A shocking SIT investigation has revealed that a Gurugram lawyer spying for Pakistan allegedly made seven covert trips to Amritsar to collect cash routed through hawala channels. The accused, Rizwan, reportedly worked with Pakistani handlers and delivered large sums of money to contacts in Punjab while staying under the radar for months. This revelation has intensified concerns about growing cross-border infiltration as the case of the Gurugram Lawyer Spying For Pakistan continues to expand.
Frequent Trips and Cash Pickups
During questioning, Rizwan admitted to travelling to Amritsar seven times, receiving money from unidentified men in a Scorpio and a Skoda. He confirmed collecting 41 lakh rupees, which he delivered to a man named Ajay Arora. According to the SIT, this may represent only a fraction of the total amount moved through illegal channels in the Gurugram Lawyer Spying For Pakistan case.
His lawyer friend, Musharraf alias Parvez, told investigators that he accompanied Rizwan on a July trip where the two visited the Wagah border and Golden Temple. At the temple, Rizwan allegedly picked up a bag containing cash from two unknown men on a two-wheeler before the pair met with an accident while returning.
Bank Accounts Under Probe
Rizwan held two bank accounts, one in Punjab National Bank (Tauru) and another in IndusInd Bank (Sohna). The PNB account was shut down after exceeding limits, suggesting heavy inflow of hawala money. Officials believe crores may have been funneled through this account to fund extremist networks, adding another layer of suspicion in the Gurugram Lawyer Spying For Pakistan investigation.
More Arrests Linked to the Network
The SIT recently arrested three Amritsar residents Sandeep Singh alias Gagan, Amandeep Singh, and Jaskaran Singh for allegedly transferring crores from Pakistani handlers to Rizwan through hawala routes. Multiple police teams from Nuh are carrying out raids across Punjab as the investigation into the Gurugram Lawyer Spying For Pakistan widens.
FAQs
Q: Who is the Gurugram Lawyer Spying For Pakistan?
A: The accused is Rizwan, a lawyer who allegedly collected large amounts of hawala cash from Amritsar for Pakistan-linked handlers.
Q: Why did the Gurugram Lawyer Spying For Pakistan visit Amritsar repeatedly?
A: SIT officials say he travelled seven times to pick up cash from unidentified handlers using hawala routes.
Q: How much money was collected in the Gurugram Lawyer Spying For Pakistan case?
A: Rizwan admitted to receiving 41 lakh rupees, though investigators suspect the total amount may be much higher.
Q: Have more people been arrested in the network?
A: Yes, three individuals from Amritsar have been arrested for facilitating hawala transactions linked to the espionage case.
