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India
Incidents of ISI Modules Neutralised:2018
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Date
Incidents
February - 8 
The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports
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The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports The Times of India. Allegedly, Arun Marwaha had been lured through seductive conversation through Whatsapp for a week or longer and used to click the pictures of classified documents related to IAF’s combat exercises including ‘Gagan Shakti’, placed at the IAF Headquarters, said Deputy Commission of Police (DCP) Special Cell Pramod Khushwah. Marwaha was produced before the court of Judge Deepak Sehrawat at Patiala House Court in Delhi and taken on five days of police remand by the special cell of Delhi Police. Marwaha's mobile phone has been seized and sends for a forensic examination. He also confessed to have had access to many secret documents and plans to leak them to ISI during his posting at the IAF Headquarters. A First Information Report (FIR) has been filed against Arun Marwaha under Section 3 and 5 of the Officials Secret Act (OSA) on the complaint from an unnamed senior IAF official.
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February - 22 
A Special team of Hong Kong Police on February 22, arrested Punjab-based gangster Ramanjit Singh alias Romi in a robbery case in Hong Kong, reports The Tribune. Ramanjit Singh, who faced several criminal charges in India, was involved in plotting the Nabha jail break in 2016. In
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A Special team of Hong Kong Police on February 22, arrested Punjab-based gangster Ramanjit Singh alias Romi in a robbery case in Hong Kong, reports The Tribune. Ramanjit Singh, who faced several criminal charges in India, was involved in plotting the Nabha jail break in 2016. In 2016, over Patiala Police’s request— the Interpol had issued a ‘Red Corner Notice’ (RCN), but Ramanjit Singh disappeared. In 2016, he was arrested but released on bail. He jumped the bail and fled to Hong Kong. Being in Hong Kong, Ramanjit kept in contact with Gurpreet Singh Sekhon—a key plotter and one of the prisoner to escape the Nabha jail in November 2016. Ramanjit Singh would be investigated for his suspected involvement in the killings of RSS leaders in the state of Punjab and his connection with Pakistan’s Inter-Services Intelligence (ISI) where he acted as a middle-man between the terrorist outfits and gangsters based in Punjab. Punjab Police would investigate the probabilities of nexus between the Khalistan Liberation Force (KLF) and ISI in the killings of RSS leaders in Punjab.
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March - 29 
The State Special Operation Cell (SSOC) in a joint operation with Military Intelligence (MI) on March 29 has arrested a spy—Ravi Kumar who was working for Pakistan’s Inter-Services Intelligence (ISI) from Amritsar, Punjab, reports The Tribune. The team of SSOC recovered photographs of Ar
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The State Special Operation Cell (SSOC) in a joint operation with Military Intelligence (MI) on March 29 has arrested a spy—Ravi Kumar who was working for Pakistan’s Inter-Services Intelligence (ISI) from Amritsar, Punjab, reports The Tribune. The team of SSOC recovered photographs of Army vehicles, hand-made maps of restricted areas in the region and copies of restricted training manuals of Army from Ravi Kumar’s possession. Seven months ago, Ravi Kumar was recruited by the ISI through social media platform—Facebook. He used to get money channelled via Dubai (U.A.E) through international money transfers. Ravi has been charged under Sections of the Official Secrets Act (OSA) and the Indian Penal Code (IPC), read the report.
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April - 16 
In a joined operation conducted by the Central and State Intelligence agencies, and the District Police on April 16, an alleged ‘informer’ of Pakistan’s Inter-Services Intelligence (ISI)—Gaurav Kumar who is a resident of Gannaur town in Sonepat District of Haryana has been ar
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In a joined operation conducted by the Central and State Intelligence agencies, and the District Police on April 16, an alleged ‘informer’ of Pakistan’s Inter-Services Intelligence (ISI)—Gaurav Kumar who is a resident of Gannaur town in Sonepat District of Haryana has been arrested from Model Town area in Sonepat District, reports The Tribune. The information was held with the agencies that Gaurav had share the information related to the Indian Army with ISI and was produced before a local court which granted him four-days Police custody, said Superintendent of Police (SP) Pankaj Nain. Around one-and-half-years ago, through Facebook, Gaurav made contact with two women—Amita aka Sonu Kaur, and Amita Ahluwalia. Both women were ISI agents and Gaurav told them that he worked for Indian Army, said SP Nain. Upon asking about the photographs of Army area to be shared, whenever Gaurav visited Army area regarding recruitment, he used to either click the photographs or share videos through video calls and social media. In preliminary interrogation, Gaurav confessed that the women asked him to work for ISI and he would receive ‘attractive’ amount for this work. Gaurav had shared his bank details with both women. Gaurav had been to 18 recruitment drives of the Indian Army, said SP Nain.
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May - 14 
The arrested terrorist—Faisal Hasan Mirza (32) - highlighted a connection between Dawood Ibrahim’s D-Company and Lashkar-e-Taiba (LeT)—a terror outfit headed by Hafiz Saeed, reports Hindustan Times on May 14. The preliminary interrogation revealed that Faisal was pr
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The arrested terrorist—Faisal Hasan Mirza (32) - highlighted a connection between Dawood Ibrahim’s D-Company and Lashkar-e-Taiba (LeT)—a terror outfit headed by Hafiz Saeed, reports Hindustan Times on May 14. The preliminary interrogation revealed that Faisal was provided logistics and airline tickets to travel between India, UAE and Pakistan, by Farooque Devadiwala—a distant relative of Faisal and close associate of Dawood Ibrahim. Devadiwala booked Faisal’s airline ticket to Nairobi via Pakistan from Dubai and was instructed to travel to Karachi from where an agent of Pakistan’s Inter-Services Intelligence (ISI) would contact him [Faisal]. After his arrival in Pakistan, Faisal was reportedly contacted by an unnamed ISI agent who escorted Faisal to LeT training camp at unspecified location in Pakistan, says an unnamed official of Anti-Terrorism Squad (ATS).
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May - 19 
Former Indian Diplomat—Madhuri Gupta (61), who served in Indian High Commission in Islamabad, Pakistan, on May 19 sentenced for three years imprisonment for being spy for Pakistan’s Inter-Services Intelligence (ISI), reports Hindustan Times. From 2007 till her arrest on April 2
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Former Indian Diplomat—Madhuri Gupta (61), who served in Indian High Commission in Islamabad, Pakistan, on May 19 sentenced for three years imprisonment for being spy for Pakistan’s Inter-Services Intelligence (ISI), reports Hindustan Times. From 2007 till her arrest on April 22, 2010, Madhuri Gupta served as Second Secretary (Press and Information) at Indian High Commission in Islamabad, Pakistan. She was found guilty under Sections 3 and 5 of Official Secrets Act (OSA) and Section 120-B of the Indian Penal Code (IPC). Madhuri Gupta passed-on the information to her ISI handlers—Mubshar Raza Rana and Jamshed, through her e-mail account from October 2009 to April 2010. The Court observed that in one of her e-mail conversation with her handlers, she promised to provide information about the Hydroelectric Power Projects in Jammu and Kashmir (J&K) which could pose a serious consequence on India’s security.
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May - 21 
An analysis of the call records of 24 Bangladeshi youths arrested in Tripura has revealed that they were in regular touch with Inter Service Intelligence (ISI) of Pakistan, reports The Telegraph on May 21. An official source said examination of the call records of the youths' mobile ph
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An analysis of the call records of 24 Bangladeshi youths arrested in Tripura has revealed that they were in regular touch with Inter Service Intelligence (ISI) of Pakistan, reports The Telegraph on May 21. An official source said examination of the call records of the youths' mobile phones had confirmed that they were in touch with ISI operatives based in Kashmir and Pakistan. The official also added that it is being investigated how the youths came into contact with the ISI agents and for what purpose. It is suspected that the ISI might be trying to tap them for carrying out anti-India activities. The accused, aged between 20 and 30 years, had entered India through Petrapole border checkpoint in Bengal. They claimed to be students of madarsas in the Deoband area of Uttar Pradesh. Tripura police had recovered fake Aadhaar cards from them and investigations revealed that the cards were morphed at a shop in Deoband.
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May - 23 
The Uttar Pradesh Anti-Terrorism Squad (ATS) on May 23 arrested a man—Ramesh Singh Kanyal (43) from Didihat in Pithoragarh District of Uttarakhand for allegedly sharing sensitive information with Pakistan’s Inter-Services Intelligence (ISI), reports Hindustan Times. Ramesh was
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The Uttar Pradesh Anti-Terrorism Squad (ATS) on May 23 arrested a man—Ramesh Singh Kanyal (43) from Didihat in Pithoragarh District of Uttarakhand for allegedly sharing sensitive information with Pakistan’s Inter-Services Intelligence (ISI), reports Hindustan Times. Ramesh was produced in the Court and was sent to ATS custody. Kanyal was serving as a cook to an unnamed Indian Diplomat in Pakistan during 2015 to 2017 and was approached by the ISI operatives who promised him to pay for sharing information related to the National Security. Kanyal bugged the house of the Diplomat to get the information that ISI needed. Acting upon the Intelligence inputs shared by the Indian Army, the ATS team arrested Kanyal and recovered a cellular SIM card and a Pakistan-made cellular phone from his possession. The case has been registered in Uttar Pradesh.
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October - 27 
The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related information from Meerut (Uttar Pradesh) and passing-on the
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The Uttar Pradesh Police, on October 27, has arrested a Pakistan’s Inter-Services Intelligence (ISI) agent— Zahid from Khurja city in Bulandshahr district on Uttar Pradesh, reports The New Indian Express. Zahid was collecting Defence related information from Meerut (Uttar Pradesh) and passing-on the same to his bosses in Pakistan through WhatsApp web-based messaging application. Zahid visited Pakistan in 2012 and 2014 in search of a job where he came in contact with ISI. The primary operation area of Zahid was Meerut Cantonment area and the Hindon Airbase. The UP Police officials also recovered 19 Pakistan-based cellular numbers in his [Zahid] phone. Zahid is currently being interrogated by the Security agencies.
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December - 27 
Acting upon the intelligence inputs from Military Intelligence Division in Jammu and Kashmir [J&K], the Telangana Police cracked an illegal Internet telephone exchange network in Hyderabad of Telangana, which was allegedly used by the Pakistan’s Inter-Services Intelligence [ISI] officials to ‘trick’
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Acting upon the intelligence inputs from Military Intelligence Division in Jammu and Kashmir [J&K], the Telangana Police cracked an illegal Internet telephone exchange network in Hyderabad of Telangana, which was allegedly used by the Pakistan’s Inter-Services Intelligence [ISI] officials to ‘trick’ the Indian Army officials to obtain sensitive information from them, reports The Times of India on December 28. In this operation, a person [identity undisclosed] has been arrested and large number of illegally procured SIM box devices, and SIM cards were recovered from his possession. Reportedly, a suspicious VoIP exchanges were facilitated in Hyderabad which was exploited by the ISI officials to make telephonic calls to Indian Army officials in J&K to obtain sensitive information by posing as ‘senior Indian Army officials’, said a senior Telangana Police officer [identity undisclosed].
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