The National Investigation Agency (NIA) has arrested Rajakbhai Kumbhar from West Kachchh, Gujarat in connection with the investigation of Defence/ISI case of UP. Rajakbhai Kumbhar, a supervisor at Mundra dockyard, has been found to be working as an ISI agent.
In January, 2020, NIA arrested an ISI agent Md. Rashid from Mughal Sarai,
During investigation, it was revealed that accused Md. Rashid was in contact with Defense/ISI handlers of Pakistan and had visited Pakistan twice. He had transmitted photographs of some sensitive and strategically
important installations in India and also shared information about the movement of the armed forces with ISI handlers in Pakistan.
Investigation further revealed that suspect Rajakbhai Kumbhar had transferred an amount of Rs.5,000/- through Paytm in the account of one Rizwan which was further handed over to the main accused Md. Rashid. This amount was remitted to accused Md. Rashid by Rajakbhai Kumbhar on the directions of ISI agents in lieu of the information supplied by Md. Rashid to ISI agents.
During search at the house of Rajakbhai Kumbhar, documents of incriminating nature have been seized.