NIA Probe into Pan-India Fake Aadhaar Racket Spanning 11 States, Linked to Bangladeshi and Afghan Passport Fraud

The National Investigation Agency (NIA) will probe a major fake Aadhaar and passport racket with a network across 11 states, operating since 2020 from Bihar's Muzaffarpur. The scam, which poses a national security threat, involved using biometrics of Bangladeshi and Afghan nationals to create fraudulent identity documents through illegally operated Aadhaar centers.

• 🔒National Security Threat

  A fake Aadhaar and passport racket facilitating illegal immigration from Bangladesh and Afghanistan has been flagged as a national security concern, prompting NIA intervention.

• 🌐Pan-India Network

  The racket's operations spanned 11 states, with the mastermind supplying Aadhaar enrollment machines to illegal centers for a monthly rental.

• ⚖️Legal & Institutional Response

  A Special Investigation Team (SIT) has been formed, the case is being reported to UIDAI, and the NIA will receive detailed intelligence for a central probe.

National Investigation Agency (NIA)

A central agency established by the NIA Act, 2008 to investigate and prosecute offences affecting the sovereignty, security, and integrity of India, including terrorism, counterfeit currency, and human trafficking.

Unique Identification Authority of India (UIDAI)

A statutory authority established under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016. It issues 12-digit unique identification numbers (Aadhaar) to Indian residents based on their demographic and biometric data.

Special Investigation Team (SIT)

A team of investigators formed by a government or a court to probe a specific case of high importance or complexity, often involving multiple jurisdictions or sensitive matters.

• Data: Network spanned 11 states; operation since 2020 from Muzaffarpur.
• Nodal Body: Unique Identification Authority of India (UIDAI) for Aadhaar governance.
• Legal Point: National Investigation Agency (NIA) invoked due to national security implications under NIA Act, 2008.

1. Q1Easy

   Which statutory authority is the nodal body for issuing and governing Aadhaar numbers in India, as mentioned in the news?

   • ANational Investigation Agency (NIA)
   • BCentral Bureau of Investigation (CBI)
   • CMinistry of Home Affairs
   • DUnique Identification Authority of India (UIDAI)
2. Q2Hard

   Consider the following statements regarding the fake Aadhaar racket mentioned in the news:

   1. 1.The mastermind of the racket operated from Chandigarh and supplied Aadhaar enrollment machines to illegal centers.
   2. 2.The racket was involved in creating fake passports for Indian nationals only.
   3. 3.The case has been taken over by the National Investigation Agency (NIA) due to its linkages with national security.

   Which of the statements given above is/are correct?

   • AOnly 1
   • BOnly 2
   • CBoth 1 and 3
   • DAll three
3. Q3Medium

   According to the news, since which year was the fake Aadhaar racket operational in the Motijheel area of Muzaffarpur?

   • A2018
   • B2019
   • C2020
   • D2021
4. Q4Medium

   What is the primary reason cited in the news for involving the National Investigation Agency (NIA) in the fake Aadhaar racket case?

   • ABecause the case involves multiple states
   • BTo investigate financial fraud in banking systems
   • CTo speed up the trial process in the local court
   • DDue to its linkages with national security

• Original29 October 2026 · Read story