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Incidents of ISI Modules Neutralised:2003
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Date
Incidents
February - 11 
According to media reports, the Border Security Force (BSF) thwarted yet another attempt of the external intelligence agency of Pakistan, the Inter Services Intelligence (ISI) to infiltrate the border by arresting an intruder from Pakistan on February 11, near Gatti Hayat village under Mamdot sector
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According to media reports, the Border Security Force (BSF) thwarted yet another attempt of the external intelligence agency of Pakistan, the Inter Services Intelligence (ISI) to infiltrate the border by arresting an intruder from Pakistan on February 11, near Gatti Hayat village under Mamdot sector, in Ferozepur district of Punjab. The intruder, identified as Rasool, is believed to be an Afghan national and speaks Afghani, the sources further said. He had sneaked into the Indian territory by crossing over the barbed wire. After preliminary interrogation by the BSF, Rasool was handed over to the Mamdot police and later sent to remand till February 16 by the local court. The sources indicated that interrogation of the intruder is likely to reveal how he crossed over to the Indian side despite fencing and vigil on the international border. The sources added that Pakistan has been frantically trying to push men, arms, ammunition and narcotics from across the border into the Indian side from Ferozepur border and arrest of Rasool reinforces this contention.
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February - 26 
According to media reports, on February 26 police in Delhi arrested one person––Abdul Wahid–– for his alleged links with a Lahore-based agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), Tariq. He was reportedly involved in hawala (Illegal money transfer) transa
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According to media reports, on February 26 police in Delhi arrested one person––Abdul Wahid–– for his alleged links with a Lahore-based agent of Pakistan’s external intelligence agency, the Inter Services Intelligence (ISI), Tariq. He was reportedly involved in hawala (Illegal money transfer) transactions and was passing on money to ISI operatives in India. His arrest followed the arrest and subsequent interrogation of two more ISI agents––Abid Mohammed alias Nihal Chand and Mohammed Arif––in Chandigarh, Punjab, on February 25.
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March - 2 
According media reports, police in Jamnagar, Gujarat, on March 2-evening arrested a suspected agent of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency. He was identified as Mujib Mohammad Ashraf Abdul Karim Panliwala alias Anwar alias Raja. Police also recovered some i
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According media reports, police in Jamnagar, Gujarat, on March 2-evening arrested a suspected agent of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency. He was identified as Mujib Mohammad Ashraf Abdul Karim Panliwala alias Anwar alias Raja. Police also recovered some incriminating documents, two passports and Rs 2.5 lakhs in cash from him. The Jamnagar district police chief said Mujib was communicating with a Pakistan-based senior official of the ISI over the Internet when we was arrested. According to police officials, during preliminary interrogations Mujib revealed that, before being appointed as the ISI’s resident agent in Jamnagar, he was trained by two ISI officials–– Lieutenant Omar and Captain Nadeem. He reportedly studied at Taheria Madrassa (seminary) in Jamnagar, and had returned to India through Bangladesh, after training in Pakistan, on a passport issued in the name of 'Pervez Iqbal'.
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March - 7 
According to media reports, on a tip-off from intelligence agencies, the special cell of Delhi Police have arrested a spy-Onkar Nath Kalia, when he was proceeding to deliver certain classified defence documents to the Pakisatn High Commission in Chanakyapuri, Delhi. Police also recovered some more s
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According to media reports, on a tip-off from intelligence agencies, the special cell of Delhi Police have arrested a spy-Onkar Nath Kalia, when he was proceeding to deliver certain classified defence documents to the Pakisatn High Commission in Chanakyapuri, Delhi. Police also recovered some more sensitive papers from his house. Kalia, who hails from Punjab’s Hoshiarpur district and is a book-seller by profession, was allegedly engaged in supplying sensitive documents to the Pakistan High Commission and some other embassies for large sums of money, using book-selling as a cover, sources said. As reported earlier, on February 6, 2003, Delhi Police unearthed the involvement of the Pakistan High Commission in financing terrorist outfits in Jammu and Kashmir (J&K), following the arrest of two All Party Hurriyat Conference (APHC) activists in Delhi.
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March - 14 
Media reports of March 15 said three Kashmiri students––Mehraj Hasan, Ejaz Hasan Jan, and Sajjad Hasan Jan––of Chouhdury Charan Singh University in Meerut, Uttar Pradesh, have been expelled from the university for their alleged links with the Inter Services Intelligence (ISI), Pakistan’s external in
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Media reports of March 15 said three Kashmiri students––Mehraj Hasan, Ejaz Hasan Jan, and Sajjad Hasan Jan––of Chouhdury Charan Singh University in Meerut, Uttar Pradesh, have been expelled from the university for their alleged links with the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency.
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March - 26 
According to media reports, the Haryana Police arrested an Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, agent, Masood Akhtar Haider, in Ambala Cantonment, on March 26. Police recovered some maps of military cantonments in Haryana, Punjab and Rajasthan, camera rolls, a
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According to media reports, the Haryana Police arrested an Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, agent, Masood Akhtar Haider, in Ambala Cantonment, on March 26. Police recovered some maps of military cantonments in Haryana, Punjab and Rajasthan, camera rolls, a floppy and some visiting cards from his possession. The agent was caught at a cyber cafe while sending vital information through e-mail to Pakistan, reports said. Speaking to the media, the district police chief said, Haider, a resident of Shahiwal district in Pakistan’s Punjab province, was trained as a spy under three senior Pakistani Army officials at different cantonments in Pakistan, including in Lahore. Haider had reportedly left for Dhaka from Karachi on July 7, 2002. From Dhaka, he flew to Kathmandu, from where he reached Delhi and then Hisar in August 2002. Earlier, on November 2002, Mohammad Salem, an ISI agent, had been caught when taking photographs of the Ambala Air Force Station.
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April - 3 
According to media reports, five agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, were arrested in Ahmedabad, Gujarat, on April 3. A foreign-made revolver and five cartridges of .32 calibre were seized from their possession. They reportedly confessed that the
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According to media reports, five agents of the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, were arrested in Ahmedabad, Gujarat, on April 3. A foreign-made revolver and five cartridges of .32 calibre were seized from their possession. They reportedly confessed that they were trained in the use of arms explosives at an ISI training camp near Karachi, Pakistan. The accused also confessed that they were sent to Gujarat to carry out a series of bomb blasts and kill important personalities. Meanwhile police in the State capital Ahmedabad are investigating their possible role in the murder of former Gujarat Minister Haren Pandya.
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April - 18 
On the basis of information provided by four men arrested on April 17, in connection with the murder of Haren Pandya, former Home Minister of Gujarat, police arrested another agent of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, Mohammed Shafi, in Hyderabad, on Apri
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On the basis of information provided by four men arrested on April 17, in connection with the murder of Haren Pandya, former Home Minister of Gujarat, police arrested another agent of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, Mohammed Shafi, in Hyderabad, on April 18. Meanwhile, in New Delhi, Central Bureau of Investigation (CBI) director P C Sharma confirmed that Mohammed Asgar Ali, who is among the four persons arrested on April 17, was the "main killer" of Pandya and said he has "a long criminal track record’’ and "knows Hindi, English and Urdu’. He added that Asghar Ali has links with terrorist groups based in Pakistan and Jammu and Kashmir. Further, speaking to the media in Hyderabad, a senior police officer said three more ISI-trained and Pakistan-returned Muslim youths were taken into custody. He also said half a dozen more such detentions were in the offing.
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April - 19 
Police in Hyderabad, Andhra Pradesh, arrested an agent of the Pakistani external intelligence agency, the Inter Services Intelligence (ISI) identified as Zubair Shareef, on April 19.
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Police in Hyderabad, Andhra Pradesh, arrested an agent of the Pakistani external intelligence agency, the Inter Services Intelligence (ISI) identified as Zubair Shareef, on April 19.
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April - 21 
The Central Bureau Investigation (CBI) claimed on April 21 that the five Inter Service Intelligence (ISI), Pakistan’s external agency, agents arrested for allegedly killing former Gujarat Minister Haren Pandya had undergone training in Pakistan. The CBI disclosed that they have not, thus far, disclo
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The Central Bureau Investigation (CBI) claimed on April 21 that the five Inter Service Intelligence (ISI), Pakistan’s external agency, agents arrested for allegedly killing former Gujarat Minister Haren Pandya had undergone training in Pakistan. The CBI disclosed that they have not, thus far, disclosed the exact motive for killing Pandya, or who had ordered the murder. All the five have been remanded to 10 days in CBI custody. As reported earlier, CBI Director P C Sharma said Mohammed Asgar Ali was the "main killer’’
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April - 25 
According to media reports, 10 alleged agents of the Pakistani Inter Services intelligence (ISI) were remanded to judicial and police custody in Ahmedabad, Gujarat, on April 25. While five were remanded to judicial custody, five more were remanded to police custody, for their alleged involvement, am
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According to media reports, 10 alleged agents of the Pakistani Inter Services intelligence (ISI) were remanded to judicial and police custody in Ahmedabad, Gujarat, on April 25. While five were remanded to judicial custody, five more were remanded to police custody, for their alleged involvement, among others, in former Gujarat Home Minister Haren Pandya’s murder case and the serial blasts-case in four city buses. Government later also invoked Prevention of Terrorism Act (POTA) 2002 against them.
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April - 25 
On April 25, the police in Nalgonda district, Andhra Pradesh arrested two terrorists identified as Mohammed Imtiaz and Syed Noorul Rahman, allegedly trained by the Inter Services Intelligence (ISI), Pakistan's external intelligence agency. According to the police, they have links with Mohammed Asgha
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On April 25, the police in Nalgonda district, Andhra Pradesh arrested two terrorists identified as Mohammed Imtiaz and Syed Noorul Rahman, allegedly trained by the Inter Services Intelligence (ISI), Pakistan's external intelligence agency. According to the police, they have links with Mohammed Asghar Ali, the prime accused in the murder case of former Gujarat Home Minister, Haren Pandya.
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July - 21 
Acting on a tip-off, police in Hyderabad, capital city of Andhra Pradesh, on July 21 arrested four persons with suspected links with the Inter Service Intelligence (ISI), Pakistani external intelligence agency. Counterfeit currency notes worth Rupees 221,000 among other things were recovered from th
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Acting on a tip-off, police in Hyderabad, capital city of Andhra Pradesh, on July 21 arrested four persons with suspected links with the Inter Service Intelligence (ISI), Pakistani external intelligence agency. Counterfeit currency notes worth Rupees 221,000 among other things were recovered from their possession. Police suspect that they are also linked to Aftab Batki and Babu Gaithan, close associates of the Karachi-based mafia don Dawood Ibrahim. They are also alleged to have visited Dubai, the port city of United Arab Emirates (UAE) to collect fake notes of 500 denominations.
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August - 2 
Sikkim police arrested Bangladeshi agent of the Inter Services Intelligence (ISI), external intelligence agency of Pakistan, from Deorali, approximately six kms from the capital city Gangtok on August 2. Several sensitive documents, pertaining to the movement and location of troops in the State, wer
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Sikkim police arrested Bangladeshi agent of the Inter Services Intelligence (ISI), external intelligence agency of Pakistan, from Deorali, approximately six kms from the capital city Gangtok on August 2. Several sensitive documents, pertaining to the movement and location of troops in the State, were recovered from his possession. Preliminary investigations revealed that the arrested person, who retired as a havildar major from the Bagladesh Army in 1991 was picked by the ISI early this year
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September - 23 
According to a media report of September 24, the Delhi Police arrested six persons, including a Pakistani and a Nigerian national, who were funding terrorist activities in the city through the sale of narcotics. The gang reportedly operated on the directions of the Inter Services Intelligence, (ISI)
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According to a media report of September 24, the Delhi Police arrested six persons, including a Pakistani and a Nigerian national, who were funding terrorist activities in the city through the sale of narcotics. The gang reportedly operated on the directions of the Inter Services Intelligence, (ISI), Pakistan’s external intelligence agency, and used to transport narcotics through Punjab into Delhi, which later passed into the hands of the Nigerian who sold it in the international market.
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October - 8 
Acting on an intelligence input, seven activists of the Inter Service Intelligence (ISI), Pakistan's external intelligence agency, including one involved in the Dilsukhnagar Sai Baba temple blast, were arrested by the police on October 8 in Hyderabad, capital of Andhra Pradesh. According to senior o
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Acting on an intelligence input, seven activists of the Inter Service Intelligence (ISI), Pakistan's external intelligence agency, including one involved in the Dilsukhnagar Sai Baba temple blast, were arrested by the police on October 8 in Hyderabad, capital of Andhra Pradesh. According to senior officials, the seven had links with the Lashkar-e-Toiba (LeT).
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October - 10 
Acting on an intelligence input, the Special Task Force (STF) team in Hyderabad, Andhra Pradesh, arrested two agents of Pakistan’s external intelligence agency, Inter Service Intelligence (ISI) in the city on October 10. The police also arrested four others who allegedly provided shelter and logisti
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Acting on an intelligence input, the Special Task Force (STF) team in Hyderabad, Andhra Pradesh, arrested two agents of Pakistan’s external intelligence agency, Inter Service Intelligence (ISI) in the city on October 10. The police also arrested four others who allegedly provided shelter and logistic support to the two ISI agents. According to official sources, the arrested had links with Lashkar-e-Toiba (LeT) operatives based in Saudi Arabia and Dubai. The police seized passports obtained on fictitious names, compact discs, cell-phones, Jehadi literature and other incriminating material from their possession.
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December - 6 
In another incident, police arrested Rashid Qureshi, an agent of the Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), on December 6 in Delhi. Qureshi, who reportedly hails from Uri in Jammu and Kashmir, was allegedly trying to set up a base in the city.
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In another incident, police arrested Rashid Qureshi, an agent of the Pakistan’s external intelligence agency, Inter Services Intelligence (ISI), on December 6 in Delhi. Qureshi, who reportedly hails from Uri in Jammu and Kashmir, was allegedly trying to set up a base in the city.
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December - 31 
According to a delayed media report, on December 31, 2003, security force personnel have arrested two suspected agents of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, at Agra in the State of Uttar Pradesh. The officials have also recovered some sensitive defence doc
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According to a delayed media report, on December 31, 2003, security force personnel have arrested two suspected agents of the Inter Service Intelligence (ISI), Pakistan’s external intelligence agency, at Agra in the State of Uttar Pradesh. The officials have also recovered some sensitive defence documents from their possession. The arrested agents were residents of Pakistan who ran a Hawala (Illegal money transaction) operation in India. They allegedly received money from Dubai and Dhaka, which they passed on to persons in Bangalore and Mumbai, sources said.
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