National Investigation Agency

The National Investigation Agency (NIA) is India's counter-

National Investigation
terrorist task force.[3] The agency is empowered to deal with terror
related crimes across states without special permission from the Agency
states. The Agency came into existence with the enactment of the
National Investigation Agency Act 2008 by the Parliament of
India on 31 December 2008, which was passed after the deadly
26/11 terror attack in Mumbai. Such an attack clearly surfaced the
failure of intelligence and ability to track such activities by existing
agencies in India, hence the government of India realized the need
of a specific body to deal with terror related activities in India,
thereby establishing the NIA.[4][5][6][7] Headquartered in New Seal of NIA
Delhi, the NIA has branches in Hyderabad, Guwahati, Kochi,
Lucknow, Mumbai, Kolkata, Raipur and Jammu.[8] It maintains
NIA Most Wanted list.

The founding Director-General of NIA was Radha Vinod Raju,

and he served till 31 January 2010. He was succeeded by Sharad Flag of NIA
Chandra Sinha[9][10] till March 2013. Navneet Rajan Wasan held Common name NIA
full charge of DG till July 2013. In July 2013, Sharad Kumar was
Agency overview
appointed as the Chief of National Investigation Agency. In 2017,
Y. C. Modi was named as Chief of NIA in September. He is Formed 2009[1]
succeeded by Kuldiep Singh in June 2021. Employees 649[2]
Annual budget $16 million [2]
Jurisdictional structure
Contents
Federal India
Bill agency
NIA (Amendment) Bill 2019 (Operations
Vision jurisdiction)

Jurisdiction Operations India

jurisdiction
Special NIA Courts
Legal India
Recent success of NIA
jurisdiction
Individual terrorists
Terrorist organisations Governing Ministry of Home
Jamaat-Ul-Mujahideen Bangladesh body Affairs,
Jammu and Kashmir war on terror Government of
India
Naxals
Constitutionality General nature
Federal law
See also enforcement
References Operational structure
External links Headquarters New Delhi, India
 Elected officer
Bill Amit Shah,
responsible Minister of
A Bill for the formation of the National Investigation Agency was Home Affairs
passed by Parliament in December 2008. As per the Bill, NIA has Agency
concurrent jurisdiction which empowers the Central Agency to Kuldiep Singh,
executive
probe terror attacks in any part of the country, covering offences, IPS, Director
including challenge to the country's sovereignty and integrity, General
bomb blasts, hijacking of aircraft and ships, attacks on nuclear
Website
installations. The amendments to the NIA Act has brought the
offences relating to the smuggling in High-Quality Counterfeit www.nia.gov.in (https://www.nia.go
Indian Currency under the definition of a terrorist Act aimed at v.in)
damaging the monetary stability of the country and therefore
can be investigated by the NIA.

The ground staff of the agency in the national capital could be

drawn from existing central staff and security organisations
while in the states, permanent deputation from the state police
could be taken.

The National Investigative Agency Bill and Unlawful

Activities (Prevention) Amendment Bill on Tuesday, 30 Dec
2008, became a law as President Pratibha Patil gave her
assent to the legislation which was passed in the last session
of the parliament.

NIA (Amendment) Bill 2019 NIA headquarters in New Delhi

The NIA (Amendment) Bill 2019 was passed by the

parliament on 17 July 2019. The Bill aims to give more teeth to the investigating powers of the NIA. It
empowers the NIA to probe terror attacks targeting Indians and Indian interests abroad.[11] The amended
legislation, which aims to primarily empower the anti-terror agency to investigate scheduled offences such
as human trafficking; circulation of fake currency; manufacture and sale of prohibited arms; and cyber-
terrorism, was passed with a majority of 278 votes in favour and six against in the Lok Sabha. It was also
passed in the Rajya Sabha after those opposed to it staged a walkout.[12] This amendment will now also
allow NIA to investigate the Sri Lanka Easter Bombings and Kabul Gurudwara bombing.[13]

Vision
Agency aims to be a thoroughly professional investigative agency matching the best international standards.
It aims to set the standards of excellence in counter terrorism and other national security related
investigations at the national level by developing into a highly trained, partnership oriented workforce. It
also aims at creating deterrence for existing and potential terrorist groups/individuals. It aims to develop as a
storehouse of all terrorist related information.[14]

Jurisdiction
The Agency has been empowered to conduct investigation and prosecution of offences under the Acts
specified in the Schedule of the NIA Act.[15] A State Government may request the Central Government to
hand over the investigation of a case to the NIA, provided the case has been registered for the offences as
contained in the schedule to the NIA Act. Central Government can also order NIA to take over
investigation of any scheduled offense anywhere in the India. Officers of the NIA who are drawn from the
Indian Police Service and Indian Revenue Service, have all powers, privileges and liabilities which the
police officers have in connection with investigation of any offense.[16]

On 2016 Home minister Rajnath Singh wanted to end the central agency's dependence on approval from
state police chiefs before confiscating or attaching assets of people accused of crime.[17]

The National Investigation Agency (Amendment) Act, 2019 states that, officers of the NIA will have the
power to investigate scheduled offences committed outside India, subject to international treaties and
domestic laws of other countries. The central government may direct the NIA to investigate such cases, as
if the offence has been committed in India. The Special Court in New Delhi will have jurisdiction over
these cases.[18]

Special NIA Courts

Various Special Courts have been notified by the Central Government of India for trial of the cases
registered at various police stations of NIA under Section 11 and 22 of the NIA Act 2008. Any question as
to the jurisdiction of these courts is decided by the Central Government. These are presided over by a judge
appointed by the Central Government on the recommendation of the Chief Justice of the High Court with
jurisdiction in that region. Supreme Court of India has also been empowered to transfer the cases from one
special court to any other special court within or outside the state if the same is in the interest of justice in
light of the prevailing circumstances in any particular state. The NIA Special Courts are empowered with
all powers of the court of sessions under Code of Criminal Procedure, 1973 for trial of any offense.[15]

Trial by this courts are held on day-to-day basis on all working days and have precedence over the trial of
any other case against the accused in any other court (not being a Special Court) and have to be concluded
in preference to the trial of such other case. An appeal from any judgement, sentence or order, not being an
interlocutory order, of a Special Court lies to the High Court both on facts and on law. Such an appeal can
be heard by a division bench of two Judges of the High Court. At present there are 38 Special NIA
Courts.[19] State Governments have also been empowered to appoint one or more such special courts in
their states.[15]

Recent success of NIA

Individual terrorists

In year 2012, NIA with the assistance of Interpol and Saudi Intelligence agencies has successfully arrested
terrorists namely: Abu Jundal alias Abu Hamza, (Indian national), Fasih Mohammad and Yaseen Bhatkal
(Indian Mujahideen).[20]

In the year 2013, NIA was successful in arresting two senior members of Indian Mujahideen, namely
Ahmed Siddibappa Zaraar alias Yasin Bhatkal and Asadullah Akhtar alias Haddi, from Indo Nepal border
in Bihar on 29 August 2013. These two were instrumental in the commission of a number of terrorist
attacks across the country for the past several years, under the banner of Indian Mujahideen, a proscribed
terrorist organisation.

Terrorist organisations

Jamaat-Ul-Mujahideen Bangladesh
In 2014 NIA investigators began probing the conspiracy of Jamaat-Ul-Mujahideen Bangladesh (JMB) a
proscribed terrorist organisation in Bangladesh, which was conspiring to spread its terror network in Indian
states of West Bengal, Assam and Jharkhand. The terrorist conspiracy in India aimed at recruitment,
radicalisation and training of vulnerable Indian youths in violent Jihadist ideology and terrorist acts,
collection of funds for the organisational activities in India and training them in fabrication and use of
Improvised explosive devices (IED's) and firearms for terrorist acts. NIA has arrested 20 persons in the case
so far and 27 accused have been charged so far for their role in the conspiracy, including 5 Bangladeshi
nationals. NIA is actively seeking and receiving cooperation from the Government of Bangladesh and law
enforcement agencies in the ongoing investigations.

Jammu and Kashmir war on terror

NIA has been active in the war against terror in Jammu and Kashmir. On 18 January 2018, NIA filed a
chargesheet against 12 people including Lashkar-e-Taiba terror group chief Hafiz Saeed and Hizbul
Mujahideen chief Syed Salahuddin.[21][22] This chargesheet was filed after nearly eight months of
investigations spanning six states in India during which over 300 witnesses were examined, 950
"incriminating documents" and 600 electronic devices were seized.[23] NIA has also stated that the war
against terror in Kashmir is not about terror funding alone, it's about a conspiracy to wage war against
India.[24] During the investigation the NIA has arrested people allegedly involved in stone-pelting incidents
for the first time including Kashmiri photojournalist Kamran Yusuf.[25][26][27]

Naxals

It has identified two Naxalite commanders in Bastar who were part of the ambush that killed almost the
entire Congress' Chhattisgarh top brass.[28]

Constitutionality

Under The constitution of India, law and order is a state subject. There have been questions raised on how
NIA is usurping state rights under the guise of fighting terror. In 2020 Chhatishgarh state filed a case
against the act in the supreme court that the said act violates the constitution.[29] Also, a US Embassy cable
accessed by The Hindu says, that union home minister P Chidambaram in his discussion with FBI Director
Robert Mueller that he was coming 'perilously close to crossing constitutional limits' in empowering the
NIA[30] and also that the National Investigation Agency's powers could be challenged in the courts as
violating constitutional provisions on Centre-State relations.[31] These ambiguities that the states' privilege
is been encroached upon by the Centre using this act, is resolved using the 'doctrine of Pith and Substance'
.[32]

See also
Central Bureau of Investigation, anti organised crime which are international, multi-state or
multi-agency
Directorate of Revenue Intelligence, anti-smuggling
Enforcement Directorate, anti economic crimes
Financial Intelligence Unit, anti money laundering
NIA Most Wanted, terrorists
Narcotics Control Bureau, anti drug trafficking
List of Indian intelligence agencies
References
1. NIA officer Mohammed Tanzil shot dead as children watched (http://indiatoday.intoday.in/stor
y/nia-officer-mohammed-tanzil-shot-dead-as-children-watched/1/634422.html) "Ahmad, who
has been with the NIA ever since the organisation was formed in February 2009..."
2. "With shoe-string budget, NIA poorly equipped for counterterrorism" (http://timesofindia.indiat
imes.com/india/With-shoe-string-budget-NIA-poorly-equipped-for-counterterrorism/articlesho
w/45069344.cms). Times of India. 7 November 2014. Retrieved 25 July 2016.
3. "NIA to have new HQ complex on Tuesday" (https://economictimes.indiatimes.com/news/def
ence/nia-to-have-new-hq-complex-on-tuesday/articleshow/60993539.cms). The Economic
Times.
4. "National Investigation Agency: About Us" (https://web.archive.org/web/20130708104808/htt
p://www.nia.gov.in/aboutus.aspx). National Investigation Agency. Archived from the original
(http://www.nia.gov.in/aboutus.aspx) on 8 July 2013. Retrieved 16 June 2013.
5. TNN 16 Dec 2008, 12.04am IST (16 December 2008). "Finally, govt clears central terror
agency, tougher laws" (https://web.archive.org/web/20121022154006/http://articles.timesofin
dia.indiatimes.com/2008-12-16/india/27904311_1_special-anti-terror-law-nia-terror-related).
The Times of India. Archived from the original (http://articles.timesofindia.indiatimes.com/200
8-12-16/india/27904311_1_special-anti-terror-law-nia-terror-related) on 22 October 2012.
Retrieved 28 September 2013.
6. "Cabinet clears bill to set up federal probe agency" (https://web.archive.org/web/201305081
10740/http://www.ndtv.com/convergence/ndtv/mumbaiterrorstrike/Story.aspx?ID=NEWEN20
080076587&type=News). Ndtv.com. Archived from the original (http://www.ndtv.com/converg
ence/ndtv/mumbaiterrorstrike/Story.aspx?ID=NEWEN20080076587&type=News) on 8 May
2013. Retrieved 9 December 2012.
7. PTI 16 Dec 2008, 07.40pm IST (16 December 2008). "Govt tables bill to set up National
Investigation Agency" (https://web.archive.org/web/20121022154025/http://articles.timesofin
dia.indiatimes.com/2008-12-16/india/27918792_1_terror-act-mumbai-terror-attacks-terror-rel
ated). The Times of India. Archived from the original (http://articles.timesofindia.indiatimes.co
m/2008-12-16/india/27918792_1_terror-act-mumbai-terror-attacks-terror-related) on 22
October 2012. Retrieved 28 September 2013.
8. "Branch Offices" (https://nia.gov.in/branch-office.htm). National Investigation Agency.
Retrieved 28 May 2019.
9. "Sharad Chandra Sinha new NIA chief" (http://www.deccanherald.com/content/51872/F).
Deccan Herald. February 2010. Retrieved 11 July 2013.
10. "S.C. Sinha- Appointed Director General of NIA" (http://www.jagranjosh.com/current-affairs/s
c-sinha-appointed-director-general-of-nia-1287983712-1). Jagranjosh.com. 25 October
2010. Retrieved 9 December 2012.
11. "Parliament approves Bill to give NIA more teeth" (https://www.indiatoday.in/india/story/parli
ament-approves-bill-to-give-nia-more-teeth-1570596-2019-07-17). India Today. Press Trust
of India New Delhi. 17 July 2019. Retrieved 29 July 2019.
12. "The NIA (Amendment) Bill 2019 - a brief explainer" (https://theleaflet.in/the-nia-amendment-
bill-2019-a-brief-explainer/). The Leaflet. 19 July 2019. Retrieved 29 July 2019.
13. "NIA to probe terror attack on gurdwara in Afghanistan; first overseas case registered by
agency" (https://www.newindianexpress.com/nation/2020/apr/01/nia-to-probe-terror-attack-o
n-gurdwara-in-afghanistan-first-overseas-case-registered-by-agency-2124452.html). The
New Indian Express. 1 April 2020. Retrieved 27 April 2020.
14. "Vision and Mission" (http://www.nia.gov.in/mission.aspx). National Investigation Agency.
Retrieved 9 December 2012.
15. "National Investigation Agency Act 2008" (https://web.archive.org/web/20130504190202/htt
p://www.nia.gov.in/acts/The_National_Investigation_Agency_Act_2008.pdf) (PDF). National
Investigation Agency. Archived from the original (http://www.nia.gov.in/acts/The_National_In
vestigation_Agency_Act_2008.pdf) (PDF) on 4 May 2013. Retrieved 16 June 2013.
16. "Frequently Asked Questions" (https://web.archive.org/web/20130704230323/http://www.ni
a.gov.in/faqs.aspx). National Investigation Agency. Archived from the original (http://www.ni
a.gov.in/faqs.aspx) on 4 July 2013. Retrieved 16 June 2013.
17. Tikku, Aloke (22 December 2016). "Govt wants more power for NIA, move could eat into
states' rights 00:29 IST" (https://archive.today/20190208170606/https://www.hindustantimes.
com/india-news/govt-wants-more-power-for-nia-move-could-eat-into-states-rights/story-KofQ
MGLgpWYfL2BHePO7SM.html). Hindustan Times. Archived from the original (https://www.h
industantimes.com/india-news/govt-wants-more-power-for-nia-move-could-eat-into-states-ri
ghts/story-KofQMGLgpWYfL2BHePO7SM.html) on 8 February 2019. Retrieved 8 February
2019.
18. "Amended NIA Act with powers to probe abroad comes into force" (https://economictimes.in
diatimes.com/news/defence/amended-nia-act-with-powers-to-probe-abroad-comes-into-forc
e/articleshow/70498926.cms). The Economic Times. Retrieved 13 August 2020.
19. "National Investigation Agency - Courts" (https://web.archive.org/web/20130605153852/htt
p://www.nia.gov.in/niasplcourts.aspx). Archived from the original (http://www.nia.gov.in/niaspl
courts.aspx) on 5 June 2013. Retrieved 16 June 2013.
20. "Saudi sends IM terror suspect back to India" (https://web.archive.org/web/2013051315493
8/http://www.hindustantimes.com/India-news/NewDelhi/Terror-suspect-Fasih-Mohammed-ex
tradited-arrested-reports/Article1-948380.aspx). Hindustan Times. Archived from the original
(http://www.hindustantimes.com/India-news/NewDelhi/Terror-suspect-Fasih-Mohammed-extr
adited-arrested-reports/Article1-948380.aspx) on 13 May 2013. Retrieved 28 September
2013.
21. "National Investigation Agency charges LeT chief Hafiz Saeed with sedition" (http://www.ne
windianexpress.com/nation/2018/jan/19/national-investigation-agency-charges-let-chief-hafi
z-saeed-with-sedition-1758231.html). The New Indian Express. Retrieved 28 January 2018.
22. "Kashmir terror funding: NIA files chargesheet against 12 people, including Hafiz Saeed and
Syed Salahuddin - Firstpost" (http://www.firstpost.com/india/kashmir-terror-funding-nia-files-c
hargesheet-against-12-people-including-hafiz-saeed-and-syed-salahuddin-4308361.html).
www.firstpost.com. 18 January 2018. Retrieved 28 January 2018.
23. "NIA files chargesheet in Kashmir terror funding case: Shrinking influence of separatists
opens up opportunity for dialogue - Firstpost" (http://www.firstpost.com/india/nia-files-charge
sheet-in-kashmir-terror-funding-case-shrinking-influence-of-separatists-opens-up-opportunit
y-for-dialogue-4310431.html). www.firstpost.com. 19 January 2018. Retrieved 28 January
2018.
24. "Pakistan Embassy Officials Involved In Kashmir Terror Funding: NIA" (https://www.ndtv.co
m/india-news/pakistan-embassy-officials-involved-in-kashmir-terror-funding-nia-1801904).
NDTV.com. Retrieved 28 January 2018.
25. "Journalists protest in Srinagar after Kamran Yousuf's arrest by NIA" (http://indianexpress.co
m/article/india/protests-erupt-in-kashmir-after-nia-arrests-journalist-4832359/). The Indian
Express. 7 September 2017. Retrieved 29 January 2018.
26. "Terror funding case: Kashmir freelance photo-journalist amongst 2 arrested for stone-
pelting" (https://www.indiatoday.in/india/story/terror-funding-kashmir-photo-journalist-arrest-s
tone-pelting-1038605-2017-09-05). India Today. 5 September 2017. Retrieved 29 January
2018.
27. "India charges photojournalist arrested in Kashmir in September with sedition, other crimes"
(https://cpj.org/2018/01/india-charges-photojournalist-arrested-in-kashmir-.php). cpj.org. 18
January 2018. Retrieved 29 January 2018.
28. "NIA cracks Bastar ambush case as Naxal Usendi Sings" (http://economictimes.indiatimes.c
om/news/politics-and-nation/nia-cracks-bastar-ambush-case-as-naxal-usendi-sings/articles
how/29270245.cms). The Economic Times. 24 January 2014. Retrieved 24 January 2014.
29. "Cong-ruled Chhattisgarh moves SC against NIA Act enacted by Cong-led UPA" (https://ww
w.hindustantimes.com/india-news/chhattisgarh-moves-supreme-court-against-nia-act-enact
ed-by-cong-led-upa/story-HDlChKcZtonb0WnMe42kYO.html). Hindustan Times. 15 January
2020.
30. "Chidambaram was unsure of NIA's constitutionality" (https://www.hindustantimes.com/delhi/
chidambaram-was-unsure-of-nia-s-constitutionality/story-cFZmQydPPbWZuqZ7TlupiJ.html).
Hindustan Times. 19 March 2011. Retrieved 10 May 2021.
31. "Chidambaram was unsure of NIA's constitutionality" (https://www.hindustantimes.com/delhi/
chidambaram-was-unsure-of-nia-s-constitutionality/story-cFZmQydPPbWZuqZ7TlupiJ.html).
Hindustan Times. 19 March 2011.
32. Garg, Varun (3 January 2021). "Examining the legality of the NIA Act" (https://lawandotherthi
ngs.com/2021/01/examining-the-legality-of-the-nia-act/). Law and Other Things. Retrieved
10 May 2021.

External links
Official website (http://nia.gov.in/)
NIA act (http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Hous
es.pdf)
Detective Agency (https://www.accentinvestigation.com/detective-agency-in-mumbai.php/)

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