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India
Incidents of ISI Modules Neutralised:2007
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Date
Incidents
January - 10 
Assam Chief Minister Tarun Gogoi accused Indira Goswami, a member of the ULFA-backed People’s Consultative Group, of "hiding facts" relating to the ULFA’s links with the ISI. The Chief Minister said, "Why did she not reveal whatever the Centre told her about Ulfa’s link with Pakistan’s ISI?"
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Assam Chief Minister Tarun Gogoi accused Indira Goswami, a member of the ULFA-backed People’s Consultative Group, of "hiding facts" relating to the ULFA’s links with the ISI. The Chief Minister said, "Why did she not reveal whatever the Centre told her about Ulfa’s link with Pakistan’s ISI?"
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January - 21 
The ULFA’s main linkman with the Pakistan’s Inter–Services Intelligence (ISI), Munna Choudhury, was arrested from a rented house at Panjabari area in Guwahati on January 21. A map spotting city areas dominated by Hindi-speaking people and a fake passport in the name of Ajmal Munna were recovered fro
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The ULFA’s main linkman with the Pakistan’s Inter–Services Intelligence (ISI), Munna Choudhury, was arrested from a rented house at Panjabari area in Guwahati on January 21. A map spotting city areas dominated by Hindi-speaking people and a fake passport in the name of Ajmal Munna were recovered from his possession. Subsequently, Motlib Khan, the operation in-charge of the ISI, and his accomplice, Ajharuddin Ali, were arrested from Guwahati.
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February - 22 
Police arrested two suspected agents of Pakistan’s Inter-Services Intelligence (ISI) from Bhuj in Gujarat on February 22, reports The Hindu. District Superintendent of Police Gyanendrasinh Malik said Aslam and Syed Ali were arrested on the basis of information supplied by another ISI agent, Adil Anj
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Police arrested two suspected agents of Pakistan’s Inter-Services Intelligence (ISI) from Bhuj in Gujarat on February 22, reports The Hindu. District Superintendent of Police Gyanendrasinh Malik said Aslam and Syed Ali were arrested on the basis of information supplied by another ISI agent, Adil Anjuman, who was arrested in Lucknow in December 2006. Adil reportedly had worked for several months in Bhuj and other parts of Kutch to develop a spy module in the district and was brought on transit warrant to Bhuj for spot-checking. He identified Aslam, who originally hailed from Junagadh in the Saurashtra region of Gujarat, as having helped him to secure false passports and other documents and having used his contacts to create the module.
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March - 1 
Sentinel quoting intelligence sources reports that Pakistan’s Inter-Services Intelligence (ISI) was involved in circulation of fake Indian currencies in Assam and Meghalaya in the second week of February. Meghalaya Police, on February 25 appealed to all citizens for information regarding such activi
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Sentinel quoting intelligence sources reports that Pakistan’s Inter-Services Intelligence (ISI) was involved in circulation of fake Indian currencies in Assam and Meghalaya in the second week of February. Meghalaya Police, on February 25 appealed to all citizens for information regarding such activities on fake currency circulation. Further, Assam Police arrested two persons and recovered fake notes worth INR 39,500 from them on February 28. The youths were carrying fake currencies from Udalguri and Goreswar to the Guwahati city. The report added that ISI agents chennelised fake currencies to Karimganj, Dhemaji, Lakhimpur, Goalpara, Goreswar. Besides, the ISI reportedly has motivated local youths by providing mints for making fake notes in areas like Dhemaji and Lakhimpur.
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March - 2 
A police officer of sub-inspector rank, identified as Manik Ali, was put under suspension for allowing two under trial Pakistan’s Inter-Services Intelligence (ISI) agents to make calls to Bangladesh from a local telephone booth after being produced in a court on March 1, reports Telegraph. Manik Ali
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A police officer of sub-inspector rank, identified as Manik Ali, was put under suspension for allowing two under trial Pakistan’s Inter-Services Intelligence (ISI) agents to make calls to Bangladesh from a local telephone booth after being produced in a court on March 1, reports Telegraph. Manik Ali was reportedly earlier involved in helping ISI agents.
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April - 1 
An agent of the Pakistan’s Inter-Services Intelligence (ISI), who was allegedly attempting to recruit youths from the Hyderabad city, was arrested by the police on April 1, reports Hindu. The arrested person, identified as Maqsood Ahmed, a resident of Malakpet, was working as a manager in Proline ga
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An agent of the Pakistan’s Inter-Services Intelligence (ISI), who was allegedly attempting to recruit youths from the Hyderabad city, was arrested by the police on April 1, reports Hindu. The arrested person, identified as Maqsood Ahmed, a resident of Malakpet, was working as a manager in Proline garments showroom at Somajiguda. Deputy Commissioner of Police (Task Force), V. B. Kamalasan Reddy, said that four compact discs (CDs) and a floppy disk containing provocative speeches were recovered from him. He further said that Maqsood came in contact with an ISI agent Mohammed Abdul Shahed alias Bilal with the help of his friend Mohammed Ibrahim and the duo planned to recruit youths for Jehadi activities in Hyderabad, Gujarat and Somalia.
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April - 7 
Police in Pune are questioning a youth for his suspected links with Pakistan's Inter Services Intelligence (ISI), reports Times of India. A senior police official said, “Things will become clear by tomorrow. We are still investigating and nothing concrete has emerged so far in this connection.” Unc
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Police in Pune are questioning a youth for his suspected links with Pakistan's Inter Services Intelligence (ISI), reports Times of India. A senior police official said, “Things will become clear by tomorrow. We are still investigating and nothing concrete has emerged so far in this connection.” Unconfirmed reports said a 27-year-old Hindi-speaking youth was arrested by the police on April 7.
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May - 30 
Insaf Ali, an agent of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI), was arrested by the Delhi Police from old Delhi railway station on May 30-night while sending secret information of Indian armed forces to Pakistan via a passenger, who was about to board the Samjh
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Insaf Ali, an agent of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI), was arrested by the Delhi Police from old Delhi railway station on May 30-night while sending secret information of Indian armed forces to Pakistan via a passenger, who was about to board the Samjhauta Express train that runs between India and Pakistan. Police sources said that Ali, a native of Pali in Rajasthan, had earlier delivered secret information of Indian security forces to the ISI and was also involved in recruiting people for the agency in New Delhi. Ali had visited Pakistan by Samjhauta Express in 2006 and during his stay in the Pakistani city of Hyderabad, made contacts with one ISI officer, Shoiab Hasan, who lured him to work for their agency in lieu of money. He was also given a week-long training about stealing information about the Indian Army and the Border Security Force, besides the method of writing messages in Roman script. Joint Commissioner of Police, Karnal Singh, said on May 31, that “We are conducting joint interrogation with intelligence officials and raids are being conducted at various places to nab Ali's other associates in Delhi and Rajasthan”.
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June - 16 
An agent of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI) was arrested in Hyderabad by the Special Investigation Cell (SIC) which is assisting the Central Bureau of Investigation (CBI) in its probe into the May 18 Mecca Masjid bomb blast in the city, reports Times of
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An agent of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI) was arrested in Hyderabad by the Special Investigation Cell (SIC) which is assisting the Central Bureau of Investigation (CBI) in its probe into the May 18 Mecca Masjid bomb blast in the city, reports Times of India. Mohammed Abdul Sattar, a 27-year-old airconditioner mechanic, was picked up on June 15 from near Secunderabad railway station while moving under suspicious circumstances with a travelling bag. He reportedly confessed that he had received arms training in Pakistan in 2004 along with other ISI activists under the leadership of Shaheed, a key suspect in the Hyderabad blast. However, it was not clear if Sattar had any role in the blast. The police seized provocative literature and VCDs on jehadi activities from his possession. He was produced in a court which sent him to judicial remand for 15 days.
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June - 22 
The Army arrested 13 suspected Inter-Services Intelligence (ISI) agents from the North Cachar district, reports Sentinel. The accused were identified as Lakshmi Narayan Sarma, Mohammed Islam, Mohammed Isan Sheikh, Mohammed Rekibuddin, Abdul Khaleq, Mahabir Sarma, Bajrang Sheikh, Zakir Hussain, Abdul
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The Army arrested 13 suspected Inter-Services Intelligence (ISI) agents from the North Cachar district, reports Sentinel. The accused were identified as Lakshmi Narayan Sarma, Mohammed Islam, Mohammed Isan Sheikh, Mohammed Rekibuddin, Abdul Khaleq, Mahabir Sarma, Bajrang Sheikh, Zakir Hussain, Abdul Salam, Naresh Sarma, Meijul Lashkar, Abdul Talukdar and Surya Tantubau.
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June - 25 
Three persons, suspected to be agents of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI), were arrested on June 25 near the Nizamuddin railway station in New Delhi, reports The Hindu. Special Cell officials of the Delhi Police said that the three young men, identified
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Three persons, suspected to be agents of Pakistan's external intelligence agency, the Inter-Services Intelligence (ISI), were arrested on June 25 near the Nizamuddin railway station in New Delhi, reports The Hindu. Special Cell officials of the Delhi Police said that the three young men, identified as Nayeem, Mohammad Muslim and Wasim, all residents of Ghaziabad in Uttar Pradesh, were carrying counterfeit currency notes worth INR 3.3 million. The currency notes, concealed in 216 thread-rollers, consisted of notes of INR 1,000 and INR 500 denominations, which had been smuggled in from Pakistan through the Rajasthan border, police sources said.
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June - 29 
The Hindu reports that Mohammad Naseem, a Lance Naik with the 3rd Jammu and Kashmir Light Infantry posted at Rangret in Srinagar, was arrested near the Shastri Park Metro railway station in New Delhi on June 29 for nexus with Pakistan’s external intelligence agency, the Inter-Services Intelligence (
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The Hindu reports that Mohammad Naseem, a Lance Naik with the 3rd Jammu and Kashmir Light Infantry posted at Rangret in Srinagar, was arrested near the Shastri Park Metro railway station in New Delhi on June 29 for nexus with Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI). Delhi Police arrested Naseem, a resident of Poonch in Jammu and Kashmir, who was supplying documents pertaining to national security to ISI agents against monetary considerations. Some defence-related documents were reportedly recovered from him. They contained details of the training of Army personnel, weaponry, positioning of various units, movement of troops and a handwritten Urdu paper on the rank structure of Jammu and Kashmir Light Infantry.
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July - 13 
Gujarat Police reportedly neutralized a module of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), operating in the country to smuggle in fake currency, narcotics and arms and ammunition through the Mandvi port in the Kutch district of Gujarat. Six persons, includin
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Gujarat Police reportedly neutralized a module of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), operating in the country to smuggle in fake currency, narcotics and arms and ammunition through the Mandvi port in the Kutch district of Gujarat. Six persons, including two Pakistani nationals, were arrested in this connection and they revealed that the module had already smuggled in INR 2.4 million in fake currency through Mandvi and sent it to Hyderabad, capital of Andhra Pradesh. The Pakistani nationals were identified as Abdul Gaffar Qasim Chiba and Abdul Khalif Tayyab Chauhan, both residents of Bhabhobhit area in Karachi. The Indians include Mumbai-based operative Sayyed Ahmed Ali and three other Mandvi-based fishermen, Abdullah Adam Dosani, Suleman Mohammad Chauhan and Ismail Yakub Chiba. On July 13, the Kutch District Superintendent of Police, Gyanendra Singh Malik, told The Hindu that the group used to receive the contraband in the mid-seas off the Mandvi coast.
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July - 16 July - 17
Indian Express reports that the Kutch police in Gujarat has made five more arrests in connection with the fake currency racket allegedly involving two agents of the Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI), which was neutralised last week. While three men were a
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Indian Express reports that the Kutch police in Gujarat has made five more arrests in connection with the fake currency racket allegedly involving two agents of the Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI), which was neutralised last week. While three men were arrested from Mumbai and one from Salaya village near Mandvi on July 16, another was arrested in Vadodara on July 17. The four accused arrested on July 16 have been identified as Mohammed Salim Haji Mohmed Memon, Sultan Ali Sahid Hasan Ansari, Ifran Sidiqui Lakhani, and Ibrahim Ismail Juneja. They have been remanded in custody till July 28.
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July - 17 July - 18
A suspected agent of Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI) was arrested in Bhopal on July 17 along with secret documents related with the Army, maps and photographs of vital installations. During interrogation, he revealed his identity as Mohammad Naeem, a re
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A suspected agent of Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI) was arrested in Bhopal on July 17 along with secret documents related with the Army, maps and photographs of vital installations. During interrogation, he revealed his identity as Mohammad Naeem, a resident of Jhansi in Uttar Pradesh, who worked as a fourth grade employee of Indian Railways. He was produced in court on July 18 and has been remanded to police custody for next couple of days. Additional Superintendent of Police Deepak Verma said that the person was seen near the military base 3 EME Center in Bairagarh, on the outskirts of Bhopal for the past few days and was arrested by a police team from the spot.
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July - 19 
On July 19, Sarfaraz Alam alias Pappu, an arms dealer was arrested near Chaplin Cinema in Kolkata with an improvised 7.62 mm pistol with five rounds and a spare magazine with five rounds, reports Times of India. Alam— a resident of Madan Mohan Burman Street in Kalabagan — had shot into prominence af
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On July 19, Sarfaraz Alam alias Pappu, an arms dealer was arrested near Chaplin Cinema in Kolkata with an improvised 7.62 mm pistol with five rounds and a spare magazine with five rounds, reports Times of India. Alam— a resident of Madan Mohan Burman Street in Kalabagan — had shot into prominence after the Babri Masjid demolition in 1992. Police sources said that fanning fundamentalism among the poor had brought him close to Pakistan’s external intelligence agency, the Inter-Services Intelligence (ISI). He had visited Pakistan and Bangladesh and helped in smuggling sophisticated arms and explosives. He also provided logistical support to terrorists and ISI agents.
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July - 26 
Police also arrested two agents of the Inter-Services Intelligence, (Pakistan’s external intelligence agency, identified as Malazuddin Mandal and Surat Mandal, from Kathalguri in the Kokrajhar district on July 26.
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Police also arrested two agents of the Inter-Services Intelligence, (Pakistan’s external intelligence agency, identified as Malazuddin Mandal and Surat Mandal, from Kathalguri in the Kokrajhar district on July 26.
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October - 15 
On October 15, the Mumbai anti-terrorism squad (ATS) claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), recently. Police sources claimed that the agent, Mohammed Qamar Shafi Afghani, was passing vital information to Pakistan, repor
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On October 15, the Mumbai anti-terrorism squad (ATS) claimed to have arrested an agent of the Pakistani external intelligence agency, the Inter-Services Intelligence (ISI), recently. Police sources claimed that the agent, Mohammed Qamar Shafi Afghani, was passing vital information to Pakistan, reports Times of India. Afghani, a zari worker by profession, lived in the Govandi slums from where the ATS had earlier arrested Mohammed Ali, another person accused in the July 11, 2006 Mumbai explosions case. Police seized Afghani’s passport, a CD, ration card and five credit cards, which were reportedly gifted by an ISI agent called Tayyeb. Afghani had visited Pakistan twice - in 2006 and 2007. Joint Commissioner of Police, K. P. Raghuvanshi, said, "We had information that Afghani had been clicking photographs and passing information on some vital institutions in Mumbai. We have got his remand till October 26.’’ Afghani had withdrawn around INR 200,000 in the last two years from the banks. Additional Commissioner of Police Parambir Singh said "His main job was to collect information on the navy. He even tried to get in touch with a few retired officers.’’
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December - 14 
Further, an agent of the Pakistan’s Inter-Services Intelligence (ISI), identified as Mojibullah Alam alias Asfi Alam, was arrested by the Special Branch of Assam Police at Guwahati on December 14-night, reports Sentinel. He belonged to Azampur village under Uttara police station in Dhaka, capital of
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Further, an agent of the Pakistan’s Inter-Services Intelligence (ISI), identified as Mojibullah Alam alias Asfi Alam, was arrested by the Special Branch of Assam Police at Guwahati on December 14-night, reports Sentinel. He belonged to Azampur village under Uttara police station in Dhaka, capital of Bangladesh. Alam was earlier an activist of the Jamaat-e-Islami, and in 1993 he joined the Harkat-ul-Majahideen (HUM) and underwent training in Pakistan occupied Kashmir. From 2006 onwards, he was working as an ISI operative looking after all ISI activities in Northeast.
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