a recce mission similar to that undertaken by Pakistani-American David Headley, who is serving a 35-year prison sentence in a US jail for his involvement in terror activities and the 26/11 Mumbai attacks of 2008. PTI
 
Stupidity at high level, these are not ISI agents (till date no nation manages to arrest ISI agent) these people are probably moles, stooges informers or just caught under suspicion.
 
http://www.deccanherald.com/content/658537/lashkar-man-convicted-terror-financing.html
A terrorist of the Pakistan-based terror group (LeT) has been sentenced to seven years rigorous imprisonment by a local court here in a terror financing and money laundering case, officials said today.

Bilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, they said.

A special PMLA court of Judge Shivshankar Amarannavar pronounced the verdict yesterday.

The case dates back to January 2007 when the man was arrested with an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone by the Karnataka Police while he was getting down from a bus in Bengaluru.

He was charged with "waging war" against Government of India, possession of arms and explosives and other sections of the Indian Penal Code (IPC).

Quta was involved in these activities since 2001 and was a member of the Pakistan based militants they said.

The Enforcement Directorate (ED) later booked Quta under the criminal provisions of the Prevention of Money Laundering Act (PMLA) in 2009, taking cognisance of the police charges and subsequent conviction by a local court.

The central probe agency had also "confiscated" Rs 34,830 funds of Quta under anti-money laundering laws as it identified the money to be meant for terror financing.

This is the fourth case of conviction under the PMLA in the country.

The PMLA was enacted in 2002 and implemented from 2005 to check serious crimes of tax evasion, generation of black money and money laundering.

The first conviction under the PMLA in the country had come in January last year when a Ranchi court convicted former Jharkhand minister Hari Narayan Rai and sentenced him to seven years rigorous imprisonment and imposed a fine of Rs 5 lakh.

Subsequently, in March last year, a man identified as Alauddin was convicted in a money laundering case relating to illegal possession of narcotic drugs by a Kolkata court.

This was followed by the conviction of a Pakistani terrorist Mohammed Fahad Hai who was sentenced to 7 years rigorous imprisonment by a Bengaluru court under the anti-money laundering law.

The stringent PMLA law allows for a maximum of seven years of imprisonment and a fine.
 
torture them every day ,confiscate their and their family wealth , both movable and immovable, put the family inside jail till they die . set an example once for all , and make everything public .human rights gaya teel lene

living in India is torture enough
 

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