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Rajasthan CID Arrests Alleged ISI Funding Agent in Espionage Network

Rajasthan CID Arrests Alleged ISI Funding Agent in Espionage Network

First seen 2 Jul 2026, 09:41 UTC • •

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ThreatCluster AI
ThreatCluster •July 3, 2026 at 09:26 UTC
  • •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.

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.

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Timeline

2026-06-30
Rafiq Chand Shaikh arrested
CID arrested Shaikh for allegedly operating a funding channel for ISI, following earlier arrests in the case.
Assamtribune
2026-06-30
Previous arrests made
Jhabra Ram and Sumit Kumar were arrested for passing sensitive military information to ISI handlers.
Assamtribune
2026-07-02
Investigation continues
CID officials are tracing financial transactions and investigating additional individuals linked to the ISI funding network.
Thehawk.In

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