The National Intelligence Grid or NATGRID is the integrated intelligence master database structure for counter-terrorism purpose connecting databases of various core security agencies under Government of India collecting comprehensive patterns procured from 21 different organizations that can be readily accessed by security agencies round the clock. Its current CEO is Ashish Gupta, IPS. [1] It is reported to be operational since 31 December 2020. [2]
NATGRID came into existence after the 2008 Mumbai attacks. The government of India in July 2016 appointed Ashok Patnaik as the Chief Executive Officer (CEO) of the National Intelligence Grid (NATGRID). The appointment is being seen as the government's effort to revive the project. Patnaik's appointment was valid till 31 December 2018. As of 2019, NATGRID is headed by an Indian Police Service (IPS) officer Ashish Gupta. [3] Ministry of Home Affairs (MHA) on 5 February 2020 announced in Parliament that Project NATGRID with all its required physical infrastructures been completed as of 31 March 2020 and the NATGRID solution went live as of 31 December 2020. [4] [5] During the inauguration of NATGRID campus in Bengaluru, MHA Amit Shah stated that a new national database is in the process of being made which will bring a paradigm shift in the current ways of functioning of agencies once it's ready also adding that the government has entrusted the task of developing and operating a state-of-the-art and innovative technology system. It is accessible to 11 central agencies in the first phase and in later phases will be made accessible to police of all States and Union Territories and only authorized personnel are allowed access to the platform on a case-to-case basis for investigations into suspected cases of terrorism. NATGRID has a total fund allocation of 3,400 crore rupees. [6] [7]
The 26/11 attacks on Mumbai led to the exposure of several weaknesses in India's intelligence gathering and action networks. NATGRID is part of the radical overhaul of the security and intelligence apparatuses of India that was mooted by the then Home Minister P. Chidambaram in 2009. The National Investigation Agency (NIA) and the National Counter Terrorism Centre (NCTC) are two organisations established in the aftermath of the Mumbai attacks of 2008. [8] Before the Mumbai attacks, a Pakistani origin American Lashkar-e-Taiba (LeT) operative David Coleman Headley had visited India several times and done a recce of the places that came under attack on 26/11. Despite having travelled to India several times and having returned to the US through Pakistan or West Asia, his trips failed to raise the suspicion of Indian agencies as they lacked a system that could reveal a pattern in his unusual travel itineraries and trips to the country. It is argued that if they had a system like the NATGRID in place, Headley would have been apprehended well before the attacks. [9]
NATGRID is an intelligence sharing network that collates data from the standalone databases of the various agencies and ministries of the Indian government. It is a counter terrorism measure that collects and collates a host of information from government databases including tax and bank account details, credit/debit card transactions, visa and immigration records and itineraries of rail and air travel. It also has access to the Crime and Criminal Tracking Network and Systems, a database that links crime information, including First Information Reports, across 14,000 police stations in India. [10] This combined data will be made available to 11 central agencies, which are: Research and Analysis Wing (R&AW), Intelligence Bureau (IB), National Investigation Agency (NIA), Central Bureau of Investigation (CBI), Narcotics Control Bureau (NCB), Financial Intelligence Unit (India) (FIU), Enforcement Directorate (ED), Central Board of Direct Taxes (CBDT), Central Board of Indirect Taxes and Customs (CBIC), Directorate of Revenue Intelligence (DRI) and Directorate General of GST Intelligence. [11] [12] Also as stated by the MHA Amit Shah, NATGRID will have an in-built mechanism for continuous upgradation. [13] In the later phases of NATGRID integration, the central government further plans to integrate 950 additional organizations into it. [14]
NATGRID is being implemented in four different phases. United Progressive Alliance (UPA) government gave clearance of ₹3,400 crores for the project. [15] The Cabinet Committee on Security approved the initial two phases in 2011 which were operational by 2014 at a cost of ₹1,200 crores, with 10 user agencies and 21 service providers were connected while the first data sets retrievable from early 2013. Capt. P. Raghu Raman (Rtd.) on 1 December 2009 was appointed as the Secretary and CEO for NATGRID and tasked with the establishment of the grid. His term ended on 31 May 2014. [16] The implementation of the third and fourth phases are expected to require amendments to several laws to allow for the sharing and transfer of data on items such as property and bank transaction details and Internet usage. [17] The data recovery centre for NATGRID is at Bengaluru. [15]
Unlike the NIA which are central agencies, the NATGRID is essentially a tool that enables security agencies to locate and obtain relevant information on terror suspects from pooled data sets of various organizations and services in the country. It will help identify, capture and prosecute terrorists and help pre-empt terror plots. [18]
NATGRID faced opposition on charges of possible violations of privacy and leakage of confidential personal information. Its efficacy in preventing terror have also been questioned given that no state agency or police force has access to its database thus reducing chances of immediate, effective action. [19] NATGRID claims to be protected by several structural and procedural safeguards and oversight mechanisms including that of external audits and technology safeguards. [18]
The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact to act as the liaison with Interpol. The CBI headquarter is located in CGO Complex, near Jawaharlal Nehru Stadium in New Delhi.
The Intelligence Bureau (IB) is India's internal security and counterintelligence agency under the Ministry of Home Affairs. It was founded in 1887 as Central Special Branch, and is reputed to be the oldest such organisation in the world.
Law enforcement in India is imperative to keep justice and order in the nation. Indian law is enforced by a number of agencies. Unlike many federal nations, the constitution of India delegates the maintenance of law and order primarily to the states and territories.
The National Security Guard (NSG), commonly known as Black Cats, is a counter-terrorism unit of India under the Ministry of Home Affairs. It was founded on 16 October 1984, following Operation Blue Star against Sikh militants, to combat terrorist activities and protect states against internal disturbances. Formalised in the Parliament of India under the National Security Guard Act, 1986. NSG are recruited from both Indian Army and Central Armed Police Forces, it is not strictly classified as a traditional paramilitary force. It operates as a specialized federal contingency unit.
The Central Industrial Security Force (CISF) is a central armed police force in India under the Ministry of Home Affairs. CISF's primary mission is to provide security to large institutions, be it Governmental or privately owned.
The Ministry of Home Affairs, or simply the Home Ministry, is a ministry of the Government of India. It is mainly responsible for the maintenance of internal security and domestic policy. It is headed by Minister of Home Affairs.
The 2007 Samjhauta Express bombing was a terrorist attack that occurred around midnight on 18 February 2007 on the Samjhauta Express, a twice-weekly train service connecting Delhi, India, and Lahore, Pakistan. Bombs were set off in two carriages, both filled with passengers, just after the train passed Diwana near the Indian city of Panipat, 80 kilometres (50 mi) north of New Delhi. 70 people were killed in the ensuing fire and dozens more were injured. Of the 70 fatalities, most were Pakistani civilians. The victims also included some Indian civilians and three railway policemen.
The Unlawful Activities (Prevention) Act is an Indian law aimed at the prevention of unlawful activities associations in India. Its main objective was to make powers available for dealing with activities directed against the integrity and sovereignty of India. The most recent amendment of the law, the Unlawful Activities (Prevention) Amendment Act, 2019 has made it possible for the Union Government to designate individuals as terrorists without following any formal judicial process. UAPA is also known as the "Anti-terror law".
Hindu terrorism, sometimes called Hindutva terror or, metonymically, saffron terror, refer to terrorist acts carried out on the basis of motivations in broad association with Hindu nationalism or Hindutva.
The National Investigation Agency (NIA) is a specialised counter-terrorism law enforcement agency in India. The agency is empowered to deal with the investigation of terror related crimes across states without special permission from the states under written proclamation from the Ministry of Home Affairs. The primary mandate of the National Investigation Agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and other related matters. It is empowered to investigate cases that involve threats to the sovereignty, security, and integrity of India. It has the authority to conduct searches, make seizures and arrests, as well as to collect evidence and maintain a database of terrorist organisations and their members.
The 2011 Mumbai bombings, also known as 13/7, were a series of three coordinated bomb explosions at different locations in Mumbai, India, on 13 July 2011 between 18:54 and 19:06 IST. The blasts occurred at the Opera House, at Zaveri Bazaar and at Dadar West localities, leaving 26 killed and 130 injured. Indian Mujahideen is believed to have carried out the attack with the personal involvement of its co-founder Yasin Bhatkal.
Dawood Ibrahim is an Indian mob boss, drug lord, and terrorist from Dongri, Mumbai, who is wanted by the Indian government. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism.
In India, the Central Armed Police Forces (CAPF) is the collective designation for the central police organizations under the Ministry of Home Affairs. Since 2011, the term "central armed police forces" has been adopted, replacing the term "paramilitary." The CAPF is responsible for internal security and border protection. Each force within the CAPF is led by a Director General (DG), typically an officer from the Indian Police Service (IPS), with the exception of the Assam Rifles, which is headed by a Lieutenant General-ranked officer from the Indian Army.
The National Counter Terrorism Centre (NCTC) was a proposed federal anti-terror agency to be created in India, modelled on the National Counterterrorism Center of the US. The proposal arose after the 2008 Mumbai attacks a.k.a. 26/11 attacks where several intelligence and operational failures revealed the need for a federal agency with real time intelligence inputs of actionable value specifically to counter terrorist acts against India. The proposal has however met with much criticism from the Chief Ministers of various states who saw it as a means of weakening India's federalism, So finally the proposal was discarded saying already exists coordinating mechanisms in the system and government denied the need of NCTC.
On 21 February 2013, at around 19:00 IST, two blasts occurred in the city of Hyderabad, India. The bombs exploded in Dilsukhnagar, a crowded shopping area, within 100 metres (330 ft) of each other. The first explosion occurred outside a roadside eatery named A1 Mirchi, next to the Anand Tiffin Centre and opposite the Konark movie hall, followed by the second one two minutes later near the Route 107 bus stand close to the Venkatadri theatre. In December 2016, Yasin Bhatkal - the co-founder of Indian Mujahideen, Pakistani national Zia-ur-Rahman, Asadullah Akhtar, Tahaseen Akhtar, and Ajaz Shaikh were sentenced to death by a National Investigation Agency special court for carrying out the attacks under the Arms Act, Explosive Substances Act and Prevention of Damage to Public Property Act.
The Central Monitoring System, abbreviated to CMS, is a centralized telephone interception provisioning system installed by the Centre for Development of Telematics (C-DOT), an Indian Government owned telecommunications technology development centre, and operated by Telecom Enforcement Resource and Monitoring (TERM) Cells. The CMC system is set up in each major state collocated with the TERM Cells. Telecom operators in India are required by law to give access to their networks to law enforcement agencies.
From the night of 1 May 2014 until the early morning hours of 3 May, a series of attacks occurred against Bengali Muslims in Assam, a north-eastern state of India. The perpetrators are suspected to be members of the terrorist group National Democratic Front of Bodoland's Songbijit faction. Speculated to be revenge for not voting for the National Democratic Front in the Lok Sabha elections, the death toll reached 33.
The National Cyber Coordination Centre (NCCC) is an operational cybersecurity and e-surveillance agency in India. It is intended to screen communication metadata and co-ordinate the intelligence gathering activities of other agencies. Some have expressed concern that the body could encroach on Indian citizens' privacy and civil-liberties, given the lack of explicit privacy laws in the country.
Kanumuru Raghu Rama Krishna Raju is an Indian industrialist and politician who served as a Member of Parliament (MP) in the 17th Lok Sabha representing Narasapuram constituency, Andhra Pradesh. He belongs to Telugu Desam Party.