Archive · 22 Sep 2025
CRPF Man Received Funds for Espionage, NIA Uncovers Complex Network
A CRPF officer, Moti Ram Jat, is accused of sharing secrets for money from Pakistani spies.
The money was sent through secret methods like clothing sales, currency exchange, and money transfer services.
Shop owners unknowingly paid for clothes, and their payments were rerouted.
Other methods involved transferring money through brokers in Dubai, entities in Bangkok, and local mobile phone retailers in India, making it hard to trace where the money was coming from.
The authorities are investigating the network to understand how it worked and who was involved.
CRPF officer Moti Ram Jat was arrested for allegedly sharing classified information with Pakistani agents.
Jat received Rs 1.90 lakh between October 2023 and April 2025 from a PIO.
Funds were routed through trade, forex, and mobile money transfer services to hide their origin.
Pakistani clothes were sold to India through brokers in Dubai.
NIA is investigating multiple entities involved in the illicit money transfers.
- Who
- CRPF officer Moti Ram Jat, Pakistani intelligence operatives (PIOs)
- What
- Jat allegedly leaked classified information for money, funded through multiple channels.
- When
- Jat was arrested May 27 by the NIA.
- Where
- Funds routed through Dubai, Bangkok, Delhi, and Mumbai.
- Why
- To fund espionage activities and leak classified information.
- Accused
- CRPF Assistant Sub-Inspector Moti Ram Jat
- Amount Received
- Rs 1.90 lakh
- Timeframe
- October 2023 to April 2025
- Alleged Paymaster
- Pakistani Intelligence Operative (PIO) codenamed Salim Ahmed
- Method
- Money routed through trade, forex, & money transfer
- Goods
- Pakistani clothes supplied through UAE brokers.