NIA chargesheeted Chandan Kumar after his arrest in Mumbai, with the chargesheet filed in Ranchi.

The entities involved

• National Investigation Agency →

  Federal Investigation Agency in India

  • In Punjab, demands have been made to investigate allegations of outsider involvement related to student safety concerns arising from the LPU unrest.Mon 10:27
  • An ISI-sponsored terror network linked to Pakistan is involved in drug smuggling and international operations across several countries.Mon 04:48
• Chandan Kumar →

  researcher ORCID 0000-0002-2351-2442

  Nothing else this week.

Related events

• The NIA has detailed the conspiracy in a chargesheet related to the investigation involving Jasir Bilal Wani.Aug 18
• The Delhi High Court questioned the NIA regarding the bail status of an accused held in custody for a terror funding case.Sep 9
• The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.Sep 17
• NIA announced a reward for the arrest of Ganjhu, who was a resident of Chatra district, Jharkhand. ATS conducted the encounter in Varanasi.Sep 20
• The Supreme Court reviewed the conviction rates of the National Investigation Agency (NIA).Jul 9