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Incidents of ISI Modules Neutralised:2006
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Date
Incidents
January - 30 
The Statesman reports that a Pakistani national, allegedly engaged in spying for Pakistan’s external intelligence agency, Inter-Services Intelligence (ISI), was arrested from Howrah on January 30. Police recovered various documents including defence secrets, hand-drawn maps, a directory of defence e
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The Statesman reports that a Pakistani national, allegedly engaged in spying for Pakistan’s external intelligence agency, Inter-Services Intelligence (ISI), was arrested from Howrah on January 30. Police recovered various documents including defence secrets, hand-drawn maps, a directory of defence establishments in West Bengal, a diary containing telephone numbers in Pakistan and Bangladesh, Pakistani currency and a camera from his possession. Police said the arrested agent, Waquar Salim, hailed from Bhavalnagar in Punjab province of Pakistan. The documents were reportedly meant for a contact in Bangladesh who was to then transfer them to Pakistan.
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February - 1 
The police arrested a youth, identified as Kuer Singh Yadav, suspected to be working for Pakistan’s external intelligence agency, Inter Service Intelligence (ISI) from Benaras, and recovered vital documents related to the country’s security on February 1. District police chief, Navneet Sekera, said
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The police arrested a youth, identified as Kuer Singh Yadav, suspected to be working for Pakistan’s external intelligence agency, Inter Service Intelligence (ISI) from Benaras, and recovered vital documents related to the country’s security on February 1. District police chief, Navneet Sekera, said that the police had recovered maps of cantonments and documents on Yadav’s links with anti-India elements in foreign countries.
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June - 20 
The Mumbai Police, during raids at various places in south Mumbai and Andheri, arrested on an unspecified date at least 13 unidentified persons, who were involved in the circulation of counterfeit Indian currencies, according to Times of India. The arrested were reportedly linked to the Inter-Servic
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The Mumbai Police, during raids at various places in south Mumbai and Andheri, arrested on an unspecified date at least 13 unidentified persons, who were involved in the circulation of counterfeit Indian currencies, according to Times of India. The arrested were reportedly linked to the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, in its plan to subvert the Indian economy. Reports added that most of the fake currencies were made in Bangladesh or Pakistan.
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July - 13 
Meghalaya Police suspected that the United Liberation Front of Asom (ULFA) leader Rubul Ali, who was killed in the July 11 encounter in Garo Hills, was a linkman of the Inter Services Intelligence (ISI), the external intelligence agency of Pakistan, reports Sentinel. "The ULFA-ISI nexus has been goi
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Meghalaya Police suspected that the United Liberation Front of Asom (ULFA) leader Rubul Ali, who was killed in the July 11 encounter in Garo Hills, was a linkman of the Inter Services Intelligence (ISI), the external intelligence agency of Pakistan, reports Sentinel. "The ULFA-ISI nexus has been going on for quite long time and it is suspected that the ISI has been providing assistance to the ULFA in term of arms, training and funds," said police sources.
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July - 17 
Guwahati City Police arrested six persons from a hotel at Paltan Bazar and later interrogated them for their suspected links with militant fundamentalists as well as with the Inter Services Intelligence (ISI), the external intelligence agency of Pakistan, reports Assam Tribune.
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Guwahati City Police arrested six persons from a hotel at Paltan Bazar and later interrogated them for their suspected links with militant fundamentalists as well as with the Inter Services Intelligence (ISI), the external intelligence agency of Pakistan, reports Assam Tribune.
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July - 28 
A huge cache of explosives, including 1,900 detonators and 25 kilograms of gelatin, was recovered from Rajgangpur in the Sundargarh district on July 28, reports Pioneer. The police arrested three youths of Bihar, Mohammad Guduallam, Mohammad Tanvir Allam and Mohammad Nasim alias Farukh Alam, who wer
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A huge cache of explosives, including 1,900 detonators and 25 kilograms of gelatin, was recovered from Rajgangpur in the Sundargarh district on July 28, reports Pioneer. The police arrested three youths of Bihar, Mohammad Guduallam, Mohammad Tanvir Allam and Mohammad Nasim alias Farukh Alam, who were carrying explosives in a vehicle, at Bisra square under Plant Site police station. According to sources, the arrested persons were suspected to have linkage with Inter Services Intelligence (ISI), the external intelligence agency of Pakistan.
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August - 1 
Police arrested a suspected agent of the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, identified as Arif Lakhani, from Manmad in the Nashik district on August 1-night, reports Times of India. Lakhani was allegedly sending military information to a Pakistani handle
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Police arrested a suspected agent of the Inter-Services Intelligence (ISI), the external intelligence agency of Pakistan, identified as Arif Lakhani, from Manmad in the Nashik district on August 1-night, reports Times of India. Lakhani was allegedly sending military information to a Pakistani handler operating from New Delhi.
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September - 2 
On September 2, police arrested an agent of the Inter-Services Intelligence (ISI), identified as Mohammed Shakeel (25), of Akber Bagh in the Saidabad area of Hyderabad on the charge of conspiring to kill a political leader in Madannapet. The Hindu reports that police recovered a Compact Disc with pr
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On September 2, police arrested an agent of the Inter-Services Intelligence (ISI), identified as Mohammed Shakeel (25), of Akber Bagh in the Saidabad area of Hyderabad on the charge of conspiring to kill a political leader in Madannapet. The Hindu reports that police recovered a Compact Disc with provocative contents. During interrogation, Shakeel said that he and his associates were planning to eliminate a local Bharatiya Janata Party leader with an intention to create communal tension during the ongoing Ganesh festival.
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September - 13 
The Special Task Force (STF) on September 13 arrested Taseen Azeem alias Lareb Khan, a Pakistani Inter-Services Intelligence (ISI) agent, from the Cantonment area of Lucknow city, according to Times of India. Two driving licences issued from Hissar in Haryana and Allahabad, a cell phone and maps of
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The Special Task Force (STF) on September 13 arrested Taseen Azeem alias Lareb Khan, a Pakistani Inter-Services Intelligence (ISI) agent, from the Cantonment area of Lucknow city, according to Times of India. Two driving licences issued from Hissar in Haryana and Allahabad, a cell phone and maps of Lucknow, Jhansi and Uttar Pradesh were recovered from the arrested person, who reportedly is a resident of 1-522 Sector 11 A, North Karachi. According to police sources, he was running a placement agency in Lucknow to ensure recruitment of his colleagues in the Indian Army. Principal Secretary (Home), Uttar Pradesh, Satish Agarwal, said, “A diary containing information about his access to restricted areas and designs to infiltrate Indian Army has also been recovered.”
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October - 3 
A suspected Pakistani national, identified as Khaled Pervez, believed to be an agent of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, has been arrested, according to NDTV. Khaled Pervez came to India during the India-Pakistan friendship cricket series in 2005 and su
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A suspected Pakistani national, identified as Khaled Pervez, believed to be an agent of the Inter-Services Intelligence (ISI), Pakistan’s external intelligence agency, has been arrested, according to NDTV. Khaled Pervez came to India during the India-Pakistan friendship cricket series in 2005 and subsequently disappeared. Pervez was arrested by the Gurdaspur police from Pathankot railway station on charges of kidnapping a child. Interrogations revealed that he was one of those Pakistani nationals who went missing during the India-Pakistan Cricket series. 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. "I got two-month training in Pakistan. I was then sent to India through the Wagah border. I used to send sensitive information to Pakistan," Pervez said. Police have recovered a diary, some important documents, photographs of sensitive installations and a spy camera from Pervez, who has been remanded to police custody till October 6. Nine other Pakistani nationals went missing during the cricket series and are still to be traced.
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October - 5 
Two agents of Pakistan's Inter-Services Intelligence (ISI) have been arrested by the Special Cell of the Delhi Police from the Madanpur Khadar area in the national capital on October 5, reports Rediff. Mohammed Muzaffar Khan and Ali Rehman Jalal, both in their early thirties, were staying in the cit
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Two agents of Pakistan's Inter-Services Intelligence (ISI) have been arrested by the Special Cell of the Delhi Police from the Madanpur Khadar area in the national capital on October 5, reports Rediff. Mohammed Muzaffar Khan and Ali Rehman Jalal, both in their early thirties, were staying in the city for the past nine months. Deputy Commissioner of Police (Special Cell) Alok Kumar said on October 6 that Khan belongs to Karachi and Jalal is a Bangladeshi national. Defence-related classified documents and sketches of vital installations in the city have been recovered from them.
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October - 24 
According to IANS, the Madhya Pradesh Police claimed to have neutralized a gang of Bangladeshi dacoits, believed to have been trained by the Inter-Services Intelligence (ISI) of Pakistan. An unidentified police official said, “We have concrete information that the gang members had links with the ISI
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According to IANS, the Madhya Pradesh Police claimed to have neutralized a gang of Bangladeshi dacoits, believed to have been trained by the Inter-Services Intelligence (ISI) of Pakistan. An unidentified police official said, “We have concrete information that the gang members had links with the ISI and other outside intelligence agencies. The kingpins, who provided training to their subordinates in Kolkata, were initially skilled for the job in Bangladesh and then pushed into the country.” On October 18, police arrested a gang member from Dewas town and on a tip-off by him arrested three of his accomplices from Bhopal Railway Station area. With cooperation from the Delhi Police, the gang’s leader Fatima was arrested from Delhi railway station. Her accomplice Jaleel was arrested subsequently. Deputy Inspector-General (Bhopal Range) Anuradha Shankar said, “After the dacoities, jewellery and other material were converted into cash which was dispatched to Bangladesh through hawala.”
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November - 23 
A former agent of the Inter-Services Intelligence (ISI), wanted in an alleged conspiracy to create communal disturbance in the Hyderabad city in 2004, was arrested by the police, according to NDTV. Police officials said on November 23 that Abdul Khadeer alias Khadeer was part of the conspiracy hatch
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A former agent of the Inter-Services Intelligence (ISI), wanted in an alleged conspiracy to create communal disturbance in the Hyderabad city in 2004, was arrested by the police, according to NDTV. Police officials said on November 23 that Abdul Khadeer alias Khadeer was part of the conspiracy hatched by a person named Mohammed Naseeruddin, who is presently lodged in a Gujarat jail in connection with the murder case of former Gujarat Home Minister Haren Pandya. Khadeer was later remanded to judicial custody by a local court.
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November - 29 
On November 29, Enforcement Directorate officials claimed to have neutralised an attempt by Pakistan's Inter-Services Intelligence (ISI) to pump fake Indian currency notes into the country through the Colombo to Chennai route and arrested four persons in Chennai in this connection. According to Chen
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On November 29, Enforcement Directorate officials claimed to have neutralised an attempt by Pakistan's Inter-Services Intelligence (ISI) to pump fake Indian currency notes into the country through the Colombo to Chennai route and arrested four persons in Chennai in this connection. According to Chennai Online, Sheikh Abdul Qadar was arrested and fake currency with a face value of INR 45 lakhs recovered from him. He had received the consignment at Colombo, where the fake money had been sent via Dubai. Following his interrogation, three more men -- Rafiq, Abdul Nasir and Dhansu -- were arrested from different parts of Chennai earlier this week. They were produced before a court which remanded them to Enforcement Directorate’s custody for interrogation.
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