What challenges arise in investigating terror attacks with international links?

Given the NIA's charges in the BKI-linked grenade attack case, I am curious about the difficulties faced by Indian agencies in probing crimes that have connections to foreign organizations.
Investigating terror attacks with international links presents complex challenges for Indian agencies like the NIA. These cases often involve foreign networks, cross-border movement of funds and operatives, and require coordination with multiple countries, making the process difficult and time-consuming.
  • Jurisdiction Issues: Indian agencies have limited legal authority outside the country, making it hard to collect evidence or arrest suspects who are abroad.
  • Lack of International Cooperation: Some countries may not cooperate fully due to political reasons, lack of treaties, or their own interests, which hampers information sharing and extradition.
  • Complex Financial Trails: Terrorist funding often involves international banking systems, hawala networks, and cryptocurrencies, making it tough to trace and freeze assets.
  • Use of Technology: Terror groups use encrypted communication, dark web, and social media platforms hosted in other countries, making surveillance and data collection challenging.
  • Fake Identities and Documentation: Terrorists often use forged passports and IDs to cross borders, complicating identification and tracking efforts.
  • Language and Cultural Barriers: Investigations may require understanding foreign languages and cultures, which can slow down intelligence gathering and analysis.
  • Legal and Procedural Differences: Different countries have varied legal standards for evidence, privacy, and prosecution, creating hurdles in building a strong case.
  • Safe Havens: Some countries may provide shelter to terror suspects, either knowingly or due to weak enforcement, making arrests and interrogations difficult.
Answered a week ago
Amrita Aspirants