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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.
Highlights
The UP ATS team has arrested Anas Giteli from his residence in Gujarat
The ATS team had earlier arrested Saurabh Sharma on the basis of the inputs provided by Lucknow based MI Unit
Lucknow/Meerut: The Anti-Terrorism Squad (ATS) of Uttar Pradesh, which earlier apprehended a retired Army soldier, Signalman Saurabh Sharma, in counter espionage operation, has made another arrest from Gujarat.
According to reports, the UP ATS team on Friday arrested Anas Giteli from his residence and is seeking his transit remand to bring him to their UP ATS HQ for joint questioning and examination.
The
ATS team had earlier arrested Saurabh Sharma on the basis of the inputs provided by Lucknow based Military Intelligence (MI) Unit. Inputs suggested that the suspect, retired Signalman Saurabh Sharma (among his multiple payments in lieu of the sensitive information shared) had received a payment of Rs 4000/- electronically in February 2020.
Highlights
In November 2020, the MI officials received inputs indicating the involvement of Signalman Saurabh Sharma in espionage activities
The input was further developed as Operation Cross-Connection , and the details were shared with UP ATS in early December
Lucknow/Meerut: In a significant counter espionage operation, the Anti-Terrorism Squad (ATS) of Uttar Pradesh apprehended a retired Army soldier, Signalman Saurabh Sharma, following the inputs provided by Lucknow based Military Intelligence (MI) Unit.
The ex-serviceman was working for a Karachi-based Pakistani intelligence agency since 2016, according to sources.
In November 2020, the MI officials had received inputs indicating the involvement of Signalman Saurabh Sharma (Retd) in espionage activities. The input was further developed as Operation Cross-Connection , and the details were shared with UP ATS in early December and a joint investigation was initiated.