Swing Trading 101
Swing Trading 101

NIA takes over probe into illegal Bangladeshi infiltration case from Delhi Police

The move comes in line with directions from the Ministry of Home Affairs (MHA) to crack down on organised networks facilitating illegal immigration and posing potential security concerns.

January 13, 2026 / 11:52 IST
NIA

The National Investigation Agency (NIA) has taken over the investigation into a major illegal Bangladeshi immigrant infiltration case that was earlier being probed by the Delhi Police's Special Cell, officials said on Tuesday.

The central agency has begun its investigation and is expected to widen the scope of the probe by tracing the entire syndicate involved and following the money trail linked to the network.

Officials, privy to the development, told ANI that the NIA has also registered a fresh First Information Report (FIR) in the case as part of its takeover of the case from the Delhi Police last week.

The move comes in line with directions from the Ministry of Home Affairs (MHA) to crack down on organised networks facilitating illegal immigration and posing potential security concerns.

The case, described as a "deeper conspiracy" involving Bangladeshi nationals, was initially registered by the Delhi Police's Special Cell during a large-scale crackdown on illegal immigration in the national capital. Earlier, the Delhi Police had lodged at least two FIRs alleging a larger conspiracy behind the influx of illegal Bangladeshi immigrants into Delhi.

Multiple units of the Delhi Police were tasked with investigating various aspects of the network.

These included routes of illegal entry into India, syndicates involved in forging identity documents, individuals providing accommodation, and agents facilitating employment for illegal immigrants.

Officials said the Delhi Police FIRs were aimed at exposing the organised structure enabling illegal migration from Bangladesh into Delhi and identifying key operatives involved at different levels.

With the NIA now in charge, the investigation is expected to focus on uncovering interstate and cross-border links, funding channels, and the wider conspiracy behind the racket.

ANI
first published: Jan 13, 2026 11:51 am

Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!

Subscribe to Tech Newsletters

  • On Saturdays

    Find the best of Al News in one place, specially curated for you every weekend.

  • Daily-Weekdays

    Stay on top of the latest tech trends and biggest startup news.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347