cross-border espionage
Gurugram Lawyer Arrested: The Pakistan ISI Connection and Rs 41 Lakh Hawala Money Trail
Dec 03, 2025 12:41 pm CST
A Gurugram-based lawyer has been arrested for espionage activities linked to Pakistan's ISI. Investigation reveals he visited Amritsar seven times to collect money, maintained suspicious bank accounts, and transferred Rs 41 lakh through hawala channels. Three additional suspects from Amritsar have been apprehended for funding anti-national activities in Punjab.
Rajasthan Man Arrested for Spying: Allegedly Shared Military Information with Pakistani Handler for Money
Oct 12, 2025 01:53 am CST
A factory worker from Alwar, Rajasthan, has been arrested under the Official Secrets Act for allegedly spying for Pakistan's ISI. The suspect, who portrayed himself as a religious figure, maintained contact with a Pakistani handler for two years and reportedly shared sensitive military movement information in exchange for payments exceeding Rs 10,000.
Haryana YouTuber Wasim Akram Arrested For Espionage Activities Connected to Pakistan's ISI
Oct 03, 2025 02:09 am CST
A YouTuber from Haryana's Palwal district named Wasim Akram has been arrested for allegedly spying for Pakistan's ISI. Authorities claim he maintained communication with Pakistani operatives for three years, providing SIM cards and sensitive information. His arrest followed the detention of another suspect, Taufiq, who revealed Akram's involvement during interrogation. Police have uncovered incriminating WhatsApp conversations and are continuing their investigation, with more arrests expected.