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पंजाब में पाक जासूसी नेटवर्क: तीन और आरोपी गिरफ्तार, हथाला से करोड़ों की फंडिंग
ABAmit Bhardwaj1
Nov 30, 2025 17:01:34
Noida, Uttar Pradesh
Three more Pakistani spies arrested in Punjab. They were transferring hawala money to a lawyer, with the aim of strengthening terrorism. Haryana Police, engaged in uncovering a major network of espionage and terrorist funding for the Pakistani intelligence agency ISI, has achieved a major success. Following the arrest of Rizwan, a young lawyer from the Taoru area of Mewat, and Ajay Arora, a resident of Jalandhar, three more people have been arrested from Amritsar, Punjab. All of them were produced in court late last night and taken on police remand. The eight-day remand of Rizwan, a resident of Kharkhari village in Tawadu, and Ajay Arora, arrested in the first phase, ends on December 4. The three new accused face serious charges of transferring crores of rupees from Pakistani handlers to Rizwan through hawala channels and funding anti-national activities in Punjab. The identities of these three have not yet been released. According to police sources, Rizwan's Punjab National Bank account received hawala funds totaling crores of rupees from Pakistani handlers, a large portion of which was to be used to strengthen the terrorist network in Punjab. Rizwan frequently visited various cities in Punjab. Investigations have revealed that Rizwan gave approximately 30-35 lakh rupees to Ajay Arora, which Arora then transferred to a businessman living abroad. Last Wednesday, Nuh police arrested Rizwan. Subsequently, a joint team with the Punjab Police arrested Ajay Arora from Jalandhar. Forensic examinations of their mobile phones and laptops are ongoing, revealing numerous suspicious chats and documents linked to Pakistani networks. A total of five arrests have been made in the case so far. Police still have to recover an additional ₹3.3-3.4 million. DSP Abhimanyu Lohan is heading the investigation and is frequently touring Punjab, as most of the links are located there. The police presented all the accused in the court of Chief Judicial Magistrate (CJM) Chhabi Goyal at night to avoid media attention. To avoid disrupting the investigation, the police have not yet issued any official statement. Sources indicate that more arrests may be made in the case.
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