National Investigation Agency
|National Investigation Agency|
|Annual budget||$16 million|
|Governing body||Ministry of Home Affairs, Government of India|
|General nature||• Federal law enforcement|
|Headquarters||New Delhi, India|
|Elected officer responsible|
National Investigation Agency (NIA) is a central agency established by the Indian Government to combat terror in India. It acts as the Central Counter Terrorism Law Enforcement Agency. The agency is empowered to deal with terror related crimes across states without special permission from the 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.
NIA was created after the 2008 Mumbai terror attacks as need for a central agency to combat terrorism was realised. The conviction rate of this anti-terrorism agency is currently 95 per cent as it has managed to convict 167 accused in the 185 cases registered by it since its inception.
The founding Director-General of NIA was Radha Vinod Raju, and he served till 31 January 2010. He was succeeded by Sharad Chandra Sinha till March 2013 when he was appointed the member of the National Human Rights Commission of India. In July 2013, Sharad Kumar was appointed as the Chief of National Investigation Agency. In 2017, Y.C.Modi was named as Chief of NIA in September.
A Bill for the formation of the National Investigation Agency was passed by Parliament in December 2008. As per the Bill, NIA has concurrent jurisdiction which empowers the Central Agency to probe terror attacks in any part of the country, covering offences, including challenge to the country's sovereignty and integrity, bomb blasts, hijacking of aircraft and ships, attacks on nuclear installations. The amendments to the NIA Act has brought the offences relating to the smuggling in High-Quality Counterfeit Indian Currency under the definition of a terrorist Act aimed at 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 Parliament.
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.
The Agency has been empowered to conduct investigation and prosecution of offences under the Acts specified in the Schedule of the NIA Act. 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 Revenue Service, Indian Police Service, state police, Income Tax as well as officers from the Central Armed Police Forces, have all powers, privileges and liabilities which the police officers have in connection with investigation of any offense.
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.
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. State Governments have also been empowered to appoint one or more such special courts in their states.
Recent Success of NIA
In year 2012, NIA with the assistance of Interpol and Saudi Intelligence agencies has successfully arrested terrorists namely: Abu Jundal alias Abu Hamza, (Pakistani national), Fasih Mohammad and Yaseen Bhatkal (Indian Mujahideen).
In the year 2013, NIA was successful in arresting two senior members of Indian Mujahideen, namely Ahmed Siddibappa Zaraar @ Yasin Bhatkal and Asadullah Akhtar @ 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.
It has identified two Naxalite commanders in Bastar who were part of the ambush that killed almost the entire Congress' Chhattisgarh top brass.
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 Bangladeshi Government and law enforcement agencies in the ongoing investigations.
NIA has been active in the war against terror in Jammu and Kashmir. On January 18, 2018, NIA filed a chargesheet against 12 people including Lashkar-e-Taiba terror group chief Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin. 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. 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. During the investigation the NIA has arrested people allegedly involved in stone-pelting incidents for the first time including Kashmiri photojournalist Kamran Yusuf (Kamran Yousuf).
- NIA officer Mohammed Tanzil shot dead as children watched "Ahmad, who has been with the NIA ever since the organisation was formed in February 2009..."
- With shoe-string budget, NIA poorly equipped for counterterrorism |date=2014-11-07 |accessdate=2016-07-25
- "NIA to have new HQ complex on Tuesday".
- "National Investigation Agency: About Us". National Investigation Agency. Retrieved 16 June 2013.
- TNN 16 Dec 2008, 12.04am IST (2008-12-16). "Finally, govt clears central terror agency, tougher laws". Articles.timesofindia.indiatimes.com. Retrieved 2013-09-28.
- "Cabinet clears bill to set up federal probe agency". Ndtv.com. Archived from the original on 8 May 2013. Retrieved 9 December 2012.
- PTI 16 Dec 2008, 07.40pm IST (2008-12-16). "Govt tables bill to set up National Investigation Agency". Articles.timesofindia.indiatimes.com. Retrieved 2013-09-28.
- "Our conviction rate is 95%: NIA DG YC Modi". 2018-01-24. Retrieved 2018-01-28.
- "Sharad Chandra Sinha new NIA chief". Deccan Herald. February 2010. Retrieved 11 July 2013.
- "S.C. Sinha- Appointed Director General of NIA". Jagranjosh.com. Retrieved 2012-12-09.
- "Y.C. Modi appointed NIA chief". The Hindu. Special Correspondent. 2017-09-18. ISSN 0971-751X. Retrieved 2018-01-28.
- "Vision and Mission". National Investigation Agency. Retrieved 2012-12-09.
- "National Investigation Agency Act 2008" (PDF). National Investigation Agency. Retrieved 16 June 2013.
- "Frequently Asked Questions". National Investigation Agency. Retrieved 16 June 2013.
- "National Investigation Agency - Courts".
- "Saudi sends IM terror suspect back to India". Hindustan Times. Archived from the original on 13 May 2013. Retrieved 28 September 2013.
- "NIA cracks Bastar ambush case as Naxal Usendi Sings". The Economic Times. 24 January 2014. Retrieved 24 January 2014.
- "National Investigation Agency charges LeT chief Hafiz Saeed with sedition". The New Indian Express. Retrieved 2018-01-28.
- "Kashmir terror funding: NIA files chargesheet against 12 people, including Hafiz Saeed and Syed Salahuddin - Firstpost". www.firstpost.com. Retrieved 2018-01-28.
- "NIA files chargesheet in Kashmir terror funding case: Shrinking influence of separatists opens up opportunity for dialogue - Firstpost". www.firstpost.com. Retrieved 2018-01-28.
- "Pakistan Embassy Officials Involved In Kashmir Terror Funding: NIA". NDTV.com. Retrieved 2018-01-28.
- "Journalists protest in Srinagar after Kamran Yousuf's arrest by NIA". The Indian Express. 2017-09-07. Retrieved 2018-01-29.
- "Terror funding case: Kashmir freelance photo-journalist amongst 2 arrested for stone-pelting". India Today. 2017-09-05. Retrieved 2018-01-29.
- "India charges photojournalist arrested in Kashmir in September with sedition, other crimes". cpj.org. Retrieved 2018-01-29.