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Haryana police arrested a lawyer for allegedly spying for Pakistan’s ISI, receiving ₹41 lakh via hawala, linked to Amritsar cash pickups.
Haryana police have arrested a Gurugram lawyer, Rizwan, over alleged espionage for Pakistan’s ISI, linked to multiple cash pickups in Amritsar via hawala channels, with authorities claiming he received ₹41 lakh and delivered funds to associates.
His associate, Musharraf, said they traveled to Amritsar several times, including a July trip where Rizwan collected money near the Golden Temple.
Digital evidence, bank account activity, and communications point to a broader network.
In a related case, Rajasthan CID arrested Prakash Singh for allegedly sharing military intelligence with Pakistan through social media and WhatsApp, including details on Army movements and border infrastructure.
Five people have been detained in connection with the hawala network, and investigations continue in the Mewat and Nuh regions.
La policía de Haryana arrestó a un abogado por presuntamente espiar para el ISI de Pakistán, recibiendo ₹ 41 lakh a través de hawala, vinculado a las recaudaciones de dinero en efectivo de Amritsar.