New Delhi(DL), August 28 : The Domestic Inquiry Agency (NIA) on Fri. stated that it held a search in the home of a suspect in Gujarat(GJ), who transferred INR 5,000 to the Paytm account(a/c) of a Pakistani spy.
A NIA spokesman here stated that the agency carried out searches in the home of Rajakbhai Kumbhar, a native of Kachchh dist. in Gujarat(GJ), on Thu..
The complaint pertains to the detain of Mohammad Rashid, a native of Chandauli dist. in WP.
The NIA had lodged a complaint on Apr six this yr. under multiple sections of the Indian Penal Code & the Unlawful Operations Prevention Act.
The spokesman stated throughout inquiry, it has been disclosed that charged Rashid has been into contact with Defense/ISI handlers in Pakistan(PAK) & had toured Pakistan(PAK) twice.
He’d transmitted photographs of some of the sensitive & strategically important installations in India(In) & also revealed info regarding the movement of the armed enforces with his own ISI handlers in Pakistan(PAK).
The spokesman stated, “Inquiry furthermore disclosed that Kumbhar had transferred an number of INR 5,000 using Paytm within the account(a/c) of 1 Rizwan that has been furthermore handed over to Rashid.”
“This money has been remitted to charged Rashid by Kumbhar on the directions of ISI agents in lieu of the info supplied by Rashid to ISI agents,” the NIA spokesman stated.
During this search in the home of Kumbhar, documents of an criminalizing nature have been captured.