National Investigation Agency.
Federal Investigation Agency in India
- Reports this week
- 13
- Active events
- 9
- Connections
- 237
What's happening
Active this week
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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
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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
Earlier this month
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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
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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 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
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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
One to three months ago
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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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NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.Some support1 report
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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
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The Supreme Court reviewed the conviction rates of the National Investigation Agency (NIA).Well supported3 reports2 developments inside
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NIA vehemently opposed the grant of interim bail before the Supreme Court.Some support2 reports
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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
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NIA conducted searches across Delhi, Gujarat, Pune, Bihar, and Karimnagar in connection with cyber attacks and terrorism.Some support3 reports2 developments inside
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NIA conducted raids in Patna and arrested accused in Delhi during the investigation into a petrol bomb attack linked to Ranchi.Some support1 report
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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
No events began in the chosen period. Widen it, or reset.
Explainers that pass through National Investigation Agency
National Investigation Agency is a step on the way to someone elseAround National Investigation Agency this week
News at the entities that move National Investigation Agency most-
Ministry of Home Affairs StructuralGulzar raised concerns over synthetic drugs in Punjab, prompting the Ministry of Home Affairs to seek detailed reports.Moves National Investigation Agency
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Government of India StructuralHome Minister Amit Shah visited Punjab and committed to eradicating the state's drug menace.Moves National Investigation Agency
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central government StructuralThe Pharmacy Council of India (PCI) is confirmed as a statutory body operating under the central government ministry.Moves National Investigation Agency
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India StructuralThe Indian Navy conducts maritime exercises in the Bay of Bengal.Moves National Investigation Agency
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supreme court StructuralSupreme Court directed the Andhra Pradesh State Election Commission regarding election processes amid YSRCP allegations about criminals from Punjab.Moves National Investigation Agency
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cabinet StructuralStockport council has called for a fairer funding settlement from the cabinet, comparing its situation to the England average.Moves National Investigation Agency
Connections
The 40 strongest of 237, 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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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.
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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.
Show all 40 connections
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Matthew VanDyke Transactional
The National Investigation Agency has arrested and is investigating Matthew VanDyke in connection with a terror conspiracy case.
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Pakistan Operational
NIA actively investigates and files charges against terror conspiracies and individuals linked to Pakistan.
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Central Reserve Police Force Operational
The two agencies regularly conduct coordinated joint search and arrest operations.
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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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Myanmar Operational
The NIA is actively investigating serious allegations regarding cross-border militant training and foreign involvement in Myanmar.
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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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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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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 NIA's actions have resulted in the current incarceration of Yasin Malik in Tihar jail.
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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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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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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.
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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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Communist Party of India Operational
NIA is actively investigating and prosecuting CPI operatives for alleged terrorist funding and promoting LWE ideology.
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Guwahati Operational
NIA conducts investigations and submits chargesheets utilizing the judicial infrastructure located in Guwahati.
History
Events by the month they beganOctober 2026
19 events- 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
24 events- 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.
- 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.
- 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.
August 2026
4 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.
- NIA conducted searches across Delhi, Gujarat, Pune, Bihar, and Karimnagar in connection with cyber attacks and terrorism.
Show 2 earlier months
July 2026
6 events- 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.
- The Supreme Court reviewed the conviction rates of the National Investigation Agency (NIA).
June 2026
7 events- 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 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.