Investigating - Bare Acts

National Investigation Agency Act 2008 Chapter III

Title: Investigation by the National Investigation Agency

State: Central

Year: 2008

.....of the report, whether the offence is a Scheduled Offence or not and also whether, having regard to the gravity of the offence and other relevant factors, it is a fit case to be investigated by the Agency. (4) Where the Central Government is of the opinion that the offence is a Scheduled Offence and it is a fit case to be investigated by the Agency, it shall direct the Agency to investigate the said offence. (5) Notwithstanding anything contained in this section, if the Central Government is of the opinion that a Scheduled Offence has been committed which is required to be investigated under this Act, it may, suo motu, direct the Agency to investigate the said offence. (6) Where any direction has been given under sub-section (4) or sub-section (5), the State Government and any police officer of the State Government investigating the offence shall not proceed with the investigation and shall forthwith transmit the relevant documents and records to the Agency. (7) For the removal of doubts, it is hereby declared that till the Agency takes up the investigation of the case, it shall be the duty of the officer-in-charge of the police station to continue the investigation. .....

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National Investigation Agency Act 2008 Section 6

Title: Investigation of Scheduled Offences

State: Central

Year: 2008

.....of the report, whether the offence is a Scheduled Offence or not and also whether, having regard to the gravity of the offence and other relevant factors, it is a fit case to be investigated by the Agency. (4) Where the Central Government is of the opinion that the offence is a Scheduled Offence and it is a fit case to be investigated by the Agency, it shall direct the Agency to investigate the said offence. (5) Notwithstanding anything contained in this section, if the Central Government is of the opinion that a Scheduled Offence has been committed which is required to be investigated under this Act, it may, suo motu, direct the Agency to investigate the said offence. (6) Where any direction has been given under sub-section (4) or sub-section (5), the State Government and any police officer of the State Government investigating the offence shall not proceed with the investigation and shall forthwith transmit the relevant documents and records to the Agency. (7) For the removal of doubts, it is hereby declared that till the Agency takes up the investigation of the case, it shall be the duty of the officer-in-charge of the police station to continue the investigation. .....

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National Investigation Agency Act 2008 Complete Act

Title: National Investigation Agency Act 2008

State: Central

Year: 2008

.....of Central Government to Constitute Special Courts Section12 - Place of Sitting Section13 - Jurisdiction of Special Courts Section14 - Powers of Special Courts With Respect to Other Offences Section15 - Public Prosecutors Section16 - Procedure and Powers of Special Courts Section17 - Protection of Witnesses Section18 - Sanction for Prosecution Section19 - Trial by Special Court to Have Precedence Section20 - Power to Transfer Cases to Regular Courts Section21 - Appeals Section22 - Power of State Government to Constitute Special Courts Chapter V Section23 - Power of High Courts to Make Rules Section24 - Power to Remove Difficulties Section25 - Power to Make Rules Section26 - Laying of Rules ScheduleI - FIRST SCHEDULE

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National Investigation Agency Act 2008 Chapter II

Title: National Investigation Agency

State: Central

Year: 2008

.....Government may constitute a special agency to be called the National Investigation Agency for investigation and prosecution of offences under the Acts specified in the Schedule. (2) Subject to any orders which the Central Government may make in this behalf, officers of the Agency shall have throughout India in relation to the investigation of Scheduled Offences and arrest of persons concerned in such offences, all the powers, duties, privileges and liabilities which police officers have in connection with the investigation of offences committed therein. (3) Any officer of the Agency of, or above, the rank of Sub-Inspector may, subject to any orders which the Central Government may make in this behalf, exercise throughout India, any of the powers of the officer-in-charge of a police station in the area in which he is present for the time being and when so exercising such powers shall, subject to any such orders as aforesaid, be deemed to be an officer-in-charge of a police station discharging the functions of such an officer within the limits of his station. Section 4 - Superintendence of National Investigation Agency (1) The superintendence of the Agency shall vest in.....

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National Investigation Agency Act 2008 Section 3

Title: Constitution of National Investigation Agency

State: Central

Year: 2008

(1) Notwithstanding anything in the Police Act, 1861(5 of 1861), the Central Government may constitute a special agency to be called the National Investigation Agency for investigation and prosecution of offences under the Acts specified in the Schedule. (2) Subject to any orders which the Central Government may make in this behalf, officers of the Agency shall have throughout India in relation to the investigation of Scheduled Offences and arrest of persons concerned in such offences, all the powers, duties, privileges and liabilities which police officers have in connection with the investigation of offences committed therein. (3) Any officer of the Agency of, or above, the rank of Sub-Inspector may, subject to any orders which the Central Government may make in this behalf, exercise throughout India, any of the powers of the officer-in-charge of a police station in the area in which he is present for the time being and when so exercising such powers shall, subject to any such orders as aforesaid, be deemed to be an officer-in-charge of a police station discharging the functions of such an officer within the limits of his station.

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National Investigation Agency Act 2008 Preamble 1

Title: National Investigation Agency Act 2008

State: Central

Year: 2008

THE NATIONAL INVESTIGATION AGENCY ACT, 2008 [Act No. 34 of 2008] [31st December, 2008] PREAMBLE An Act to constitute an investigation agency at the national level to investigate and prosecute offences affecting the sovereignty, security and integrity of India, security of State, friendly relations with foreign States and offences under Acts enacted to implement international treaties, agreements, conventions and resolutions of the United Nations, its agencies and other international organisations and for matters connected therewith or incidental thereto Be it enacted by Parliament in the Fifty-ninth Year of the Republic of India as follows:--

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National Investigation Agency Act 2008 Section 7

Title: Power to Transfer Investigation to State Government

State: Central

Year: 2008

While investigating any offence under this Act, the Agency, having regard to the gravity of the offence and other relevant factors, may-- (a) if it is expedient to do so, request the State Government to associate itself with the investigation; or (b) with the previous approval of the Central Government, transfer the case to the State Government for investigation and trial of the offence.

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National Investigation Agency Act 2008 Section 8

Title: Power to Investigate Connected Offences

State: Central

Year: 2008

While investigating any Scheduled Offence, the Agency may also investigate any other offence which the accused is alleged to have committed if the offence is connected with the Scheduled Offence.

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National Investigation Agency Act 2008 Section 9

Title: State Government to Extend Assistance to National Investigation Agency

State: Central

Year: 2008

The State Government shall extend all assistance and co-operation to the Agency for investigation of the Scheduled Offences.

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National Investigation Agency Act 2008 Section 10

Title: Power of State Government to Investigate Scheduled Offences

State: Central

Year: 2008

Save as otherwise provided in this Act, nothing contained in this Act shall affect the powers of the State Government to investigate and prosecute any Scheduled Offence or other offences under any law for the time being in force.

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