Pakistan & India — National Investigation Agency
49 shared events · Importance 6 · Last updated Aug 22, 2026
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Domestic
Pakistan: Pakistan is implicated as the origin of the smuggling and the base of the handler. The event may strain bilateral relations and highlight cross-border terrorism concerns.
India — National Investigation Agency: The NIA is the lead investigative agency, filing the chargesheet and uncovering the cross-border conspiracy. Its actions reinforce its role in counter-terrorism, potentially boosting its reputation.
Aug 07, 2026 · 6 articles
Accidents
Pakistan: Pakistan is alleged by the NIA to have sponsored the attack; it faced Indian military strikes (Operation Sindoor) and diplomatic measures.
India — National Investigation Agency: The NIA is the investigating agency that filed the chargesheet and secured the warrant; its role is central to the legal proceedings.
Jul 06, 2026 · 87 articles
Domestic
Pakistan: Pakistan is alleged to host operatives linked to the network. This may strain bilateral relations and increase scrutiny on cross-border activities.
India — National Investigation Agency: The SIA is the primary actor, conducting the arrest, filing charge-sheets, and securing an International — Interpol Red Corner Notice. This operation enhances its reputation and demonstrates its effectiveness in counter-terrorism.
Aug 17, 2026 · 6 articles
Domestic
Pakistan: Pakistan is implicated as the base for handlers allegedly directing the terror conspiracy, straining bilateral relations.
India — National Investigation Agency: The NIA is the lead agency conducting the searches and investigation, reinforcing its role in counter-terrorism operations.
Aug 22, 2026 · 16 articles
International
Pakistan: Two Pakistan nationals, Shehzad Bhatti and Sohail Ahmed, are identified as handlers and part of the conspiracy to create terror in India. This event highlights cross-border involvement in terrorist activities.
India — National Investigation Agency: The India — National Investigation Agency has filed a chargesheet against nine individuals, including two Pakistan nationals, in connection with the November 2025 grenade attack on the India — Sirsa women police station in Haryana. They are continuing to investigate the larger conspiracy.
May 26, 2026 · 8 articles
Accidents
Pakistan: Alleged base of conspirator Shehzad Bhatti; negative implications for bilateral relations.
India — National Investigation Agency: Filed chargesheet and leads investigation into the India — Ambala blast and Bhatti's network.
Jul 10, 2026 · 22 articles
International
Pakistan: Pakistan is identified as the base for terrorist Shehzad Bhatti and another handler, Sohail Ahmed, indicating cross-border involvement in the terror network.
India — National Investigation Agency: The India — National Investigation Agency is the primary agency conducting searches and investigations into the terror-gangster network.
Jun 09, 2026 · 10 articles
Domestic
Pakistan: Pakistan is the base of the accused and the LeT leadership; the event may affect bilateral relations and perceptions of state-sponsored terrorism.
India — National Investigation Agency: The NIA is the primary investigating agency that sought and obtained the non-bailable warrant against Mullah Yaqoob, reinforcing its role in counter-terrorism operations.
Aug 18, 2026 · 6 articles
Accidents
Pakistan: Pakistan is alleged to host handlers; bilateral tensions may increase.
India — National Investigation Agency: The NIA is the lead investigative agency, filing chargesheets and obtaining court orders for disposal of remains.
Jun 27, 2026 · 30 articles
International
Pakistan: Pakistan is identified as the base for the 23 individuals designated as terrorists by India, highlighting its alleged role in harboring and facilitating anti-India terror activities.
India — National Investigation Agency: The India — National Investigation Agency (NIA) is empowered by the UAPA designation to freeze financial assets, block funding channels, and seize properties of the listed individuals, enhancing India's counter-terrorism efforts.
Jul 04, 2026 · 35 articles
Domestic
Pakistan: A terror network based in Pakistan is implicated in the cross-border smuggling of heroin to finance terrorist activities in India — Jammu and Kashmir.
India — National Investigation Agency: The India — National Investigation Agency executed proclamation proceedings against an absconding accused in a narco-terror case, demonstrating its commitment to dismantling such networks.
Jun 27, 2026 · 6 articles
Domestic
Pakistan: Kandoo is believed to have exfiltrated to Pakistan, which is implicated as a safe haven.
India — National Investigation Agency: SIA Kashmir secured the notice, demonstrating its investigative capability and commitment to counter-terrorism.
Jul 11, 2026 · 20 articles
International
Pakistan: Pakistan is implicated as the base for terror groups Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind, which are linked to the Delhi blast.
India — National Investigation Agency: The India — National Investigation Agency is leading the ongoing inquiry into the Delhi blast.
Nov 12, 2025 · 7 articles
International
Pakistan: Pakistan>>> is alleged to be the base of operations for Syed Salahuddin>>> and its intelligence agencies are accused of motivating Kashmiri youth for militant training.
India — National Investigation Agency: The India — National Investigation Agency>>> is the primary agency involved in the legal proceedings, with its designated court issuing the proclamation against the accused.
Jun 10, 2026 · 6 articles
Regulatory
Pakistan: The country is building a regulated crypto market while enhancing enforcement; ranks third in global crypto adoption.
India — National Investigation Agency: Recommended to establish its own crypto investigation unit to address cybercrime involving digital assets.
Jul 21, 2026 · 13 articles
Domestic
Pakistan: The NIA alleges pro-Pakistan slogans were raised; the case highlights cross-border separatist links.
India — National Investigation Agency: The NIA filed the chargesheet, reinforcing its role in investigating historical cases of separatism.
Jul 10, 2026 · 30 articles
Domestic
Pakistan: Alleged support from Pakistan is mentioned in the case, but Pakistan is not a direct party.
India — National Investigation Agency: The NIA investigated the case and is responding to the appeals; its actions are central to the proceedings.
Aug 03, 2026 · 10 articles
Domestic
Pakistan: Pakistan is implicated through the alleged involvement of its nationals in the attack. The case may affect bilateral relations, though no direct market impact is evident.
India — National Investigation Agency: The NIA successfully opposed the bail plea, reinforcing its role in prosecuting terrorism cases. The ruling supports its investigative and legal efforts.
Aug 21, 2026 · 10 articles
Domestic
Pakistan: The case reflects on Pakistan's legal system and treatment of dissent, potentially affecting international perception.
India — National Investigation Agency: The NCCIA is the prosecuting agency that objected to the maintainability of the petitions; its objection was dismissed by the IHC.
Jul 24, 2026 · 9 articles
Domestic
Pakistan: Pakistan is the base of Haji Salim, a drug and arms supplier allegedly involved in the syndicate.
India — National Investigation Agency: The NIA is the investigating agency handling the case against the LTTE revival syndicate.
Jul 30, 2026 · 6 articles
Accidents
Pakistan: Pakistan faces cross-border attacks and tensions with Afghanistan, which may impact its security and economic stability.
India — National Investigation Agency: The NIA has filed a chargesheet against 11 accused in the Red Fort blast case, indicating progress in the investigation. This may bolster public confidence in India's security apparatus.
Aug 12, 2026 · 31 articles
International
Pakistan: Pakistan is a primary party in the agreement, enhancing its border security and immigration management cooperation with China.
India — National Investigation Agency: NCCIA was present at the meeting but its specific role in the agreement is not detailed.
Jul 17, 2026 · 8 articles
Domestic
Pakistan: Pakistan is mentioned as a claimant to the Kashmir region but is not directly involved in this event.
India — National Investigation Agency: The India — National Investigation Agency is the Indian federal counter-terror agency that arrested Parvez and Mehraj and is appealing their bail.
Jul 23, 2026 · 6 articles
Domestic
Pakistan: Pakistan is mentioned as the believed current residence of Khursheed Ahmad Chalkoo, one of the accused in the Murder and rape of Sarla Bhat murder case.
India — National Investigation Agency: The India — National Investigation Agency (SIA) filed a chargesheet against Yasin Malik and four others in the Murder and rape of Sarla Bhat murder case, marking a significant step in resolving a decades-old terror crime.
Jun 29, 2026 · 20 articles
International
India — National Investigation Agency: The India — National Investigation Agency filed a case against Gurpatwant Singh Pannun for his alleged plot and is investigating the matter.
Sep 23, 2025 · 9 articles
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