Big Revelation in Haryana: Lawyer Arrested for Spying for Pakistan Brought ₹41 Lakh Through Hawala

Nuh, Haryana: A major revelation has emerged in the case of Advocate Rizwan, arrested from Nuh district on charges of spying for Pakistan. His associate, Advocate Musharraf, also known as Parvez, has disclosed critical details regarding Rizwan’s activities. Parvez, who was briefly taken into custody for questioning, has since been released.

According to Parvez, he first met Rizwan in 2022 during an internship at Sohna Court, and the two developed a professional relationship involving case-related transactions. Rizwan was arrested by the NIA and IB on 24 November, the same night Parvez was also taken into custody. Parvez stated that when police arrived to take him, Rizwan was already in the vehicle.

Rizwan Admits Activities
During interrogation, Rizwan reportedly confessed to his activities in detail. Both were taken to Amritsar and later Delhi for extensive questioning. Parvez clarified that authorities primarily inquired about Rizwan’s network and activities. No suspicious material was found on Parvez’s phone, and he was subsequently cleared on 28 November.

In July, Rizwan took Parvez to the Amritsar-Wagah border and Golden Temple, where Rizwan met unknown individuals and received a bag from them, which he handed over to Parvez. Parvez admitted he did not know the people involved. A subsequent car accident forced them to return by train.

Five Trips to Amritsar, ₹41 Lakh Collected
Parvez revealed that on 1 August, they went to Amritsar again to collect money. Rizwan went alone at night to receive funds. Investigations revealed that Rizwan made five trips to Amritsar, bringing back a total of ₹41 lakh through hawala—three trips with ₹7 lakh each and two trips with ₹10 lakh each. The money was delivered by people arriving in Scorpio and Skoda vehicles. Rizwan admitted he delivered the funds to Ajay Arora in exchange for a commission.

Bank Accounts and Further Arrests
Investigators discovered that Rizwan had two bank accounts, one of which at Punjab National Bank was closed for exceeding transaction limits. His phone and laptop revealed suspicious transactions. Meanwhile, Nuh SIT arrested three more accused—Sandeep Singh (aka Gagan), Amandeep Singh, and Jaskaran Singh—from Amritsar for channeling hawala funds from Pakistan to Rizwan and funding anti-national activities in Punjab. So far, five arrests have been made, with more expected as the investigation continues.