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NIA files chargesheet against Indian operative of Pak ISI in espionage case

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The National Investigation Agency (NIA) filed an additional chargesheet on Friday against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for allegedly raising funds for espionage activities in India.
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Jitendra Bahadur Singh
VijayawadaMarch 12, 2021UPDATED: March 12, 2021 17:06 IST


(REP IMAGE)

The National Investigation Agency (NIA) filed an additional chargesheet on Friday against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for allegedly raising funds for espionage activities in India, an official said.

The first supplementary chargesheet was filed against Imran Yakub Giteli, a resident of Godhra in Gujarat, under sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA) before the special NIA court in Vijayawada, Andhra Pradesh, the official added.

The case was registered in November 2019 under sections of the IPC, the UAPA and the Official Secrets Act in Vijayawada over a conspiracy hatched by ISI agents who were accompanied by their assoaicated based in India to carry out terrorist acts in the country.

According to the official, all of them were involved in espionage activities by allegedly collecting sensitive and classified information relating to vital defence installations in order to threaten the integrity, security and sovereignty of India, he added.
The NIA re-registered the case in December 2019 and took over the investigation, the official added.

In June last year, the probe agency had earlier filed a chargesheet against 14 accused, including three civilians with business interests in Pakistan, he told mediapersons.

Giteli was in contact with Pakistani agents and used to meet them during his visits to Pakistan, according to the NIA official.
On the instructions of Pakistani ISI agents, he was transferring money into the accounts of Navy personnel in lieu of passing sensitive and strategic information, the official added.

Giteli was raising funds for terrorist activities in the garb of illegal cloth business, he said.


Investigation revealed an organised wide network of Pakistan-based espionage activities in India utilising services of operatives like Giteli, the official said, adding further investigation in the case is on.

(With PTI inputs)

NIA files chargesheet against Indian operative of Pak ISI in espionage case - India News (indiatoday.in)
 
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The National Investigation Agency (NIA) filed an additional chargesheet on Friday against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for allegedly raising funds for espionage activities in India.
ADVERTISEMENT


Jitendra Bahadur Singh
VijayawadaMarch 12, 2021UPDATED: March 12, 2021 17:06 IST
NIA_PTI_0_1200x768_1200x768.jpeg


(REP IMAGE)

The National Investigation Agency (NIA) filed an additional chargesheet on Friday against an Indian operative of Pakistan's spy agency Inter-Services Intelligence (ISI) for allegedly raising funds for espionage activities in India, an official said.

The first supplementary chargesheet was filed against Imran Yakub Giteli, a resident of Godhra in Gujarat, under sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA) before the special NIA court in Vijayawada, Andhra Pradesh, the official added.

The case was registered in November 2019 under sections of the IPC, the UAPA and the Official Secrets Act in Vijayawada over a conspiracy hatched by ISI agents who were accompanied by their assoaicated based in India to carry out terrorist acts in the country.

According to the official, all of them were involved in espionage activities by allegedly collecting sensitive and classified information relating to vital defence installations in order to threaten the integrity, security and sovereignty of India, he added.
The NIA re-registered the case in December 2019 and took over the investigation, the official added.

In June last year, the probe agency had earlier filed a chargesheet against 14 accused, including three civilians with business interests in Pakistan, he told mediapersons.

Giteli was in contact with Pakistani agents and used to meet them during his visits to Pakistan, according to the NIA official.
On the instructions of Pakistani ISI agents, he was transferring money into the accounts of Navy personnel in lieu of passing sensitive and strategic information, the official added.

Giteli was raising funds for terrorist activities in the garb of illegal cloth business, he said.


Investigation revealed an organised wide network of Pakistan-based espionage activities in India utilising services of operatives like Giteli, the official said, adding further investigation in the case is on.

(With PTI inputs)

NIA files chargesheet against Indian operative of Pak ISI in espionage case - India News (indiatoday.in)
An obvious set up. What is “illegal” clothes business
 
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