NIA Achieves Perfect Conviction Rate in 2024

January 2, 2025

The National Investigation Agency (NIA) has reported a remarkable achievement in 2024, reaching a 100% conviction rate. This milestone reflects the agency’s commitment to enhancing national security and delivering justice. In total, the NIA convicted 68 individuals across 25 cases, showcasing its effectiveness in tackling serious criminal activities.

Conviction Statistics

Recently, the NIA conducted 80 cases, resulting in the arrest of 210 individuals. The agency secured convictions in various categories, including 28 cases related to Left Wing Extremism (LWE) and 18 cases concerning North East insurgency. Notably, there were seven cases linked to Jammu and Kashmir Jihad, six cases involving explosive substances, and five human trafficking cases.

Focus on Terrorism and Gangster Networks

The NIA concentrated on dismantling terrorist, gangster, and insurgent networks throughout the year. The agency’s counter-terrorism operations led to the arrest of 14 individuals associated with Khalistani terrorism, 13 related to gangster activities, and 11 linked to ISIS. A operation targeted the ULFA(I) terrorist group in Assam, resulting in the arrest of five individuals following a terror-related incident.

Weapons Recoveries

The NIA achieved success in weapons seizures across various states. A notable arms haul occurred in Jammu, where overground workers of Hizbul Mujahideen were arrested. Additionally, the agency recovered rifles, pistols, ammunition, and explosives intended for insurgent groups in the North East, demonstrating its proactive approach to curbing armed violence.

International Extraditions

Recently, the NIA expanded its international reach through successful extraditions. Key accused, such as Tarsem Singh Sandhu from the UAE and Salman Khan from Rwanda, were brought back to India. These actions highlight the agency’s growing capability to combat transnational terrorism and organized crime effectively.

Expansion and Training Initiatives

To enhance its operational capacity, the NIA established two new exclusive courts in Jammu and Ranchi. This expansion aims to streamline the judicial process for cases handled by the agency. Furthermore, the NIA provided specialized training to over 1,600 officers, reinforcing collaboration with state police forces and strengthening overall national security.

NIA – National Investigation Agency, India’s premier counter-terrorism body.
ULFA(I) – United Liberation Front of Assam (Independent), a separatist militant group.
Khalistani – Refers to a movement advocating for a separate Sikh state in India.
LWE – Left Wing Extremism, a term for Maoist insurgency in India.
IED – Improvised Explosive Device, a type of explosive often used in insurgent attacks.

Key Points about the National Investigation Agency (NIA)

NIA was established under the National Investigation Agency (NIA) Act, 2008.
It investigates and prosecutes offences that affect India’s sovereignty, security, integrity, and friendly relations with foreign states, as well as cases related to:
- Atomic and nuclear facilities.
- Smuggling of counterfeit Indian currency.

Scheduled Offences:

The offences specified in the schedule of the NIA Act include violations under:
- Atomic Energy Act, 1962.
- Unlawful Activities (Prevention) Act (UAPA), 1967.
These offences are directly investigated and prosecuted by the NIA.

Need for NIA:

Terrorist activities often involve inter-state and international linkages and connections with organized crime, such as arms smuggling and fake currency circulation.
The NIA was established after the 2008 Mumbai terror attacks to address terrorism comprehensively and efficiently at the central level.

Mandates of NIA:

Investigates cases independently after they are assigned by the Central Government under Section VI of the NIA Act.
Presents cases before NIA Special Courts.
Prosecutes cases under UAPA and other scheduled offences with Central Government sanction.
Operates across state boundaries without needing state permissions for terror-related crimes.

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