Espionage arrest Delhi: Scrap dealer held, visited Pakistan often.

New Delhi, May 24, 2025.

Espionage Arrest Delhi: Scrap Dealer Held After Pakistan Ties Revealed

A Delhi-based scrap dealer has been arrested for alleged spying after a major investigation by the Uttar Pradesh Anti-Terrorism Squad (ATS).

The suspect, Mohammad Harun, operated his business from Seelampur, a densely populated area in East Delhi. Officers picked him up during an early morning raid, citing links to sensitive data leaks.

Connection to Pakistani Official Uncovered

ATS officials revealed that Harun had communicated with an employee at the Pakistan High Commission in Delhi. Authorities claim the official sent money to Harun using bank transfers disguised as visa-related commissions.

Harun allegedly helped people obtain Pakistani visas by referring them to the High Commission official. In return, he received small amounts credited directly into his bank account.

Financial and Travel History Scrutinized

Investigators confirmed Harun made multiple trips to Pakistan. Each time, he reportedly visited his second wife in Gujranwala. His brother stated that Harun had no steady income and ran a small scrap shop from home.

Authorities grew suspicious after reviewing travel records and financial activity inconsistent with Harun’s declared income.

Family Denies All Charges

Harun’s brother, Wasim, said plainclothes officers arrived on May 23, questioned Harun briefly, and took him away. He claimed Harun only traveled for personal reasons, never for unlawful purposes.

Despite the family’s denial, ATS officials have recovered cash and mobile devices believed to hold incriminating messages.

Legal Case and Expulsion Order

The ATS has filed a First Information Report (FIR) under sections 148 and 152 of the Bharatiya Nyaya Sanhita.

They also confirmed that the Pakistani official involved has been declared persona non grata. India has formally ordered his removal from the country.

Broader Implications for Security

Officials believe the case exposes a larger espionage network involving visa manipulation and fund transfers. The Ministry of Home Affairs is now coordinating with central intelligence to trace related suspects.

Delhi Police are cooperating closely with ATS to check for any additional local links. The case has triggered renewed scrutiny of visa consultancy networks operating in Delhi’s neighborhoods.

Arrest Sparks National Security Concerns

The espionage arrest in Delhi highlights gaps in local security surveillance. It also points to a need for stricter visa monitoring. As legal proceedings continue, authorities remain focused on uncovering deeper threats to India’s national integrity.

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