Gurugram(PTI): A resident of Nuh district, who was arrested in November on charges of spying for the Pakistani intelligence agency ISI, allegedly visited Punjab 5 times in the last three months to transact money for terror funding, a senior investigating officer said on Tuesday.
The accused, identified as Rizwan, who is an advocate by profession, allegedly conducted a transaction of approximately Rs 45 lakhs with hawala traders involved in terrorist funding, the officer added.
This terror funding network is believed to have links to Pathankot, with handlers operating in various cities across Punjab, working to launder funds received through hawala. It is said that hawala traders have transferred over Rs 1 crore within a short timeframe, much of which was intended to bolster the terrorist network in Punjab, according to police sources, according to police sources.
In connection with this case, the Special Investigation Team (SIT) of the Nuh police initially detained Musharraf, a friend of Rizwan, who was later released after questioning. Subsequently, the SIT arrested Ajay Arora, a resident of Malaysian Patti in Jalandhar, Punjab. He has been accused of sending money to Rizwan through Hawala and facilitating the transactions, police said.
Following Arora's arrest, three additional suspects were apprehended in Amritsar, Punjab, by the SIT. The police are currently interrogating the three suspects, identified as Sandeep Singh, Amandeep, and Jaskaran, who are being held on an 8-day police remand. More arrests are expected in this investigation, police added.
According to officials, the police presented the accused in court at night.
Officials from the Punjab National Bank (PNB) in Tauru confirmed that Rizwan maintains an account with them, but the police have instructed them not to disclose any information regarding Rizwan's account to anyone.
"We are providing the police with the information they require about Rizwan's bank account. Senior police officers have visited the bank multiple times," said Surender Kumar Meena, the bank's manager, although he refused to provide any details about Rizwan's account.
"During interrogation, Rizwan revealed many secrets, including having taken his fellow lawyer, Musharraf, from Bainsi village with him, although Musharraf was unaware of the true purpose of Rizwan's repeated visits to Punjab. Consequently, the investigating team was released after questioning," an investigating officer of the SIT said.
A senior police officer mentioned that suspicious activities, such as terrorism, are being closely monitored. Individuals suspected or known to be involved in such activities are being identified, and their backgrounds are under thorough investigation.
"The SIT team is investigating the bank details, transactions, and even the mobile locations of the suspects. Their daily activities are also being closely monitored. The matter is related to the security of the country, and an in-depth investigation will be conducted", he added.
In May, police arrested Mohammad Tarif, a resident of Kangarka village in the Tauru area, for allegedly sharing sensitive military information with Pakistani handlers and supplying Indian SIM cards to agents at the Pakistan High Commission in Delhi.
Arman, a resident of Rajaka village, was also arrested in May for alleged spying.
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London (PTI): Bollywood stars Shah Rukh Khan and Kajol huddled under an umbrella on a rainy Thursday in London to unveil their bronze likeness from an iconic ‘Dilwale Dulhania Le Jayenge’ scene.
The sculpture of the duo joins Leicester Square’s ‘Scenes in the Square’ trail depicting memorable shots from some of the world’s most famous films, with ‘DDLJ’ marking a Bollywood first and the 30th anniversary of the 1995 box-office hit. It is in this popular London square that SRK as Raj and Kajol as Simran first cross paths unknowingly.
“DDLJ was made with a pure heart. We wanted to tell a story about love, how it can bridge barriers and how the world would be a better place if it had a lot of love in it, and I think this is why 'DDLJ' has had a lasting impact for over 30 years now," said Khan.
“Personally, 'DDLJ' is part of my identity, and it is humbling to see film, and Kajol and me, receiving so much love since it was released,” he said.
He expressed his gratitude to the Heart of London Business Alliance, behind the cinematic trail at Leicester Square, for celebrating ‘DDLJ’ and “immortalising” its lead stars.
“Seeing ‘DDLJ’ become the first Indian film to be honoured in the iconic Scenes in the Square trail is an emotional moment and has brought back so many memories.
"I feel immense pride knowing the film has been embraced around the world, and I want to share this moment with the entire cast and crew of ‘DDLJ’, my friend and director Aditya Chopra and the Yash Raj Films family. This is a moment I will never forget,” added Khan.
Kajol, joined by her daughter Nysa and son Yug, posed with Khan in front of the statue as she braved the rain in a green saree.
“It’s incredible to see ‘Dilwale Dulhania Le Jayenge’ continue to receive so much love, even 30 years later. Watching the statue being unveiled in London felt like reliving a piece of our history - a story that has truly travelled across generations,” said Kajol.
“Seeing it find its rightful place in Leicester Square, a location of such enormous significance to ‘DDLJ’, makes this moment even more special. For the film to be honoured in this way in the UK – the first Indian film to receive such recognition – is something that will forever stay in the hearts and minds of all the ‘DDLJ’ fans across the world,” she said.
Their statue, captured in a dancing pose from the hit song ‘Mehndi Laga Ke Rakhna’, joins the likes of Harry Potter, Bridget Jones, Mary Poppins, and Batman in what is dubbed as an ever-growing celebration of movie magic in a square packed with multiplex cinema screens.
“When ‘Dilwale Dulhania Le Jayenge’, DDLJ, was released 30 years ago, the film became a defining moment for Indian cinema and changed the face of the industry, capturing the hearts of everyone who saw it all over the globe," said Akshaye Widhani, CEO of Yash Raj Films.
“We’re thrilled to be the first Indian film to be represented in ‘Scenes in the Square’. It also marks 30 years of DDLJ, a film that has spread love and joy globally, and shows the cultural impact it has had in UK.
“We are honoured that our superstars and our film are being recognised on the world stage alongside the Hollywood elite, from Gene Kelly to Laurel & Hardy to Harry Potter. This statue will be a great way to express the international appeal of Indian movies and build bridges amongst communities through cinema,” he said.
Since its release in 1995, ‘DDLJ’ has become the longest-running film in Hindi cinema history.
Ros Morgan, Chief Executive at Heart of London Business Alliance, said: “We’re proud to welcome global megastars Shah Rukh Khan and Kajol to our Scenes in the Square trail.
"Dilwale Dulhania Le Jayenge is a cinematic phenomenon that has shaped generations, and London’s first tribute to Indian cinema honours a story whose magic continues to captivate audiences worldwide.”
It is a particularly special year for the film, with a musical based on the romance playing to packed houses at Manchester’s Opera House earlier this year. Aditya Chopra reprised his role as director of the English language stage production, ‘Come Fall In Love – The DDLJ Musical’, which revolved around the love story of Simran and Roger.
The script was a nod to the original as it followed Simran as a young British Indian woman who finds herself engaged to a family friend in India in an arranged marriage. However, the plot thickens when she falls in love with a British man named Roger.
