IAS Gyan

Daily News Analysis

NATIONAL INVESTIGATION AGENCY

4th July, 2022 Polity and Governance

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In News

  • The National Investigation Agency (NIA) has taken over the investigation of THE killing of a person in Rajasthan's Udaipur over a social media post.

 National Investigation Agency

  • The National Investigation Agency (NIA) Act of 2008 established the National Investigation Agency (NIA).
  • It is a central agency charged with investigating and prosecuting crimes:
    • Harming India's sovereignty, security, and integrity, as well as state security and amicable ties with other countries.
    • Oppose nuclear and atomic power plants.
    • High-Quality Counterfeit Indian Currency Smuggling.
  • Its goal is also to fight terrorism in India.
  • The Central Counter-Terrorism Law Enforcement Agency is in charge of it.

 

Concern

  • Legal Requirements:
    • In the Indian judicial system, no provision allows a domain expert to be a formal member of the evidence-gathering team.
    • In the absence of such a provision, the prosecution risks being charged with evidence tampering if any agency uses a domain expert, as the Criminal Procedure Code only allows the police to gather evidence.
  • Inducement of experts:
    • Domain expertise was also required for efficient use of the instruments used to investigate such crimes.
    • Investigative agencies had often made suggestions for inducting specialists and providing necessary staff training during the UPA era.
  • Cross-border investigation:
    • Problems involving many countries demand more skilled and effective teams.
    • Such team formations necessitate a change in the legislation as well as the government's willingness to make the change.
  • Police – the state subject:
    • The preservation of public order and police forces are listed as matters of state in Schedule VII of the Constitution.
    • Criminal law, on the other hand, is on the concurrent list, while national security is on the union list.

 

Way Forward

  • Given that cross-border investigations are frequently required in cybercrime cases, a mechanism of cooperative investigations involving investigators from India and the nations involved should be implemented.
  • The need for team inquiry should be emphasised.
  • It is widely used in many nations. Crimes like the ransomware assault on a pipeline network in the United States, for example, were probed by teams of police officers and professionals in the disciplines.

https://www.thehindu.com/news/national/explained-the-functioning-of-the-national-investigation-agency/article65596033.ece#:~:text=The%20NIA%20is%20a%20central,enacted%20to%20implement%20international%20treaties.

https://t.me/+hJqMV1O0se03Njk9