The Pakistan sponsored ISI spying in India has wider ramification in many states. Initially the Uttar Pradesh Police arrested some persons for spying on getting information from them informed the Indian Army in Jammu.
The Army working on the clue discovered that an Armyman Satvinder Singh was collecting secret information and passing it over to Balram Singh at Satna in Madhya Pradesh and receiving payments from him. The Madhya Pradesh Police on questioning Balram arrested many persons of his gang in Satna, Jabalpur and Bhopal. It was considered that Balram is the keyman and operator of the spy ring amd he was getting funds from Pakistan and disbursing it to the spy agents.
It also came to light that he visited Dubai and recruited by the ISI for the espionage job. On further inquiry it come to light that it was not he but Rajjan Tiwari is keyman and he recruited Balram in spy ring and sent him to Dubai. He is Rajjan Tiwari who is getting funds from Pakistan. But now it come to light that even Rajjan Tiwari is not the keymen but it is one Jabbar of Delhi is running and getting-providing fund in India. He is now in police custody.
The Abdul Jabbar passed in Rs.3 crores in the racket to spies in India. He confessed to have funded many people in Jammu and Kashmir in 2016. He is resident of Delhi and hawala agent also. He passed in funds received from Pakistan to Hizbul and Lashkare Taiba in Kashmir Valley. It appears that besides Pakistan the China is also actively engaged in this spy ring.
In Madhya Pradesh the spy agents were operating parallel phone exchanges and sim boxes and all are made in China and supplied from there. Many phone exchange operators visited China to learn about parallel phone exchange. This clearly show that both Pakistan and China are jointly running spy ring here.
In a major revelations it has come to fore that Dawood Ibrahim funded Islamic Research Foundation established by Zakir Naik at Mumbai. He is on run in Arab countries and not coming back to India. His associate in Mumbai Aamir Gazdar told the police that Dawood provided funds of Rs.2 crores to Zakir Naik.
Apart from Islamic Research Foundation Zakir Naik was also running various trusts and fake companies in India to receive and distribute the funds to the spy agents. The spy ring is getting exposed in constant ongoing probes in India and it appears now police unitedly in also states and Army will be able to smash spy ring and its funding from Pakistan and China finally.