A financial trail stretching from Delhi to Dubai and Bangkok has been unearthed by the National Investigation Agency (NIA) in connection with the arrest of CRPF Assistant Sub-Inspector Moti Ram Jat on charges of espionage. According to an exclusive investigation by The Indian Express, Pakistani Intelligence Operatives (PIOs) set up a multi-layered money pipeline disguised as legitimate trade, forex and remittance transactions to secretly fund Jat in exchange for classified information.