The Gujarat Anti-Terrorism Squad (ATS) on Thursday uncovered a major espionage racket, arresting two people — including Indian Army Subedar A.K. Singh — for allegedly passing sensitive military information to Pakistan. Singh was detained in Goa, while the second accused, Rashmani Pal, was arrested from Daman. Officials said both were in direct contact with Pakistani handlers and shared classified details.
Haryana lawyer held in separate ISI-linked spying and terror funding case
In a separate operation, Haryana Police arrested Rizwan, an advocate from Nuh district, for allegedly spying for Pakistan’s ISI and participating in a terror funding network. Investigators said he travelled to Punjab multiple times over the last three months to carry out hawala-based transactions.
Rizwan is suspected of moving around ₹45 lakh through hawala channels connected to terrorist operatives. Police sources said handlers in Punjab — including networks operating out of Pathankot — laundered more than ₹1 crore in a short period to support terror activities.
During the probe, the SIT detained Rizwan’s friend Musharraf for questioning and later released him. Another accused, Ajay Arora of Malaysian Patti in Jalandhar, was arrested for allegedly transferring money to Rizwan through hawala and facilitating the financial network.