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Incidents of ISI Modules Neutralised:2013
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Date
Incidents
January - 8 
Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India.
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Directorate of Revenue Intelligence (DRI) sleuths on January 8 arrested two persons, identified as Manoj Sah and Brijesh Sahni from Muzaffarpur (Muzaffarpur District) railway station and recovered Fake Indian Currency Note (FICN) of 1000 denomination worth INR 4, 91,000, reports The Times of India. The arrested persons told their interrogators that the fake currency notes had been smuggled from Bangladesh with the help of Pakistan’s Inter-Services Intelligence (ISI) operatives. "The duo admitted their involvement in the smuggling and revealed that they were a part of an international network," the DRI officer added.
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May - 10 
A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in
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A Barmer resident, identified as Roshan Khan was arrested on May 10 on charges of spying for Pakistan for the past 3 to 4 years, reports The Times of India. Officials said some strategically important documents were recovered from his house. According to sources, Roshan lives in Mathurani village in Gadara Police Station area in Barmer. An unnamed officer commented, "Khan's brother-in-law lives in Pakistan. Through him, he came in contact with an intelligence unit working under Pakistan army. He had been sending strategically important information to Pakistan. He has been booked under sections of the Official Secrecy Act and has been taken to Jaipur for further interrogation”.
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May - 17 
An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an emplo
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An Upper Division Clerk, B.K. Sinha (43), was arrested in Jaipur by the special branch personnel for allegedly sharing classified information and documents with Pakistan’s Inter-Services Intelligence (ISI) through a Nepal-based agent, Indian Express reported on May 18. The accused worked as an employee of the Army Supply Corp and was posted in the South Western Command in Jaipur. After receiving a tip-off from sources, the special branch of Rajasthan Police interrogated Sinha under the Official Secrets Act. Sinha confessed to spying and important documents were recovered in raids conducted at his house, the Police said. He has been taken into seven-day police custody till May 20, 2013 and will be produced in a local court. Additional Director General (Intelligence) D.S. Dinkar said, "The accused is a resident of Karimganj in Assam and was working closely with a Nepal-based ISI agent. He joined the Army Supply Corp in Jaipur in 1995 and was posted in Siliguri from 2000 to 2011 after which he was promoted and came back to Jaipur…Through another colleague in the Army, Sinha had met the ISI agent in Nepal. He frequented Kathmandu to share strategic information about the Army and its movement with the ISI agent.”
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May - 19 
Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janm
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Darjeeling Police on May 19 arrested four agents of Pakistan’s Inter-Services Intelligence (ISI) who had been siphoning information from the Sukna cantonment of Darjeeling District for the past five years, according to The Times of India. One of them is a sacked Army driver and another a Gorkha Janmukti Morcha(GJM) leader. Three others, including an army clerk, have been detained for interrogation. Smuggler-turned-GJM leader Mesha Souria, was the ringleader of the operation, say Police. The first to be arrested on May 19 was Maghan Bahadur Singh, dismissed from the Army in 2003 after being accused in a murder and a series of vehicle thefts. He was arrested from Garidhura in Kurseong sub-division of Darjeeling District. After that, Souria was arrested from the Panighata tea estate. Maghan's interrogation led Police to two alleged linkmen, Dhan Bahadur Pradhan and Gopal Khati. According to Police Pradhan passport had been to Afghanistan. The four operatives targeted the XXXIII Corps and 24 Air Force Provost Unit and got INR 25,000 for every piece of information they sold to ISI handler, say Police.
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May - 20 
Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Fou
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Darjeeling Police on May 20 arrested another Inter-Services Intelligence (ISI) operative, identified as Mani Kumar Biswakarma from Sukna cantonment of Darjeeling District for allegedly siphoning information from there, reports The Times of India. This takes the arrest tally in the case to five. Four ISI operatives were earlier arrested on May 19.
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May - 23 
Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civ
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Darjeeling Police on May 23 arrested one Mohammad Azad from New Jalpaiguri Railway Station in Jalpaiguri District for his alleged links with Pakistan’s Inter Service Intelligence (ISI) operatives based in Delhi, according to Hindustan Times. Earlier on the same day, the Commanding Officer of the Civil Government Traffic Department based at the Sukna 33 Corps Head Quarters lodged an FIR at the Kurseong Police Station naming Azad for allegedly transferring documents and photographs of army installations to agents in Delhi. Azad had been working as a cleaner in the Civil Government Traffic Department since 1999. Kunal Agarwal, Superintendent of Police, Darjeeling said, “We have found pictures of important army installations in his Cell phone. Azad has been booked under Sections 3 and 9 of Official Secrets Act 1923. Azad will be produced at the Kurseong Court on Friday. We have also informed our Delhi counterparts.”
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June - 28 
A suspected Inter-Services Intelligence (ISI) agent, Magan Bahadur Singh surrendered in Siliguri in Darjeeling District (West Bengal) on June 28, reports The Times of India. He was earlier arrested on May 18 from Garidhura in Kurseong (same District) and was mistakenly released from Darjeeling jail
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A suspected Inter-Services Intelligence (ISI) agent, Magan Bahadur Singh surrendered in Siliguri in Darjeeling District (West Bengal) on June 28, reports The Times of India. He was earlier arrested on May 18 from Garidhura in Kurseong (same District) and was mistakenly released from Darjeeling jail on June 27. Singh was arrested last month on charges of having connections with the Pakistani intelligence department.
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July - 17 
A US citizen, Natasha Singh, has been asked by Police in Darjeeling (Darjeeling District) in West Bengal to leave India within 48 hours after she was detained by the authorities of the Darjeeling District jail where she had allegedly gone to meet an arrested Inter-Services Intelligence (ISI) agent u
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A US citizen, Natasha Singh, has been asked by Police in Darjeeling (Darjeeling District) in West Bengal to leave India within 48 hours after she was detained by the authorities of the Darjeeling District jail where she had allegedly gone to meet an arrested Inter-Services Intelligence (ISI) agent under a false identity, The Times of India reports on July 18. Natasha, on July 17 met Mesasouria, one of the four ISI agents arrested by the Police at Panihati in Kurseong sub-division on May 18. She was detained by the jail guards during her exit after she produced someone else's voter ID card on being asked to prove her identity. Natasha, whose parents are of Indian origin, came to the country on a tourist visa, the police said adding that she had left for Delhi in the night of July 17.
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July - 26 
The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hote
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The Anti-Terror Squad (ATS) arrested a suspect, identified as Ahmed Teli, having connections with the Inter-Services Intelligence (ISI), from Lucknow (Lucknow District) on July 26, reports The Times of India. The ATS recovered over 500 fake notes of INR 1,000 denomination, bus tickets to Nepal, hotel bills, courier receipts, pocket diary containing details of international fake currency operatives, mobile phone and four SIM cards from the arrestee, identified as Ahmed Teli. Teli used six identities to operate from various states and the neighbouring countries. Teli admitted having met top officials of ISI. Apart from expanding the fake currency ring, ISI also asked Teli to recruit youth for Lashkar-e-Toiba (LeT) and spying in India. Teli also revealed names of several Indian fugitives who have been given shelter by Pakistan. He revealed names of some 'active persons' who are in touch with ISI handlers and kingpins of the racket in Pakistan. Some of them include Irshaad Chowdhary, Aslam Shera, Rajjak Marfani, Jameel Bhatti, Yonous Ansari, Altaf Ansari, Pramod Kushwaha, Lal Mohammad alias Thapa, Sajid Ansari and Javed.
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August - 9 
A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muz
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A suspected Inter-Services Intelligence (ISI) agent was arrested near Raxaul town in East Champaran District in connection with a case of smuggling Fake Indian Currency Notes (FICN) on August 9, reports DNA India. A joint team of Directorate of Revenue Intelligence (DRI) officials from Patna and Muzaffarpur arrested Mohammad Zamil alias Waseem alias Bhura, reports The Times of India. Zamil was wanted by the DRI team in connection with the seizure of FICNs of INR 2.96 million on June 22, 2013 which was brought from China through a courier company on the address of a restaurant situated in New Delhi. The said consignment of FICN was brought from Shenzhen, an industrial hub in China. The accused was working for Pakistan-based ISI operative Iqbal Sana alias Hafiz and circulating FICNs in Uttar Pradesh and Delhi at the latter's behest, Deputy Director of DRI Vidyut Vikas said, adding that Jameel had gone underground and taken shelter in Nepal after recovery of FICNs, according to DNA India.
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August - 13 
Pakistani intelligence agency- Inter-Services Intelligence (ISI) is trying to revive Sikh militancy in the country, Minister of State for Home R.P.N. Singh informed Lok Sabha (Lower House of Indian Parliament) on August 13, reports The Times of India. "Inputs indicate that ISI operatives are known t
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Pakistani intelligence agency- Inter-Services Intelligence (ISI) is trying to revive Sikh militancy in the country, Minister of State for Home R.P.N. Singh informed Lok Sabha (Lower House of Indian Parliament) on August 13, reports The Times of India. "Inputs indicate that ISI operatives are known to have assured moral and financial support to pro-Khalistan elements for anti-India activities," Singh said. "A close watch is maintained on the activities of various groups known to have been engaged in trying to foment terrorist activities," he added. Singh also said the National Investigation Agency (NIA) has been investigating into the funding of the banned terror group, Babbar Khalsa International (BKI).
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November - 11 
Police on November 11 arrested a suspected ISI conduit, Raju Sao, from Jharia in Dhanbad District, reports Times of India. He was arrested for allegedly receiving terror funding from the ISI. As reported earlier, four suspected ISI conduits were arrested from Lakhisarai District (Bihar) on November
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Police on November 11 arrested a suspected ISI conduit, Raju Sao, from Jharia in Dhanbad District, reports Times of India. He was arrested for allegedly receiving terror funding from the ISI. As reported earlier, four suspected ISI conduits were arrested from Lakhisarai District (Bihar) on November 8. Meanwhile, Police ruled out their (all the five arrestees) having any connection with the Indian Mujahideen or the serial blasts in Patna on October 27, 2013.
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