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VOL. I · EST. 11.2025 
SatyaDheesh
सत्याधीश
India's Ground Truth Record
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Secured over 92% conviction rate, cracked key terror cases in 2025: NIA

GS3Economy · S&T · Environment · Security· Terrorism & insurgency (J&K, North-East)· Prelims + Mains·

Why in news

The National Investigation Agency (NIA) reported a 92% conviction rate for 2025, highlighting successful crackdowns on terror cases and human trafficking networks.

Background

The NIA successfully charged 320 individuals and attached assets linked to absconding terrorists in 2025. The agency also secured the extradition of Tahawwur Rana and conducted workshops on cryptocurrency investigations.

Facts for Prelims

  • BodyNIA: National Investigation Agency is the primary counter-terrorism agency in India
  • FactNIA reported a conviction rate of over 92% for the year 2025
  • FactNIA charged 320 individuals and attached assets linked to absconding terrorists in 2025
  • S&TNIA conducted workshops on cryptocurrency investigations to enhance inter-agency collaboration

For Mains

Q. Discuss the role of the National Investigation Agency in combating cross-border terrorism and human trafficking in India.

Dimensions to cover in your answer

  • Technological integration: Utilizing cryptocurrency investigation techniques to track illicit terror financing
  • Asset forfeiture: Legal mechanisms for attaching assets of absconding terrorists to disrupt funding
  • Inter-agency synergy: Enhancing collaborative frameworks between central agencies and state police

Keywords: Counter-terrorism · Asset Forfeiture · Extradition · Cryptocurrency Investigation · Human Trafficking

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