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.
Steady: 1 in the last 7 days
Updated saturday
The latest in this situation
- NIA expands its transnational syndicate investigation to include Pakistan.
- Major drug seizures in Delhi highlight the syndicate's operational reach from Afghanistan.
- NIA and ED are investigating a drug smuggling syndicate operating from Dubai to Afghanistan.
- Central government classifies highly sensitive border districts, including those in Gurdaspur and Fazilka, as part of a syndicate linked to Afghanistan.
- 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.
How it started
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What happened
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.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.NIA expands its transnational syndicate investigation to include Pakistan.1 source
- 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.Sub-event
NIA investigates transnational syndicate using Dubai, Mundra Port, and targeting Afghanistan.1 source
Keep exploring
The entities involved
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National Investigation Agency
Federal Investigation Agency in India
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Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
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Mundra Port
largest private port of India
Nothing else this week.
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Afghanistan
country in Central and South Asia
Related events
- NIA court framed charges against an accused related to alleged ISIS module activity in Pune.
- NIA investigates a terror conspiracy involving Pakistan-backed Lashkar-e-Taiba and operations in Kashmir.
- The National Investigation Agency (NIA) investigated a terror attack that occurred in India on September 9, 2026.
- NIA registered an FIR regarding an alleged hijacking attempt on a flydubai flight, naming Hammam Al-Hammami as the prime suspect.
- India issued an advisory from Dubai while CNN reported escalation in the war on Iran, and Pakistan is set to chair IMF boards next year.