India — National Investigation Agency & Al-Qaeda

India — National Investigation Agency: The India — National Investigation Agency is the primary agency investigating the Al-Qaeda India — Gujarat terror conspiracy case, conducting searches and filing chargesheets.

Al-Qaeda: Al-Qaeda is the proscribed terrorist group at the center of the conspiracy, with operatives in Bangladesh receiving funds and radicalizing youth.

India — National Investigation Agency: The India — National Investigation Agency has filed a supplementary chargesheet against three more accused in the India — Red Fort car bomb explosion case, bringing the total to 13. They are continuing their investigation into the terror module.

Al-Qaeda: AGuH Interim, an offshoot of Al-Qaeda, was established in June 2022 and is responsible for the car bomb explosion. Al-Qaeda's ideology and network are linked to the terror module.

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.

Al-Qaeda: Al-Qaeda is a terror group with which Mohammad Shahid Faisal, one of the designated terrorists, is alleged to have links.