National Investigation Agency.
Federal Investigation Agency in India
- Reports this week
- 26
- Active events
- 15
- Connections
- 217
What's happening
Active this week
-
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
-
An ISI-sponsored terror network linked to Pakistan is involved in drug smuggling and international operations across several countries.Well supported4 reports
-
NIA conducts arrests in Mizoram capital and ongoing incursions along the Indo-Myanmar border.Some support1 report
-
NIA conducted raids and made sweeping arrests of activists associated with the Popular Front of India.Well supported3 reports2 developments inside
-
The National Investigation Agency began investigating alleged activities linked to a training camp in Myanmar on September 1, 2026.Some support1 report1 development inside
-
The National Investigation Agency is investigating an alleged terror conspiracy linked to Myanmar-based ethnic armed groups.Some support1 report
-
NIA conducts investigations in Delhi courts, while a court grants travel permission for Ukrainian nationals.Some support2 reports
-
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
-
RNIT AI Solutions received an award from APSSDC for its Conversational AI platform aligned with national skill standards.Some support1 report
-
Accused individuals entered India before traveling to Myanmar and providing training to ethnic armed groups.Well supported6 reports4 developments inside
-
The ultimate authority for the National Investigation Agency (NIA) functions was addressed.Some support1 report
-
The National Investigation Agency (NIA) is investigating pre-poll violence in Malda district.Some support1 report1 development inside
-
NIA is investigating an attack on judicial officers in Malda district, leading to the summoning of individuals for questioning.Some support1 report
-
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.Some support14 reports1 development inside
-
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
Earlier this month
-
A Special Court in Bengaluru is handling a conspiracy that originated in the state, with targeted activities in the region.Some support5 reports1 development inside
-
NIA investigated a terror conspiracy linked to Islamic State operations in Karnataka, involving radicalization and hideouts in Bengaluru.Some support2 reports
-
The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.Some support1 report1 development inside
-
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
-
The NIA is investigating an alleged radicalization network linked to ISIS and AQIS.Well supported8 reports
-
NIA conducted searches in Vijayawada.Some support1 report1 development inside
-
The National Investigation Agency filed a charge sheet in Vijayawada.Some support1 report
-
The National Investigation Agency is currently investigating attacks taking place in the state of Chhattisgarh, India.Some support2 reports1 development inside
-
NIA investigates a terror conspiracy involving Pakistan-backed Lashkar-e-Taiba and operations in Kashmir.Well supported91 reports9 developments inside
-
An IPS officer was appointed as Inspector General, while CoBRA units were deployed to check violence in Manipur.Some support1 report
-
NIA is investigating scheduled offenses in Bihar, Andhra Pradesh, and Jaipur, with MHA conveying court notifications.Some support2 reports1 development inside
-
Fraudsters impersonated National Investigation Agency (NIA) officials in Jaipur.Some support1 report
-
Delhi High Court reviewed the National Investigation Agency's jurisdiction over a security breach.Well supported6 reports
-
The National Investigation Agency is investigating potential terror links connected to a theft.Some support2 reports
-
NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.Some support1 report
-
The National Investigation Agency launched an investigation into matters originating from a First Information Report (FIR) filed in Srinagar, with subsequent searches conducted across the Kupwara area.Some support1 report
-
The Supreme Court reviewed the conviction rates of the National Investigation Agency (NIA).Well supported3 reports2 developments inside
-
NIA vehemently opposed the grant of interim bail before the Supreme Court.Some support2 reports
-
The Central government has directed the National Investigation Agency (NIA) to take over a murder investigation that occurred in Palakkad, involving Abdul Kader.Some support1 report
-
The National Investigation Agency (NIA) investigated a terror attack that occurred in India on September 9, 2026.Some support1 report
-
NIA conducted searches across Delhi, Gujarat, Pune, Bihar, and Karimnagar in connection with cyber attacks and terrorism.Some support3 reports2 developments inside
-
NIA conducted raids in Patna and arrested accused in Delhi during the investigation into a petrol bomb attack linked to Ranchi.Some support1 report
-
The Delhi High Court questioned the NIA regarding the bail status of an accused held in custody for a terror funding case.Some support5 reports
-
Antony was arrested in Kannur, Kerala, for impersonating National Investigation Agency officers.Some support1 report
-
NIA arrested Matthew VanDyke in a terror conspiracy investigation, linking him to conflict zones in Iraq, Syria, and Libya.Well supported13 reports
-
NIA is investigating the Red Fort blast case in Delhi, while also addressing threats originating from Srinagar and conducting search operations in Qazigund.Some support1 report
-
The National Investigation Agency (NIA) charged individuals for visa violations on September 8, 2026.Some support3 reports
-
The NIA is investigating the Popular Front of India (PFI) for alleged anti-national activities, leading to the Centre banning the group under UAPA provisions.Well supported4 reports2 developments inside
-
PFI members are accused of plotting the murder of a leader, which the NIA is currently investigating.Some support1 report
-
Congress alleged security lapses in Chhattisgarh, leading to the involvement of the National Investigation Agency (NIA).Some support1 report1 development inside
-
NIA court in Jagdalpur handled the case.Well supported12 reports
-
The National Investigation Agency is assisting in a probe into missing military hardware in Telangana.Some support2 reports
-
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 support1 report
-
NIA is investigating transnational security operations in Delhi while trade war tariffs reach 50% on $20 billion.Some support1 report
-
KNF is part of Unified Command, while TIM expresses concern over NIA's failure to prosecute.Some support1 report
-
The National Investigation Agency (NIA) seized fees from a private college in Chennai, involving a student from Bihar.Some support4 reports
-
NIA links foreign nationals to a drone attack in Myanmar.Some support19 reports
-
The National Investigation Agency is investigating the alleged location of the chief minister in Guwahati, with the state government pursuing the inquiry.Some support1 report
-
A case involving Aziz is currently under review by the high court, stemming from an investigation by the NIA into a terror conspiracy against India in the Jammu and Kashmir territory.Some support2 reports
-
The North Korean security apparatus is undergoing a strategic reorientation, with the NKIC being renamed to NIA and establishing police functions.Some support1 report1 development inside
-
NIA investigates Abdul Salam in Ballari amid the Centre's crackdown on terror networks.Some support3 reports
-
The NIA is handling the investigation into a state incident in Chhattisgarh, where the findings are clashing with the government's inquiry demands.Some support1 report1 development inside
-
NIA court is set to pronounce verdict on a case in Chhattisgarh, with both accused parties arguing against each other.Some support1 report
-
The NIA has initiated proceedings against an operative, Gade, regarding the promotion of Naxalite ideology, including meetings with CPI(Maoist) cadres in Chhattisgarh.Some support2 reports2 developments inside
-
The National Investigation Agency is investigating the Jhiram Ghati Naxal attack site in Chhattisgarh.Well supported6 reports
No events began in the chosen period. Widen it, or reset.
Around National Investigation Agency this week
News at the entities that move National Investigation Agency most-
Ministry of Home Affairs StructuralThe Ministry of Home Affairs is seeking guidance on the safe operation of barrages in Telangana, chaired by UTTAM.Moves National Investigation Agency
-
Government of India StructuralUtrecht, Haarlem, and Amsterdam implemented meat advertising restrictions as PETA India urges the Indian government to prohibit meat advertisements.Moves National Investigation Agency
-
India StructuralNarendra Modi and Droupadi Murmu jointly launched development projects worth over ₹47,600 crore on June 1st.Moves National Investigation Agency
-
central government StructuralChouhan, representing the Central Government, chaired a review meeting regarding infrastructure development collaboration in West Bengal.Moves National Investigation Agency
-
supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves National Investigation Agency
-
cabinet StructuralThe Cabinet cleared a 3% Dearness Allowance hike for employees, citing rising inflation.Moves National Investigation Agency
Connections
The 40 strongest of 217, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Ministry of Home Affairs Structural
The Ministry of Home Affairs formally regulates, directs, and transfers cases to the National Investigation Agency.
-
Government of India Structural
The National Investigation Agency operates as a mandated investigative body under the ultimate authority and purview of the Government of India.
-
India Structural
The National Investigation Agency functions as a law enforcement body operating under the jurisdiction of India.
-
Hafiz Muhammad Saeed Structural
The National Investigation Agency is formally prosecuting Hafiz Muhammad Saeed through ongoing investigations, warrants, and chargesheets related to terror attacks.
-
Pakistan Operational
NIA actively investigates, tracks, and files charges against terror conspiracies and individuals linked to Pakistan.
-
Lashkar-e-Taiba Operational
NIA actively investigates, targets, and files charges against LeT for terror activities and related conspiracies.
-
Puja Kumari Structural
The NIA is formally investigating Puja Kumari regarding alleged terror links, resulting in the seizure and freezing of her fees.
-
central government Structural
The Central Government formally delegates investigative authority and tasks to the National Investigation Agency.
Show all 40 connections
-
Central Reserve Police Force Operational
The two agencies regularly conduct coordinated joint search and arrest operations.
-
Delhi High Court Operational
The Delhi High Court formally interacts with the NIA regarding jurisdiction, appeals, and ongoing investigations under the NIA Act.
-
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.
-
Myanmar Operational
The NIA is actively investigating serious allegations regarding cross-border militant training and foreign involvement in Myanmar.
-
supreme court Structural
The Supreme Court exercises ultimate judicial oversight, regulation, and review over the National Investigation Agency's operations and legal actions.
-
Matthew VanDyke Transactional
The National Investigation Agency has arrested and is investigating Matthew VanDyke in connection with a terror conspiracy case.
-
Abdul Qadir Operational
NIA is actively investigating Abdul Qadir in connection with a terror funding case, including raids.
-
cabinet Structural
The NIA's operational capacity is formally dependent on the approval and establishment of special courts by the Cabinet.
-
Nabi Operational
The NIA formally linked Nabi as an alleged mastermind during an investigation.
-
Chandan Kumar Structural
The NIA, a government agency, has formally initiated legal proceedings by chargesheeting Chandan Kumar regarding an ongoing investigation.
-
Saokat Molla Structural
The National Investigation Agency has taken formal legal action against Saokat Molla, including arrest and registration of criminal cases.
-
Prem Sagar Structural
Prem Sagar serves as a Special Judge in NIA cases, a role formally appointed by the agency.
-
Manoranjan Mondal Structural
The National Investigation Agency was tracking Manoranjan Mondal regarding a coal smuggling scam.
-
Abdullah Transactional
The NIA conducted an investigation resulting in the bust of a LeT module headed by Abdullah.
-
Goldy Brar Transactional
The NIA formally initiated legal action against Goldy Brar by naming him in a chargesheet.
-
Ankush Structural
Ankush is formally accused of involvement in a transnational narco-terror case by the National Investigation Agency.
-
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.
-
Islamic State Operational
The NIA actively tracks, investigates, and probes radicalization and alleged links related to the Islamic State ideology.
-
high court Operational
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.
-
Popular Front of India Structural
NIA is exercising governmental authority to investigate, charge, and ultimately ban PFI for alleged anti-national activities.
-
Yasin Malik Transactional
The NIA's actions have resulted in the current incarceration of Yasin Malik in Tihar jail.
-
Abdul Rashid Transactional
The NIA is currently investigating Abdul Rashid regarding terror funding allegations.
-
ISIS Operational
The NIA is actively tracking, investigating, and pursuing alleged recruitment, funding, and radicalization networks linked to ISIS.
-
Vikas Dhull Structural
Vikas Dhull has been appointed as a judge for terror cases within the National Investigation Agency.
-
Vandyke Transactional
The National Investigation Agency initiated an arrest action against Vandyke and associates.
-
Ajay Gupta Structural
Ajay Gupta is appointed to a judicial role within the National Investigation Agency.
-
West Bengal Operational
The National Investigation Agency conducts investigations into incidents that occur within the jurisdiction of West Bengal.
-
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.
-
Bangladesh Operational
The NIA actively tracks and investigates security threats and offshoot operations originating from Bangladesh.
-
Bhupesh Baghel Operational
The NIA's investigative findings were in direct conflict with the demands of the government's inquiry structure, which Baghel challenged.
-
Guwahati Operational
NIA conducts investigations and submits chargesheets utilizing the judicial infrastructure located in Guwahati.
-
Communist Party of India Operational
NIA is actively investigating and prosecuting CPI operatives for alleged terrorist funding and promoting LWE ideology.
History
Events by the month they beganSeptember 2026
37 events- 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.
- NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.
- The National Investigation Agency launched an investigation into matters originating from a First Information Report (FIR) filed in Srinagar, with subsequent searches conducted across the Kupwara area.
- NIA vehemently opposed the grant of interim bail before the Supreme Court.
- The Central government has directed the National Investigation Agency (NIA) to take over a murder investigation that occurred in Palakkad, involving Abdul Kader.
- The National Investigation Agency (NIA) investigated a terror attack that occurred in India on September 9, 2026.
- NIA conducted raids in Patna and arrested accused in Delhi during the investigation into a petrol bomb attack linked to Ranchi.
- The Delhi High Court questioned the NIA regarding the bail status of an accused held in custody for a terror funding case.
- Antony was arrested in Kannur, Kerala, for impersonating National Investigation Agency officers.
- NIA is investigating the Red Fort blast case in Delhi, while also addressing threats originating from Srinagar and conducting search operations in Qazigund.
- The National Investigation Agency (NIA) charged individuals for visa violations on September 8, 2026.
- PFI members are accused of plotting the murder of a leader, which the NIA is currently investigating.
- Congress alleged security lapses in Chhattisgarh, leading to the involvement of the National Investigation Agency (NIA).
- NIA court in Jagdalpur handled the case.
- The National Investigation Agency is assisting in a probe into missing military hardware in Telangana.
- The National Investigation Agency is investigating grave offenses against India related to the Pulwama attack, with proceedings handled by a Special Judge in Jammu.
- NIA is investigating transnational security operations in Delhi while trade war tariffs reach 50% on $20 billion.
- KNF is part of Unified Command, while TIM expresses concern over NIA's failure to prosecute.
- NIA links foreign nationals to a drone attack in Myanmar.
- The National Investigation Agency is investigating the alleged location of the chief minister in Guwahati, with the state government pursuing the inquiry.
- A case involving Aziz is currently under review by the high court, stemming from an investigation by the NIA into a terror conspiracy against India in the Jammu and Kashmir territory.
August 2026
6 events- A Special Court in Bengaluru is handling a conspiracy that originated in the state, with targeted activities in the region.
- NIA is investigating scheduled offenses in Bihar, Andhra Pradesh, and Jaipur, with MHA conveying court notifications.
- NIA conducted searches across Delhi, Gujarat, Pune, Bihar, and Karimnagar in connection with cyber attacks and terrorism.
- The NIA is handling the investigation into a state incident in Chhattisgarh, where the findings are clashing with the government's inquiry demands.
- NIA court is set to pronounce verdict on a case in Chhattisgarh, with both accused parties arguing against each other.
- The National Investigation Agency is investigating the Jhiram Ghati Naxal attack site in Chhattisgarh.
July 2026
8 events- 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.
- The Supreme Court reviewed the conviction rates of the National Investigation Agency (NIA).
- NIA arrested Matthew VanDyke in a terror conspiracy investigation, linking him to conflict zones in Iraq, Syria, and Libya.
- The NIA is investigating the Popular Front of India (PFI) for alleged anti-national activities, leading to the Centre banning the group under UAPA provisions.
- NIA investigates Abdul Salam in Ballari amid the Centre's crackdown on terror networks.
Show 1 earlier month
June 2026
9 events- 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 has initiated a transnational investigation into a syndicate, filing chargesheets regarding conspiracies involving Dubai, the use of Mundra Port, and targets in Afghanistan.
- The NIA is investigating abduction and killing incidents in Manipur, concurrent with the arrest of Kangleipak Communist Party cadres in the state.
- NIA investigates a terror conspiracy involving Pakistan-backed Lashkar-e-Taiba and operations in Kashmir.
- The National Investigation Agency (NIA) seized fees from a private college in Chennai, involving a student from Bihar.
- The North Korean security apparatus is undergoing a strategic reorientation, with the NKIC being renamed to NIA and establishing police functions.
- The NIA has initiated proceedings against an operative, Gade, regarding the promotion of Naxalite ideology, including meetings with CPI(Maoist) cadres in Chhattisgarh.