July 8, 2021

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NIA arrests key conspirator in Visakhapatnam espionage case – india information

In a significant success, the Nationwide Investigation Company (NIA) on Friday arrested the important thing conspirator within the Visakhapatnam espionage case associated to alleged leaking of delicate info to Pakistani intelligence company ISI.

Mohammed Haroon Haji Abdul Rehman Lakdawala (49), a resident of Mumbai, is without doubt one of the key conspirators within the case which was taken over by the NIA in December final yr, an official of the company stated.

On December 20, Indian intelligence companies busted the espionage racket linked to Pakistan with the arrest of seven Indian Navy personnel and a hawala operator.

With the arrest of Lakdawala, a complete of 14 accused have up to now been arrested, together with 11 Navy personnel and one Pakistani-born Indian nationwide Shaista Qaiser.

“Investigation revealed that Lakdawala had visited Karachi (Pakistan) on many events to fulfill his handlers beneath the guise of conducting cross-border commerce. Throughout these visits, he got here in touch with two Pakistani spies specifically Akbar alias Ali and Rizwan, who directed him to deposit cash into the financial institution accounts of Navy personnel at common intervals. The identical was performed by completely different means,” the official stated.

Throughout searches on the home of Lakdawala, plenty of digital units and incriminating paperwork had been seized by NIA, he stated, including additional investigation within the case was underway.

“The NIA has arrested the important thing conspirator within the Visakhapatnam espionage case associated to a world espionage racket involving people primarily based in Pakistan and at completely different areas in India,” the official stated.

Pakistan-based spies recruited brokers in India for accumulating delicate and categorized info relating to areas and actions of Indian naval ships and submarines, and different defence institutions.

“Investigation revealed that just a few Navy personnel got here in touch with Pakistani nationals by numerous social media platforms resembling Fb and WhatsApp and had been concerned in sharing categorized info in lieu of financial good points. The cash was deposited into the financial institution accounts of the Navy personnel by Indian associates having enterprise pursuits in Pakistan,” he stated. PTI SKL AAR

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