National Investigation Agency.
Federal Investigation Agency in India
- Reports this week
- 25
- Active events
- 12
- Connections
- 243
What's happening
Active this week
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NIA filed a chargesheet in Mohali regarding a blast conspiracy investigation involving Jagroop Singh and Manjeet Singh.Some support4 reports
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The National Investigation Agency (NIA) registered an investigation into Yasin Malik on October 24, 2026.Some support1 report
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The National Investigation Agency is investigating grave offenses against India related to the Pulwama attack, with proceedings handled by a Special Judge in Jammu.Some support2 reports
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The NIA has initiated a transnational investigation into a syndicate, filing chargesheets regarding conspiracies involving Dubai, the use of Mundra Port, and targets in Afghanistan.Well supported17 reports1 development inside
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NIA arrested Matthew VanDyke in a terror conspiracy investigation, linking him to conflict zones in Iraq, Syria, and Libya.Well supported24 reports
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Congress and BJP leaders, along with IB and NIA, called for investigations into slogans and student union issues at Jamia Millia Islamia.Some support1 report
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NIA investigates alleged training in Myanmar via Mizoram while protests demanding Gyanesh Kumar's resignation occur in Delhi.Some support2 reports
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Arson occurred in Ernakulam market, prompting the National Investigation Agency (NIA) to likely take over the probe.Some support1 report
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Central agencies held a coordination meeting on October 22, 2026, to address cross-border crime across multiple Indian states.Some support1 report
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Ajeet Kumar was charged in an NIA case, leading to high court refusal of bail, while BSF conducted a search near the Jammu border.Some support1 report
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The National Investigation Agency is currently investigating international organized crime rings operating within India.Some support20 reports2 developments inside
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Court heard a case investigated by the National Investigation Agency (NIA) on October 19, 2026.Some support2 reports
Earlier this month
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NIA investigates attacks in Haryana, revealing ISI's alleged backing of the accused in the incidents.Some support2 reports
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A Special Court in Bengaluru is handling a conspiracy that originated in the state, with targeted activities in the region.Some support5 reports2 developments inside
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NIA conducted arrests and investigations in Karnataka and Bengaluru regarding suspected LeT connections.Some support1 report
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Fraudsters impersonated NIA officials at a bank branch in Andheri, with the complainant residing in Kolkata.Some support2 reports
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NIA coordinates arrests of Navy personnel and investigates ISI's HUMINT networks within the Indian Air Force.Some support2 reports
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Fraudsters posed as officials from the National Investigation Agency and Mumbai Police.Some support2 reports
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NIA court framed charges against an IS recruit related to the Levant.Some support1 report1 development inside
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NIA court framed charges against an accused related to alleged ISIS module activity in Pune.Some support1 report
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NIA investigates a terror conspiracy involving Pakistan-backed Lashkar-e-Taiba and operations in Kashmir.Well supported106 reports10 developments inside
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A protest involving Gurcharan Singh occurred at the Indian High Commission in London, with Avtar Singh mentioned in the context of the NIA.Some support2 reports
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NIA conducted searches in Assam and Kerala, and arrested accused from West Bengal in connection with an investigation.Some support5 reports
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The National Investigation Agency (NIA) investigated a terror attack that occurred in India on September 9, 2026.Well supported4 reports
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NIA registered an FIR regarding an alleged hijacking attempt on a flydubai flight, naming Hammam Al-Hammami as the prime suspect.Some support1 report
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A flydubai plane was involved in a mid-air stabbing incident while in Saudi Arabian airspace.Some support10 reports
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The Ministry of Home Affairs requested the National Investigation Agency to investigate an unspecified matter.Some support1 report
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Willy, a businessman based in Bangkok, was investigated by the NIA for conspiring against the Government of India regarding arms procurement.Some support4 reports
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NIA and CBI have been directed to investigate forced conversion in Malda, while the local Animal Slaughter Control Act will be implemented.Some support1 report
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The National Investigation Agency challenged the bail granted to Waze during a court hearing presided over by Girish Kulkarni.Some support1 report
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The National Investigation Agency is investigating the supply chain of commercial drone parts sourced in Haryana and Delhi, linking them to insurgent attacks.Some support2 reports
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Alok Rai is investigating a fraud case involving the National Investigation Agency.Some support1 report
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The National Investigation Agency (NIA) informed the Bombay High Court on October 7, 2026.Some support2 reports
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India's National Investigation Agency (NIA) blacklist includes individuals listed by the United Nations.Some support1 report
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In Punjab, demands have been made to investigate allegations of outsider involvement related to student safety concerns arising from the LPU unrest.Some support2 reports
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An ISI-sponsored terror network linked to Pakistan is involved in drug smuggling and international operations across several countries.Well supported4 reports
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NIA conducts arrests in Mizoram capital and ongoing incursions along the Indo-Myanmar border.Some support1 report
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NIA conducted raids and made sweeping arrests of activists associated with the Popular Front of India.Well supported3 reports2 developments inside
One to three months ago
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The National Investigation Agency began investigating alleged activities linked to a training camp in Myanmar on September 1, 2026.Some support1 report1 development inside
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The National Investigation Agency is investigating an alleged terror conspiracy linked to Myanmar-based ethnic armed groups.Some support1 report
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NIA conducts investigations in Delhi courts, while a court grants travel permission for Ukrainian nationals.Some support2 reports
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A transnational investigation is underway regarding a syndicate involved in organized crime, with bases in Afghanistan, Pakistan, Dubai, and operational reach into India including New Delhi, Punjab, and Haryana.Well supported9 reports1 development inside
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RNIT AI Solutions received an award from APSSDC for its Conversational AI platform aligned with national skill standards.Some support1 report
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Accused individuals entered India before traveling to Myanmar and providing training to ethnic armed groups.Well supported6 reports4 developments inside
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The ultimate authority for the National Investigation Agency (NIA) functions was addressed.Some support1 report
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The National Investigation Agency (NIA) is investigating pre-poll violence in Malda district.Some support1 report1 development inside
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NIA is investigating an attack on judicial officers in Malda district, leading to the summoning of individuals for questioning.Some support1 report
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The NIA is investigating abduction and killing incidents in Manipur, concurrent with the arrest of Kangleipak Communist Party cadres in the state.Well supported4 reports1 development inside
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NIA investigated a terror conspiracy linked to Islamic State operations in Karnataka, involving radicalization and hideouts in Bengaluru.Some support2 reports
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The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.Some support1 report1 development inside
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NIA announced a reward for the arrest of Ganjhu, who was a resident of Chatra district, Jharkhand. ATS conducted the encounter in Varanasi.Some support2 reports
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The NIA is investigating an alleged radicalization network linked to ISIS and AQIS.Well supported8 reports
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NIA conducted searches in Vijayawada.Some support1 report1 development inside
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The National Investigation Agency filed a charge sheet in Vijayawada.Some support1 report
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The National Investigation Agency is currently investigating attacks taking place in the state of Chhattisgarh, India.Some support2 reports1 development inside
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An IPS officer was appointed as Inspector General, while CoBRA units were deployed to check violence in Manipur.Some support1 report
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NIA is investigating scheduled offenses in Bihar, Andhra Pradesh, and Jaipur, with MHA conveying court notifications.Some support2 reports1 development inside
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Fraudsters impersonated National Investigation Agency (NIA) officials in Jaipur.Some support1 report
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Delhi High Court reviewed the National Investigation Agency's jurisdiction over a security breach.Well supported6 reports
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The National Investigation Agency is investigating potential terror links connected to a theft.Some support2 reports
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News at the entities that move National Investigation Agency most-
Ministry of Home Affairs StructuralThe Ministry of Home Affairs and the Army conducted joint training to establish a civil defense network.Moves National Investigation Agency
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India StructuralIndia and Poland are advancing their strategic partnership through trade, technology, and defense cooperation.Moves National Investigation Agency
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Government of India StructuralIndia provided capacity building support to Rwanda, highlighting the strong bilateral relations between the two nations.Moves National Investigation Agency
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central government StructuralThe central government launched an online portal for an ongoing cleanliness campaign.Moves National Investigation Agency
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supreme court StructuralSuzy Whitty, a former Royal Australian Navy member, represented clients in the Supreme Court.Moves National Investigation Agency
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cabinet StructuralCabinet considers housing adaptation proposals in North Ayrshire.Moves National Investigation Agency
Connections
The 40 strongest of 243, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Lashkar-e-Taiba Operational
NIA actively investigates, prosecutes, and files charges against the militant organization Lashkar-e-Taiba for terror activities and related conspiracies.
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high court Structural
The High Court exercises judicial oversight over the NIA's investigations and powers, while the NIA utilizes the High Court for legal challenges and case lodging.
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Puja Kumari Structural
The NIA is formally investigating Puja Kumari regarding alleged terror links, resulting in the seizure and freezing of her fees.
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India Structural
The National Investigation Agency functions as a law enforcement body operating under the jurisdiction of India.
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Ministry of Home Affairs Structural
The Ministry of Home Affairs formally directs, regulates, and transfers cases to the National Investigation Agency.
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Hafiz Muhammad Saeed Structural
The National Investigation Agency is formally prosecuting Hafiz Muhammad Saeed through ongoing investigations, warrants, and chargesheets related to terror attacks.
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Government of India Structural
The National Investigation Agency functions as a mandated investigative body operating under the ultimate authority and purview of the Government of India.
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central government Structural
The Central Government formally delegates investigative authority and tasks to the National Investigation Agency.
Show all 40 connections
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Delhi Operational
The National Investigation Agency utilizes Delhi as a key operational hub for conducting investigations, raids, and court proceedings related to major security incidents.
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supreme court Structural
The Supreme Court exercises ultimate judicial oversight, regulation, and review over the National Investigation Agency's operations and legal actions.
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Delhi High Court Operational
The Delhi High Court formally interacts with the NIA regarding jurisdiction, appeals, and ongoing investigations under the NIA Act.
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Central Reserve Police Force Operational
The two agencies regularly conduct coordinated joint search and arrest operations.
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Pakistan Operational
NIA actively investigates and files charges against terror conspiracies and individuals linked to Pakistan.
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Abdul Rashid Transactional
The NIA is currently investigating Abdul Rashid regarding terror funding allegations.
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ISIS Operational
The NIA is actively tracking, investigating, and pursuing alleged recruitment, funding, and radicalization networks linked to ISIS.
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Abdul Qadir Operational
NIA is actively investigating Abdul Qadir in connection with a terror funding case, including raids.
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Manjeet Singh Transactional
The National Investigation Agency formally charged Manjeet Singh in connection with a blast incident.
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cabinet Structural
The NIA's operational capacity is formally dependent on the approval and establishment of special courts by the Cabinet.
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Nabi Operational
The NIA formally linked Nabi as an alleged mastermind during an investigation.
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Matthew VanDyke Transactional
The National Investigation Agency has arrested and is investigating Matthew VanDyke on terror conspiracy charges.
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Chandan Kumar Structural
The NIA, a government agency, has formally initiated legal proceedings by chargesheeting Chandan Kumar regarding an ongoing investigation.
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Saokat Molla Structural
The National Investigation Agency has taken formal legal action against Saokat Molla, including arrest and registration of criminal cases.
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Prem Sagar Structural
Prem Sagar serves as a Special Judge in NIA cases, a role formally appointed by the agency.
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Manoranjan Mondal Structural
The National Investigation Agency was tracking Manoranjan Mondal regarding a coal smuggling scam.
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Abdullah Transactional
The NIA conducted an investigation resulting in the bust of a LeT module headed by Abdullah.
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Goldy Brar Transactional
The NIA formally initiated legal action against Goldy Brar by naming him in a chargesheet.
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Ankush Structural
Ankush is formally accused of involvement in a transnational narco-terror case by the National Investigation Agency.
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Alok Rai Structural
Alok Rai is involved in investigating a fraud case, operating within the scope of the National Investigation Agency.
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Abdul Rashid Sheikh Transactional
The NIA is actively investigating Abdul Rashid Sheikh regarding charges of conspiracy and terror funding, and he is currently in their custody.
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Islamic State Operational
The NIA actively tracks, investigates, and probes radicalization and alleged links related to the Islamic State ideology.
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Ghulam Mohammad Mir Structural
The National Investigation Agency has formally attached property belonging to Ghulam Mohammad Mir.
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Popular Front of India Structural
NIA is exercising governmental authority to investigate, charge, and ultimately ban PFI for alleged anti-national activities.
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Yasin Malik Transactional
The National Investigation Agency registered an investigation into Yasin Malik, resulting in his current incarceration.
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Vikas Dhull Structural
Vikas Dhull has been appointed as a judge for terror cases within the National Investigation Agency.
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Vandyke Transactional
The National Investigation Agency initiated an arrest action against Vandyke and associates.
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Ajay Gupta Structural
Ajay Gupta is appointed to a judicial role within the National Investigation Agency.
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Afghanistan Operational
The NIA actively investigates and prosecutes criminal syndicates and financial flows originating from Afghanistan.
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Bhupesh Baghel Operational
The NIA's investigative findings were in direct conflict with the demands of the government's inquiry structure, which Baghel challenged.
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Ukrainians Transactional
The National Investigation Agency arrested Ukrainian individuals identified as mercenaries.
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Naxalite Structural
The NIA has a functional mandate to investigate the actions and activities of the Naxalite group, as evidenced by the focus on the 2013 Jhiram Valley attack.
History
Events by the month they beganOctober 2026
25 events- NIA filed a chargesheet in Mohali regarding a blast conspiracy investigation involving Jagroop Singh and Manjeet Singh.
- The National Investigation Agency (NIA) registered an investigation into Yasin Malik on October 24, 2026.
- Congress and BJP leaders, along with IB and NIA, called for investigations into slogans and student union issues at Jamia Millia Islamia.
- NIA investigates alleged training in Myanmar via Mizoram while protests demanding Gyanesh Kumar's resignation occur in Delhi.
- Arson occurred in Ernakulam market, prompting the National Investigation Agency (NIA) to likely take over the probe.
- Central agencies held a coordination meeting on October 22, 2026, to address cross-border crime across multiple Indian states.
- Ajeet Kumar was charged in an NIA case, leading to high court refusal of bail, while BSF conducted a search near the Jammu border.
- Court heard a case investigated by the National Investigation Agency (NIA) on October 19, 2026.
- NIA conducted arrests and investigations in Karnataka and Bengaluru regarding suspected LeT connections.
- Fraudsters impersonated NIA officials at a bank branch in Andheri, with the complainant residing in Kolkata.
- NIA coordinates arrests of Navy personnel and investigates ISI's HUMINT networks within the Indian Air Force.
- Fraudsters posed as officials from the National Investigation Agency and Mumbai Police.
- NIA court framed charges against an IS recruit related to the Levant.
- NIA court framed charges against an accused related to alleged ISIS module activity in Pune.
- A protest involving Gurcharan Singh occurred at the Indian High Commission in London, with Avtar Singh mentioned in the context of the NIA.
- NIA conducted searches in Assam and Kerala, and arrested accused from West Bengal in connection with an investigation.
- NIA registered an FIR regarding an alleged hijacking attempt on a flydubai flight, naming Hammam Al-Hammami as the prime suspect.
- A flydubai plane was involved in a mid-air stabbing incident while in Saudi Arabian airspace.
- The Ministry of Home Affairs requested the National Investigation Agency to investigate an unspecified matter.
- Willy, a businessman based in Bangkok, was investigated by the NIA for conspiring against the Government of India regarding arms procurement.
- NIA and CBI have been directed to investigate forced conversion in Malda, while the local Animal Slaughter Control Act will be implemented.
- The National Investigation Agency challenged the bail granted to Waze during a court hearing presided over by Girish Kulkarni.
- Alok Rai is investigating a fraud case involving the National Investigation Agency.
- The National Investigation Agency (NIA) informed the Bombay High Court on October 7, 2026.
- India's National Investigation Agency (NIA) blacklist includes individuals listed by the United Nations.
September 2026
19 events- The National Investigation Agency is investigating grave offenses against India related to the Pulwama attack, with proceedings handled by a Special Judge in Jammu.
- The National Investigation Agency (NIA) investigated a terror attack that occurred in India on September 9, 2026.
- In Punjab, demands have been made to investigate allegations of outsider involvement related to student safety concerns arising from the LPU unrest.
- NIA conducts arrests in Mizoram capital and ongoing incursions along the Indo-Myanmar border.
- The National Investigation Agency began investigating alleged activities linked to a training camp in Myanmar on September 1, 2026.
- The National Investigation Agency is investigating an alleged terror conspiracy linked to Myanmar-based ethnic armed groups.
- NIA conducts investigations in Delhi courts, while a court grants travel permission for Ukrainian nationals.
- A transnational investigation is underway regarding a syndicate involved in organized crime, with bases in Afghanistan, Pakistan, Dubai, and operational reach into India including New Delhi, Punjab, and Haryana.
- RNIT AI Solutions received an award from APSSDC for its Conversational AI platform aligned with national skill standards.
- The ultimate authority for the National Investigation Agency (NIA) functions was addressed.
- NIA is investigating an attack on judicial officers in Malda district, leading to the summoning of individuals for questioning.
- NIA investigated a terror conspiracy linked to Islamic State operations in Karnataka, involving radicalization and hideouts in Bengaluru.
- The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.
- NIA announced a reward for the arrest of Ganjhu, who was a resident of Chatra district, Jharkhand. ATS conducted the encounter in Varanasi.
- The National Investigation Agency filed a charge sheet in Vijayawada.
- The National Investigation Agency is currently investigating attacks taking place in the state of Chhattisgarh, India.
- An IPS officer was appointed as Inspector General, while CoBRA units were deployed to check violence in Manipur.
- Fraudsters impersonated National Investigation Agency (NIA) officials in Jaipur.
- The National Investigation Agency is investigating potential terror links connected to a theft.
August 2026
3 events- A Special Court in Bengaluru is handling a conspiracy that originated in the state, with targeted activities in the region.
- The National Investigation Agency is investigating the supply chain of commercial drone parts sourced in Haryana and Delhi, linking them to insurgent attacks.
- NIA is investigating scheduled offenses in Bihar, Andhra Pradesh, and Jaipur, with MHA conveying court notifications.
Show 2 earlier months
July 2026
6 events- NIA arrested Matthew VanDyke in a terror conspiracy investigation, linking him to conflict zones in Iraq, Syria, and Libya.
- The National Investigation Agency is currently investigating international organized crime rings operating within India.
- Accused individuals entered India before traveling to Myanmar and providing training to ethnic armed groups.
- The NIA is investigating an alleged radicalization network linked to ISIS and AQIS.
- NIA conducted searches in Vijayawada.
- Delhi High Court reviewed the National Investigation Agency's jurisdiction over a security breach.
June 2026
7 events- The NIA has initiated a transnational investigation into a syndicate, filing chargesheets regarding conspiracies involving Dubai, the use of Mundra Port, and targets in Afghanistan.
- NIA investigates attacks in Haryana, revealing ISI's alleged backing of the accused in the incidents.
- NIA investigates a terror conspiracy involving Pakistan-backed Lashkar-e-Taiba and operations in Kashmir.
- An ISI-sponsored terror network linked to Pakistan is involved in drug smuggling and international operations across several countries.
- NIA conducted raids and made sweeping arrests of activists associated with the Popular Front of India.
- The National Investigation Agency (NIA) is investigating pre-poll violence in Malda district.
- The NIA is investigating abduction and killing incidents in Manipur, concurrent with the arrest of Kangleipak Communist Party cadres in the state.