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In a decision impinging on the sovereignty of India, the National Investigation Agency (NIA), with the approval of the Narendra Modi government, has signed an “agency-to-agency” agreement by which the American Federal Bureau of Investigation (FBI) can probe any terrorism-related cases without having to seek the permission of the concerned state governments.
When contacted over the phone, NIA Director-General Sharad Kumar, who was recently given an extension in service by the Modi government, told The Quint:
When asked further whether the central government was aware of the NIA-FBI agreement, Kumar said: “Yes, it is.”
This is the first time that any Indian investigating agency has entered into an agreement, however informal, with a foreign counterpart on the sensitive – and often secretive – subject of terrorism. Previous governments, whether the UPA or the NDA regime, have abided by, followed, and honoured more institutionalised mechanisms such as the joint working groups on terrorism or crime with foreign governments.
The India-US Joint Working Group (JWG) on Counter-Terrorism was established as far back as the first AB Vajpayee-led NDA government. The last time this particular JWG met was in Washington DC in July this year, to “advance common agenda and opportunities for cooperation across the full range of counter-terrorism issues.” The meeting discussed regional terrorist threats, information sharing, border security and efforts to counter violent extremism. The FBI is the main American agency dealing with counter-terrorism. For a long time, it has even maintained a small team of special agents stationed at the American embassy in Delhi.
Indian states have been particularly wary of allowing foreign investigating agencies.
More recently, the West Bengal government of Chief Minister Mamata Banerjee raised strong and uncomfortable questions for the Modi government when the state Director-General of Police Surajit Kar Purakayastha called up the NIA to protest the FBI’s “entry” and “freewheeling” investigations in the case of an alleged Islamic State/Daesh operative Mohammad Maisuddin, alias Musa, who hails from Labhpur in Birbhum district of West Bengal.
Kar Purakasytha is said to have to expressed “extreme displeasure” at the manner in which the FBI team was allowed to question an alleged terror suspect without the state government being informed.
The chief minister was in a “flap” when she was informed of the FBI team’s visit to her state, and that too without seeking official sanction. Banerjee instructed Kar Purakayastha to lodge a strong protest with the NIA, which, besides the Intelligence Bureau, is the nodal agency on investigating terrorism cases in India.
The sources said that the West Bengal government was “rightly” peeved by the FBI’s entry in the state with the full knowledge of the NIA, especially when state police forces have to seek each other’s permission before entering their respective territories to investigate inter-state crimes.
A former CBI director said:
The official added that the Modi government “ought to be sensitive about the political implications of allowing the FBI to operate freely across any Indian state.”
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