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Transnational repression / Country research

India

Intermediaries between a threat and its intended target.

The India profile examines alleged overseas plots and the role of intermediaries. A criminal charge, an official allegation and a proven chain of direction must be distinguished when analysing a suspected proxy operation.

Cato & Veil research · 15 September 2026
TROM State MO Profiles · pages 24–25

Investigative perspectiveRelationships
Approach or instruction01Intermediary network02Intended target03
Which links are evidenced, and which parts of the alleged chain remain unproven?
The channelsMethods & evidenceResearch basisExplore a pattern →

How the channels connect

01

Approach or instruction

Preserve the specific threat or reported approach.

02

Intermediary network

Map corroborated communications, payments and intermediary identities.

03

Intended target

Separate established conduct from allegations about direction.

Which links are evidenced, and which parts of the alleged chain remain unproven?

These pathways describe methods and investigative questions. They are not a prediction of escalation or a finding about a particular individual. A shared method does not identify an actor.

Methods covered in this profile

Physical threats & violence

Threats of violence, assault or attempted abduction require an assessment of immediate safety alongside investigation of the incident.

What the investigation needs to establish

Threat messages, witness accounts, incident records and relevant footage can help establish what happened and what requires urgent attention.

Personal threat assessment and coordination of appropriate protective support.

Surveillance & tracking

Concerns may involve observation, unwanted approaches or exposure of movements and private information.

What the investigation needs to establish

Assess specific incidents, available records and alternative explanations. An unfamiliar person or vehicle alone does not establish surveillance.

Investigative assessment, fieldwork and technical examination where appropriate.

Legal pressure

Allegations, proceedings or demands may need investigation for political motivation, factual accuracy or connections to wider intimidation.

What the investigation needs to establish

Build a record of the allegation, its evidential basis, procedural history and associated communications.

Investigative support for counsel, including records, chronology and corroborating enquiries.

Research basis

This country summary draws on TROM State MO Profiles, pages 24–25, and the TROM Operational Matrix, March 2026. Historical examples and reported patterns require case-specific corroboration; the profile is not a live threat bulletin.

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Other country profiles

RussiaChinaSaudi ArabiaIranTurkeyRwandaUnited Arab EmiratesBelarusEgyptEritreaTajikistanUzbekistanKazakhstan
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