• Source:JND

A Gurugram lawyer was arrested for allegedly spying and transferring important information to Pakistan's Inter-Services Intelligence (ISI). According to police, the man, identified as Rizwan had visited Amritsar seven times to collect Rs 41 lakh cash.

According to an NDTV report, Rizwan’s lawyer friend, Musharraf alias Parvez told the police that the former had two bank accounts, a Punjab National Bank account in Tauru and an IndusInd Bank account in Sohna. Musharraf was earlier detained by the Nuh police, however, was released after investigators could not find evidence against him.

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How Did Rizwan And Musharraf Become Friends

Musharraf told the police that the two became friends during his internship at the Sohna court in 2022. Rizwan practised in the Gurugram court while Mushrarraf joined the Nuh court. The two often went together on multiple outings.

He further told the police that they visited the Amritsar Wagah border earlier this year in Musharraf’s car. After this, the two went to Golden Temple where Rizwan was given a bag of money by unidentified people. On their return journey, the duo met with an accident which forced them to continue the journey ahead by train.

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As per the report, Rizwan told the police that he had collected a total of Rs 41 lakh in cash, which was later passed on to a man named Ajay Arora.

As per the officials, Pakistani handlers deposited crores (hawala funds) in Rizwan’s Punjab National Bank account, which was later closed for exceeding the limit. The officials added that the maximum part of this money was being used to develop a terrorist network and fund anti-national activities in Punjab.

Investigators have also found fishy transactions on Rizwan's laptop and phone. Raids are also being conducted across the state in connection with this case.

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