NIA

E202689

NIA is India’s premier federal counter-terrorism and national security investigation agency.

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Label Occurrences
NIA canonical 1

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf counter-terrorism agency
federal investigative agency
government agency of India
law enforcement agency
abbreviation NIA
authority can conduct searches, seizures and arrests under the NIA Act and Code of Criminal Procedure
can register and investigate cases suo motu for scheduled offences
has nationwide jurisdiction without requiring special permission from individual states
country India
dateFormed 2009-01-01
establishedBy National Investigation Agency Act, 2008
fullName National Investigation Agency
headquartersCountry India
headquartersLocation New Delhi, India
surface form: New Delhi
jurisdiction Indian airspace
Indian territorial waters
India
surface form: Republic of India

offences affecting the sovereignty, security and integrity of India
languageOfWork English
Hindi
legalBasis National Investigation Agency Act, 2008
notableCharacteristic designated as India’s premier federal counter-terrorism investigation agency
focuses on cases with national and cross-border security implications
parentOrganization Ministry of Home Affairs, India
surface form: Ministry of Home Affairs, Government of India
primaryMandate counter-terrorism investigations
investigation of offences affecting national security
investigation of offences with inter-state and international linkages
regionServed India
reportsTo Ministry of Home Affairs, India
surface form: Ministry of Home Affairs, Government of India
responsibility investigation and prosecution of offences listed in the Schedule to the NIA Act, 2008
investigation of offences relating to counterfeit currency
investigation of offences relating to cyber terrorism
investigation of offences relating to hijacking
investigation of offences relating to human trafficking linked to terrorism
investigation of offences relating to nuclear and atomic facilities
investigation of offences relating to organized crime with national security implications
investigation of offences relating to piracy
investigation of offences relating to weapons of mass destruction
investigation of terrorist acts
scope can investigate offences committed outside India subject to international treaties and central government approval
can take over investigation of scheduled offences from state police with central government approval
sector criminal investigation
national security
worksWith Central Armed Police Forces
Intelligence Bureau
Research and Analysis Wing
international law enforcement agencies
state police forces in India

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Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.