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National Investigation Agency

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Situations

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Punjab National Bank currency chest fraud

2 clusters · 12 sources · last updated

Latest: NIA arrests PNB manager in Rs 17.29 crore fake currency case

A major counterfeit currency fraud was discovered at the Punjab National Bank (PNB) currency chest in Saharanpur, Uttar Pradesh. The discrepancy was first identified during an audit after a cash remittance to the Reserve

[ACTIVE] [CRIME] [IN] [US]

Detention of Matthew VanDyke in India

2 clusters · 12 sources · last updated

Latest: NIA files chargesheets in Red Fort blast and foreign national cases

US citizen Matthew Aaron VanDyke, associated with the private military contractor Sons of Liberty International, was detained in India under investigation by the National Investigation Agency (NIA). Initial allegations i

[QUIET] [CRIME] [IN]

NIA terror conspiracy legal proceedings in India

2 clusters · 11 sources · last updated

Latest: Delhi High Court grants bail to two NIA terror case accused

Legal proceedings continue regarding various terror conspiracy cases investigated by the National Investigation Agency (NIA) in India. In one instance, a special NIA court in Jammu rejected the bail application of Insh

[QUIET] [CRIME] [IN]

Malappuram illegal explosives investigation

2 clusters · 3 sources · last updated

Latest: NIA arrests three more suspects in Nalagadh police station IED blast case

In August 2026, the National Investigation Agency (NIA) arrested Haris TA in Manjeri, Malappuram, identifying him as a key conspirator in an illegal explosives case. This arrest increased the total number of individuals

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India NIA cyber terrorism investigation

2 clusters · 5 sources · last updated

Latest: India NIA expands probe into cyber attacks on 54 government websites

The National Investigation Agency (NIA) is investigating a cyber terrorism campaign that targeted 54 Indian central government websites via sophisticated Distributed Denial-of-Service (DDoS) attacks. These attacks aimed

[QUIET] [CULTURE] [IN]

Production of film Operation Tral

2 clusters · 2 sources · last updated

Latest: Jayasurya stars in teaser for Kashmir-based thriller Operation Tral

The production of the pan-Indian investigative thriller ‘Operation Tral’ has reached significant milestones. Initially, the film completed principal photography, with the production utilizing various locations across Ind

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Evolution of cyber fraud and hybrid scams in India

3 clusters · 9 sources · last updated

Latest: Hyderabad authorities warn of rising digital and hybrid cyber fraud

Following the late July 2026 advisory regarding fake tax refund schemes, new reports from August highlight the increasing complexity of cyber-fraud in India. In Rajkot, a 63-year-old retired woman was targeted by a frau

[QUIET] [POLITICS] [IN]

India intelligence and investigation expansion in West बंगाल

2 clusters · 9 sources · last updated

Latest: West Bengal explores AI for urban infrastructure and civic services

The Indian Union Home Ministry approved the establishment of approximately 40 permanent Subsidiary Intelligence Bureau (SIB) offices in West Bengal’s border districts adjacent to Bangladesh. This initiative involves acqu

[QUIET] [POLITICS] [IN]

Mizo Zirlai Pawl student advocacy and protests

2 clusters · 2 sources · last updated

Latest: Mizo Zirlai Pawl seeks government intervention on agency conduct and education issues

The Mizo Zirlai Pawl (MZP), a prominent student organization in Mizoram, has initiated several actions to address grievances regarding governance and education. Initially, members staged a demonstration outside the Mizo

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Nagaland IED attack investigation

2 clusters · 3 sources · last updated

Latest: NIA arrests absconding accused in Bihar AK-47 smuggling case

Following a July 13 improvised-explosive device blast in the Chümoukedima district of Nagaland, India’s Ministry of Home Affairs transferred the investigation to the National Investigation Agency (NIA). The explosion tar

[QUIET] [POLITICS] [IN]

Attacks on Sukhbir Singh Badal and associates

4 clusters · 39 sources · last updated

Latest: Harsimrat Kaur Badal seeks NIA probe into attacks on Sukhbir Badal

Violence targeting the leadership of the Shiromani Akali Dal (SAD) has escalated following a series of attacks on Sukhbir Singh Badal. On August 13, 2026, Badal was attacked with a kirpan at the Mata Sahib Gurdwara in N

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