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Thursday, January 15, 2026
TopicNational Investigation Agency

Topic: National Investigation Agency

ED arrests 5 ‘key’ PFI members, already in custody in NIA case, to probe money laundering

The five were aware of processes & activities connected with proceeds of crime & were arrested under PMLA, ED informs court. Gets custody for six days.

96% conviction rate in NIA cases in last 5 years, home ministry tells Rajya Sabha

Between December 2018 & November 2023, ministry handed 324 cases to counter-terrorism agency. Out of 84 judgments in cases NIA probed and chargesheeted since 2019, 81 were convictions.

NIA busts ‘Ballari module’ with arrest of 8 ‘IS operatives’ after raids in four states

Arrests made barely a week after similar action carried out in Maharashtra & Karnataka. Accused were circulating documents for 'recruitment of Mujahideen', says anti-terror agency.

FBI director visits NIA, discusses ‘criminal-terrorist nexus, probe into attack on Indian consulate’

Planned ‘in advance’, FBI chief Christopher Wray’s two-day visit to India comes under shadow of Pannun controversy. He had met CBI head a day earlier.

‘Chinese deep state, cybercrime, Pannun’— key items on agenda for FBI director’s India visit

While it's taking place in shadow of Pannun affair, FBI director's visit was planned 'well in advance' & has been in schedule of directors of intelligence agencies since May, it is learnt.

NIA widens scope of Maharashtra ISIS module probe, nabs leader who declared village ‘liberated zone’

NIA says module leader Saqib Nachan declared Padgha village in rural part of Thane as ‘Al-Sham’, an Arabic word used for Levant or greater Syria.

NIA attaches properties of 2 Kashmiri ‘LeT operatives involved in 2015 BSF convoy attack’

The two accused, currently under trial, are Fayaz Ahmed Itoo & Khursheed Ahmed Bhat. Seizures include four immovable properties, including ‘houses of Itoo & Bhat in Kulgam & Pulwama’. 

NIA raids 14 locations in Punjab, Haryana in US consulate attacks case, seizes ‘digital data, documents’

Raids conducted in bid to unravel complete conspiracy behind 'criminal trespass, vandalism, damage to public property & attempts to cause hurt to the Consulate officials, set building on fire'.

In Punjab, NIA raids premises of people with suspected links to banned outfit Sikhs for Justice

Move comes 2 days after NIA announced it'll register a case against the organisation's founder Gurpatwant Singh Pannun over his video warning Sikhs 'against flying Air India on 19 November'.

SC rejects NIA plea to probe larger conspiracy in Chhattisgarh’s Jheeram Ghati massacre

NIA said it, not Chhattisgarh Police, should look into conspiracy angle in 2013 Jheeram Ghati Naxal attack, as central agency was probing main FIR. The attack on Congress convoy had killed 29.

On Camera

Geoeconomic confrontation top trigger for global crisis, cyber insecurity biggest risk for India—WEF

WEF report flags growing erosion of multilateralism, long considered stabilising force. 'Declining trust, heightened protectionism are threatening trade, investment.'

The curious case of Pakistan’s JF-17 ‘orders’

Pakistan lacks capacity to deliver aircraft at pace suggested by its claimed contracts as it depends on China for avionics, electronic warfare, weapons, and on Russia for engines. 

Thank you Donald Trump, again. India now has reason to shed fear of trade deals and risky reform

UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.