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FBI arrests two for being allegedly on ISI payroll

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Abu Zolfiqar said:
however i highly doubt that either of these men had anything to do with ISI. It isn't like their bank statements will have a wire transfer from ''ISI Services''.......even if the ISI were funneling funds to them, it would be difficult to prove unless they had some coded transcripts and authentic wire-tapped phone call records.....financially it would be hard to trace the moneys to ISI (they'd probably have the common sense to use off-shore accounts) so I wonder what kind of flimsy ''evidence'' they will come up with to proove these 'well-timed' charges.
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Wire transfers over $10K come under the scanner as soon as they are made.....

When large sums of money come to people supporting Kashmiri causes (a place that has produced a ton of terrorists and banned outfits) especially from Pakistan (a place where terror has been bred)...the US will obviously keep a close eye on these funds and their recipients....

No one expects the wire transfer to say "From ISI with love".....we get that....
 
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Peshwa said:
Wire transfers over $10K come under the scanner as soon as they are made.....

When large sums of money come to people supporting Kashmiri causes (a place that has produced a ton of terrorists and banned outfits) especially from Pakistan (a place where terror has been bred)...the US will obviously keep a close eye on these funds and their recipients....

No one expects the wire transfer to say "From ISI with love".....we get that....
Click to expand...

as the link I posted outlined, the group was receiving funds by the U.S. as well....
 
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Peshwa said:
Wat do you want us to do with this? We know she is in India to further trade....
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This news is just media speculation. The MMRCA winner is to be declared soon and there's no way a new contender can participate now, even if we disregard other incompatibilities with the F-35.
 
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Avatar said:
This news is just media speculation. The MMRCA winner is to be declared soon and there's no way a new contender can participate now, even if we disregard other incompatibilities with the F-35.
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The F-35 will be the last option for MMRCA considering the timeline of its delivery.....

Anyone speculating a connecting of this thread with MMRCA decision or Hillary's visit to India simply has too much time on his/her hands to come up with such an elaborate plot....
My recommendation is writing fictional novels as a way to fill the gap instead of making a fool of themselves on an international forum....at least get paid for your imagination...LOL!
 
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Elmo said:
Innocent till proven guilty.

We did the same with Raymond Davis as well. Have tweaked the title a bit to reflect the contention. Let's just stick to 'alleged' till the court proceedings are completed.

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Arresting an ISI agent, rather any agent should not be surprising. Remember the Ruskis?
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Difference--- arrested man is American. Americans are arresting their own people.
In case of RD Pakistan arrested American citizen ....
 
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Avatar said:
Perhaps you should wait too before declaring him an angel.

From a purely Indian perspective, these arrests are not that significant because Pakistan is already very weak in the Kashmir game. There's nothing much to gain. I guess they knew it for some time now and were waiting for the "right moment".
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it's goes down to the govt. and how they go about approaching the issue....at the same rate, india's position is weak too ---perhaps not in the external diplomatic arena but in the occupied territories where anti-indian sentiment is SO rife, widespread, and highly noticeable. That's what really counts; without indias militarization and artificial hold over the occupied territories, they'd have long ago lost what was never really theirs to begin with.


the authorities may as well say Hussain Haroon in New York City is also on ''ISI payroll'' since he and other officials are not so different in their views and approach to Kashmiri affairs and projecting pro-Kashmir/pro-Pakistani standpoint in western nations like USA.


so why not arrest them as well then?

if the ALLEGED financial dealing were carried out by civilians and not the ISI (as the FBI alleges) -- then what would this ''wrong-doing'' constitute exactly? Tax-evasion on undeclared assets?


so is this a financial crime? and is it politically motivated only?


It is not my intention to derail this thread, but is it okay that 'other' foreign intelligence agencies have personal financial stakes in a country like the US (e.g. *Mossad Pension Fund Lost $900 million in Madoff Ponzi Scam* | Ron Paul 2012 | Sound Money, Peace and Liberty)


look at Raymond Davis! He was funded by CIA, working as a contractor for the CIA. And unlike these 2, he was doing a lot of things --''lobbying'' wasn't one of them that's for sure!
 
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the full print here: Fai Ahmad Complaint Affidavit
 
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Its 44 pages and looks pretty comprehensive. A big dampener for ISI's Kashmir motive. This is super important as any news now that comes from PAK on Kashmir would have lost its credibility. Good job FBI! Surprising how the Indian media has not picked this up.
 
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