Pakistan had prepared a big funding network to spy in India. The network was revealed when the NIA arrested CRPF Assistant Sub-Inspector Moti Ram Jat on 27 May. He is accused of leaking secret information to Pakistani agents. Investigation of the case revealed that Moti Ram received about Rs 1.90 lakh from October 2023 to April 2025. This amount was sent directly to his and his wife’s bank accounts. On the ground, this amount looked like a remedy or business payment, but in reality it was a funding of espionage …
If sources are to be believed, the NIA came to know in the investigation that this network was being run under the guise of business, travel and money transfer. So that no one is suspicious. Three big routes were used in it. The first route is the route to Dubai, where clothes and luxury suits from Pakistan would be sent to Dubai. From there, invoices were made and sent to small shopkeepers of India. The shopkeepers would think that they are paying the goods of the goods, but some of the money used to reach the espionage network. The second was the way to Bangkok, where Indian businessmen in Thailand used to give foreign currency to tourists at cheap prices. Taking cash in return, the same amount was sent to India through bank accounts. In this way, Forex rules were broken and money was also sent for espionage. The third route was related to the use of mobile shopkeepers. Small mobile shop owners of Delhi and Mumbai also became part of this chain. These shopkeepers used to take cash and transfer money from their personal account.
NIA action starts
The NIA investigation revealed that the Pakistani Intelligence Operations (PIOS) had erected this entire network. His aim was to deliver money safely to detectives sitting in India. This entire game was going on on the pretext of trade, travel and remedies. However, after the arrest of Moti Ram Jat, the investigating agencies have now started more strict action to break this network.
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