National Investigation Agency
GPTKB entity
Statements (100)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
gptkb:law_enforcement |
| gptkbp:branch |
over 30
multiple across India |
| gptkbp:budget |
varies by year
|
| gptkbp:challenges |
gptkb:conflict
public perception resource constraints coordination with state agencies |
| gptkbp:collaborates_with |
gptkb:FBI
gptkb:Interpol gptkb:CBI other law enforcement agencies state police forces |
| gptkbp:collaboration |
in counter-terrorism efforts
|
| gptkbp:director |
Dineshwar Sharma
|
| gptkbp:established_in |
gptkb:Government_of_India
National Investigation Agency Act, 2008 |
| gptkbp:focus_area |
radicalization
money laundering cross-border terrorism narcotics terror financing |
| gptkbp:founded |
gptkb:2009
|
| gptkbp:future_goals |
increased funding
enhanced capabilities better international collaboration |
| gptkbp:has_authority_over |
search and seizure
arrest suspects file chargesheets prosecute cases conduct raids arrest and detention investigation of offenses |
| gptkbp:has_units |
gptkb:Community_Engagement
gptkb:Human_Resources gptkb:Public_Relations gptkb:Research_and_Development gptkb:forensic_science gptkb:administration gptkb:Information_Technology gptkb:international_relations gptkb:logistics gptkb:psychological_operations gptkb:training Finance Intelligence Analysis Legal Affairs Cyber Crime Victim Support Policy and Planning Counter Terrorism |
| gptkbp:head |
Director General
|
| gptkbp:headquarters |
gptkb:New_Delhi
|
| https://www.w3.org/2000/01/rdf-schema#label |
National Investigation Agency
|
| gptkbp:investigates |
gptkb:organized_crime
gptkb:terrorist_activities human trafficking drug trafficking cyber crimes cyber terrorism terror financing narcotics trafficking |
| gptkbp:is_a_basis_for |
National Investigation Agency Act, 2008
|
| gptkbp:jurisdiction |
gptkb:India
|
| gptkbp:key_people |
gptkb:D._R._Karthikeyan
K. S. Dhatwalia N. R. S. Reddy |
| gptkbp:manager |
K.uldip Singh
Radha Vinod Raju |
| gptkbp:notable_case |
gptkb:2019_Pulwama_attack
gptkb:2016_Uri_attack 2011 Mumbai bombings 2013 Hyderabad blasts 2014 Burdwan blast |
| gptkbp:number_of_employees |
approximately 1,000
|
| gptkbp:official_website |
www.nia.gov.in
https://www.nia.gov.in |
| gptkbp:operational_area |
gptkb:India
|
| gptkbp:operational_since |
gptkb:2009
|
| gptkbp:parent_agency |
gptkb:Ministry_of_Home_Affairs
Ministry of Home Affairs (India) |
| gptkbp:partnerships |
with NGOs
with community organizations |
| gptkbp:primary_function |
investigation of terrorism-related offenses
investigating terrorism-related cases |
| gptkbp:public_awareness |
gptkb:educational_programs
campaigns against terrorism |
| gptkbp:purpose |
counter-terrorism
|
| gptkbp:receives_funding_from |
gptkb:Government_of_India
|
| gptkbp:reports_to |
gptkb:Parliament_of_the_United_Kingdom
|
| gptkbp:success_rate |
high in major cases
|
| gptkbp:training_programs |
for law enforcement personnel
|
| gptkbp:type |
counter-terrorism
|
| gptkbp:uses_technology |
for data analysis
for investigations for surveillance |
| gptkbp:works_with |
foreign law enforcement agencies
|
| gptkbp:bfsParent |
gptkb:terrorism
|
| gptkbp:bfsLayer |
4
|