Supreme Court Expands NIA’s Powers
On 17th December 2024, in a significant ruling, the Supreme Court (SC) expanded the National Investigation Agency’s (NIA’s) powers of investigation.
SC’s Ruling
Interpretation of Section 8 of the NIA Act
- Section 8 allows the NIA to investigate connected offences if there is a “nexus” or “connection” with the Scheduled Offence.
- The court held that the phrase “the accused” in Section 8 must be interpreted broadly to include connected offences committed by individuals other than the primary accused in the Scheduled Offence.
Critical Role of Nexus
- The court emphasized that a clear and demonstrable connection between the offences is necessary ....
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