New Delhi, February 26
The anti-terror federal probe agency NIA on Friday said it has filed supplementary chargesheet against alleged ISI Agent Rajakbhai Kumbhar under various sections of IPC and UAPA in an espionage case of Uttar Pradesh.
Officials in the agency said, the NIA filed the chargesheet on Thursday in a special Lucknow Court. Accused Kumbhar is a resident of Mundra district at West Kachchh in Gujarat, they added.
“Accused Kumbhar was arrested on September 30, 2020, and further investigation revealed that he had visited Pakistan twice on legal documents. During his return in the course of second visit, Kumbhar had come in contact with Pakistani ISI operatives Hamid @Asim and he had joined the conspiracy with the co-accused. He transferred funds to Md. Rashid for the information he had provided to the ISI operatives in Pakistan,” a senior NIA official said.