Assamtribune
Rajasthan CID Arrests Alleged ISI Funding Agent in Espionage Network
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On July 2, 2026, Rajasthan Police's CID arrested Rafiq Chand Shaikh, accused of facilitating funding for Pakistan's ISI. Shaikh allegedly routed money to individuals involved in espionage activities in India. His arrest follows earlier detentions of two suspects, Jhabra Ram and Sumit Kumar, for leaking sensitive military information. The investigation is ongoing under the Official Secrets Act, with authorities tracing financial transactions linked to Shaikh's network. CID officials indicated that Shaikh had been in contact with an ISI handler for four years, using multiple bank accounts for fund transfers. The case highlights a significant threat to national security and ongoing anti-national activities. Further investigations are expected to reveal more connections within the network.
Key Points: • Rafiq Chand Shaikh arrested for allegedly funding ISI-related espionage activities. • Investigation reveals a network facilitating financial transactions for anti-national activities. • Authorities continue to probe additional suspects and financial trails linked to the case.