The anti-terrorist squad (ATS) of the Uttar Pradesh Police on Wednesday nabbed a suspected agent of Pakistan's spy agency, ISI.
Till their counterparts in Uttar Pradesh picked up Faizabad resident Aftab Ali on Wednesday with some photographs and maps.
Apart from Aftab, another suspect was taken into custody and id being questioned, said the police official adding that more arrests were likely.
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Though he managed to hoodwink intelligence and security agencies all this while, his number was deemed suspicious in January when ATS arrested some people for running illegal worldwide call centre (through SIM box) in Lucknow, Hardoi and Sitapur. He has been to Pakistan and the police believe that the ISI trained him there. "The Maharashtra ATS is now obtaining details of all bank accounts held by Qureshi and Naviwala and examining the bank statements, after which the duo will be questioned as to the transactions that they have made over the years", The Asian Age report said. "The people residing in Dorji have good reasons to be in touch with the people in Pakistan". Naviwala relayed the instructions to Qureshi and he then sent the money to the account, which was Ali's.
An official said the arrests were made in a joint operation by anti-terrorism squads of Uttar Pradesh and Maharashtra, PTI reported.
ATS officials seized a cell phone and Rs 71.57 lakh in cash from the house of Qureshi, who was in hawala business at the behest of one Jawed Naviwala, the officer said.
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"The group, allegedly trained by Pakistan's ISI, has reportedly been asked to target Ayodhya (in Faizabad district), Varanasi, Vrindavan, and the Taj Mahal in Agra", UP police said.
Police were questioning Qureshi to know on whose directive he had deposited the money in Aftab's account.
Aftab was also allegedly keeping a close vigil on troop movement in the area, especially between Faizabad and Lucknow and deployment of Army battalions.
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Electronic surveillance revealed that Ali was passing on information about Indian Army's activities to his link in Pakistani Embassy in New Delhi.