BHC Employee Fund Network has been disintegrated – visa scam, honey trap and cash flow … Pole of the open Pakistan High Commission, two arrested in Malcotla ntcpvz
An officer posted in the Pakistan High Commission (Ph.D.) has been detained by two persons, including a woman. PHC officer Danish was identified as a handler. SSP Kagan Ajit Singh of Malarkodla said that the police are looking for him. Punjab’s DGP Aura Raw Yadav has confirmed that the accused used money for confidential information.
India has received special information on the functioning of the employee of the PAK High Commissioner who is now an unnecessary person. In fact, the Punjab police have recently discovered a financial network and intelligence gang, allegedly conducted in New Delhi on the orders of an employee of the Pakistan High Commission (BHC). Based on intelligence information, two residents of Malarkodla have been arrested. Widow women were identified as Kasala (31) and Yameen Mohammed.
It is said that these two BHC officers are working as activists of Danish. The two arrested have been charged under sections of the official secret law and the India Code Code. Investigations shows that Danish, a BHC employee of the visa facility, has not only contacted India, but also used these relationships to organize important information and illegal cash flow to carry out the intelligence efforts.
According to intelligence sources, Kajala, who lives in Mohalla Boriyan, Mallargodla, first went to the Commission for a visa application on February 27, 2025, when the BHC employee was associated with Danish. Under the wrong promise of marriage, the officer identified as Danish used his post to make personal relationships with him, and then, a telegram -like telegram.
According to Kasala’s confession, Danish started sending money through digital allowances (phones and jeep), including ₹ 10,000 on March 7 and ₹ 20,000 on March 23. Under the instructions, Gujala presented a portion of this amount to those who were not named in specific small transactions. The unknown is believed to be a part of a wide sleeper cell or help network. BHC officer saved his number from the family name of Happiness on Gujala’s phone.
According to Punjab’s DGP Aura Yata, financial transactions appear to be harmless, although they were part of the large system of micro-bars that provide secret measures and information leaks.
Repeated contact and detective connection
On April 23, visiting Kajala BHC with her friend Banu Nasrina confirmed her relationship with Danish. The next day he received a Pakistan visa. As a result, the alarm bell for intelligence agencies. In the meantime, Danish continued to use this relationship to collect financial transactions and classified entries.
DGP Yadav confirmed, “The preliminary investigation indicates that the arrested persons are getting money to share confidential information, which must be given to the Pakistani government through their manipulators in the BHC.”
Intelligence charges and arrests
SSP Malarkodla Kagan Ajit Singh said that arrests were made after a credible intelligence service. Kajala was leaking strategic information on the activities of the Indian Army. After the investigation, his colleague Yameen Mohammed was arrested in fraud. According to Danish instructions, the two paid money from using the online payment site.
A case has now been filed against PHC officer Danish on the FIR No. 88 dated 08.05.2025 under Section 3, 4 and 5 of the Official Privacy Act of Section 152 of BNS and Mallargodla’s Police Station City -1. Many police groups test him to catch him.
Who is Kasala?
Kajala is the wife of the late Imran Rana. He died of a heart attack in 2020. Kajala has completed the 10th and 12th studies from the Islamic Girls’ School of Kajala. He went to the BHC complex in New Delhi on February 27, 2025 to receive a visa. He has been accused of having a personal relationship with financial networks, intelligence information and a BHC employee.
The move illustrates the intelligence threat through diplomatic channels, in which Danish is growing up as a central person. The case underlines the impact of the human and financial network exploited by foreign workers under the guise of visa facility and personal contact. The Punjab Police have reiterated its commitment to eliminate such dangers and remove intelligence networks beyond the border.
