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With reference to the National Investigation Agency (NIA) of India, consider the following statements:
- It is a statutory body under the Ministry of Home Affairs
- It is empowered to investigate and prosecute offences committed within and outside India.
- It can investigate cases related to counterfeit currency and cyberterrorism.
Which of the statements given above is/are correct?
- a)1 and 2 only
- b)1 only
- c)2 and 3 only
- d)1, 2 and 3
Correct answer is option 'D'. Can you explain this answer?
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Verified Answer
With reference to the National Investigation Agency (NIA) of India, co...
- The National Investigation Agency (NIA) is a statutory body which was constituted under the National Investigation Agency (NIA) Act, 2008 in the wake of the 26/11 Mumbai terrorist attacks.
- NIA is functioning as the Central Counter Terrorism Law Enforcement Agency of India which functions under the Ministry of Home Affairs. Hence statement 1 is correct.
- NIA Act, 2008 empowers the NIA to investigate and prosecute offences within India and NIA (Amendment) Act, 2019 empowered the agency to investigate offences committed outside India, subject to international treaties and domestic laws of other countries. Hence statement 2 is correct.
- NIA act empowers the NIA to take suo motu cognisance of terror activities in any part of India and register a case, to enter any state without permission from the state government, and to investigate.
- The investigated cases by NIA are trailed under special courts whose judges are appointed by the Central government on the recommendation of the Chief Justice of the High Court with jurisdiction in that region.
- The NIA can also make an application to the Chief Justice of the High Court for appointment of a Judge to preside over the Special Court.
- NIA (Amendment) Act, 2019 widened the power of NIA : Originally The NIA can investigate and prosecute offences under The Atomic Energy Act, 1962, The Unlawful Activities (Prevention) Act, 1967, and The Anti-Hijacking Act, 1982, among other entries. The amendment has allowed the NIA to investigate, in addition, cases related to (i) human trafficking, (ii) counterfeit currency or banknotes, (iii) manufacture or sale of prohibited arms, (iv) cyber-terrorism, and (v) offences under the Explosive Substances Act, 1908. Hence statement 3 is correct.
- Recently, National Investigation Agency (NIA) was empowered to investigate offences under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
Most Upvoted Answer
With reference to the National Investigation Agency (NIA) of India, co...
The correct answer is option 'D' - 1, 2 and 3.
Explanation:
The National Investigation Agency (NIA) of India is a statutory body that operates under the Ministry of Home Affairs. It is empowered to investigate and prosecute offences committed within and outside India. The NIA was established in 2009 in response to the growing threat of terrorism in the country.
Here is a detailed explanation of each statement:
1. It is a statutory body under the Ministry of Home Affairs:
The NIA is indeed a statutory body. It was created by the National Investigation Agency Act, 2008, which was enacted by the Parliament of India. As a statutory body, the NIA has the authority to carry out investigations and take necessary actions to prevent and combat terrorism, as well as other specified offences.
2. It is empowered to investigate and prosecute offences committed within and outside India:
One of the primary functions of the NIA is to investigate and prosecute offences related to terrorism, as well as offences that have national or international ramifications. The agency has the jurisdiction to investigate cases that occur within India, as well as cases that have extraterritorial implications. This enables the NIA to effectively deal with cross-border crimes and maintain national security.
3. It can investigate cases related to counterfeit currency and cyberterrorism:
Apart from terrorism-related offences, the NIA is also empowered to investigate cases related to counterfeit currency and cyberterrorism. Counterfeit currency poses a significant threat to the economy, and the NIA plays a crucial role in tackling this issue. Additionally, with the increasing reliance on technology, cyberterrorism has become a major concern. The NIA has the expertise and authority to investigate and prosecute cases related to cyberterrorism, ensuring the safety and security of the country's digital infrastructure.
In conclusion, all the given statements are correct. The NIA is a statutory body that operates under the Ministry of Home Affairs. It has the jurisdiction to investigate and prosecute offences committed within and outside India, including cases related to counterfeit currency and cyberterrorism.
Explanation:
The National Investigation Agency (NIA) of India is a statutory body that operates under the Ministry of Home Affairs. It is empowered to investigate and prosecute offences committed within and outside India. The NIA was established in 2009 in response to the growing threat of terrorism in the country.
Here is a detailed explanation of each statement:
1. It is a statutory body under the Ministry of Home Affairs:
The NIA is indeed a statutory body. It was created by the National Investigation Agency Act, 2008, which was enacted by the Parliament of India. As a statutory body, the NIA has the authority to carry out investigations and take necessary actions to prevent and combat terrorism, as well as other specified offences.
2. It is empowered to investigate and prosecute offences committed within and outside India:
One of the primary functions of the NIA is to investigate and prosecute offences related to terrorism, as well as offences that have national or international ramifications. The agency has the jurisdiction to investigate cases that occur within India, as well as cases that have extraterritorial implications. This enables the NIA to effectively deal with cross-border crimes and maintain national security.
3. It can investigate cases related to counterfeit currency and cyberterrorism:
Apart from terrorism-related offences, the NIA is also empowered to investigate cases related to counterfeit currency and cyberterrorism. Counterfeit currency poses a significant threat to the economy, and the NIA plays a crucial role in tackling this issue. Additionally, with the increasing reliance on technology, cyberterrorism has become a major concern. The NIA has the expertise and authority to investigate and prosecute cases related to cyberterrorism, ensuring the safety and security of the country's digital infrastructure.
In conclusion, all the given statements are correct. The NIA is a statutory body that operates under the Ministry of Home Affairs. It has the jurisdiction to investigate and prosecute offences committed within and outside India, including cases related to counterfeit currency and cyberterrorism.
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With reference to the National Investigation Agency (NIA) of India, consider the following statements: It is a statutory body under the Ministry of Home Affairs It is empowered to investigate and prosecute offences committed within and outside India. It can investigate cases related to counterfeit currency and cyberterrorism.Which of the statements given above is/are correct?a)1 and 2 onlyb)1 onlyc)2 and 3 onlyd)1, 2 and 3Correct answer is option 'D'. Can you explain this answer?
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