A lawyer from Nuh, Haryana, has been apprehended for allegedly acting as a spy for Pakistan’s ISI and channeling substantial funds for terror activities. Investigators have revealed that Rizwan, the arrested individual, made frequent trips to Punjab—five in the last three months—to orchestrate the movement of nearly Rs 45 lakh through hawala networks. This discovery highlights a dangerous nexus between espionage and illicit finance.
The investigation indicates a broad network with connections to Pathankot and other cities in Punjab, where hawala operators are believed to have facilitated the transfer of over Rs 1 crore. This money is suspected to have been intended to bolster terrorist activities within India, showcasing a well-organized and strategically managed operation.
Authorities have made significant progress in apprehending individuals linked to Rizwan’s operation. Ajay Arora of Jalandhar was arrested for allegedly routing funds to Rizwan through hawala channels. Following this, three more individuals—Sandeep Singh, Amandeep, and Jaskaran—were detained in Amritsar and placed on an eight-day police remand. The SIT is actively pursuing leads that suggest further complicity and potential arrests.
Law enforcement is scrutinizing Rizwan’s financial footprint, including an account held at Punjab National Bank in Tauru. While the bank is cooperating, specific transaction details are being handled with discretion. The SIT is meticulously analyzing all available data, from bank transactions and mobile locations to suspect movements, to fully understand the scope of the conspiracy and its national security implications. The investigation remains a top priority.