Small clothing retailers across India believed they were buying suits and garments sourced from Pakistan — but their payments were being diverted to a covert financing network that funded espionage. Investigators say the money flow involved routes through Dubai and Bangkok and local channels in Mumbai and Delhi, with traders and service providers unknowingly used as conduits.
According to The Indian Express, the NIA arrested CRPF Assistant Sub-Inspector Motiram Jat on May 27. He is accused of passing sensitive information to a Pakistan-based agent codenamed “Salim Ahmad.” A probe of Jat’s bank records showed ₹1.90 lakh in credits between October 2023 and April 2025, routed at times through his account and at times through his wife’s, labeled as trade, forex or local money transfers.
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