Pakistani Spy Scandal: Security companies have printed contemporary information about the alleged espionage ring, together with the Pakistani visa of alleged undercover agent Ghazala and now Zee News has accessed passports belonging to Ghazala and Yameen Mohammad. Sources point out that Danish, a Pakistani reputable stationed on the High Commission’s visa table, was once allegedly fascinated about entrapping Indian voters for espionage through attractive in bribery. Danish reportedly charged roughly Rs 5,000 to transparent every visa utility, with the bribe cash being saved with suspect Yameen Mohammad. Yameen Mohammad allegedly enticed people searching for Pakistani visas, introducing them to Danish. Subsequently, at Danish’s behest, Yameen would gather the bribe cash from shoppers.
Evidence Revealed
Zee News has acquired the cellular quantity, ****8939, registered below the Pakistan High Commission’s identify, allegedly utilized by Danish to keep up a correspondence with Jyoti, Ghazala, and Yameen by means of WhatsApp, Snapchat, and voice calls.
Investigations display Ghazala’s passport and Pakistani visa, which bears the stamp and signature of Tariq Javed, Visa Attaché, High Commission of Pakistan, New Delhi. Yameen Mohammad’s passport has additionally been introduced as proof.
Interrogation Reports
Central companies have launched interrogation experiences detailing the wondering of Ghazala, Yameen Mohammad, and Devendra Singh Dhillon.
Ghazala’s Interrogation
Ghazala said that her husband died from COVID-19. She first visited the Pakistan High Commission in February and once more in March. During her preliminary consult with, she met Danish on the visa table, who inquired about her and gave her his cellular quantity. Danish later contacted her, claiming lacking paperwork for her visa and asking for some other consult with to the High Commission. During this next consult with, they conversed widely and persevered to keep up a correspondence ceaselessly.
Danish allegedly informed Ghazala he was once married however sought after to marry her and would tell his spouse. He introduced her cash because of her monetary difficulties, shifting roughly Rs 20,000 by means of UPI thru Yameen. Danish then requested her to make use of the volume for buying groceries and different bills. He additionally allegedly inquired about her get entry to to data associated with the Indian Army in Punjab, asking her to offer or organize it. Ghazala discussed family members in Lahore, Pakistan, who steered that she transfer there for a textile industry to strengthen her monetary state of affairs, which was once her motivation for in need of to go back and forth to Pakistan.
Yameen’s Interrogation
Yameen said he had visited Pakistan two times and knew Danish neatly. He met Danish on the Pakistan High Commission whilst making use of for his visa. Danish allegedly requested Yameen to stick involved with visa candidates, promising expedited visa processing in trade for a fee that Yameen may stay. However, Danish clarified that the fee cash was once his bribe cash. Yameen then started operating for Danish, sending shoppers and gathering Rs 5,000 in step with utility. He processed 4 packages, receiving Rs 20,000, which he transferred to Ghazala’s UPI account at Danish’s instruction. Yameen additionally discussed visiting Gujranwala two times to look family members.
Devendra Singh Dhillon’s Interrogation
Devendra Singh Dhillon said he visited the Kartarpur Corridor with a gaggle of roughly 3,000 other folks, together with 125 from Haryana. Upon achieving the Wagah border, they met a Pakistani nationwide named Vicky, whom Dhillon later realised was once operating for Pakistan’s ISI. Vicky assisted Dhillon widely, arranging excursions and spiritual ceremonies. In Lahore, Vicky offered Dhillon to Arsalan and his feminine good friend at a lodge. They exchanged numbers and went buying groceries. Dhillon additionally had the lady’s Instagram ID, however she blocked him upon his go back to India. Vicky requested Dhillon to switch Rs 1,500 to an Indian telephone quantity with a QR code, claiming it was once for charity. Dhillon complied. Dhillon had additionally contacted Vicky to request prayers at Kartarpur for his acquaintances. One day, Vicky requested Dhillon to offer an Indian SIM card. Security companies are these days investigating the possession of the Indian telephone quantity and the way it reached the alleged Pakistani ISI handler, Vicky.