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India
Incidents of ISI Modules Neutralised:2014
Read more...
Date
Incidents
March - 10 
Arrested Indian Mujahideen (IM) top operative Yasin Bhatkal during interrogation said that Pakistani spy agency, Inter-Services Intelligence (ISI), wanted IM chief Riyaz Bhatkal to convince his family in Karnataka to cross borders and join him in that country. Riyaz who felt the ISI proposed this in
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Arrested Indian Mujahideen (IM) top operative Yasin Bhatkal during interrogation said that Pakistani spy agency, Inter-Services Intelligence (ISI), wanted IM chief Riyaz Bhatkal to convince his family in Karnataka to cross borders and join him in that country. Riyaz who felt the ISI proposed this in order to gain control over the terror outfit rebuffed the suggestion because his family had strong local roots. Riyaz was planning independent setting for his terror outfit with the help of Al Qaida so that they could not depend on ISI. Riyaz narrated an incident to Yasin that after bomb blast in Mumbai on July 13, 2011, the ISI had taken Bhatkal brothers into custody along with their associates and seized their phones. He said that ISI was upset because they were unaware about the blast plan and they didn't want the blast occurred at that point of time because India was mobilizing international political pressure to expose Pakistan's involvement in terror activities. The ISI freed them afterwards. Riyaz told Yasin that couple of time ISI persons had visited him and cautioned the IM. Riyaz told Yasin that the ISI pays them crore of rupees to run the terror outfit.
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March - 26 
Special Operations Cell of Punjab Police arrested a person, Lovedeep Singh acting as a spy for Pakistani Inter-Services Intelligence (ISI) and recovered photographs of restricted areas, restricted Army manuals and a hand-made sketch of military installations, an official said on March 26, reports dn
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Special Operations Cell of Punjab Police arrested a person, Lovedeep Singh acting as a spy for Pakistani Inter-Services Intelligence (ISI) and recovered photographs of restricted areas, restricted Army manuals and a hand-made sketch of military installations, an official said on March 26, reports dnaindia.com. He was working as a clerk in Army cantonment in Faridkot (Faridkot District). Preliminary questioning showed he was engaged by the ISI about 18 months back and was providing them with information with regard to movement of Army units in Faridkot, Ferozpur and Fazilka sectors, construction of new bunkers on Indian side of the border, photographs of army vehicles along with their formation signs, army exercises and trainings, besides any new activity/construction works in these sectors.
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April - 29 
Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judi
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Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judicial custody by a magistrate court in Chennai. Hussain has been tasked by a senior official in the Pakistan High Commission in Colombo to recruit youths from south India, especially in Tamil Nadu for terror activities, intelligence sources said. "In his confession, he admitted to the role of a Pakistani official. It was a shocking revelation. We got some explosive information. The operation is still on," a senior official said. Based on a tip off that "a person with close links with a Pakistan high commission official in Colombo" was involved in head hunting for the ISI, the state Q branch, a specialized wing of the Police department dealing in terror and fundamentalist outfits, laid a trap. Few weeks ago, the central intelligence alerted the Tamil Nadu Police to closely monitor passengers flying in from Sri Lanka. Hussain was remanded in judicial custody on Tuesday evening and lodged in Puzhal prison. He has been charged under Indian Penal Code (IPC) 120 B (conspiracy) and 480 C besides sections 16 and 17 of Prevention of Unlawful Activities.
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April - 30 
A day after the arrest of Sakir Hussain, a suspected ISI agent from Sri Lanka, the Tamil Nadu 'Q' Branch Police arrested two more people from Chennai on April 30, reports The Times of India. Sources said the two suspects were closely working with Hussain. "A person from Choolaimedu and another fr
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A day after the arrest of Sakir Hussain, a suspected ISI agent from Sri Lanka, the Tamil Nadu 'Q' Branch Police arrested two more people from Chennai on April 30, reports The Times of India. Sources said the two suspects were closely working with Hussain. "A person from Choolaimedu and another from Sowcarpet were picked up on Wednesday. A special team is investigating their involvement in Hussain's scheme of things," an officer said. Sources said Hussain was taking orders from two senior officials - Siddique and Shah in the Pakistani High Commission in Colombo. "Sakir confessed that he met the Pakistani officials many times in the past one year and sent photographs and maps of US Consulate in Chennai and Israel Consulate in Bangalore. He visited Chennai six times in the past one year on fake passports. Sometimes he came here as a textile and pharma merchant, and stayed in a lodge called 'White House' in Mannady of Chennai District. Business Standard adds that Hussain had visited Tamil Nadu several times in the recent past and allegedly used a fake passport during one of his visits, Police sources said. Hussain during interrogation revealed that he had visited Tamil Nadu several times in the recent past. He also reportedly claimed he was a textile merchant who visited India for "bonafide" purposes, police sources said. A case has been registered against Hussain under the Unlawful Activities (Prevention) Act (UAPA) and various sections of the Indian Penal Code (IPC). Hussain had allegedly conducted a reconnaissance mission as part of a conspiracy to attack foreign missions in southern India, The Hindu reports on May 1. He had taken photographs of the U.S. Consulate in Chennai, the Israeli Consulate in Bangalore and other vital installations, and studied their topography at the behest of Pakistani diplomat Amir Zubair Siddiqui, police sources said on Wednesday. Siddiqui, Counsellor (Visa) at the Pakistan High Commission in Colombo, and his associate Boss, alias Shah, are being named as accused along with Hussain. Siddiqui allegedly engaged Hussain to gather information on vital installations in Tamil Nadu and Karnataka. Shah, also said to be a Pakistani diplomat, was part of the plot designed by Pakistan's Inter-Services Intelligence (ISI). “We are naming Siddiqui and Shah as accused in the case … Hussain has confessed that he was taking instructions from them. This is the second case of terror activities involving Siddiqui. In September 2012, one Thameem Ansari, who was arrested on charges of videographing defence establishments, said he was working for Siddiqui,” a top Police official said.
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May - 1 
As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan
Read more...
As reported on May 1, Tamil Nadu 'Q' branch sleuths arrested two associates of Inter-Services Intelligence (ISI) operative Sakir Hussain in Chennai, in addition, the Police also seized Fake Indian Currency Note (FICN) to the tune of INR 2,50,000 from them. Those arrested are identified as Siva Balan, a Sri Lankan Tamil, and Mohammad Salim, of Royapuram, Chennai. Siva Balan worked as a freelance journalist with a magazine in Chennai, while Salim was running a showroom in T Nagar. Police arrested them based on information given by Hussain. Investigators said the fake currency notes had virtually all the salient features of the original. "We are interrogating the duo to know about the origin of the currency. The duo will be remanded in judicial custody after producing them before the magistrate court in Chennai on Friday (May 2)," a Police officer said. During questioning, the duo told the investigation officers that they acted as mediators and collected INR 2,000 for every INR 1,00,000 FICN circulated in the market.
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May - 1 
The interrogation of suspected Colombo-based Inter-Services Intelligence (ISI) agent Mohammed Zahir Hussain has brought out that he has been making attempts to establish a widespread network to carry out activities, including circulation of fake currency in south India, reports The Times of India on
Read more...
The interrogation of suspected Colombo-based Inter-Services Intelligence (ISI) agent Mohammed Zahir Hussain has brought out that he has been making attempts to establish a widespread network to carry out activities, including circulation of fake currency in south India, reports The Times of India on May 2. Earlier on May 1, based on information provided by Hussain, Police arrested two of his associates - Siva Balan, also a Sri Lankan, and Mohammed Salim of Chennai. According to the sources, Hussain and his two associates have confessed to running the fake currency racket. Hussain, actively engaged in recruitment of youngsters, was arrested on April 29 on a tip-off and fake currency notes were seized from him. The investigators are focusing on whether Hussain had any link with Rajasthan-based Indian Mujahideen (IM) operative Ashraf Ali, who was arrested in a joint operation by Rajasthan and Tamil Nadu police on May 1 in Cuddalore. Meanwhile, a Cuddalore court has granted five-day transit remand of Ashraf Ali to enable Rajasthan police to take him to their state for further interrogation.
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May - 3 
Central security agencies have claimed that Inter-Services Intelligence (ISI) had plans to carry out terror attacks on two foreign consulates - US and Israeli - in India with evidence for this reportedly given by Sri Lankan national, Sakir Hussain, arrested from Chennai, during his interrogation, re
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Central security agencies have claimed that Inter-Services Intelligence (ISI) had plans to carry out terror attacks on two foreign consulates - US and Israeli - in India with evidence for this reportedly given by Sri Lankan national, Sakir Hussain, arrested from Chennai, during his interrogation, reported The Times of India on May 4. Sakir told his interrogators that he had been hired allegedly by an official in Pakistani high commission in Colombo as part of the ISI's alleged plans to conduct reconnaissance of US consulate in Chennai and Israeli consulate in Bengaluru. Hussain was arrested on April 29, 2013, in a coordinated operation involving various countries including a Southeast Asian nation. He is reported to have told the interrogators that Pakistan's spy agency was planning to send two men from Maldives to Chennai and that he had to arrange for their travel documents and hideouts. During interrogation, Hussain reportedly took the name of Amir Zubair Siddiq, who is counsellor (visa) at Pakistan high commission in Colombo, as his alleged handler and also said he had been chosen as he was engaged in human trafficking, making of forged passports and smuggling of Fake Indian Currency Notes (FICN). The sleuths recovered pictures of US and Israeli consulates showing various gates and roads leading to the two premises, the sources said, and claimed that these pictures had been mailed to his alleged handlers in Pakistan and its high commission in Colombo.
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May - 13 
The court of XIII metropolitan magistrate in Egmore (Chennai) on May 13 extended the judicial custody of suspected Inter-Services Intelligence (ISI) agent Sakir Hussain by 15 days, reports The Times of India. 'Q' branch officers arrested Hussain on April 29. According to Police, he confessed that
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The court of XIII metropolitan magistrate in Egmore (Chennai) on May 13 extended the judicial custody of suspected Inter-Services Intelligence (ISI) agent Sakir Hussain by 15 days, reports The Times of India. 'Q' branch officers arrested Hussain on April 29. According to Police, he confessed that ISI has plans to attack the US consulate in Chennai and a few places in Bangalore (Karnataka
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May - 14 
A Special Branch Counter Terrorism Unit arrested a Sri Lankan national, believed to be an associate of suspected Inter-Services Intelligence (ISI) agent Sakir Hussian, who was arrested earlier in Chennai, in Kuala Lumpur, Malaysia on May 14, reports The Times of India. Deputy Inspector-General of Po
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A Special Branch Counter Terrorism Unit arrested a Sri Lankan national, believed to be an associate of suspected Inter-Services Intelligence (ISI) agent Sakir Hussian, who was arrested earlier in Chennai, in Kuala Lumpur, Malaysia on May 14, reports The Times of India. Deputy Inspector-General of Police, Malaysia, Bakri Zinin said that the man is believed to be involved in a plan to attack foreign consulates in Chennai and Bangalore, India. The Malaysian Police also said that they are probing possible Al-Qaeda links to the man arrested.
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August - 6 
An Indian Army officer, Naik Subedar Patan Kumar Poddar, was on August 6 arrested in Hyderabad on charges of passing on military secrets to a Pakistani woman ‘spy’ through social media, Police said, reports The Times of India. Poddar was produced in a court which sent him to judicial custody for 14
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An Indian Army officer, Naik Subedar Patan Kumar Poddar, was on August 6 arrested in Hyderabad on charges of passing on military secrets to a Pakistani woman ‘spy’ through social media, Police said, reports The Times of India. Poddar was produced in a court which sent him to judicial custody for 14 days. The unidentified woman was in contact with Poddar through mobile phone, social networking sites and also through email. Poddar shared information with regard to strategic locations of army bases. He also shared information with regard to deployment of some defence units, Police said. Police booked him under the Official Secrets Act and also under the Prize Chits Money Circulation Banning Act, 1977. Efforts are on to identify others involved in the case.
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September - 10 
A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officer
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A Sri Lankan national, Arun Selvarajan was arrested by National Investigation Agency (NIA) on September 10, in Chennai (Tamil Nadu) for spying in India on behalf of Pakistan's Inter Services Intelligence (ISI), reports The Times of India. Selvarajan, sources said, was caught with pictures of Officers Training Academy and National Security Guard (NSG) hub in Chennai apart from other vital installations. Sources said he is part of the ring of spies recruited by Pakistani diplomat in Sri Lanka Amir Zubair Siddiqui. NIA sources said Selvarajan was carrying two passports and had gained entry into vital installations such as the NSG hub in Chennai as an event manager. He had also recced crowded places in Chennai for suspected terror attacks in future. "He was being handled by one Saage in Pakistan embassy in Sri Lanka after Siddiqui was sent back by Pakistan government recently," said an officer privy to investigation details. An NIA statement said Selvarajan "has been indulging in espionage activities at the instigation of a neighbouring country. He is found in possession of two passports i.e., from Sri Lanka and India. He is learnt to have gained access to certain vital installations in the guise of managing events. He was passing on information using internet communication tools. Incriminating evidence has been seized from him which is under scrutiny."
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September - 10 
National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources sai
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National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources said Sharda was arrested when he was trying to enter Bihar from Nepal. NIA had been tracking for him since April 2014 as he was wanted in connection with Fake Indian Currency Note (FICN) rackets and terror links.
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September - 14 
The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India report
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The arrest of a third Sri Lankan spying on India on behalf of Pakistan in less than 10 months has got intelligence agencies to train their focus back on growing radicalization among Tamil-speaking Muslims in eastern Sri Lanka where Pakistan has been fishing for a long time, The Times of India reports on September 15. Intelligence sources say, there is information that not only is Inter-Services Intelligence (ISI) regularly recruiting youth from this troubled region of Sri Lanka for espionage and covert operations against India but even Lashkar-e-Toiba (LeT) has set up a base and now wields some sort of influence in the region. "The region has been in some ethnic turmoil of late and Pakistan has been fishing in troubled waters. For its intelligence-collection and covert action operations directed against India, ISI uses four external bases - Kathmandu [Nepal], Dubai, Bangkok [Thailand] and Colombo [Sri Lanka]. The last one has traditionally been used as a base to collect intelligence about developments in sensitive Indian nuclear and missile establishments, many of which are located in south India, particularly in Tamil Nadu and Kerala. But the last few arrests show that these elements could now be used to mount an attack. This is worrying," said a security establishment officer. Radicalization in eastern Sri Lanka began way back in the 1980s when clashes with the Liberation Tigers of Tamil Eelam (LTTE) and Tamils led to a section of Muslims gravitating towards fundamentalist forces. Post Lanka-LTTE war, this radicalization is now being fuelled by increasing attacks of triumphant Buddhist Sinhala groups on the religious minority, who make 9.7 per cent of Sri Lanka's population.
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September - 17 
A special court on September 17 granted six days custody of suspected Inter-Services Intelligence (ISI) agent Arun Selvarajan to the National Investigation Agency (NIA), reports The Times of India. The judge, however, dismissed a petition by CBI to include it as a party in the investigation. NIA off
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A special court on September 17 granted six days custody of suspected Inter-Services Intelligence (ISI) agent Arun Selvarajan to the National Investigation Agency (NIA), reports The Times of India. The judge, however, dismissed a petition by CBI to include it as a party in the investigation. NIA officials said they would be focusing on the kind of information the accused is believed to have passed on to his Pakistani handlers in Sri Lanka, Shaji and Siddiqui. NIA had arrested Selvarajan from a hideout in Chennai (Tamil Nadu) on September 10.
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September - 17 
Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,0
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Following the arrest of Arun Selvarajan, (on September 10) who is suspected to be an Inter-Services Intelligence (ISI) agent, Tamil Nadu 'Q' branch sleuths have started enumerating Sri Lankans staying in Tamil Nadu, The Times of India reports on September 18. Police sources said there are about 65,000 Sri Lankan Tamil refugees in the 114 camps in the state. There are more than 12,000 Sri Lankan Tamils with passports settled outside the camps. Selvarajan had got an Indian passport influencing some government officials, Police said.
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September - 18 
Lahore-based Babbar Khalsa International (BKI) terrorist outfit's de facto chief Ratandeep Singh, who had only last year replaced ailing Wadhawa Singh as the BKI head and was sent by Pakistan's Inter-Services Intelligence (ISI) was arrested by Punjab Police on September 17, reports The Times of Indi
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Lahore-based Babbar Khalsa International (BKI) terrorist outfit's de facto chief Ratandeep Singh, who had only last year replaced ailing Wadhawa Singh as the BKI head and was sent by Pakistan's Inter-Services Intelligence (ISI) was arrested by Punjab Police on September 17, reports The Times of India. He was sent to India as Hussain Sheikh Zahid (son of Sheikh Nasiruddin) and was arrested by the State Special Operations Cell (SSOC) team of Punjab Police near Gorakhpur in Uttar Pradesh. He was sent to 10-day Police remand by an Amritsar court. The terrorist was wanted in several cases, including the 1999 bomb blast at Chandigarh's Sector 34 passport office and another blast on a Panipat (Haryana) railway bridge the same year. Ratandeep had his last briefing session by his ISI handler known as 'Chhota Noon' on September 11, 2014, said Punjab Police. 'Noon' was a Major in ISI but Ratandeep refused to reveal the real name of the officer, Police disclosed. 'Noon' had devised the plan to carry out strikes in Punjab on navratras and route for the BKI militant through Kathmandu, Gorakhpur, Ambala and Punjab. Air-tickets recovered from Ratandeep's possession reveal that he was scheduled to stay in Nepal between September 14 and 17 at Royal Astoria hotel in Bansbari Hattigaunda in Kathmandu.
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September - 19 
Officers of the National Investigation Agency (NIA) are interrogating a woman student of a dental college after Sri Lankan Inter-Services Intelligence (ISI) agent Arun Selvarajan, revealed about his relationship with her and his accomplices in Tamil Nadu, The Times of India reports on September 19.
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Officers of the National Investigation Agency (NIA) are interrogating a woman student of a dental college after Sri Lankan Inter-Services Intelligence (ISI) agent Arun Selvarajan, revealed about his relationship with her and his accomplices in Tamil Nadu, The Times of India reports on September 19. Investigating officers have taken in the woman for questioning as well as another of Selvarajan's associates, an undergraduate student at a top college in the city. The investigators are looking to determine if they were aware of Selvarajan's ISI connection and if they helped him collect information about sensitive installations in Tamil Nadu. "Selvarajan, who opened event management firm Ice Events in Nungambakkam in the city, helped the dental college student invite celebrities to a college function held earlier this year," an investigating officer said. Investigators also took Selvarajan to Sri Lankan refugee camps in Tiruvallur and Kancheepuram to identify people he often met from the camps.
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September - 23 
National Investigation Agency (NIA) officials on September 23 produced a suspected Inter-Services Intelligence (ISI) agent, Arun Selvarajan, before special court judge in Chennai (Tamil Nadu), reports The Times of India. He was remanded in judicial custody. NIA officials planned to seek custody of S
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National Investigation Agency (NIA) officials on September 23 produced a suspected Inter-Services Intelligence (ISI) agent, Arun Selvarajan, before special court judge in Chennai (Tamil Nadu), reports The Times of India. He was remanded in judicial custody. NIA officials planned to seek custody of Selvarajan again since their six-day interrogation has not yielded anything substantial. NIA arrested Selvarajan on September 10 from a hideout in Chennai.
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September - 25 
Suspected Inter-Services Intelligence (ISI) operatives Arun Selvarajan (arrested on September 10, 2014), Sakir Hussain (arrested on April 29, 2014), Sivabalan (arrested on May 1, 2014), Mohammad Salim (arrested on May 1, 2014) and Rafiq (arrested on January 16, 2005) were on September 25 produced be
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Suspected Inter-Services Intelligence (ISI) operatives Arun Selvarajan (arrested on September 10, 2014), Sakir Hussain (arrested on April 29, 2014), Sivabalan (arrested on May 1, 2014), Mohammad Salim (arrested on May 1, 2014) and Rafiq (arrested on January 16, 2005) were on September 25 produced before a Poonamallee special court in Thiruvallur District (Tamil Nadu) which extended their custody and remanded them in Puzhal prison, reports The Times of India.
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