Pakistan & India — National Investigation Agency
21 shared events · Importance 7 · Last updated Apr 20, 2026
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International
Pakistan: Pakistan is implicated as the origin of heroin smuggled into Punjab by Raja Iqbal Singh's network and the location of some Hizbul Mujahideen operatives who received terror financing.
India — National Investigation Agency: The India — National Investigation Agency successfully secured the extradition of Raja Iqbal Singh from Portugal and arrested him, marking a significant breakthrough in its fight against Pakistan-backed narco-terror and cross-border terror networks.
May 13, 2026 · 30 articles
International
Pakistan: Pakistan is implicated in the 2008 India — Mumbai attacks through its terror groups Lashkar-e-Taiba and Harkat-ul-Jihadi Islami, and its intelligence agency Pakistan — Inter-Services Intelligence, with Tahawwur Hussain Rana being questioned about his links to these entities.
India — National Investigation Agency: The India — National Investigation Agency (NIA) is conducting an extensive interrogation of Tahawwur Hussain Rana to uncover the full conspiracy behind the 2008 India — Mumbai attacks and other potential terror plots. The NIA secured 18-day custody of Tahawwur Hussain Rana from a Delhi court.
Apr 11, 2025 · 6 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 the country of origin for Mohammed Usman and Lashkar-e-Taiba, highlighting the cross-border nature of the terror threat.
India — National Investigation Agency: The India — National Investigation Agency is probing the case of Mohammed Usman's arrest, taking over from India — Srinagar Police due to its national and international ramifications. Their investigation is crucial in uncovering the wider terror network.
May 17, 2026 · 11 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
International
India — National Investigation Agency: The India — National Investigation Agency is likely to take over the case from Jammu and Kashmir Police, indicating the national significance of the terror module investigation.
Apr 19, 2026 · 8 articles
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