💣 Pakistan Used Unsuspecting Indians to Route Terror Funds to CRPF Officer: NIA Probe
In a startling development, investigative agencies have uncovered that Pakistan-based handlers allegedly routed funds to a serving Central Reserve Police Force (CRPF) officer in India, using unwitting Indian bank customers as intermediaries.
The case has triggered a major internal security review as it raises serious concerns over potential insider threats in paramilitary forces and sophisticated money laundering tactics used by enemy entities.
🕵️ What the Investigation Revealed
According to the National Investigation Agency (NIA), the funds originated from Pakistani sources linked to terror outfits. The money was disguised as legitimate domestic transfers using random civilian bank accounts, where customers were unaware their credentials were being used.
The CRPF officer in question allegedly received lakhs in his account over a period of months.
Funds were routed via UPI and online banking, creating minimal red flags.
Fake job advertisements and phishing campaigns were used to gain access to bank details of victims.
Officials believe this is part of a broader ISI-backed effort to infiltrate Indian institutions and weaken internal security from within.
🚨 Key Red Flags
Use of innocent civilians’ accounts for terror-linked transfers.
Alleged sleeper agents within security forces.
Sophisticated phishing scams to gather personal bank info.
Indications of deep-state operations originating from across the border.
📜 What’s Next in the Investigation?
The NIA has:
Arrested the CRPF officer and frozen multiple accounts.
Identified at least 15 unsuspecting Indian customers whose accounts were misused.
Issued notices to digital payment firms and banks to enhance fraud detection systems.
Requested MHA clearance for further interrogation of personnel linked to the officer.
❓ FAQs: Pakistan Terror Funding Case via CRPF Officer
Q1. How was the money routed to the CRPF officer?
Through Indian civilian accounts, using digital platforms like UPI and bank transfers, often without the knowledge of the account holders.
Q2. Were civilians knowingly involved?
No. Most account holders were unaware their bank details were being misused for illegal fund transfers.
Q3. What charges does the CRPF officer face?
He may be charged under the Unlawful Activities Prevention Act (UAPA) and Money Laundering Act.
Q4. Is there proof of Pakistan’s involvement?
The NIA traced the origin of funds to IPs and intermediaries with Pakistani connections, indicating state-backed elements.
Q5. What steps is the government taking?
Enhanced monitoring of digital transactions, cybersecurity audits, and vetting of financial activities among armed forces personnel.
🛡️ Final Takeaway
This incident underscores the evolving and digital nature of terrorism and espionage. With Pakistan’s proxy networks using cyber tactics and human infiltration, India must double down on internal vigilance and cyber hygiene education, especially within sensitive institutions like CRPF.
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Reported by Benny on June 21, 2025.
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