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	==External links==		==External links==
	~~{{Source\|Wiki\|E}}~~
	* {{Official website\|http://nia.gov.in/ }}		* {{Official website\|http://nia.gov.in/ }}
	* [http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Houses.pdf NIA act]		* [http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Houses.pdf NIA act]
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{{short description|Federal investigative agency in India}}
{{Use dmy dates|date=September 2016}}
{{Use Indian English|date=August 2016}}
{{Infobox law enforcement agency
| agencyname = National Investigation Agency
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| formed = 2009<ref>[http://indiatoday.intoday.in/story/nia-officer-mohammed-tanzil-shot-dead-as-children-watched/1/634422.html 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..."</ref>
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| employees = 649<ref name="timesofindia.indiatimes.com">{{cite news |url=http://timesofindia.indiatimes.com/india/With-shoe-string-budget-NIA-poorly-equipped-for-counterterrorism/articleshow/45069344.cms |title=With shoe-string budget, NIA poorly equipped for counterterrorism |date=2014-11-07 |access-date=2016-07-25 |newspaper=Times of India}}</ref>
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| country = India
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}}
{{Politics of India}}
The '''National Investigation Agency''' ('''NIA''') is [[India]]'s [[Counter-terrorism|counter-terrorist]] task force.<ref>{{Cite web|url=https://economictimes.indiatimes.com/news/defence/nia-to-have-new-hq-complex-on-tuesday/articleshow/60993539.cms|title=NIA to have new HQ complex on Tuesday|via=The Economic Times}}</ref> 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, 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.<ref name="aboutus">{{cite web|title=National Investigation Agency: About Us|url=http://www.nia.gov.in/aboutus.aspx|publisher=National Investigation Agency|access-date=16 June 2013|archive-url=https://web.archive.org/web/20130708104808/http://www.nia.gov.in/aboutus.aspx|archive-date=8 July 2013|url-status=dead}}</ref><ref>{{cite web|author=TNN 16 Dec 2008, 12.04am IST |url=http://articles.timesofindia.indiatimes.com/2008-12-16/india/27904311_1_special-anti-terror-law-nia-terror-related |title=Finally, govt clears central terror agency, tougher laws |publisher=Articles.timesofindia.indiatimes.com |date=2008-12-16 |access-date=2013-09-28}}</ref><ref>{{cite web |url=http://www.ndtv.com/convergence/ndtv/mumbaiterrorstrike/Story.aspx?ID=NEWEN20080076587&type=News |title=Cabinet clears bill to set up federal probe agency |publisher=Ndtv.com |access-date=2012-12-09 |url-status=dead |archive-url=https://web.archive.org/web/20130508110740/http://www.ndtv.com/convergence/ndtv/mumbaiterrorstrike/Story.aspx?ID=NEWEN20080076587&type=News |archive-date=8 May 2013 |df=dmy-all }}</ref><ref>{{cite web|author=PTI 16 Dec 2008, 07.40pm IST |url=http://articles.timesofindia.indiatimes.com/2008-12-16/india/27918792_1_terror-act-mumbai-terror-attacks-terror-related |title=Govt tables bill to set up National Investigation Agency |publisher=Articles.timesofindia.indiatimes.com |date=2008-12-16 |access-date=2013-09-28}}</ref> Headquartered in [[New Delhi]], the NIA has branches in [[Hyderabad]], [[Guwahati]], [[Kochi]], [[Lucknow]], [[Mumbai]], [[Kolkata]], [[Raipur]] and [[Jammu]].<ref>{{cite web|url=https://nia.gov.in/branch-office.htm |title=Branch Offices |publisher=National Investigation Agency|access-date=2019-05-28}}</ref> It maintains [[NIA Most Wanted]] list.

[[File:NIA Headquarters in New Delhi.jpg|thumb|251x251px|NIA headquarters in New Delhi]]
The founding Director-General of NIA was [[Radha Vinod Raju]], and he served till 31 January 2010. He was succeeded by Sharad Chandra Sinha<ref name="dhfeb10">{{cite news|title=Sharad Chandra Sinha new NIA chief|url=http://www.deccanherald.com/content/51872/F|access-date=11 July 2013|newspaper=Deccan Herald|date=February 2010}}</ref><ref>{{cite web|url=http://www.jagranjosh.com/current-affairs/sc-sinha-appointed-director-general-of-nia-1287983712-1 |title=S.C. Sinha- Appointed Director General of NIA |publisher=Jagranjosh.com |access-date=2012-12-09}}</ref> till March 2013. Navneet Rajan Wasan held full charge of DG till July 2013. In July 2013, [[Sharad Kumar (bureaucrat)|Sharad Kumar]] was appointed as the Chief of National Investigation Agency. In 2017, [[Yogesh Chander Modi|Y. C. Modi]] was named as Chief of NIA in September.<ref>{{Cite news|url=http://www.thehindu.com/news/national/yc-modi-named-nia-chief/article19708485.ece|title=Y.C. Modi appointed NIA chief|date=2017-09-18|newspaper=The Hindu|access-date=2018-01-28 |language=en-IN|issn=0971-751X}}</ref>

== Bill ==

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 of India|President]] [[Pratibha Patil]] gave her assent to the legislation which was passed in the last session of the parliament.

== NIA (Amendment) Bill 2019 ==
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.<ref>{{Cite news |url=https://www.indiatoday.in/india/story/parliament-approves-bill-to-give-nia-more-teeth-1570596-2019-07-17 |title=Parliament approves Bill to give NIA more teeth |agency=Press Trust of India New Delhi |date=July 17, 2019 |newspaper=India Today |language=en |access-date=2019-07-29}}</ref> 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.<ref>{{Cite web|url=https://theleaflet.in/the-nia-amendment-bill-2019-a-brief-explainer/|title=The NIA (Amendment) Bill 2019 - a brief explainer|date=2019-07-19|website=The Leaflet|language=en|access-date=2019-07-29}}</ref> This amendment will now also allow NIA to investigate the [[2019 Sri Lanka Easter bombings|Sri Lanka Easter Bombings]] and [[Kabul gurdwara attack|Kabul Gurudwara bombing.]]<ref>{{Cite web|url=https://www.newindianexpress.com/nation/2020/apr/01/nia-to-probe-terror-attack-on-gurdwara-in-afghanistan-first-overseas-case-registered-by-agency-2124452.html|title=NIA to probe terror attack on gurdwara in Afghanistan; first overseas case registered by agency|date=2020-04-01|website=The New Indian Express|language=en|access-date=2020-04-27}}</ref>

==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.<ref name=vision-mission>{{cite web|title=Vision and Mission|url=http://www.nia.gov.in/mission.aspx|publisher=National Investigation Agency|access-date=2012-12-09}}</ref>

==Jurisdiction==
The Agency has been empowered to conduct investigation and prosecution of offences under the Acts specified in the Schedule of the NIA Act.<ref name="Act">{{cite web|title=National Investigation Agency Act 2008|url=http://www.nia.gov.in/acts/The_National_Investigation_Agency_Act_2008.pdf|publisher=National Investigation Agency|access-date=16 June 2013|archive-url=https://web.archive.org/web/20130504190202/http://www.nia.gov.in/acts/The_National_Investigation_Agency_Act_2008.pdf|archive-date=4 May 2013|url-status=dead}}</ref> 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.<ref name="faq">{{cite web|title=Frequently Asked Questions|url=http://www.nia.gov.in/faqs.aspx|publisher=National Investigation Agency|access-date=16 June 2013|archive-url=https://web.archive.org/web/20130704230323/http://www.nia.gov.in/faqs.aspx|archive-date=4 July 2013|url-status=dead}}</ref>

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.<ref>{{Cite news|url=https://www.hindustantimes.com/india-news/govt-wants-more-power-for-nia-move-could-eat-into-states-rights/story-KofQMGLgpWYfL2BHePO7SM.html|title=Govt wants more power for NIA, move could eat into states' rights 00:29 IST|last=Tikku|first=Aloke|date=22 Dec 2016|work=[[Hindustan Times]]|access-date=8 Feb 2019|archive-url=https://archive.today/20190208170606/https://www.hindustantimes.com/india-news/govt-wants-more-power-for-nia-move-could-eat-into-states-rights/story-KofQMGLgpWYfL2BHePO7SM.html|archive-date=8 February 2019|url-status=dead|language=en}}</ref>

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.<ref>{{Cite news|title=Amended NIA Act with powers to probe abroad comes into force|work=The Economic Times|url=https://economictimes.indiatimes.com/news/defence/amended-nia-act-with-powers-to-probe-abroad-comes-into-force/articleshow/70498926.cms|access-date=2020-08-13}}</ref>

==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.<ref name=Act />

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 [[Question of fact|facts]] and on [[Question of law|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.<ref name=courts>{{cite web|title=National Investigation Agency - Courts|url=http://www.nia.gov.in/niasplcourts.aspx|access-date=16 June 2013|archive-url=https://web.archive.org/web/20130605153852/http://www.nia.gov.in/niasplcourts.aspx|archive-date=5 June 2013|url-status=dead}}</ref> State Governments have also been empowered to appoint one or more such special courts in their states.<ref name=Act />

== 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]]).<ref>{{cite web |url=http://www.hindustantimes.com/India-news/NewDelhi/Terror-suspect-Fasih-Mohammed-extradited-arrested-reports/Article1-948380.aspx |title=Saudi sends IM terror suspect back to India |publisher=Hindustan Times |access-date=2013-09-28 |url-status=dead |archive-url=https://web.archive.org/web/20130513154938/http://www.hindustantimes.com/India-news/NewDelhi/Terror-suspect-Fasih-Mohammed-extradited-arrested-reports/Article1-948380.aspx |archive-date=13 May 2013 |df=dmy-all }}</ref>

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 (state)|Jammu and Kashmir]]. On 18 January 2018, NIA filed a [[chargesheet]] against 12 people including [[Lashkar-e-Taiba]] terror group chief [[Hafiz Muhammad Saeed|Hafiz Saeed]] and [[Hizbul Mujahideen]] chief [[Sayeed Salahudeen|Syed Salahuddin]].<ref>{{Cite news|url=http://www.newindianexpress.com/nation/2018/jan/19/national-investigation-agency-charges-let-chief-hafiz-saeed-with-sedition-1758231.html|title=National Investigation Agency charges LeT chief Hafiz Saeed with sedition|work=The New Indian Express|access-date=2018-01-28}}</ref><ref>{{Cite web|url=http://www.firstpost.com/india/kashmir-terror-funding-nia-files-chargesheet-against-12-people-including-hafiz-saeed-and-syed-salahuddin-4308361.html|title=Kashmir terror funding: NIA files chargesheet against 12 people, including Hafiz Saeed and Syed Salahuddin - Firstpost|website=www.firstpost.com|access-date=2018-01-28}}</ref> 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.<ref>{{Cite web|url=http://www.firstpost.com/india/nia-files-chargesheet-in-kashmir-terror-funding-case-shrinking-influence-of-separatists-opens-up-opportunity-for-dialogue-4310431.html|title=NIA files chargesheet in Kashmir terror funding case: Shrinking influence of separatists opens up opportunity for dialogue - Firstpost|website=www.firstpost.com|access-date=2018-01-28}}</ref> 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.<ref>{{Cite news|url=https://www.ndtv.com/india-news/pakistan-embassy-officials-involved-in-kashmir-terror-funding-nia-1801904|title=Pakistan Embassy Officials Involved In Kashmir Terror Funding: NIA|work=NDTV.com|access-date=2018-01-28}}</ref> During the investigation the NIA has arrested people allegedly involved in stone-pelting incidents for the first time including Kashmiri photojournalist [[Kamran Yusuf]].<ref>{{Cite news|url=http://indianexpress.com/article/india/protests-erupt-in-kashmir-after-nia-arrests-journalist-4832359/|title=Journalists protest in Srinagar after Kamran Yousuf's arrest by NIA|date=2017-09-07|work=The Indian Express|access-date=2018-01-29|language=en-US}}</ref><ref>{{Cite web|url=https://www.indiatoday.in/india/story/terror-funding-kashmir-photo-journalist-arrest-stone-pelting-1038605-2017-09-05|title=Terror funding case: Kashmir freelance photo-journalist amongst 2 arrested for stone-pelting|date=2017-09-05|website=India Today|language=en-US|access-date=2018-01-29}}</ref><ref>{{Cite web|url=https://cpj.org/2018/01/india-charges-photojournalist-arrested-in-kashmir-.php|title=India charges photojournalist arrested in Kashmir in September with sedition, other crimes|website=cpj.org|language=en|access-date=2018-01-29}}</ref>

=== Naxals ===
It has identified two Naxalite commanders in Bastar who were part of the ambush that killed almost the entire Congress' Chhattisgarh top brass.<ref>{{cite news|title=NIA cracks Bastar ambush case as Naxal Usendi Sings|url=http://economictimes.indiatimes.com/news/politics-and-nation/nia-cracks-bastar-ambush-case-as-naxal-usendi-sings/articleshow/29270245.cms|access-date=24 January 2014|newspaper=The Economic Times|date=24 January 2014}}</ref>

===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. A US Embassy cable accessed by The Hindu says, that union home minister P Chidambaram told FBI Director Robert Mueller that National Investigation Agency's powers could be challenged in the courts as violating constitutional provisions on Centre-State relations.<ref>{{Cite web|url=https://www.hindustantimes.com/delhi/chidambaram-was-unsure-of-nia-s-constitutionality/story-cFZmQydPPbWZuqZ7TlupiJ.html|title=Chidambaram was unsure of NIA's constitutionality|date=19 March 2011|website=Hindustan Times}}</ref> In 2020 Chhatishgarh state filed a case against the act in the supreme court that the said act violates the constitution.<ref>{{Cite web|url=https://www.hindustantimes.com/india-news/chhattisgarh-moves-supreme-court-against-nia-act-enacted-by-cong-led-upa/story-HDlChKcZtonb0WnMe42kYO.html|title=Cong-ruled Chhattisgarh moves SC against NIA Act enacted by Cong-led UPA|date=15 January 2020|website=Hindustan Times}}</ref>

==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#Financial intelligence organizations|Financial Intelligence Unit]], anti money laundering
* [[NIA Most Wanted]], terrorists
* [[Narcotics Control Bureau]], anti drug trafficking
* [[List of Indian intelligence agencies]]

== References ==
{{Reflist}}

==External links==
* {{Official website|http://nia.gov.in/ }}
* [http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Houses.pdf NIA act]
* [https://www.accentinvestigation.com/detective-agency-in-mumbai.php/ Detective Agency]

{{Indian intelligence agencies}}
{{Law enforcement in India}}

{{authority control}}

[[Category:2009 establishments in India]]
[[Category:Counter-terrorism in India]]
[[Category:Executive branch of the Indian government]]
[[Category:Indian intelligence agencies]]
[[Category:Government agencies established in 2009]]
[[Category:Federal_law_enforcement_agencies_of_India]]
[[Category:Government agencies of India]]

National Investigation Agency - Revision history

Averma at 19:24, 29 March 2026

Delinker: Bot: The file File:National Investigation Agency India logo.png has been removed, as it does not exist.

Bot: robot: Create/upgrade articles. If there is a mistake please report on my talk page.

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Simba: Created page with "{{short description|Federal investigative agency in India}} {{Use dmy dates|date=September 2016}} {{Use Indian English|date=August 2016}} {{Infobox law enforcement agency | ag..."

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	==External links==		==External links==
			{{Source\|Wiki\|E}}
	* {{Official website\|http://nia.gov.in/ }}		* {{Official website\|http://nia.gov.in/ }}
	* [http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Houses.pdf NIA act]		* [http://164.100.24.219/BillsTexts/LSBillTexts/PassedBothHouses/NIA%20-%20Houses.pdf NIA act]