Gurugram Lawyer Arrest: The arrest of Gurugram lawyer revealed the secret of ISI’s secret money network. Seven visits to Amritsar, 41 lakh cash, Hawala channel and Pakistan link – will this expose the big espionage racket running in the country?
Gurugram. The case of lawyer Rizwan, arrested in Gurugram, Haryana, is becoming more complicated day by day. This lawyer, who was caught on charges of spying, giving information and sending hawala money to India for Pakistan’s intelligence agency ISI, has given many such revelations to the investigating agencies, which make the entire network seem very big and dangerous. The most shocking thing that came to light in the investigation was that Rizwan had two bank accounts, and he used to go to Amritsar seven times just to collect money. According to police sources, he has so far admitted to taking Rs 41 lakh in cash, which he gave to a person named Ajay Arora. Now the question arises – is this just the tip of the iceberg?
Was Amritsar-Bagah border the real hawala route?
The lawyer’s friend Musharraf alias Parvez told during interrogation that he and Rizwan had become friends during their internship in Sohna Court in 2022. Both were often in touch with each other due to legal work. But investigation revealed that in July both the lawyers went towards Wagah Border. While returning from there, Rizwan took a bag of money from some people who came on a two-wheeler. Musharraf could not identify who those people were.
Were these people part of the same Indian network of Pakistani handlers?
According to the incident, after the accident both of them again reached Amritsar on 1st August. They stayed in a hotel, but Rizwan mysteriously left at night, saying he “had to collect money”. Who did he meet? Where did he go and how much money did he return with? The answers to these questions still remain a mystery.
Was a big network of terror funding running in Punjab?
Investigation SIT claims that crores of rupees came into Rizwan’s bank account through Hawala channel, a major part of which was used to strengthen the terrorist network of Punjab. The Punjab National Bank account was closed due to exceeding the limit i.e. the transactions were too large. So far, three more accused Sandeep Singh (Gagan), Amandeep Singh and Jaskaran Singh have been arrested from Amritsar in this case. He is accused of sending funds from Pakistan to Rizwan and promoting anti-national activities in Punjab.
Musharraf’s arrest and release – was he just a pawn?
Before Rizwan’s arrest, he had talked to Musharraf on phone. The police detained him, but released him after 4 days due to lack of evidence. Musharraf said that he had no knowledge of Rizwan’s real work. But what really? Or was he also a part of this gang and succeeded in destroying the evidence?
Is this case an expose of the biggest ISI Spy network of Punjab-Haryana?
Investigating agencies have found records of suspicious transactions in Rizwan’s laptop and phone. Many police teams are conducting raids across Punjab. This is not just a lawyer’s case, but could also be a big Interpol-level spy funding network.