National Investigation Agency

India law-enforcement crackdown on crime 2026

296 clusters · 286 sources · last updated 1 day ago

Latest: Delhi Police arrest two men in credit card KYC fraud scheme

In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared inte

Legal proceedings against US national Matthew Van Dyke

6 clusters · 26 sources · last updated 3 days ago

Latest: Congress questions release of US national Matthew VanDyke

Matthew Aaron Van Dyke, a US national and founder of the security firm Sons of Liberty International, was arrested in March 2026 alongside six Ukrainian nationals. The group faced allegations of illegal entry into Myanma

Counterfeit currency operations in India

2 clusters · 14 sources · last updated 3 days ago

Latest: Police uncover multiple counterfeit currency printing operations across India

Law enforcement agencies in India have conducted several operations targeting counterfeit currency networks. In Uttar Pradesh, the National Investigation Agency (NIA) arrested two primary suspects, Ajay Kumar and Harish

Kochi synagogue area arson investigation

2 clusters · 11 sources · last updated 4 days ago

Latest: Kerala Police invoke UAPA in synagogue arson investigation

Following an October 12 arson attack near the historic Kadavumbhagam Synagogue in Kochi, Kerala, police launched an investigation into suspect Ebin Paul. Paul allegedly set fire to promotional materials at a nursery near

Flydubai hijacking investigation and Israeli flight crew ban

23 clusters · 919 sources · last updated 6 days ago

Latest: Flydubai flight security questioned after co-pilot attack

The investigation into the September 30 Flydubai flight FZ1073 hijacking attempt has expanded. On October 3, United Arab Emirates authorities detained two Maldivian pilots. Reports suggest these individuals had professio

Explosions in Bengaluru

2 clusters · 9 sources · last updated 6 days ago

Latest: Bengaluru explosion investigation intensifies as NIA joins probe

Two separate explosion incidents have been reported in Bengaluru. On October 7, a transformer explosion on Bagalur Main Road near an Amazon office injured two pedestrians, one of whom sustained severe burns. On October

Terrorism investigations in Karnataka

2 clusters · 4 sources · last updated 9 days ago

Latest: Karnataka Police probe suspected terrorist links to Lashkar-e-Taiba

Karnataka authorities have conducted multiple investigations into suspected terrorist activities and conspiracies within the state. In late September, police arrested two individuals, Shabbir and Salman, in Chikkaballap

Kishtwar terror attack investigation

2 clusters · 16 sources · last updated 11 days ago

Latest: India NIA files chargesheets in terror and smuggling cases

The National Investigation Agency (NIA) filed a 535-page chargesheet in a special court in Jammu regarding a terror attack that took place on February 22, 2026, in the Kishtwar district of Jammu and Kashmir. The documen

Indian Income Tax Appellate Tribunal rulings

2 clusters · 3 sources · last updated 12 days ago

Latest: Income Tax Appellate Tribunal issues multiple rulings on tax additions and exemptions

The Income Tax Appellate Tribunal (ITAT) has issued several rulings in India overturning tax additions made by assessing officers. In one instance, the Delhi Bench deleted a ₹1.13 crore tax addition concerning jewellery

Delhi High Court NIA legal proceedings

2 clusters · 5 sources · last updated 13 days ago

Latest: Delhi High Court seeks report on Yasin Malik’s absence from NIA hearing

The Delhi High Court has been presiding over various legal proceedings involving the National Investigation Agency (NIA). In one instance, the court granted bail to an individual named Naim following seven years in custo

NIA investigation into JMB-linked terror network

2 clusters · 14 sources · last updated 15 days ago

Latest: NIA arrests JMB suspect in West Bengal for terror conspiracy

The National Investigation Agency (NIA) has launched investigations into a terror conspiracy involving Imam Mahmuder Kafila (IMK), an offshoot of the banned Jamaat-ul-Mujahideen Bangladesh (JMB). In late September, the

West Bengal lawyer security protests

2 clusters · 5 sources · last updated 23 days ago

Latest: Mamata Banerjee condemns assault on Calcutta High Court lawyer

Lawyers in West Bengal have initiated strikes and protests following a series of physical attacks on legal professionals at various courts. In Howrah, advocates blocked roads and observed strikes to demand the arrest of

Eight arrested in Secunderabad military weapon theft

5 clusters · 19 sources · last updated 24 days ago

Latest: Madras Regiment arms theft: Retired havildar arrested in Bollaram heist

A major security breach occurred at the Madras Regiment facility in the Secunderabad Cantonment, Telangana, where a cache of military weapons and ammunition was stolen. The theft, discovered on August 31, involved the br

Nalagadh police station IED blast investigation

2 clusters · 3 sources · last updated 26 days ago

Latest: NIA files charge sheet in Bhubaneswar bomb blast case

The National Investigation Agency (NIA) is investigating an improvised explosive device (IED) blast that occurred on January 1 at the Nalagadh police station in Himachal Pradesh. The explosion took place near the outer w

NIA terrorism-related court convictions in India

2 clusters · 8 sources · last updated 29 days ago

Latest: Delhi NIA court sentences four ISIS operatives in ‘Voice of Hind’ case

In late September 2026, special National Investigation Agency (NIA) courts in India handed down sentences in two separate terrorism-related cases. In Chennai, a court sentenced four members of the banned Popular Front o