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India
Incidents of ISI Modules Neutralised:2011
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Date
Incidents
March - 23 
An Inter Services Intelligence (ISI) agent was arrested from a hotel in Agartala on March 23, reports Daily Excelsior. Security Forces (SFs) recovered 1, 66,000 BDR (Bangladeshi taka), INR 12,000, a laptop and a passport. Earlier on March 16, SFs arrested of four ISI agents from Agartala Hospital.
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An Inter Services Intelligence (ISI) agent was arrested from a hotel in Agartala on March 23, reports Daily Excelsior. Security Forces (SFs) recovered 1, 66,000 BDR (Bangladeshi taka), INR 12,000, a laptop and a passport. Earlier on March 16, SFs arrested of four ISI agents from Agartala Hospital.
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May - 9 
The Indian authorities on May 9 released detailed dossiers on five Pakistani nationals, including a serving Major of Pakistani spy agency Inter services Intelligence(ISI) who have been chargesheeted by US authorities in connection with the Mumbai terror attacks, reports Times of India. The move is a
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The Indian authorities on May 9 released detailed dossiers on five Pakistani nationals, including a serving Major of Pakistani spy agency Inter services Intelligence(ISI) who have been chargesheeted by US authorities in connection with the Mumbai terror attacks, reports Times of India. The move is aimed at highlighting the role of ISI as a terror sponsor at a time when the detection of Osama bin Laden in the garrison town of Abbottabad deep inside Pakistan has trained the global spotlight anew on ISI's terror links across the globe. The individual identified as 'Major Iqbal'also figures in a US chargesheet accusing him of being one of the conspirators behind Mumbai terror attacks( November 26, 2008, also known as 26/11).
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May - 11 
The Union Government on May 11 came out with a list of 50 “most wanted fugitives” hiding in Pakistan, reports PTI. They included Dawood Ibrahim( dreaded underworld don and boss of the eponymous crime syndicate D-Company, notorious for its connection with terrorists), Hafiz Saeed {Mastermind of the
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The Union Government on May 11 came out with a list of 50 “most wanted fugitives” hiding in Pakistan, reports PTI. They included Dawood Ibrahim( dreaded underworld don and boss of the eponymous crime syndicate D-Company, notorious for its connection with terrorists), Hafiz Saeed {Mastermind of the terrorist attacks on Mumbai on November 26, 2008(also known as 26/11) and leader of the militant outfit Lashkar-e-Toiba(LeT)}, Zaki ur Rehman Lakhvi( LeT militant and 26/11 mastermind), Major Iqbal{a suspected serving Inter-Services Intelligence (ISI) officer, who also figures in the FBI indictment in a Chicago court in connection 26/11 attacks}, Maulana Masood Azhar{ chief of the militant outfit Jaish-e- Mohammed(JeM) and principal accused in the 2001Indian Parliament attack case}, Ilyas Kashmiri( an al Qaeda militant accused of transnational crimes and conspiracy to commit various terror acts in India), Memon Ibrahim alias Tiger Memon, Shaikh Shakeel alias Chota Shakeel, Memon Ayub Abdul Razak, Anis Ibrahim Kaskar Shaikh, Anwar Ahmed Haji Jamal and Mohammed Ahmed Dosa ( all close associates of Dawood Ibrahim and involved in the 1993 Mumbai serial blasts case). Among other terrorists wanted in connection with 26/11 attacks are Sajid Majid, Major Sameer Ali, Sayeed Abdul Rehman alias Pasha and Abu Hamza. Among the Sikh militants the names of Lakhbir Singh Rode, founder International Sikh Youth Federation (Rode) , Paramjit Singh Pamma (Panjwar) , president Khalistan Commando Force , Ranjit Singh Neeta, president Khalistan Zindabad Force(KZF) and Wadhawa Singh Babbar, president Babbar Khalsa International(BKI) figured in the list. The list was earlier given to Pakistan at the Home Secretary-level talks in March 2011.
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May - 26 
On the fourth day of the trial in Chicago in US, Mumbai terror attack (November 26, 2008, also known as 26/11) co-accused (along with the Pakistani- Canadian national Tahawwur Hussein Rana), Pakistani- American national David Coleman Headley on May 26 testified that he had attended over 50 training
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On the fourth day of the trial in Chicago in US, Mumbai terror attack (November 26, 2008, also known as 26/11) co-accused (along with the Pakistani- Canadian national Tahawwur Hussein Rana), Pakistani- American national David Coleman Headley on May 26 testified that he had attended over 50 training sessions with Inter-Services Intelligence (ISI), reports The Hindu. He confessed of having received espionage] training from the ISI. Other important details revealed by Headley were as follows: A Pakistani Navy man was present during discussions with his ISI handler Major Iqbal on landing sites and arrival of Lashkar-e-Toiba (LeT) terrorists by sea. Sajid Mir, the LeT commander of transnational operations, had overall control of the tactical planning of the operation, and issued directions to the attackers using Internet and satellite phone links. He was instrumental in the decision that the assault team would fight until its members were killed, and personally ordered the execution of two hostages held at Mumbai's Chabad House. LeT ‘supreme commander’ Hafiz Muhammad Saeed told the 10-member assault team, which attacked Mumbai in November 2008, that “being shot would feel like a pinprick, bloodstains would be like rose petals, and that angels would come down to take their souls.” Muzammil Bhat, a long-standing veteran of the LeT's operations in Jammu and Kashmir, was responsible for training the assault teams to the high standards needed to execute Mir's plans. Rana told co-accused Pakistani-American David Coleman Headley, in a September 2009 conversation, that the nine LeT operatives, who died in the attack, deserved the Nishan-e-Haider — Pakistan's highest military honour. Headley and Rana also discussed plans for future operations during the conversation, which was being secretly recorded by the Federal Bureau of Investigation.
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May - 27 
During the trial of Tahawwur Hussein Rana, the Pakistani-Canadian national accused of involvement in the Mumbai terror attacks (November 26, 2008, also known as 26/11), his accomplice and co-accused, David Coleman Headley testified that Pakistani Navy, at the behest of the Pakistan intelligence a
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During the trial of Tahawwur Hussein Rana, the Pakistani-Canadian national accused of involvement in the Mumbai terror attacks (November 26, 2008, also known as 26/11), his accomplice and co-accused, David Coleman Headley testified that Pakistani Navy, at the behest of the Pakistan intelligence agency Inter Services Intelligence (ISI) had trained the 26/11 terrorists, Times of India reports. Highly placed Government officials said this was extremely significant in the light of intelligence inputs from Indian agencies in September 2006 that ISI was facilitating training of close to 150 LeT operatives in sea guerrilla warfare.
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May - 31 
A Delhi Court on May 31 remanded a Navy mechanic who was arrested on charges of spying for Pakistan to 14-days judicial custody, reports Times of India. Chand Kumar Prasad was produced after five-day custodial interrogation before Chief Metropolitan Magistrate Kaveri Baweja, who remanded him to jud
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A Delhi Court on May 31 remanded a Navy mechanic who was arrested on charges of spying for Pakistan to 14-days judicial custody, reports Times of India. Chand Kumar Prasad was produced after five-day custodial interrogation before Chief Metropolitan Magistrate Kaveri Baweja, who remanded him to judicial custody till June 13.
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July - 22 
According to TIMES NOW, Ghulam Nabi Fai’s Kashmiri American Centre in various countries, not just in United States (US) but also in the United Kingdom (UK) was being used to spread Pakistan’s Inter-Services Intelligence (ISI’s) anti-India agenda. Following these revelations Britain’s Scotland Yard h
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According to TIMES NOW, Ghulam Nabi Fai’s Kashmiri American Centre in various countries, not just in United States (US) but also in the United Kingdom (UK) was being used to spread Pakistan’s Inter-Services Intelligence (ISI’s) anti-India agenda. Following these revelations Britain’s Scotland Yard has initiated probe in to the financing of London-based Justice Foundation which was being routed money through the Fai’s Kashmiri American Centre. Earlier, few years back, a probe was launched against the sources of funding of the Foundation, which is accused of financing 'jihadi' groups that have been launching attacks against India in Jammu and Kashmir. Fai (62) and Zaheer Ahmad (63) both US citizens, were charged with conspiring to act as agents of a foreign power in violation of the Foreign Agents Registration Act of US. Fai, with the help of Ahmad, allegedly funnelled ISI’s cash into the US to influence the American policy on Kashmir. Further, Deccan Herald reported that Fai’s international seminars on Kashmir were also financed by the ISI. According to the Federal Bureau of Investigation (FBI) affidavit, the ISI instructed Fai on whom to invite to the seminars. This has raised valid concern in India as several prominent Indian journalists and opinion makers have participated in the seminars where Pro-Pakistan resolutions were passed.
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November - 22 
The Union Government on November 22 said that Pakistan's spy agency Inter Services Intelligence (ISI) continued to support various terrorist outfits to spread violence in India, according to Indian Express. "As per available intelligence inputs, Pakistan-based terrorist outfits, particularly Lashkar
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The Union Government on November 22 said that Pakistan's spy agency Inter Services Intelligence (ISI) continued to support various terrorist outfits to spread violence in India, according to Indian Express. "As per available intelligence inputs, Pakistan-based terrorist outfits, particularly Lashkar-e-Taiba, Jaish-e- Mohammed, Hijbul Mujahideen etc., continue to receive support from ISI," Union Minister of State for Home Jitendra Singh informed Lok Sabha (Lower House of Parliament) in a written reply. On Pakistan-backed spy modules, Singh said: "During the last three years and the current year (2008 to 2011 till date), a total of 46 Pakistan-backed espionage modules were busted in the country". However, Singh said, no cases of espionage, specifically by people working in foreign companies, have been reported. Replying to another question, the minister said as per available information, investigation into terrorism-related cases by State Police Forces and disclosures of arrested people revealed names of a few terrorist elements in Bihar having links with Lashkar-e-Toiba (LeT). "On the basis of inputs, four LeT operatives of Bihar were identified and arrested between 2004 and 2009," he said.
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December - 16 
Pakistani woman spy Soofia Kanwal, who was arrested at New Delhi along with her companion Imran on December 5, is suspected to be a suicide bomber or fidayeen, according to The Times of India. Preliminary inputs from Intelligence Bureau (IB) and Research and Analysis Wing (R&AW) suggest that a woman
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Pakistani woman spy Soofia Kanwal, who was arrested at New Delhi along with her companion Imran on December 5, is suspected to be a suicide bomber or fidayeen, according to The Times of India. Preliminary inputs from Intelligence Bureau (IB) and Research and Analysis Wing (R&AW) suggest that a woman fidayeen trained in Pakistani jihad launch pads had infiltrated into India on a terror mission. During interrogation, Police have found out that senior Bhartiya Janata Party (BJP) leader and Gujarat Chief Minister Narendra Modi was on her radar and she was giving finishing touches to her terror plan on directions from her Pakistan. Soofia also had Gujarat's Akshardham temple on her radar.
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December - 21 
Government on December 21 gave its sanction to the National Investigation Agency (NIA) to charge sheet nine persons, including two serving Inter Services Intelligence (ISI) officers, Major Iqbal and Major Samir Ali, Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley, LeT founde
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Government on December 21 gave its sanction to the National Investigation Agency (NIA) to charge sheet nine persons, including two serving Inter Services Intelligence (ISI) officers, Major Iqbal and Major Samir Ali, Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley, LeT founder Hafiz Saeed, al Qaida operative Ilyas Kashmiri, for plotting terror strikes in India, including the 26/11 Mumbai attack, reports Times of India. The sanction will now pave the way for NIA - which had registered the case against these accused in November 2009 - to file charge sheet against them in any day from now. It is for the first time that an Indian probe agency will name serving ISI officers in a charge sheet. Name of a retired Pakistani Army Major, Abdul Rehman Hashim, will also be there in the charge sheet. Others who will be charge sheeted include 26/11 attacks mastermind and LeT ‘commander’ Zaki-ur-Rehman Lakhvi, another LeT's top operative Sajid Majid and Headley's accomplice and Pakistani-Canadian Tahawwur Hussain Rana. While Headley and Rana - arrested by the FBI in Chicago in October 2009 - have been in US jail ever since they were caught there, Lakhvi - arrested by Pakistani authorities in connection with the 26/11 terror attack -- has been in Pakistani jail. The others, however, remain scot free in Pakistan. It was Hashim who had set up the ISI's 'Karachi Project' and trained a number of Indian youths for carrying out attacks in India. The project is meant to bleed India using locals through LeT's network. The charge sheet will also be the first Indian 'legal' document mentioning about the 'Karachi Project' and how it is being ran by network of Indian Mujahideen (IM) terrorists who are LeT's fronts in India. The 'Project' was set up for giving an impression of 'home-grown' terror in India.
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December - 24 
The 60-page National Investigation Agency (NIA) charge sheet (filed on December 24), highlighted roles of Lashkar-e-Toiba (LeT) founder Hafiz Saeed, LeT commander Zakir-ur-Rehman Lakhvi, al-Qaeda operative Ilyas Kashmiri and two serving Pakistani Inter-Services Intelligence (ISI) officers - Major Iq
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The 60-page National Investigation Agency (NIA) charge sheet (filed on December 24), highlighted roles of Lashkar-e-Toiba (LeT) founder Hafiz Saeed, LeT commander Zakir-ur-Rehman Lakhvi, al-Qaeda operative Ilyas Kashmiri and two serving Pakistani Inter-Services Intelligence (ISI) officers - Major Iqbal and Major Sameer Ali in "larger conspiracy to organize spectacular terrorist attacks on places of iconic importance in India", reports The Times of India. It also gave details of how Headley during his post-26\11 visits to India in March, 2009, went for reconnaissance trips for synchronized terror strikes on Jewish houses located in five places - New Delhi, Mumbai and Pune in Maharashtra, Goa and Pushkar (Rajasthan) - at the behest of Ilyas Kashmiri. It has been further added by The Hindu, that according to the charge sheet, Headley was scouting only the Jewish targets on instructions from Kashmiri. India will share NIA's charge sheet, filed against American terrorist David Coleman Headley and eight others, including Hafiz Saeed and two serving Pakistani ISI officials, with Pakistan during home secretary-level talks between the two countries in Islamabad in January, 2012, reports The Times of India. It also documented the communication between Headley and his accomplice Tahawwur Hussain Rana through an email account - "
[email protected]
" - enlisting property details and debts. Details of Headley's stay in two hotels - De Holiday Inn and Anand - in Delhi's Paharganj area and other hotels in places like Pune, Goa, Mumbai, Pushkar are given in the charge sheet, backed by records of his visit and travel documents. The charge sheet said: "He also collected critical information and videos of places including but not limited to Chabad houses in India, Bhabha Atomic Research Centre, Mantralaya and Air India building in Mumbai, National Defence College in Delhi and so on".
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December - 24 
The National Investigation Agency (NIA) on December 24, filed chargesheet against nine persons including two serving Pakistan Inter-Services Intelligence (ISI) officers- Major Iqbal and Major Samir Ali as well as David Headley and Hafiz Saeed, founder of Lashkar-e-Toiba (LeT) for the 26/11 attacks i
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The National Investigation Agency (NIA) on December 24, filed chargesheet against nine persons including two serving Pakistan Inter-Services Intelligence (ISI) officers- Major Iqbal and Major Samir Ali as well as David Headley and Hafiz Saeed, founder of Lashkar-e-Toiba (LeT) for the 26/11 attacks in India, according to The Times of India. This is the first time India has framed terror charges against serving officers of Pakistan's Army for terror attacks in India. The chargesheet also names 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, Headley's accomplice and Pakistani-Canadian Tahawwur Rana, as well as dead al-Qaeda leader Illyas Kashmiri for waging war against the country and other relevant sections of Unlawful Activities Prevention Act. Sajid Malik, Headley's handler, and Abdul Rehman Hashmi, is also named as accused in the chargesheet, the sources said. All the accused have been booked under section 120-B, 121, 121 A, 302, 468 and 471 Indian Penal Code (IPC) and 16, 18, 20 of Unlawful Activities Prevention Act.
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