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ISI-related Modules Neutralised outside J&K and Northeast since 2004

S.No.

Date

Place

Description

Seizure

1

January 3 and January 6, 2004

Jalandhar, Punjab

Eight persons were arrested in connection with the circulation of fake currency smuggled into the country as part of a network sponsored by the ISI

Rupees 5.52 Lakhs in fake currency

2

January 10, 2004

Hyderabad, Siddipet in Medak district, Andhra Pradesh

Six youths suspected to be ISI agents were arrested from two separate places in the state

Unspecified

3

January 22, 2004

New Delhi

Delhi Police arrests a Hizb-e-Islami (HeI) terrorist, Ayaz Mohammad Shah, near the Metro railway station in north-east Delhi

3.5 kg of high explosives and Rupees three lakhs

4

January 25, 2004

Laxmi Nagar, East Delhi

Delhi Police arrests three Lashkar-e-Toiba (LeT) terrorists from Laxmi Nagar

Three kilogram of high explosives, detonators, timers, rocket-propelled grenades and foreign currency

5

February 8, 2004

Ghosepukur, Darjeeling district, West Bengal

A Bangladeshi ISI agent is arrested by the Army

A mobile phone, three rounds of SLR cartridge, a camera, a map showing the location of an army base

6

February 12, 2004

Mukarba Chowk area of North West Delhi

A Jammu based trans-border terrorists’ courier, Ved Prakash Sharma alias Billa, was arrested by the Delhi Police

Four kilograms of high-grade explosives

7

March 9, 2004

Hyderabad, Andhra Pradesh

A 40-year-old Pakistani national, who was carrying a Bangladeshi passport, is arrested on charges of espionage. Arshad Mahmood was passing on sensitive information to Pakistan's intelligence officers through e-mail

'Photographs of army units and locations, sketch map of army units location in Secunderabad-Hyderabad, copies of e-mails and a sum of Rupees 31,000 in Indian currency were seized from his one-room rented house at Muthyalabagh

8

March 27, 2004

Bhogal, New Delhi

Irshad Ahmed Malik, a LeT activist, is arrested by the Delhi Police from outside a guesthouse for allegedly trying to set up a terrorist base in the city

Unspecified

9

March 30, 2004

Goraya area of Jalandhar district in Punjab

Five LeT terrorists are arrested

Unspecified

10

April 29, 2004

Durg, Akola district of Maharashtra

Three suspected hardcore Punjab terrorists were arrested

A Pakistan made-9 mm carbine, one pistol, 40 live cartridges and Rupees 9,000

11

May 4, 2004

Rishra in Hooghly district, West Bengal

Three members of an ISI module were arrested

CDs, pictures of Barauni Oil Refinery in Bihar and rail and road bridges were seized

12

May 7, 2004

Chowgacha village, Nadia district in West Bengal

The West Bengal Police arrests six suspected ISI agents

Unspecified

13

June 10, 2004

Begumpet Airport, Hyderabad

Andhra Pradesh Police arrests a suspected agent of the Hizb-ul-Mujahideen (HM), Anees Mohinuddin

Unspecified

14

July 20, 2004

Amritsar, Punjab

Three persons arrested alongwith a large amount of arms and ammunition

A rifle with a telescope, two Springfield rifles, two Carbines, two pistols of .410 bore, two rifles of .303 bore, three guns of 12 bore, pistol of 38 prohibited bore, four parts of guns

15

July 26, 2004

New Delhi

A 23-year-old Pakistani national was arrested from a cyber cafe in the Laxmi Nagar area of East Delhi while sending sensitive defence matter through the Internet

Site plan of the Delhi Cantonment area, telephone numbers of defence establishments, a loaded camera with clicked photographs of defence areas and a diary containing Pakistan numbers along with Pakistani and Bangladeshi currency, an ATM card of Muslim Commercial Bank and fake driving licenses

16

August 26, 2004

Kolkata, West Bengal

Ali Bhai, a suspected ISI agent, is arrested from the Bowbazaar area

Data downloaded from his computer shows he was collecting information about defence officials in key posts and their responsibilities and capacity

17

August 29, 2004

Hyderabad, Andhra Pradesh

Eight suspected LeT cadres planned to attack Americans visiting the State and incite communal tension through a series of explosions during the Ganesh festival

Explosives, a car and four motorcycles were seized

18

November 25, 2004

New Delhi

Delhi Police arrested a Pakistani national from the New Delhi railway station, allegedly trying to set up an espionage base

Sketches and photographs of defence installations

19

December 22, 2004

New Delhi

Four persons, including two Bangladeshi conduits, are arrested along with fake currency

Rupees 46 lakh in fake currency

20

December 26, 2004

Amritsar, Punjab

Sunny Shairaj alias Rashid Massih, who belonged to the Field Intelligence Unit of Pakistani military, was arrested while he was e-mailing secret documents, pertaining to the Indian defence, to one Major Tariq from a cyber cafe near the GND University

___

21

January 16, 2005

Karol Bagh, New Delhi

The Delhi Police arrests Aijaz Ahmed Farash, a Pakistan-trained terrorist of the Hizb-ul-Mujahideen

Unspecified

22

February 12, 2005

New Delhi

Delhi Police arrests a HM terrorist and a Pakistani agent, identified as Mohammed Ahsun Untoo, from Church road in the Cantonment area

Unspecified

23

March 7, 2005

Dehradun, Uttaranchal

Arrested LeT terrorist, Mohammad Iftikar Ehsan Malick, was studying in a bio-technology institute in Uttaranchal for over a year

Unspecified

24

March 10, 2005

Lalkurti, Uttar Pradesh

Police arrest an ISI agent, identified as Khalil Husain Shah

Unspecified

25

April 28, 2005

Mumbai, Maharashtra

Abdul Rezzak, a suspected ISI agent, is arrested for running a fake currency racket

Unspecified

26

March 19, 2005

Kaliachak in Malda, West Bengal

ISI agent and a member of the a member of Al Badr Eyaz Mohammed arrested

__

27

May 11, 2005

New Delhi

A suspected ISI agent, a citizen of Nepal, was arrested by the Delhi Police from the New Delhi railway station

High quality heroin worth Rs 1 crores and fake currency worth Rs 1.95 lakhs

28

May 12, 2005

Indira Gandhi International Airport, New Delhi

An alleged LeT terrorist is arrested by the Delhi Police soon after he arrived by an Air India flight IC 856 from Singapore. Harun Rashid, a resident of Siwan in the State of Bihar, had disclosed that he was working for a LeT module in association with Parvez and Doctor

Unspecified

29

May 30, 2005

Ajmer, Rajasthan

A ISI agent, Mohammed Mehmood alias Sahil alias Aplu, is arrested from a hotel

One camera, diary and one Pakistani bank ATM card and cash worth Rs. 3000

30

June 1, 2005

New Delhi

The Delhi Police conducted a raid at the hideout of Jaspal Singh, an accused in the twin cinema halls bomb blast at Inderpuri

1 kg of RDX, a timer, detonator, a.303 rifle, 20 rounds of ammunitions, a uniform of a Punjab Police head constable and several fake driving licenses

31

June 5, 2005

Nawanshahar, Punjab

A joint team of the Delhi and Punjab Police arrested two Babbar Khalsa International (BKI) activists from Nawanshahar district

Two slabs of RDX weighing one kilogram, 11 detonators and cordex wires

32

June 8, 2005

New Delhi

Jagtar Singh Hawara, 'operations chief' of the BKI in India was arrested along with two other accused in the May 22, 2005 theatre blasts from the G.T. Karnal Road in Narela Industrial Area

10.35 kgs of RDX, four pistols of foreign make, 207 live cartridges, three remote-controlled explosive devices and a hand grenade

33

June 10, 2005

New Delhi

A HM cadre is arrested along with explosives at the inter-state bus terminus. Brought explosives to supply to a module of the organisation in Delhi

Half kilogram of RDX

34

June 12, 2005

Punjab

Five persons, Ajaib Singh, Charanjit Kaur, Amit Marwah, Balwinder Singh and Sukhwinder Singh, were arrested for having links with Jagtar Singh Hawara

20 electrical detonators, 30 mechanical detonators, four batteries, nine belts, eight bomb connections, an ABCD timer, eight bomb coils along with a timer bomb with maximum limit adjustment of 72 hours and more than thousand live cartridges

35

June 16, 2005

Ropar district, Punjab

Two close associates of Jagtar Singh Hawara, Swarn Singh and Paramjit Singh alias Bhola, are arrested

10 kg of RDX, a detonating device switch, 10 PE3A gelatin sticks, two infusion sticks, nine ABCD timers, four highly sophisticated grenades, nine clap switches, one live bomb and two .25 mm Chinese made pistol

36

June 18, 2005

Hoshiarpur district, Punjab

A BKI activist, Ashwani Dadwal alias Jangali, is arrested

One kg of RDX and two detonators

37

June 25, 2005

Butala, Punjab

A BKI activist, Tarsem Singh, allegedly a ‘human bomb’ who was planning to target Ashutosh Maharaj, the head of a religious sect, is arrested

Sophisticated electronic devices found wrapped around his waist, hand-grenade, 550 live cartridges of AK-47, detonators and ‘bottle bombs’

38

June 28, 2005

New Delhi

A BKI cadre, Satnam Singh, is arrested from the Majnu Ka Tila area. Satnam Singh, who was part of the module headed by Jagtar Singh Hawara, had agreed to become a 'human bomb' and was reportedly hiding at a Gurdwara (Sikh place of worship) near the place of arrest

A pistol and 15 live cartridges

39

July 1, 2005

New Delhi

Delhi Police is reported to have arrested four terrorists, Masood, Zahid, Bashir and Nazir, from the South-West Delhi area

Four Chinese pistols, its 18 cartridges, 35 cartridges of AK-47 rifle, one hand grenade, Rupees 50,000 fake currency, a cheque of Rupees 9.5 lakh. a map of the Indira Gandhi International Airport and army dresses

40

July 16, 2005

Noida, Uttar Pradesh

Police arrest two suspected ISI agents from Zewar and Phase II area of Noida near the capital city of Delhi.

Incriminating documents including maps of vital installations.

41

July 17, 2005

Faridabad, Haryana

The Police arrest two women on charges of being accomplices of the two alleged ISI agents, who were earlier arrested on July 16.

Unspecified

42

August 4, 2005

Jaipur, Rajasthan

Rajasthan Police arrested an ISI agent while he was trying to get an Indian passport.

He was identified as Shahnawaz Khan who lived in Kolkata, capital of West Bengal, for several years before migrating to Pakistan in 1969.

A diary with information on military installations in Rajasthan along with a debit card and a mobile phone.

43

September 7, 2005

Delhi

ISI agent, Irfan Kausar, is arrested from the New Delhi area.

Unspecified

44
September 15, 2005

Malerkotla in the Sangrur district of Punjab

Delhi Police neutralised an ISI base in Punjab and arrested Mohammed Ramzan, an alleged agent, who had been tasked to provide shelter to other operatives.

Unspecified

45

October 4, 2005

Delhi

Police arrested a Hizb-ul-Mujahideen cadre near Golcha Cinema in the Daryaganj area.

Rupees 10 lakhs

46

November 10, 2005

Jalandhar, Punjab

Two Pakistani nationals are arrested from the Jalandhar district in Punjab along with sensitive documents pertaining to vital Army installations. One was of them was identified as Khurram Shehzad Ali alias Junaid Alam, a resident of Okara in Pakistan.

Sensitive documents

47

November 11, 2005

Delhi

An alleged conduit of the JeM who shuttled between India and Bangladesh and had ferried the terrorists involved in the July 5- Ayodhya attack was arrested by the Special Cell of the Delhi Police at Old Delhi Railway Station.

Unspecified

48

November 24, 2005

West Bengal

Special Cell personnel of the Delhi Police arrested a suspected conduit of the JeM from West Bengal. Police said Amir Ali, a resident of North-24 Parganas district, was part of the network that provided support to those involved in the Ayodhya attack on July 5, 2005.

Unspecified

49

November 26, 2005

Ahmedabad, Gujarat

The Rajasthan and Gujarat police killed a suspected LeT cadre, Sohrabuddin Anwar Hussain Sheikh, at Ahmedabad.

Unspecified

50

December 17, 2005

Jodhpur, Rajasthan

A Pakistani national, Jahid, was arrested from Jodhpur.

Unspecified

51

December 30, 2005

Hyderabad, Andhra Pradesh

The Hyderabad Police arrested four suspected Lashkar-e-Toiba (LeT) activists.

Unspecified

52

January 3, 2006

Nalgonda, Andhra Pradesh

Bangalore city Police Commissioner, Ajai Kumar Singh, said that they have arrested a LeT terrorist from Andhra Pradesh in connection with the December 28 attack in the Indian Institute of Science campus. Singh said Abdul Rehman, a self-styled LeT commander in south India, was arrested from Nalgonda on January 1.

Unspecified

53

January 15, 2006

Almatti in the Bagalkot district of Karnataka

A LeT conspiracy to blast reservoirs and power installations in Karnataka was unearthed when the police arrested a terrorist, Habeeb.

Explosive materials, including gelatin sticks, and a diary, a passport and some incriminating documents.

54

January 20, 2006

Karnataka

Bangalore police arrest two suspected LeT operatives, Irfan, an Islamic preacher from Uttar Pradesh, and Afsar Pasha, a native of Chintamani in the Kolar district of Karnataka.

Unspecified

55

January 22, 2006

Hesaraghatta on the outskirts of Bangalore

Nizamuddin alias Munna and M. Noorulla Khan, both residents of Chintamani in the Kolar district of Karnataka, were arrested.

Two ‘tin bombs’, one ‘tiffin-carrier bomb’, a country-made revolver with three rounds, three electrical detonators and a telephone book

56

January 30, 2006

Mumbai, the capital city of Maharashtra

Mumbai Police arrested two persons, including a Pakistan-trained bomb-maker

Two imported firearms and approximately one kilogram of highly inflammable high-grade explosive, besides maps of Maharashtra, Mumbai and Manali (Himachal Pradesh)

57

January 30, 2006

Howrah, Kolkata

Waquar Salim, a Pakistani national allegedly engaged in spying for the ISI, was arrested.

Documents, hand-drawn maps, directory of defence establishments in West Bengal, a diary containing telephone numbers in Pakistan and Bangladesh, Pakistani currency and a camera

58

February 1, 2006

Bangalore

Police arrested a suspected LeT activist, Chand Pasha, in connection with the December 28-terrorist attack on the IISc campus in Bangalore

Unspecified

59

February 4, 2006

New Delhi

Nasir, an alleged Hizb-ul-Mujahideen operative is arrested from the Defence Colony area of national capital on charges of funding separatist organisations in J&K.

Two kg of RDX, one pistol along with six cartridges, one ABCD timer, one detonator and Rupees 55 lakh

60

February 10, 2006

New Delhi

With the arrest of two alleged Al-Badr terrorists, Irshad Ali and Mohammad Muarif Qamar alias Nawab, and recovery of explosives, the Delhi Police claimed to have foiled a terrorist plan to trigger off blasts in the national capital.

Two kilograms of explosives, believed to be RDX, two Chinese pistols, 16 live cartridges, three detonators, and two timers.

61

February 27, 2006

New Delhi

Two LeT terrorists, Shamil and Shaheen, were arrested at the New Delhi Railway Station when they arrived by the Howrah New Delhi Express. According to police, they had come from Bangladesh with the intention to set up a base in Delhi and carry out terrorist activities.

Three kgs of RDX, two electronic detonators, two pistols with 12 live cartridges, two Bangladeshi passports and Rs 40,000 of fake Indian currency notes.

62

March 8, 2006

New Delhi

Two top LeT operatives, Mohammad Salim bin-Aziz and Ghulam Yazdani, were killed in an encounter with the Delhi Police at Bawana in Northwest Delhi.

One AK-56 assault rifle, two Czech-made Lugar pistols, four grenades, four kg PETN explosive, fake currency with the face value of Rs 47,000, and a Bangladeshi SIM card.

63

March 8, 2006

Lucknow, Uttar Pradesh

Salar alias Doctor Majeed of the LeT was shot dead in a joint operation by UP Special Task Force and J and K Police in Gosaiganj on the outskirts of Lucknow.

RDX and some detonators.

64

March 11, 2006

Goa

Possible terrorist strikes at popular tourist locations in Goa was prevented with the arrest of Tarique Jalal alias Tarique Batlo, a Tehreek-ul-Mujahideen cadre, from Margoa railway station.

One kg of RDX, two Russian-made hand-grenades, two electronic detonators, two cameras, a mobile phone and a CD.

65

March 14, 2006

Gwalior, Madhya Pradesh

An ISI agent is arrested from the Brij Vihar Colony area.

Some documents in the Urdu and Arabic languages.

66

March 17, 2006

Ahmedabad, Gujarat

Police shot dead four terrorists belonging to the Harkat-ul-Mujahideen in an encounter near Vatva locality.

Four pistols, one kilogram of explosives, three phones (two with local SIM cards), one CD, Rupees 1.21 lakh in cash and some literature in Urdu.

67

March 30, 2006

Jelenabad area in Gulbarga, Karnataka

Police arrested Shamim Ahmad, a LeT activist who was claiming to be a resident of Goa.

An AK-47, two hand grenades, a mobile phone, maps of dams and power grid installations in Andhra Pradesh, some audio-video cassettes and printed material in Urdu.

68

April 5, 2006

Different parts of Uttar Pradesh

Police arrested HuJi cadre Wali Ullah, a mastermind of the March 7-serial blasts in Varanasi, and five of his accomplices, Mehbook Ali, Syed Shuaib Hussain, Farhan, Mohammad Rizwan Siddique and Mohammad Saad Ali.

Unspecified.

69

April 15, 2006

New Delhi

Delhi Police unearthed a fake currency racket in the national capital by Pakistan's external intelligence agency, the Inter-Services Intelligence, with the arrest of two persons, Amir Ahmed and Tahsim Kunjare, hailing from Muzaffarnagar and Baghpat in the State of Uttar Pradesh respectively.

Fake currency with a face value of about Rupees 20,000.

70

May 8, 2006

New Delhi

A Pakistani national belonging to the LeT was shot dead in an encounter with the police outside Jawaharlal Nehru Stadium on May 8-night. The encounter followed the arrest of two other LeT terrorists at Hazrat Nizamuddin railway station earlier in the evening. A team led by Deputy Commissioner of Police (Special Cell) Ajay Kumar had arrested the terrorists when they arrived by the Mumbai-Amritsar Golden Temple train.

Four kgs of RDX, four detonators and Rs. 50,000.

71

May 11, 2006

Aurangabad district, Maharashtra

Three suspected LeT operatives were arrested.

30 kg of explosives, 10 AK-47 assault rifles and 2,000 bullets.

72

May 13, 2006

Manmad, Maharashtra

The Anti-Terrorist Squad of Mumbai Police seized a consignment of weapons from Ankai Fort at Manmad in Nasik district, about 180 km from Mumbai.

One AK-47 rifle, 200 rounds, a magazine and 50 hand grenades.

73

May 14, 2006

Malegaon, Maharashtra

Anti-Terrorist Squad (ATS) officials seized five containers containing explosives after a raid on an electronic shop at Azad Nagar, Malegaon, in Nashik district.

Five boxes of explosives, including five AK-47 rifles, 13 kg of RDX, 1,000 live cartridges, 20 magazines and 50 hand grenades.

74
August 1, 2006 Manmad (Nashik district), Maharashtra Police arrested a suspected ISI agent, identified as Arif Lakhani, from Manmad. Lakhani was allegedly sending military information to a Pakistani handler operating from New Delhi. Unspecified.
75

August 13, 2006

Mumbai

Mumbai Police neutralize a LeT module in the city by arresting two suspected members of the outfit, identified as Shabbir Ahmed Mushiullah, a resident of Malegaon in Nasik, and Nafiz Ahmed Jamir Ahmed Ansari, a resident of Govandi in north-east Mumbai. Both are also members of the outlawed SIMI and had traveled to Dubai in May 2003. From there they had moved to Pakistan for arms training.

Unspecified.

76

September 13, 2006

Lucknow, Uttar Pradesh

An alleged ISI agent, Taseem, was arrested by the Anti-Terrorist Force in connection with the September 8-bomb blasts in Malegaon.

Taseem has been staying in India for the past two years and ran a placement agency in the city

Unspecified

77

October 3, 2006

Pathankot railway station, Punjab

A suspected Pakistani national, Khaled Pervez, believed to be an ISI agent was arrested by the Gurdaspur police.

Pervez came to India during the India-Pakistan Cricket series in 2005 and subsequently disappeared.

Pervez reportedly told police that he was trained by the Pakistani army for two months and was sent to spy on Indian Army and other sensitive installations in Punjab.

A diary, some important documents, photographs of sensitive installations and a spy camera.

78

October 5, 2006

New Delhi

Delhi Police neutralized an espionage ring of the ISI, involving a Pakistani and a Bangladeshi national with the arrest of the duo from Madanpur Khadar in South Delhi.

They were identified as Ali Rehman Jalal of Madaripur in Bangladesh and Mohammad Muzaffar Khan of Karachi in Pakistan.

Incriminating documents and a hand-made sketch of some sensitive installations of Delhi Cantonment.

79

October 20, 2006

New Delhi

Ritesh Kumar, an army signalman posted in Leh, was arrested by police on his arrival from Jammu and Kashmir at the Indira Gandhi airport in New Delhi. He was working for the ISI since December 2005 and had handed over some documents on an earlier occasion, according to Delhi Police sources.

Pen drive containing information about troop deployment in Jammu and Kashmir and certain classified documents.

80

October 20, 2006

New Delhi

Anil Kumar Dubey, posted with the Army Group Insurance scheme, was arrested at Mahipalpur in southwest Delhi while allegedly passing secret defence information to a driver of the Pakistan High Commission.

Documents relating to various defence-related matters and compact discs suspected to contain more information about the movement and deployment of Army troops.

81

December 28, 2006

Lucknow

Police arrested two alleged ISI agents, Abdul Shakoor and Adeel Anjum alias Adil, and informed that both had entered India after receiving training in Pakistan. The duo, residents of Multan in Pakistan, was arrested from Kaiserbagh.

Sensitive documents relating to the Army, a ration card, a PAN card and a passport made in Lucknow.

82

February 1, 2007

Varanasi

The Special Task Force of Uttar Pradesh Police arrested an ISI agent when he was passing certain sensitive information to a person on telephone.

The accused Javed Akhtar is reported be a resident of Allahabad and two of his brothers are living in Lahore.

Several sensitive documents, including a map of the Harish Chandra Atomic Research Centre in Allahabad, information about Indian army bases and infrastructure in Uttar Pradesh, documents connected to India's planned purchase of T-90 tanks from Russia and Indian troop movements and counter-militancy operations in Punjab.

83

February 22, 2007

Bhuj, Gujarat

Bhuj District Superintendent of Police Gyanendrasinh Malik, said two ISI agents, Aslam and Syed Ali, were arrested on the basis of information supplied by another ISI agent, Adil Anjuman, who was arrested from Lucknow in Uttar Pradesh during December 2006.

Adil had worked for several months in Bhuj and other parts of Kutch to develop a spy module in the district and was brought on transit warrant to Bhuj for spot-checking. He identified Aslam, who originally hailed from Junagadh in the Saurashtra region of Gujarat, as having helped him to secure false passports and other documents and having used his contacts to create the module.

Photographs of the high-security Kandla port and some sensitive documents.

84

February 27, 2007

New Delhi

Military intelligence officials along with special cell of Delhi Police arrested Captain Salim Zafar Azad, an agent of ISI from a residential colony in East Delhi and produced him in a court on February 28. The army official who served as an army doctor had deserted his services on May 18, 1997 when he was posted at Military Hospital in Dinjan Cantonment in the Dibrugarh district of Assam.

Subsequently, he spent a few years in Bangladesh and then moved to Delhi and was reportedly overseeing a part of ISI’s operation.

Unspecified

85

April 1, 2007

Hyderabad, Andhra Pradesh

An ISI agent, who was allegedly attempting to recruit youths from Hyderabad, was arrested. Maqsood Ahmed, a resident of Malakpet, was working as a manager in the Proline garments showroom at Somajiguda.

Maqsood came in contact with an ISI agent, Mohammed Abdul Shahed alias Bilal, with the help of his friend Mohammed Ibrahim and the duo planned to recruit youths for Jehadi activities in Hyderabad, Gujarat and Somalia.

Four compact discs and a floppy disk containing provocative speeches.

86

May 30, 2007

New Delhi

Insaf Ali, an ISI agent, was arrested from old Delhi railway station while sending secret information of Indian armed forces to Pakistan via a passenger, who was about to board the Samjhauta Express train that runs between India and Pakistan. Police said that Ali, a native of Pali in Rajasthan, had earlier delivered secret information of Indian security forces to the ISI and was also involved in recruiting people for the agency in New Delhi.

Unspecified

87

June 15, 2007

Hyderabad

Mohammed Abdul Sattar, a 27-year-old air-condition mechanic, was arrested near the Secunderabad railway station while moving under suspicious circumstances along with a traveling bag.

Sattar reportedly confessed that he had received arms training in Pakistan in 2004 along with other ISI activists under the leadership of Shaheed, a key suspect in the may 18, 2007-bomb blast in Hyderabad.

Provocative literature and VCDs on Jihadi activity.

88

June 25, 2007

New Delhi

Three persons, suspected to be ISI agents, were arrested near the Nizamuddin railway station. Nayeem, Mohammad Muslim and Wasim, all residents of Ghaziabad in Uttar Pradesh, were carrying counterfeit currency notes worth INR 3.3 million. The currency notes, concealed in 216 thread-rollers, consisted of notes of INR 1,000 and INR 500 denominations, which had been smuggled in from Pakistan through the Rajasthan border.

Counterfeit currency notes.

89

July 13, 2007

Kutch district, Gujarat

Gujarat Police arrested six persons including two Pakistan nationals, Abdul Gaffar Qasim Chiba and Abdul Khalif Tayyab Chauhan, both residents of Bhabhobhit area in Karachi. The Indians include Mumbai-based operative Sayyed Ahmed Ali and three other Mandvi-based fishermen, Abdullah Adam Dosani, Suleman Mohammad Chauhan and Ismail Yakub Chiba.

The module was operating to smuggle in fake currency, narcotics and arms and ammunition through the Mandvi port in the Kutch district.

They revealed that the module had already smuggled in INR 24 lakh in fake currency through Mandvi and sent it to Hyderabad in Andhra Pradesh.

A GPS, a mobile phone, three SIM cards, genuine Indian currency worth INR 4,600, a Pakistani note of PKR 100 denomination, photocopy of Chavan’s identity card, a fake driving licence and a half of UAE currency of 10 Dirham.

90

July 17, 2007

Bhopal, Madhya Pradesh

A suspected ISI agent, Mohammad Naeem, a resident of Jhansi in Uttar Pradesh, who worked as a fourth grade employee of Indian Railways, was arrested in Bhopal.

Secret documents related to the Army, maps and photographs of vital installations

91

September 11, 2007

Hyderabad

A suspected ISI agent, Mohammed Sohail, a resident of Saleem Nagar in Malakpet, was arrested at the RTC crossroad area.

Literature on jihad.

92

October 15, 2007

Mumbai

Police arrested an ISI agent, Mohammed Qamar Shafi Afghani, who was passing vital information to Pakistan. Afghani, a zari worker by profession, lived in the Govandi slums from where the police had earlier arrested Mohammed Ali, another person accused in the July 11, 2006 Mumbai explosions case.

Passport, a CD, ration card and five credit cards.

93

January 10, 2008

Rampur and Lucknow in Uttar Pradesh

Six Lashkar-e-Toiba militants suspected to be involved in the terrorist attacks on the Central Reserve Police Force Group Centre in Rampur (January 1, 2008) and the Indian Institute of Science (IISc) in Bangalore (December 28, 2005), were arrested.

Fahim Ahmed Ansari alias Abu Zaraar alias Saquib, Mohammad Sharif alias Mohammad Anwar and Jang Bahadur alias Baba were arrested in Rampur and Mohammad Sabahuddin alias Abu Qasim alias Sameer Singh, Amar Singh alias Abu Zaar and Abu Osama alias Aavesh, were detained at the Charbagh Railway Station tempo stand in Lucknow.

Unspecified

94

January 11, 2008

Honali in the Davanagere district of Karnataka

Riyazuddin Nasir alias Mohammad Ghouse, an Engineering Diploma drop out from Hyderabad and Asadulla Abubaker, a student in Indian medicine, hailing from Hospet in Karnataka, were arrested for suspected terrorist links. Based on their revelations, police also picked up one Mohammad Asif, a final year student in medicine in Hubli, and the trio were linked to the banned SIMI and LeT.

Unspecified

95

January 20, 2008

Bhopal

Three persons, including an ISI agent from Pakistan, were arrested by the Madhya Pradesh Police for allegedly passing on sensitive information about the Indian Army.

Mohammed Imran Warsi, the ISI agent hailing from Karachi, was arrested along with two others — Iqbal and Akhtar—, who were acting as his local contacts and supplying him sensitive information. Imran had allegedly been passing on sensitive information through e-mail and phone to his "handlers" in Pakistan and Dubai, from where he received the funding.

Sensitive information regarding deployment, unit details and important phone numbers of the Indian Army.

96

March 6, 2008

Hyderabad

Police arrested an ISI agent, identified as Billah, following information provided by a terror suspect in Karnataka. Billah was named by Raziuddin Naser, who was arrested in Karnataka in January 2008 in connection with a plot to carry out terrorist attacks in Goa and Hyderabad.

Some sensitive documents and compact discs.

97

June 11, 2008

Punjab

Punjab Police arrested a woman agent of the ISI, identified as Ranjeet Kaur, from Jagroan village near Ludhiana.

Unspecified

98

July 16, 2008

West Bengal

Police arrested a Pakistani national, suspected to be an ISI agent, from a hotel in Bagdogra on the outskirts of Siliguri town.

Abid Khan a.k.a. Samir Ahmed Sagar is a resident of Keru village under Bhawan Langra post office in Pakistan's Punjab province. He had been to Suncheri in Nepal, from where he sneaked into India about a week ago via Kakarvitta in eastern Nepal's Jhapa district.

Some documents and maps showing details of army installations in north Bengal.

99

August 2, 2008

Punjab

Police in the Jagraon city of Ludhiana district arrested a Pakistani ISI agent who was staying in Patiala under a fake identity. Shahid Iqbal a.k.a. Dev Raj Sehgal, who hails from Lahore in Pakistan, was trying for a maintenance contract of computers used by the Army at Patiala cantonment.

Unspecified

 

100

August 11, 2008

Uttarakhand

The Roorkee police arrested a 38-year old ISI agent from Piran Kaliyar, a popular Islamic pilgrimage spot. Mohammed Afzal Pradhan, a resident of Mumbai, has been active in the area for the past several months, and helped run an ISI-backed fake currency racket in the country.

Four fake passports, including a Pakistani one, fake currency notes, some Pakistani currency, some contraband substances, and drugs.

101

August 12, 2008

Uttar Pradesh

The Anti-Terrorist Squad arrested an ISI agent, identified as Mohammad Masroor alias Manzoor Ansari, from Bahraich.

Hailing from Karachi in Pakistan, Masroor was living in the Charbagh area of Lucknow under an assumed name of Ramesh Chaudhary and was working in a showroom.

Documents pertaining to Indian Army, a photograph of Ordnance Factory, Kanpur, a map of Cantonment area, tickets, pocket diary, mobile phone, driving license and a ration card. 

102
November 19, 2008 West Bengal

An ISI agent, identified as Abdul Kasem, a citizen of Bangladesh, was arrested from the New Market area in capital Kolkata.

Three fake passports and documents with sensitive information

103
January 10, 2009 Uttar Pradesh

A suspected ISI agent was arrested by the Police in Meerut. He was identified as Amir Ahmed alias Bhura of Nukkud in the Saharanpur District of Uttar Pradesh. Amir had reportedly passed secret information about Army bases in Dehradun, Ambala, Meerut, Agra and Roorkee, using code words over phone. The Police also said Amir had been to Pakistan five times using a fake passport.

Hand-drawn maps of Army units in Dehradun and Meerut, a four-page classified document containing detailed information on anti-tank guided missile, an eight-page document on radio communication brigaded mortar shoot and a four-page document containing restricted information on infantry weapons and a mobile phone.

104
March 18, 2009 Punjab

The Punjab Police claimed to have a neutralised an ISI, Pakistan's external intelligence agency, sponsored espionage ring with the arrest of four persons, including two of them with a terrorist background. The arrestees were identified as Naib Singh, Baldev Singh, Sukhdev Singh and Randhir Singh, all residents of different villages in the Faridkot District. Naib Singh and Baldev Singh have a terrorist background and several cases under The Terrorist and Disruptive Activities (Prevention) ACT, 1987, were registered against them, a Punjab Police spokesman said. persons. A case under various sections of the Official Secret Act has been registered against the arrested persons at Police Station of the Special Narcotics Cell in Amritsar. Preliminary investigations have revealed that a well-organized espionage network directly controlled by the ISI was in operation. Meanwhile, Senior Superintendent of Police P. K. Roy said, "ISI had engaged the four for espionage in Punjab and other places on a monthly salary of INR 10,000, routed through Dubai,".

Sensitive documents relating to important military installations, photographs, charts, movements of military units, diaries containing Pakistani telephone numbers and mobile phones and fake currency of the face value of INR 20,000.

105
May 27, 2009 Uttar Pradesh

The ATS arrested a suspected ISI agent from Bithoor in Kanpur, identified as Waqas Ahmed alias Zahid alias Ibrahim alias Rajesh Kumar alias Vikki. Waqas Ahmed, son of Mahmood Ahmed, was born in Lahore in Pakistan on June 20, 1985. He was sent to India in the guise of a spectator watching an India-Pakistan cricket match in New Delhi on April 17, 2005. From there he moved to Ambala. He lived for about two years in the Bhayandar area in Mumbai, and shifted to Kanpur in August 2008. Waqas Ahmed had visited Shimla, Surat, Ambala, Patiala, Mumbai, Lucknow, Chandigarh, the Nepal border and Agra to gather information.

Incriminating documents and maps relating to the Army, fake voter identity card, fake driving licences, a pocket diary containing names and phone numbers and a Western Union receipt and an EPR (exempted from Police reporting) visa

106
May 31, 2009 Rajasthan

A suspected ISI agent, Mohammad Sajid, who allegedly carried out printing work for the Indian Army, was arrested from Bikaner. Sajid, a resident of Bilalganj at Lahore in Pakistan, infiltrated into India via Bangladesh and Nepal and had established himself as a resident of Bikaner as a tenant under the assumed name of Lakhan Joshi since 2005, the Additional Director General of Police (Intelligence), M.K. Devarajan, said. Sajid had been reportedly running a printing press in the city where he purportedly managed to get some job works for Army units located there. Devarajan affirmed that the ISI gave him training in intelligence work and Hindi in the Lahore Military Hospital for three months. the Rajasthan Police have registered a case against Sajid under the Official Secrets Act, 1923, and the Foreigners Act, 1946.

Unspecified

107

August 2, 2009

Amritsar, Punjab

A suspected woman agent of the ISI, Pakistan’s external intelligence agency, identified as Savinder Kaur, was arrested from Amritsar. Police said she was an ISI agent and had visited Pakistan on many occasions in the past as part of religious groups. She was arrested following the arrest of the kingpin of a fake currency racket, Yudhvir Singh, from Chandigarh earlier in the week. She has been reportedly booked under various sections of the Indian Penal Code and further investigation in the case was on, Police sources added.

Fake Indian currency Notes having a face value of INR 480000

108

August 30, 2009

Bahraich, Uttar Pradesh

Vikki, who is the mastermind of ISI, Pakistan's external intelligence, network in Nepal, was arrested while trying to enter India to strike a deal with his contacts. During interrogation, Vikki revealed that counterfeit currency was printed in Lahore and Karachi in Pakistan from where it is sent to Nepal by cargo and then to India. The entire operation is managed by the ISI through its Nepal-based agent Manihar, Vikki's father.

Fake Indian Currency notes and telephones numbers of ISI operatives and cadres of the Underworld gangster Dawood Ibrahim Company

109

August 31, 2009

Madhya Pradesh

The Police arrested two Nepali nationals, identified as Rajesh Gupta and Ateeq Ahmad. During interrogation, they revealed that Nepal's former crown prince, Paras, son of King Gyanendra, and the son of a former Nepalese forest minister, Salim Mian Ansari, were the kingpins of the racket. Rajesh Gupta and Ateeq Ahmad also stated that Paras was working with the ISI, Pakistan's external intelligence agency, and gangster Dawood Ibrahim, who is reportedly hiding in Karachi in Pakistan. Yunus Ansari is also a business partner of Paras.

Fake Indian Currency Notes (FICN)

110

September 20, 2009

Kolkata, West Bengal

A woman, suspected of having links with the Pakistan’s ISI, was arrested by the Police after her arrival at the Netaji Subhas Chandra Bose International Airport, from Bangkok on an Air India Express flight. The arrestee identified as JyotiRana,   a resident of Nawada village in New Delhi.

Three passports and a mobile phone that had several Pakistan numbers and certain documents   

111

September 21, 2009

Patna, Bihar

A dismissed Indian Army soldier reportedly working for ISI, Pakistan’s external intelligence, identified as Sudhanshu Sudhakar, was arrested by the Police and the Special Task Force, from the Kankarbagh area following a tip-off from the IB and other intelligence agencies.

Secret documents on troop deployments in Jammu and Kashmir and near the Electronics and Mechanical Engineering Unit in Secunderabad

112

October 6, 2009

Jamnagar, Gujarat

Seven more Pakistani nationals, claiming to be fishermen, were arrested by the Coast Guard off Okha in the Jamnagar District of Gujarat. Their boat, Al-Firoze, was also seized. According to official sources, one of the fishermen arrested on October 4 was found to be an agent of the ISI.

A boat, Al-Firoze, was also seized.

113

November 14, 2009

Indira Gandhi International Airport, Delhi

The Police arrested a Pakistani spy from the when he was trying to board a flight to Saudi Arabia. He reportedly claimed that he was from Karachi in Pakistan. After being induced by Pakistan’s ISI to work as a spy against monetary compensation, he was trained and then sent to Nepal by air, from where he illegally entered India through the porous India-Nepal border, sources said.

Vital documents relating to some defence installations, including Ghaziabad's Hindon airbase and Meerut cantonment area

114

January 10, 2010

Meerut, Uttar Pradesh

ISI agent Mohammad Nasir was arrested the Anti-Terrorist Squad (ATS) of Uttar Pradesh Police.

Mobile phone numbers of ISI officials, information about movement of Army vehicles and their codes and two passports.

115

January 13,2010

Gurgaon, Haryana

In a joint operation, the ATS of Uttar Pradesh Police and Gurgaon (Haryana) Police arrested an agent of the Pakistan’s ISI identified as Mohammad Mukim from Gurgaon for passing important military information. Additional Director General (ADG), Law and Order, Brij Lal said that Mukim, along with Nasir, were passing information about Indian Army's movement, formation and other details to ISI through one Salim Motors in Dubai. He also added Nasir, Police claimed, had admitted that he along with Mukim had visited Pakistan in 2009, where he came in contact with ISI agent in Lahore and on return had passed on the information asked by them via Dubai for money, the ADG added.

Mobile phone numbers of ISI officials, information about movement of Army vehicles and their codes.

116

January 25, 2010

Roorkee, Uttarakhand

An ISI agent identified as Abid Ali, alias Asad Ali, alias Abu Bakar, alias Ajit was arrested by ATS of the Uttarakhand Police. Deputy Inspector General (DIG) of Police Alok Sharma said that he was in possession of map of Roorkee, Army Cantonment and other documents having secretive information about Meerut, Patiala, Dehradun and Bikaner Army cantonments," the DIG informed the media. Alok Sharma claimed: "Asad Ali is a trained ISI agent who was forced into India through Nepal border in 2005. He has procured a fake ration card, driving license and thereafter procured a passport from Ghaziabad Regional Passport office." The Police official added that Asad Ali was arrested when he was on his way to pass on information regarding Roorkee Army cantonment to his handlers in Pakistan.

A number of documents related to Army cantonment of Roorkee, Bikaner, Patiala and Dehradun were recovered from him.

117

May 29, 2010

Mohali, Punjab

An ISI agent, identified as Irfan Ulla was arrested, with maps of vital defence installations, near the Indian Air Force (IAF) station at Mullanpur in Mohali District.. Mohali Senior Superintendent of Police Gurpreet Singh Bhullar told journalists that Ulla was an ISI agent and close aide of dreaded terrorists Ranjit Singh alias Neta, head of the KZF, and his associate Gurmeet Singh Bagga, who is based in Germany.

The Police recovered a pistol with 20 live cartridges, maps, pictures and code numbers of IAF stations and airports in different parts of the country from him.

118

June 4, 2010

Siddharth Nagar, Uttar Pradesh

The ATS of the Uttar Pradesh Police arrested one Kanhaiya Lal Gupta. Initial investigations have revealed that Gupta was actively working for the Pakistani ISI and looking after the FICN segment through UP-Nepal border and had pumped in no less than INR10 million in FICN during the last 5 years. During interrogation, Gupta revealed that he was a native of Gagaha village in Gorakhpur and was presently residing near Barmail Toll in Bhairhwan locality in Roopandehi District of Nepal. Though initially Gupta claimed that the FICN seized from him was printed and supplied by local gangs, but the ATS after screening the seized notes closely found that the paper used and the quality of ink and printing was nothing less than the factory printed currency being supplied by the ISI. Gupta subsequently confessed to his link with the ISI based in Nepal.

INR 100, 000 of FICN was recovered from his possession

119

July 19, 2010

Patiala House, Delhi

The special cell of Delhi Police claimed of arresting a suspected agent of the Pakistani ISI, identified as Nafees Ahmed (60), recently. Nafees had reportedly helped a ISI agent set up base in Lucknow (Uttar Pradesh) and also helped the latter procure an Indian passport on the basis of forged documents. A team of special cell, led by Assistant Commissioner of Police L.N. Rao, arrested Nafees a resident of Lucknow and recovered incriminating documents that were used to acquire the Indian passport for the Pakistani national who was arrested in November 2009. Nafees had been on the run for the last eight months. A reward of INR 25,000 had also been declared for any information on him. On July 19, 2010, Inspector A.K. Singh received a tip-off that Nafees would come to Patiala House Court to meet a lawyer to consult him in one of his cases. A trap was laid and Nafees was arrested. "During interrogation, Nafees said that he was a school out, and initially started a building material business. During this period he came in contact with one Aman Waris and a few other travel agents operating from Lucknow and Gorakhpur in UP. With help from the travel agents Nafees cheated several persons by promising to arrange fake visas,'' said a Police officer Singh.

Not Specified

120

July 22, 2010

Ludhiana, Punjab

The Ludhiana Police arrested a Pakistani national on charges of espionage. Nizam Baksh was arrested by the Kotwali Police. Additional Deputy Commissioner of Police Harsh Bansal said, "The man had been living in the city for nearly five years on a fake identity of one Sandeep Singh, son of Daljit Singh, of Shahkot District in Jalandhar. We are interrogating him, but he keeps changing his statements," adding that the accused conceded that he was Nizam Baksh, son of Allaudin tehsil at Jahania in Thanewal District of Pakistan, Bansal said he had been living in Adrash Colony near Samrala Chowk. "The man arrested has received training from the ISI [Inter Services Intelligence] and was sent to India in 2005. Though Baksh claims to have travelled to almost all major cities and towns of Punjab like Chandigarh, Jalandhar, Amritsar and others, his main base was Ludhiana where he worked as a contractor," the Police official added further.

Photographs of Army stations, maps of Army installations, four SIM cards and other documents.

121

March 16, 2011

Agartala, Tripura

SFs arrested of four ISI agents from Agartala Hospital.

NS

122

March 23, 2011

Agartala, Tripura

One ISI agent was arrested from a hotel in Agartala.

NS

123 December 12, 2011 New Delhi

Delhi Police revealed that they had arrested two Pakistani spies, identified as Soofia Kanwal and Imran, trained in Nepal, on December 5, from New Delhi Railway Station.

NS
124 February 13, 2012 Delhi

Delhi Police arrested a 39-year-old man believed to be an ISI agent in Delhi for spying and collecting 'incriminating defence documents'. Kamran Akbar alias Attar alias Asif Hossain, who hails from Karachi in Pakistan was arrested for procuring sensitive documents relating to defence

Sensitive documents relating to defence

125 February 28, 2012 Delhi

A suspected ISI spy was arrested in a joint operation by the Kolkata and Delhi Police in Delhi. The arrest comes after another spy- Kamran Akbar- was arrested on February 13 near New Delhi Railway Station hours before he was to board a Kolkata-bound train

Supposed links with an Indian Army officer in Kolkata.

126 May 31, 2012 Rajasthan

A suspected ISI agent, Mohammad Sajid, who allegedly carried out printing work for the Indian Army, was arrested from Bikaner. Sajid, a resident of Bilalganj at Lahore in Pakistan, infiltrated into India via Bangladesh and Nepal and had established himself as a resident of Bikaner as a tenant under the assumed name of Lakhan Joshi since 2005, the Additional Director General of Police (Intelligence), M.K. Devarajan, said. Sajid had been reportedly running a printing press in the city where he purportedly managed to get some job works for Army units located there. Devarajan affirmed that the ISI gave him training in intelligence work and Hindi in the Lahore Military Hospital for three months. the Rajasthan Police have registered a case against Sajid under the Official Secrets Act, 1923, and the Foreigners Act, 1946.

Unspecified
127 July 17, 2012 New Delhi

Zubair Khan was arrested for spying on defence establishments. Khan was also tasked with collecting data about Air India pilots, families that regularly visit Pakistan, and government officials with bilateral roles., he used to meet two Pakistani High Commission officials regularly and knew them by their code names, Talib and Fayyaz.

unspecified
128 September 17, 2012

Tiruchi/ Tamil Nadu

The suspect worked for the Pakistani intelligence agency through two Sri Lankan nationals, known only as Haji and Shaji.

Two DVDs containing defence-related visuals

129 October 14, 2012

Ahmedabad/ Gujarat

Two persons, identified as Sirajuddin Ali and Mohammad Ayub were arrested in Ahmedabad for passing on confidential information related to an Army base in Bhuj and Army Cantonment to Pakistan's ISI.

Unspecified
130 October 15, 2012

Dhemaji District/ Assam

SFs arrested a suspected ISI agent, identified as Akhtar Hussain, in Dhemaji District (Assam). The Afghan national had come to Dhemaji nine months ago on a three-month tourist visa but stayed on even after the expiry of the visa.

NS
131 November 2, 2012 Jodhpur/ Rajasthan

Ahmedabad (Gujarat) city Crime Branch arrested an alleged agent of Pakistan's ISI, identified as Naushad Ali from Jodhpur (Jodhpur District) on charges of espionage.

NS
132 February 25, 2013

Pokhran / Jaisalmer / Rajasthan

Sumer Khan, was arrested for sending strategic information to Pakistan's ISI via emails and mobile calls for the past three years

NS
133 March 4, 2013 New Delhi

Rajasthan Police on arrested an employee of the MHA for his alleged links with Sumer Khan and for sharing official secrets.

NS
134 May 19, 2013

Sukna cantonment, Darjeeling District, West Bengal

Darjeeling Police arrested four agents of Pakistan's ISI who had been siphoning information for the past five years.

Non-violent
135 May 19, 2013

Darjeeling District, West Bengal

The four operatives targeted the XXXIII Corps and 24 Air Force Provost Unit and got INR 25,000 for every piece of information they sold to ISI handler, say Police.

Statement
136 May 20, 2013

Sukna cantonment, Darjeeling District, West Bengal

Darjeeling Police arrested another ISI operative, identified as Mani Kumar Biswakarma for allegedly siphoning information from there.

Non-violent
137 May 23, 2013

New Jalpaiguri Railway Station, Jalpaiguri District, West Bengal

Darjeeling Police arrested one Mohammad Azad for his alleged links with Pakistan's ISI operatives based in Delhi.

Non-violent
138 August 9, 2013 East Champaran / Bihar

A suspected ISI agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling FICN.

Non-violent
139 November 11, 2013

Lakhisarai District / Bihar

Police arrested a suspected ISI conduit, Raju Sao, from Jharia in Dhanbad District. He was arrested for allegedly receiving terror funding from the ISI. As reported earlier, four suspected ISI conduits were arrested from Lakhisarai District (Bihar) on November 8.

Non-violent
140 December 7, 2013 Tripura

BSF arrested a suspected agent of Pakistan's ISI, Suresh Chakma with FICN with face value of INR 20,000 from an area close to India-Bangladesh border in Tripura.

Non-violent
141 March 26, 2014 Punjab

Special Operations Cell of Punjab Police arrested a person, Lovedeep Singh acting as a spy for Pakistani ISI and recovered photographs of restricted areas, restricted Army manuals and a hand-made sketch of military installations, an official said.

Non-violent
142 April 29, 2014

Chennai, Tamil Nadu

A Sri Lankan national, Sakir Hussain suspected to be an ISI agent was arrested by Q-Branch of Tamil Nadu Police.

photographs of vital installations and counterfeit currency

143 April 30, 2014

Chennai, Tamil Nadu

A day after the arrest of Sakir Hussain, a suspected ISI agent from Sri Lanka, the Tamil Nadu 'Q' Branch Police arrested two more people from Chennai.

Unspecified

144 May 5, 2014

Hyderabad, Andhra Pradesh

A suspect in the 2003 conspiracy case of Pakistan's ISI, Saiyed Kirmani Abdul was detained at Hyderabad airport.

Unspecified

145 May 14, 2014

Kuala Lumpur, Malaysia

A Special Branch Counter Terrorism Unit arrested a Sri Lankan national, believed to be an associate of suspected ISI agent Sakir Hussian, in Kuala Lumpur, Malaysia. The Malaysian Police also said that the man is believed to be involved in a plan to attack foreign consulates in Chennai and Bangalore, India and they are probing possible al Qaeda links to the man arrested.

Unspecified


Source: Compiled from English language media sources.

 

 

 

 

 
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