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India
Incidents of ISI Modules Neutralised:2002
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Date
Incidents
January - 4 
West Bengal police unearthed a spy ring of Pakistan’s Inter Services Intelligence (ISI) in Jalpaiguri district on January 4 with the arrest of a Pakistani ISI agent at Matigara, Jalpaiguri district. West Bengal Home Secretary AK Deb, while talking to the media in Kolkata said that the arrested suspe
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West Bengal police unearthed a spy ring of Pakistan’s Inter Services Intelligence (ISI) in Jalpaiguri district on January 4 with the arrest of a Pakistani ISI agent at Matigara, Jalpaiguri district. West Bengal Home Secretary AK Deb, while talking to the media in Kolkata said that the arrested suspect, Mohammad Dilshad who is a Pakistan Army personnel, confessed that he had been asked by the ISI to collect information on 33 Corps army headquarters in Siliguri and other vital army installations. Based on his statement during interrogation, police raided his rented house in Adarshnagar, Siliguri and arrested four accomplices. One of the four was employed with in the 33 Corps army headquarters. The raid led to the recovery of half a kilo of RDX, a grenade, arms, a floppy disc with information on Army installations, restricted Army maps, Army special train movement maps and pocket diaries listing a large number of telephone numbers in Pakistan and the United Arab Emirates (UAE). The home secretary said that cases had been registered against all the five for waging war against the state, Official Secrets Act and Explosive Substances Act besides provisions of the Indian Penal Code (IPC).
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January - 5 
Delhi police, on January 5, arrested a hawala (illegal money transaction) operator from Lal Kuan area of North Delhi for his alleged involvement in financing the agents of Pakistan’s Inter Services Intelligence (ISI) in the country. Police sources said the hawala operator, Abdul Bari, who runs a sh
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Delhi police, on January 5, arrested a hawala (illegal money transaction) operator from Lal Kuan area of North Delhi for his alleged involvement in financing the agents of Pakistan’s Inter Services Intelligence (ISI) in the country. Police sources said the hawala operator, Abdul Bari, who runs a shop in Naya Bans in Lahori Gate area, was taken into following the arrest of Pakistani national and ISI agent Dilshad from Jalpaiguri district by West Bengal Police on January 4. Dilshad had reportedly disclosed during interrogation that he had been frequently meeting Bari who used to arrange money for him through the hawala channel on instructions from Paksitan.
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January - 8 
According to delayed reports, a suspected agent of Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), was killed in an encounter near the Muradnagar ordnance factory in Ghaziabad, Uttar Pradesh, on January 8. The police recovered a .30 calibre Chinese pistol, several live an
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According to delayed reports, a suspected agent of Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), was killed in an encounter near the Muradnagar ordnance factory in Ghaziabad, Uttar Pradesh, on January 8. The police recovered a .30 calibre Chinese pistol, several live and spent cartridges and some drawings from the spot. His accomplice, however, managed to escape. The deceased had been arrested by the Delhi Police in 1993 and convicted by a Delhi court under the Terrorist and Disruptive Activities Act, Arms Act and other counts. He however, ‘jumped’ bail on a personal bond in 1995 and allegedly lived in Delhi's Sundar Nagar locality for the next five years.
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January - 8 
West Bengal on January 8, was put on special alert following the arrest of some Pakistani Inter Services Intelligence (ISI) agents from Siliguri and its vicinity. Chief Minister Buddhadev Dasgupta, while speaking to the media in Kolkata, said, "These ISI arrests from Siliguri and its surrounding are
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West Bengal on January 8, was put on special alert following the arrest of some Pakistani Inter Services Intelligence (ISI) agents from Siliguri and its vicinity. Chief Minister Buddhadev Dasgupta, while speaking to the media in Kolkata, said, "These ISI arrests from Siliguri and its surrounding areas in the last two days had provided a lot of vital information about their spying network in North Bengal". These were important developments and fresh arrests followed in the region to bust the network, he said. Police sources said under the special alert in North Bengal, police posting had been made in vulnerable areas and more forces deployed in West Bengal’s border with neighbouring countries. Police has also been directed to step up extra vigil and keep watch on vital installations prior to the Republic day celebrations.
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January - 16 
Media reports quoting intelligence sources have indicated that four persons including three agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, have been arrested along with Indian military documents in Suratgarh, Jaisalmer and Bikaner in Rajasthan. An Indian Ar
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Media reports quoting intelligence sources have indicated that four persons including three agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, have been arrested along with Indian military documents in Suratgarh, Jaisalmer and Bikaner in Rajasthan. An Indian Army ex-serviceman hailing from Nepal, had been arrested along with sensitive documents from his residence in Bikaner on January 16. He had been working as an ISI agent since 1996 and was attached with the agency’s network in Nepal. Two other ISI agents and their associate were arrested along with a suitcase containing defence documents in the border districts of Jaisalmer and Bikaner.
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January - 27 
Andhra Pradesh police arrested two suspected agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, for reportedly sending vital information to Pakistan and attempting to establish the agencies’ network in the State. Official sources said that one agent was arreste
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Andhra Pradesh police arrested two suspected agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, for reportedly sending vital information to Pakistan and attempting to establish the agencies’ network in the State. Official sources said that one agent was arrested from Nizamabad district on January 27, after police intercepted e-mails he was sending to Pakistan about vital defence installations. Another suspected ISI agent was arrested in Hyderabad on January 25 while reportedly trying to establish the agency’s network in the State. The police have also launched a massive combing operation to arrest the accomplices of the arrested ISI agents.
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January - 29 
A close associate of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, agent Mohammed Dilshad, arrested in Siliguri on January 4, was arrested from a hideout in Barbourne Road in Kolkata on January 29. Police sources said the accused used to send money through the hawal
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A close associate of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, agent Mohammed Dilshad, arrested in Siliguri on January 4, was arrested from a hideout in Barbourne Road in Kolkata on January 29. Police sources said the accused used to send money through the hawala (illegal money channel) route and maintained regular contact with Dilshad.
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February - 8 
Rajasthan police arrested an agent of Pakistan’s Inter Services Intelligence (ISI) in Jaisalmer district on February 8. Police sources said the agent, a native of Korulta, Karimnagar district in Andhra Pradesh, told his family that he was going abroad for employment, went to Jaisalmar district in Ra
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Rajasthan police arrested an agent of Pakistan’s Inter Services Intelligence (ISI) in Jaisalmer district on February 8. Police sources said the agent, a native of Korulta, Karimnagar district in Andhra Pradesh, told his family that he was going abroad for employment, went to Jaisalmar district in Rajasthan and started espionage activities.
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February - 17 February - 15
Police in Andhra Pradesh announced on February 17, the arrest of two suspected agents of Pakistan’s Inter-services Intelligence (ISI) in separate operations. One agent was arrested from Nizamabad district on February 17, after police intercepted e-mails, he was sending to Pakistan about vital defenc
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Police in Andhra Pradesh announced on February 17, the arrest of two suspected agents of Pakistan’s Inter-services Intelligence (ISI) in separate operations. One agent was arrested from Nizamabad district on February 17, after police intercepted e-mails, he was sending to Pakistan about vital defence installations. The second agent was arrested on February 15 from Hyderabad while he was allegedly trying to establish the ISI’s network in the city.
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March - 4 
According to Gujarat police sources, preliminary investigations into the February 27-massacre on board the Sabarmati Express in Godhra point to the involvement of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), and some of the 28 persons arrested in connection with th
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According to Gujarat police sources, preliminary investigations into the February 27-massacre on board the Sabarmati Express in Godhra point to the involvement of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), and some of the 28 persons arrested in connection with the attack traveled abroad recently. 58 persons were killed in the massacre. Talking to the media in Godhra on March 4, the Deputy Inspector General of Police (DIGP) (Anti-Terrorist cell), Vipul Vijay referred to the possibility of ISI's involvement in the attack but refused to give details. He said the cases of those among the 28 persons who have been travelling abroad will be pursued vigorously without relying only on the local police. "We have certain names who have been travelling abroad. They are very prosperous. They are carrying duplicate papers and we will pursue these cases vigorously", he said. He also said some of the arrested persons have links with the Ahmedababd-based underworld don, Abdul Lateef.
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March - 4 
Ruling Bhartiya Janata Party (BJP) national President J Krishnamurthy, while speaking in Ahmedabad, charged the ISI with masterminding the Godhra train massacre, saying it was a result of Pakistan being put in a tight spot in the global fight against terrorism. He said, "The on-going fight against t
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Ruling Bhartiya Janata Party (BJP) national President J Krishnamurthy, while speaking in Ahmedabad, charged the ISI with masterminding the Godhra train massacre, saying it was a result of Pakistan being put in a tight spot in the global fight against terrorism. He said, "The on-going fight against terrorism had put Pakistan in a tight spot and its ISI totally cornered…these factors were responsible for the pre-meditated and well-planned attack in Godhra".
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May - 10 
In a joint operation by the State Police, Military Intelligence and Special Task Force (STF), an alleged agent of Pakistan’s Inter Services Intelligence (ISI) was arrested in Kanpur, on May 10, while trying to send some classified documents through a courier to Karachi. Official sources indicated th
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In a joint operation by the State Police, Military Intelligence and Special Task Force (STF), an alleged agent of Pakistan’s Inter Services Intelligence (ISI) was arrested in Kanpur, on May 10, while trying to send some classified documents through a courier to Karachi. Official sources indicated that the Military Intelligence was keeping a watch on his movements for last six months. He was being interrogated, official sources said.
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May - 19 
Delhi Police arrested an alleged ISI agent and his wife, also from the same city, Kanpur, and seized defence-related documents from them. The police also seized uniforms of BSF officers, badges, a mobile phone and its six cash cards from the arrested persons, Noor Alam and his wife.
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Delhi Police arrested an alleged ISI agent and his wife, also from the same city, Kanpur, and seized defence-related documents from them. The police also seized uniforms of BSF officers, badges, a mobile phone and its six cash cards from the arrested persons, Noor Alam and his wife.
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May - 19 
Uttar Pradesh police on May 19 arrested an agent of Pakistan’s external intelligence agency, the Inter Service Intelligence (ISI), for allegedly passing on defence-related information to Pakistan through the Internet, and recovered several classified defence documents from him. Senior Superintendent
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Uttar Pradesh police on May 19 arrested an agent of Pakistan’s external intelligence agency, the Inter Service Intelligence (ISI), for allegedly passing on defence-related information to Pakistan through the Internet, and recovered several classified defence documents from him. Senior Superintendent R P Singh told reporters that Mohammad Anwar alias Badruddin was arrested from the Babupurwa locality of Kanpur and added that uniforms and fake identity cards of Army and Border Security Force (BSF), badges, stamps, floppies containing pictures of cantonment areas, a mobile phone and a passport were also recovered from his possession.
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May - 24 
According to media reports, two Pakistani-trained Inter Service Intelligence (ISI) agents, allegedly responsible for passing on classified defence documents and other sensitive information related to the military, to Pakistani authorities, were arrested in the Sayana, Bulandshahr district, on May 24
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According to media reports, two Pakistani-trained Inter Service Intelligence (ISI) agents, allegedly responsible for passing on classified defence documents and other sensitive information related to the military, to Pakistani authorities, were arrested in the Sayana, Bulandshahr district, on May 24.
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May - 24 
According to police, two persons were arrested from Bulandshahr on May 24 for allegedly providing military information to Pakistan’s external intelligence agency, the Inter Service Intelligence agency (ISI), and terrorist outfits in Jammu and Kashmir. Both the accused confessed to have provided secr
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According to police, two persons were arrested from Bulandshahr on May 24 for allegedly providing military information to Pakistan’s external intelligence agency, the Inter Service Intelligence agency (ISI), and terrorist outfits in Jammu and Kashmir. Both the accused confessed to have provided secret military information to the ISI in return for hefty payments.
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June - 12 
Madhya Pradesh police arrested an agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), in Gwalior on June 12. Official sources said he was sending secret information about the airforce base located in Gwalior. The police also recovered many incriminating documents
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Madhya Pradesh police arrested an agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), in Gwalior on June 12. Official sources said he was sending secret information about the airforce base located in Gwalior. The police also recovered many incriminating documents from his possession.
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June - 21 
In a joint raid, police and Military intelligence officials arrested an agent of Pakistan’s Inter Services Intelligence (ISI) in the Zafalgani locality of Najibabad town, Bijor district on June 21. Official sources said the agent was responsible for transporting secret files of classified defence do
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In a joint raid, police and Military intelligence officials arrested an agent of Pakistan’s Inter Services Intelligence (ISI) in the Zafalgani locality of Najibabad town, Bijor district on June 21. Official sources said the agent was responsible for transporting secret files of classified defence documents and passing on other vital information about security to the ISI in Pakistan. Many secret Army documents pertaining to Indian troop movement from their respective cantonments to the international border, maps of these cantonments and States, apart from detailed description and accounts of armament depots and ordnance factories were also recovered from him.
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July - 15 
According to media reports, Indravadan Bhatt, an agent of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, arrested earlier by the Bhavnagar police, was remanded to seven days in police custody by a Session Court in Bhavnagar, on July 15.
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According to media reports, Indravadan Bhatt, an agent of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, arrested earlier by the Bhavnagar police, was remanded to seven days in police custody by a Session Court in Bhavnagar, on July 15.
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July - 15 
According to media reports, two days after arresting a clerk for allegedly possessing sensitive information, police, on July 15, arrested four agents of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, in Muzaffarnagar district.
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According to media reports, two days after arresting a clerk for allegedly possessing sensitive information, police, on July 15, arrested four agents of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, in Muzaffarnagar district.
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July - 15 
In a joint operation, police and Intelligence Bureau officials arrested four agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Sherpur and Jat Mujhera villages, Muzaffarnagar district, on July 15. They have been booked under the Prevention of Terrorism Ac
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In a joint operation, police and Intelligence Bureau officials arrested four agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Sherpur and Jat Mujhera villages, Muzaffarnagar district, on July 15. They have been booked under the Prevention of Terrorism Act (POTA) on charges of spying. Police sources indicated that the arrested agents, during interrogation, had revealed vital information about the ISI network in western Uttar Pradesh and some more arrests were likely soon.
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July - 16 
According to delayed media reports, West Bengal police arrested a taxi-driver from Baluraghat, Kolkata, on July 16, for alleged links with the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency. Official sources indicated that the arrested person is allegedly an associate of
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According to delayed media reports, West Bengal police arrested a taxi-driver from Baluraghat, Kolkata, on July 16, for alleged links with the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency. Official sources indicated that the arrested person is allegedly an associate of a lawyer's clerk, Rana Singha Roy, who was arrested on July 12 from the same area for his links with an unnamed Pakistan-based terrorist group.
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September - 9 
Madhya Pradesh police arrested five persons, including two ex-servicemen, an Army personnel and a Bangladeshi national, in Katni, on September 9, for their alleged links with Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI). Police have also seized some incriminating do
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Madhya Pradesh police arrested five persons, including two ex-servicemen, an Army personnel and a Bangladeshi national, in Katni, on September 9, for their alleged links with Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI). Police have also seized some incriminating documents from their possession.
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September - 10 
West Bengal police arrested an agent of Pakistan’s Inter Services Intelligence (ISI) near Binnaguri army cantonment area in Jalpaiguri, on September 10. Some army documents were also recovered from his possession. Police sources said the agent, Sattar Ali, was arrested following interrogation of ano
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West Bengal police arrested an agent of Pakistan’s Inter Services Intelligence (ISI) near Binnaguri army cantonment area in Jalpaiguri, on September 10. Some army documents were also recovered from his possession. Police sources said the agent, Sattar Ali, was arrested following interrogation of another ISI module member Nazrul at Jaisalmer in Rajasthan on September 8, and a tip off by intelligence agencies. Ali reportedly confessed to his involvement with the ISI, besides some important information and names of some of his associates operating in Madhya Pradesh, Assam, Rajasthan and some other States during interrogation, official sources maintained.
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September - 13 
Four persons with alleged links to Pakistan’s Inter Services Intelligence (ISI) were arrested from the Changrabandha area of Coochbehar district in West Bengal on September 13. Speaking to the media, the district police chief said the four were arrested as a sequel to the ISI agents arrested from Ja
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Four persons with alleged links to Pakistan’s Inter Services Intelligence (ISI) were arrested from the Changrabandha area of Coochbehar district in West Bengal on September 13. Speaking to the media, the district police chief said the four were arrested as a sequel to the ISI agents arrested from Jaisalmer in Rajasthan and another agent Sattar Ali from Binnaguri in North Bengal. He said the arrested persons allegedly sheltered ISI agents and ensured their safe passage to and from Bangladesh under the cover of import-export business.
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September - 21 
Police arrested an agent of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Raisinghnagar, Sriganganagar district, on September 21. Police sources said a huge amount of cash and some objectionable documents were recovered from his possession. The arrested person,
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Police arrested an agent of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Raisinghnagar, Sriganganagar district, on September 21. Police sources said a huge amount of cash and some objectionable documents were recovered from his possession. The arrested person, Balveer Singh, was reportedly involved in several criminal cases, including a drug peddling case.
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September - 29 
The Special Task Force (STF) of Uttar Pradesh police arrested two agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Bans Mandi area, Kanpur, on September 29. Official sources said some defence-related documents were recovered from their possession.
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The Special Task Force (STF) of Uttar Pradesh police arrested two agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, from Bans Mandi area, Kanpur, on September 29. Official sources said some defence-related documents were recovered from their possession.
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November - 16 
Police in the eastern Indian metropolis of Kolkata, on November 16, arrested nine Bangladeshi criminals for suspected terrorist links, delayed media reports said, on November 19. Counterfeit Indian currency and sophisticated firearms were seized from them. Two of them have been sent on a seven-day p
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Police in the eastern Indian metropolis of Kolkata, on November 16, arrested nine Bangladeshi criminals for suspected terrorist links, delayed media reports said, on November 19. Counterfeit Indian currency and sophisticated firearms were seized from them. Two of them have been sent on a seven-day police remand, while the rest have been set free. Cases have been registered against the detained persons under the (Indian) Arms Act. Indian media sources said police suspect all the criminals are activists of the Al-Qaida and the agents of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency. It has been reported that they were hatching a plot to commit a 'big act of terrorism' and were allegedly helped by ISI operative Haris Ahmed of Dhaka to obtaining a passport and cross over to India.
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November - 17 
Police arrested four persons, including a woman, from various places in Murshidabad district in West Bengal (WB) for their alleged links with Pakistan's external intelligence agency, the Inter Services Intelligence (ISI), on November 17. Investigations were on when reports last came in.
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Police arrested four persons, including a woman, from various places in Murshidabad district in West Bengal (WB) for their alleged links with Pakistan's external intelligence agency, the Inter Services Intelligence (ISI), on November 17. Investigations were on when reports last came in.
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November - 23 
Media reports on November 23 said at least 11 Bangladeshis have been arrested in different parts of West Bengal during the past few days on the suspicion that they were agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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Media reports on November 23 said at least 11 Bangladeshis have been arrested in different parts of West Bengal during the past few days on the suspicion that they were agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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November - 23 
Media reports on November 23 said West Bengal police arrested a woman for allegedly acting as a conduit between Indian Air Force officials held in Kolkata, on charges of espionage and agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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Media reports on November 23 said West Bengal police arrested a woman for allegedly acting as a conduit between Indian Air Force officials held in Kolkata, on charges of espionage and agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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December - 2 
A Special Task Force (STF) of Utttar Pradesh (UP) police arrested a Bangladesh national named Mamunurrashid, and his Indian conduit Zafar Naeem of Sitapur, UP, on December 2, in Lucknow. They were arrested on charges of recruiting youth, at the instance of an official of the Pakistani High Commissio
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A Special Task Force (STF) of Utttar Pradesh (UP) police arrested a Bangladesh national named Mamunurrashid, and his Indian conduit Zafar Naeem of Sitapur, UP, on December 2, in Lucknow. They were arrested on charges of recruiting youth, at the instance of an official of the Pakistani High Commission in Dhaka, for training them at terrorist camps in Bangladesh. Police seized 400 grams of brown sugar, 11 fake Indian passports, some maps of a terrorist training camp in Chittagong, and important documents from the possession of the arrested persons. According to the State Director General of police, with the arrest of these two operatives of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, a major abduction plan was averted.
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December - 3 
According to delayed media reports, on the basis of information secured from the Bangladeshi nationals arrested in Lucknow, Uttar Pradesh, on December 2, police in Kolkata, West Bengal, arrested four persons from different places in the city, on December 3, in connection with a fake passport racket.
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According to delayed media reports, on the basis of information secured from the Bangladeshi nationals arrested in Lucknow, Uttar Pradesh, on December 2, police in Kolkata, West Bengal, arrested four persons from different places in the city, on December 3, in connection with a fake passport racket. Those arrested in Lucknow have been accused of being agents of the Inetr Services Intelligence, Pakistan’s external intelligence agency. However, the masterminds of the racket—Abdul Hadi Chowdhury, Kanak Chakraborty and Chitto Rana—escaped and might have reportedly fled to Bangladesh.
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