Surat: ATS detains man on suspicion of having ISI links

Image
ANI New Delhi [India]
Last Updated : Jun 04 2017 | 11:57 AM IST

A Surat resident was held by the Gujarat Anti-Terrorism Squad (ATS) last night on suspicion of having connection with two ISI suspects who were arrested by Uttar Pradesh ATS from Mumbai in May.

According to sources, the phone call details of the detained suspect had indicated links with the two hawala operators.

The ATS stated that they are verifying whether the Surat-based man was actually involved in espionage activities or just had business dealings with the suspected ISI agents.

According to the Gujarat police sources, both suspected ISI agents are from Dhoraji near Rajkot and settled in South Mumbai some years ago.

The officials further said that both the ISI agents had alleged links with Aftab Ali who was arrested earlier by the UP ATS from Lucknow for allegedly carrying out espionage activities in Punjab and Lucknow cantonment area.

Further probe by the ATS also revealed that the Surat-based person had transferred money into bank accounts of the two arrested ISG suspects. The officials are also probing whether the money transferred by the Surat man were to be used in espionage activities or not.

Police officials said they tracked the phone number and picked up the man for questioning and also informed the UP ATS of his detention.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jun 04 2017 | 11:57 AM IST

Next Story