Non Constitutional Borders: National Investigation Agency (NIA)

  • What is it?: National Investigation Agency (NIA) is the Central Counter Terrorism Law Enforcement Agency of India.
  • Ministry: Union Ministry of Home Affairs
  • Formation: NIA was created after the 2008 Mumbai terror attacks with the enactment of the National Investigation Agency Act 2008.
  • Headquarters: Delhi
  • Function: Mandated to investigate all the offenses affecting the sovereignty, security, and integrity of India. It includes
    • Friendly relations with foreign states.
    • Against atomic and nuclear facilities.
    • Smuggling of arms, drugs, fake Indian currency, and infiltration from across the borders.
    • The offenses under the statutory laws enacted to implement international treaties, agreements, conventions, and resolutions of the United Nations, its agencies, and other international organizations.
  • Jurisdiction
    • The agency is governed by a statute that applies to all of India as well as to Indian nationals living abroad. 
    • Anyone working for the government, regardless of where they are stationed.
    • Anybody is on board ships or aircraft with Indian registration.
    • Anyone who harms an Indian citizen or India’s interests by committing a listed offense outside of India.

 

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