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Incidents of ISI Modules Neutralised:2010
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Date
Incidents
June - 4 
The Anti Terrorist Squad (ATS) of the Uttar Pradesh Police (UPP) on June 4 arrested one Kanhaiya Lal Gupta in Siddhart Nagar District bordering Nepal after INR 100, 000 of Fake Indian Currency Note (FICN) was recovered from his possession, reports Times of India. Initial investigations have revealed
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The Anti Terrorist Squad (ATS) of the Uttar Pradesh Police (UPP) on June 4 arrested one Kanhaiya Lal Gupta in Siddhart Nagar District bordering Nepal after INR 100, 000 of Fake Indian Currency Note (FICN) was recovered from his possession, reports Times of India. Initial investigations have revealed that Gupta was actively working for the Pakistani Inter-Services Intelligence (ISI) and looking after the FICN segment through UP-Nepal border and had pumped in no less than INR10 million in FICN during the last 5 years. Investigators quoting initial revelations said that he has turned out to be the third important link in the FICN racket involving some important criminals like Vinod Jaiswal of Bhairawan Galla Mandi in Nepal and Yunus Ansari of Kathmandu -- the two topmost identified controllers of FICN racket in Nepal. During interrogation, Gupta revealed that he was a native of Gagaha village in Gorakhpur and was presently residing near Barmail Toll in Bhairhwan locality in Roopandehi District of Nepal. Though initially Gupta claimed that the FICN seized from him was printed and supplied by local gangs, but the ATS after screening the seized notes closely found that the paper used and the quality of ink and printing was nothing less than the factory printed currency being supplied by the ISI. Gupta subsequently confessed to his link with the ISI based in Nepal.
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June - 9 
Pakistani born American Lashkar-e-Toiba (LeT) operative David Headley has confirmed that LeT terrorists carried out the November 26, 2008 (also known as 26/11) Mumbai attack under the "guidance" of Pakistan's Inter-Services Intelligence (ISI), reports Times of India. Headley, who is being interrogat
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Pakistani born American Lashkar-e-Toiba (LeT) operative David Headley has confirmed that LeT terrorists carried out the November 26, 2008 (also known as 26/11) Mumbai attack under the "guidance" of Pakistan's Inter-Services Intelligence (ISI), reports Times of India. Headley, who is being interrogated in the US by a team of Nation Investigation Agency (NIA) officials, has said that the notorious ISI was engaged with the LeT commanders responsible for the 26/11 carnage at "each and every stage of the plot". The account of the terrorist, who receed targets for LeT terrorists across the country, corroborates India's stand about the involvement of Pakistani State actors in terrorism, trains the spotlight on LeT-ISI tandem, and explains Pakistan's unwillingness to clamp down on the LeT leadership. Headley has mentioned serving officers of Pakistan Army — Major Sameer Ali, Major Iqbal and Major Haroon — as those who collaborated with the LeT terrorists. Major Sameer and Major Iqbal figured in the dossier India gave to Pakistani foreign secretary Salman Bashir. However, Union Home Minister P. Chidambaram is to demand voice samples of seven LeT commanders including Zakiur Rahman Lakhvi, Zarar Shah, Abu Al Qama and others when he meets his Pakistani counterpart Rehman Malik during his visit to Islamabad for the conference of Home Ministers from South Asian Association for Regional Cooperation (SAARC) region. Pakistan has so far refused to give voice samples which could help investigators ascertain the identity of those who instructed the 26/11 attackers as they went about their deadly assignment. Headley has also revealed how post-26/11, ISI wanted LeT to disown the Mumbai attack to turn the global attention away from the terror outfit that Pakistan considers to be an important strategic asset to be used against India. With Mohammad Ajmal ‘Kasab’ snared, and investigations by India and Federal Bureau of Investigation (FBI) homing in its nexus with LeT, ISI planned to blame the carnage on al-Qaeda. It even prepared a list of 4-5 al-Qaeda figures who were to be projected as the conspirators. Headley also admitted that while he had started off as a LeT recruit, he started drifting towards al Qaeda under the influence of Major Abdul Rahman Saeed. Saeed, who served with 6 Baloch Regiment of Pakistan Army, took voluntary retirement in 2002 to devote himself full time to al Qaeda's cause. Headley, who respected Saeed for his "sacrifice", went high in the retired Major's esteem because of precise inputs he provided for the 26/11 attack.
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October - 28 
Press Trust of India (PTI) reports that a Delhi court on October 28 sentenced a Pakistani national to five years and six months in jail for spying as he was found supplying classified and secret details about the deployment and movement of Army through courier to his handlers in Pakistan, in 2005. A
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Press Trust of India (PTI) reports that a Delhi court on October 28 sentenced a Pakistani national to five years and six months in jail for spying as he was found supplying classified and secret details about the deployment and movement of Army through courier to his handlers in Pakistan, in 2005. Additional Sessions Judge Dharmesh Sharma also imposed a fine of INR 7,000 on the convict, identified as Asim Waseem aliasSumaar Ali after holding him guilty under the Official Secrets Act, the Indian Penal Code and the Foreigners Act. The Police found that the accused was passing classified and secret details about the deployment and movement of army through courier. They also recovered two driving licenses from Ali issued in Agra (Uttar Pradesh) and Hissar (Haryana). Ali was arrested by Delhi Police's Special Cell sleuths on September 15, 2005, following a tip off that a man from Pakistan's Rahimyar Khan District had entered the country and was spying on the directions of the Pakistan’s External Intelligence agency Inter-Service Intelligence (ISI).
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