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Laxmikanth: Summary of National Investigation Agency - Indian Polity for UPSC CSE

NATIONAL INVESTIGATION AGENCY

The National Investigation Agency (NIA) was constituted under the National Investigation Agency (NIA) Act, 2008.
•  It is a central agency to investigate and prosecute offences:

  • Affecting the sovereignty, security and integrity of India, security of State, friendly relations with foreign States.
  • Against atomic and nuclear facilities,
  • Smuggling in High-Quality Counterfeit Indian Currency.

•  It implements international treaties, agreements, conventions and resolutions of the United Nations, its agencies and other international organisations.

•  Its objective is also to combat terror in India.

•  Headquarters: New Delhi

Goals of NIA

  • To execute in-depth professional investigation of scheduled offences using the latest scientific methods of investigation.
  • Upholding the constitution of India and laws of the land.
  • Prime importance to the protection of Human Rights and dignity of the individual.
  • Developing a professional workforce through regular training and exposure to the best practices and procedures.
  • Ensuring effective and speedy trial.
  • Study and analyse laws relating to terrorism in other countries and regularly evaluate the adequacy of existing laws in India and propose changes as and when necessary.

Need of NIA

• The terrorist incidents are found to have complex inter-State and international linkages, and possible connection with organised crime, for example, the smuggling of arms and drugs, circulation of fake Indian currency etc.

  • The agency at the Central level was created for investigation of offences related to terrorism and certain other Act post-2008 Mumbai terror attacks.

Mandate of NIA

•  The cases are assigned to the NIA by the Central Government in accordance with section VI of the NIA Act, 2008.

  • The investigation of the cases is done by the Agency independently,
  • After investigation, the cases are placed before the NIA Special Court.
  • For prosecuting the accused under the Unlawful Activities (Prevention) Act. 1967 UAPA) and certain other scheduled offences, the Agency seeks the sanction of the Central Government.

Recent Amendment

• The NIA (Amendment) Bill 2019 was passed by Parliament amending the original Act of 2008.

• The Bill seeks to allow the NIA to investigate the following additional offences:

  • Human trafficking, Offences related to counterfeit currency or banknotes, Manufacture or sale of prohibited arms, Cyber-terrorism, and Offences under the Explosive Substances Act, 1908

• Jurisdiction of the NIA

  • The officers of the NIA have the same powers as other police officers in relation to the investigation of such offences, across India.
  • The 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.

Special Courts

The Central Government for the trial of Scheduled Offences, constitute one or more Special Courts under Section 11 and 22 of the NIA Act 2008.

• Composition: Special Court shall be presided over by a judge to be appointed by the Central Government on the recommendation of the Chief Justice of the High Court. o The Central Government may, if required, appoint an additional judge or additional judges to the Special Court, on the recommendation of the Chief Justice of the High Court.

Jurisdiction of Special Courts:

The Special Courts have all powers of the court of sessions under the Code of Criminal Procedure, 1973.

The Supreme Court can transfer a case pending before a Special Court to any other Special Court within that State or any other State in some exceptional cases where it is not feasible to conduct a peaceful, fair, impartial and speedy trial.

Similarly, the High Court has the power to transfer a case pending before a Special Court in a State to any other Special Court within that State.

Issues in the Recent Amendments

Under schedule VII of the Constitution, the maintenance of public order and police forces are matters of state list.

  • However, Criminal law forms part of the concurrent list and national security comes under the domains of union list.

The Central government gets the authority to have the NIA take over the investigation of crimes, which involve allegations of human trafficking, offences under the Explosives Act, and certain offences under the Arms Act.

The Amendment Bill puts Section 66F of the Information Technology Act into the Schedule listing offences.

  • Section 66F deals with cyber terrorism.
  • But India does not have a data protection act and there is no definition of cyber terrorism.

• The amendment to the NIA Act also gives the agency authority to investigate crimes committed by persons which are against Indian citizens or “affecting the interest of India”.

  • However, the term “affecting the interest of India” is undefined and can be misused by governments to curb freedom of speech and expression.
  • Further, the laws, under which the NIA has the authority to investigate, themselves do not mention '"affecting the interest of India" as an offence.
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FAQs on Laxmikanth: Summary of National Investigation Agency - Indian Polity for UPSC CSE

1. What is the National Investigation Agency?
Ans. The National Investigation Agency (NIA) is a central agency in India that is responsible for investigating and prosecuting offenses related to terrorism, insurgency, and other serious crimes that have national ramifications. It was established in 2009 following the enactment of the National Investigation Agency Act.
2. What are the powers of the National Investigation Agency?
Ans. The National Investigation Agency has been granted several powers to carry out its investigations effectively. It can conduct searches, seize property, arrest individuals, and intercept electronic communication. It also has the authority to take over investigations of scheduled offenses from state police agencies and other central agencies.
3. What is the role of the National Investigation Agency in combating terrorism?
Ans. The National Investigation Agency plays a crucial role in combating terrorism in India. It investigates and prosecutes cases related to acts of terrorism, including bomb blasts, attacks on government and public properties, and funding of terrorist organizations. It works in close coordination with other intelligence and security agencies to gather evidence and prevent future terrorist activities.
4. Can the National Investigation Agency investigate cases outside India?
Ans. Yes, the National Investigation Agency has the power to investigate cases outside India if they are related to offenses listed in the schedule of the NIA Act. It can seek cooperation from foreign agencies, exchange information, and request the extradition of suspects involved in terrorism or other scheduled offenses.
5. How does the National Investigation Agency contribute to national security?
Ans. The National Investigation Agency contributes to national security by effectively investigating and prosecuting cases related to terrorism and other serious crimes. It helps in dismantling terrorist networks, preventing future attacks, and ensuring that the perpetrators are brought to justice. Its efforts also play a crucial role in maintaining law and order, promoting peace, and safeguarding the sovereignty of the country.
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