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finance ministry espionage case

19 Jan 2023

Finance Ministry Espionage Network Exposed Ahead of Budget Session

Before the budget session, there has been a stir in the Ministry of Finance due to the exposure of the espionage network. Since then, the investigative agencies and the government are on alert mode. In this case, a data entry operator named Sumit has been arrested by the Delhi Police. Sumit was working in the Ministry of Finance on contract. He is accused of spying for money.

Kulbhushan Jadhav

11 Jun 2021

Pak Parliament clears bill allowing Kulbhushan to appeal against conviction

Pakistan's Parliament has passed a bill allowing Kulbhushan Jadhav to appeal against his conviction Jadhav is a 51-year-old retired Indian Navy officer He was sentenced to death by a Pakistani military court on charges of espionage and terrorism in April 2017

09 Jan 2021

Operation Cross Connection: UP ATS makes another arrest from Gujarat

Operation Cross Connection: After ex-Army jawan, UP ATS has made another arrest from Gujarat 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

08 Jan 2021

UP ATS arrests retired Army soldier in Operation Cross Connection

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

Kulbhushan Jadhav

16 Sep 2020

Pak Parliament extends Kulbhushan Jadhav's appeal time

Pakistan’s Parliament has extended an ordinance that allowed Indian death-row prisoner Kulbhushan Jadhav to file an appeal against his conviction in a high court for four months. Jadhav is required to file an appeal against his conviction in a high by the International Court of Justice. The International Court of Justice (Review and Reconsideration) Ordinance promulgated in May was set to expire on September 17 but the National Assembly or the lower house on Monday through a voice vote extended it for four months, news agency PTI quoted the Dawn News as saying. Jadhav, the 50-year-old retired Indian Navy officer, was sentenced to death by a Pakistani military court on charges of “espionage and terrorism” in April 2017.

Kulbhushan Jadhav

08 Jul 2020

Kulbhushan Jadhav refused to file review petition against death verdict: Pak

Pakistan on Wednesday unilaterally claimed that Indian national Kulbhushan Jadhav, who had been arrested on alleged espionage charges and languishing in its jail, has refused to file a petition for review of his death sentence and conviction.

01 Jun 2020

Pakistan espionage case: Expelled officials to cross Wagha-Attari border

The two officials of Pakistani High Commission, Abdi Hussain Abid (42) and Tahir Khan (44) were nabbed in a restaurant in Delhi's Karol Bagh while trying to source sensitive document on a specific tip.

Indian Army clerk

16 May 2019

Army clerk, honey-trapped by ISI, arrested in MP over espionage charges

He was apprehended from Mhow near Indore for his suspected involvement in espionage.

20 May 2017

Pakistan's Attorney General to represent Kulbhushan Jadhav case at ICJ

Pakistani Attorney General Ashtar Ausaf Ali has stated that he would represent the country at the International Court of Justice (ICJ) in the case relating to alleged Indian spy Kulbhushan Jadhav.

10 Nov 2016

Espionage case: Two more Indian mission staffers leave Pakistan

Two more staffers of the Indian High Commission in Islamabad on Thursday left Pakistan after being declared "persona non grata" for alleged spying, diplomatic sources told Geo News.

27 Oct 2016

Espionage case: Man, whose Aadhar detail was stolen, shocked

The man, whose address was mentioned in the forged Aadhar card of a Pakistan High Commission staffer detained for his involvement in an espionage ring, was "shocked", saying he got to know about the case only after his house had a beeline of journalists.

15 Mar 2016

12 arrested on espionage charge in Rajasthan since 2013: Govt to Parliament

Twelve persons have been nabbed in Rajasthan since 2013 for allegedly being involved in espionage and anti-national activities, Lok Sabha was informed today.

10 Dec 2015

Espionage: Four accused charged under Official Secrets Act

Delhi Police told the court that accused Kafaitullah Khan had received Rs 30,000 from the ISI while constable Fareed Ahmad had got Rs 10,000.

07 Dec 2015

Espionage case: BSF head constable, three others sent to police custody till December 10

BSF head constable Abdul Rasheed and three others were arrested for allegedly supplying sensitive documents to Pakistan's intelligence agency ISI.

04 Dec 2015

Pakistan's ISI spy racket: Delhi Police arrests 3 more

30 Nov 2015

BSF orders Court of Inquiry against trooper involved in espionage case

During interrogation Rasheed was "not yielding" much to the interrogators and some "highly sensitive" photographs and records have been recovered from him.

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