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In US crackdown on 26/11 terrorism, Rana awaits extradition ruling, 4 on wanted list

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As 13th anniversary of the 26/11 Mumbai terrorist attack rolls around, Tahawwur Hussain Rana, a Pakistani Canadian, is in detention awaiting a ruling on extradition to India, and four others, who have been charged in a US court, are on a wanted list of the US government in its attempts to crackdown on the alleged collaborators.

Prisoner Number 22829-424 Rana is being held at the Los Angeles Metropolitan Detention Centre, a check on the Bureau of Prisons database on Wednesday showed.

Rana’s childhood friend, Pakistani American Daood Sayed Gilani who goes by the Western-sounding name David Coleman Headley, is serving a 35-year sentence after a federal judge convicted him on charges of helping carry out the Mumbai attacks.

He turned approver to avoid getting the maximum sentence of life in prison and testified against Rana.

He was also declared an approver in India and a Mumbai sessions court pardoned him in 2015 and accepted him as a prosecution witness.

With the alleged help of Rana, he got a business visa for India and conducted surveillance for the terror attacks that killed more than 170 people, including six Americans.

Sajid Mir of the Lashkar-e-Tayyiba (LeT), who was charged in a federal court in Chicago in connection with the 2008 attack, is a fugitive on the FBI’s Most Wanted Terrorist list with a $5 million bounty on his head.

The State Department’s Rewards for Justice (RfJ) counter-terrorism programme that offers a bounty for information leading to his capture says that he “served as a ‘handler’ for David Headley and others who were directed to carry out actions relating to planning, preparing for, and carrying out terrorist attacks on behalf of LeT.”

Along with him, three others who were also charged in the case, are on the RfJ list.

They are Major Iqbal, who allegedly funded and planned the 26/11 attack; Abu Qahafa the alleged trainer of the attackers, and Mazhar Iqbal alias Abu al-Qama, who is a commander of the LeT, according to the RfJ.

The four are residents of Pakistan, it said.

Rana was acquitted in a federal trial in Chicago on a charge of providing material support for the 26/11 attack, but convicted of helping the LeT and participating in a terrorist plot against a Danish newspaper and sentenced in 2013 to 14 years in prison.

He was temporarily released on compassionate grounds because of the Covid-19 pandemic, but was arrested immediately on a federal court warrant in June last year in connection with the extradition request from India and is still in custody.

Federal Magistrate Judge Jacqueline Chooljian in Los Angeles ordered the government and the defence to file documents supporting their respective pleas before July 15.

In their filing, Rana’s lawyers maintained that Headley’s testimony against him implicating him in the Mumbai attack was not reliable because he was an approver and that since he has been acquitted on the charges relating to 26/11 by the Chicago court he could not be extradited to face similar charges under their interpretation of the extradition treaty.

The government said in its filing that Rana and his partner in the immigration and travel business filed fake documents for an Indian visa making Gilani “regional manager supervising and consulting our operation in the Asian region” to enable him to operate in India.

Gilani used that cover to gather intelligence for the LeT to carry out the attacks in Mumbai.

Gilani kept Rana aware of his activities and he “became aware of how the terrorists were going to attack targets in Mumbai, that people would likely die” but did not distance himself from the conspirators, the government said.

As the case now stands, the last filing was by the government lawyers was on July 21 making technical arguments about a point made in the defence document that it said was “beyond the scope” laid down by the court.

The Covid-19 pandemic has hampered the progress of the extradition case by limiting direct hearings.

According to court documents from the government, Rana and Gilani shared quarters at the Cadet College Hasan Abdal “and remained friends throughout their lives”.

Rana became a Pakistani Army doctor reaching the rank of captain, but immigrated to Canada. After becoming a Canadian citizen, he moved to Chicago and ran a travel and immigration business.

When Gilani was arrested on drug trafficking charges, Rana put up his house as surety for Gilani’s bail.

Gilani was attacked in a Chicago area federal prison in 2018 and had to be hospitalised, according to media reports.

Crime

D-Syndicate looking to expand narco trade into Southern and Northeastern routes, warn Intelligence agencies

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New Delhi, Oct 30: In recent months, the Narcotics Control Bureau (NCB) has been cracking down heavily on the Dawood Ibrahim-linked drug network in India.

The arrests of Danish Chikna and Mohammed Salim Sheikh have dealt major blows to the Dawood network, and this has prompted the syndicate to look for newer avenues.

As Intelligence agencies continue to focus heavily on the networks in Maharashtra and neighbouring states, the D-Syndicate is looking to expand its networks in the northeastern and southern states of India.

Action would be taken similarly in these parts of the country. However, it is necessary to bust the networks in states such as Maharashtra and Gujarat, which have been the traditional playground of the syndicate for a long.

While Dawood Ibrahim has diversified his business in various parts of the country, the command centre remains in Maharashtra.

The people working for the network in this sector control the businesses across the country, and hence, breaking their backs first is important. This would eventually lead to the weakening of the networks in other parts of the country.

Operations in the northeastern and southern states are currently overseen by Haji Salim, an ISI stooge and a member of the Dawood network.

Salim has been playing a big part in the D-Syndicate after Dawood’s right-hand man, Chhota Shakeel, has gone mysteriously quiet.

With Dawood’s brother Anees Ibrahim put in charge of the International wing, which does business mostly in African nations, the onus of the Indian markets has largely fallen upon Salim.

According to Intelligence agencies, the ISI and syndicate have now instructed Salim to focus entirely on the southern and northeastern sector as they feel that there is a major potential.

The syndicate sees potential in the northeast owing to the existing routes from Myanmar. With Bangladesh opening up completely to the ISI, the syndicate sees further potential in this sector.

In the South, the syndicate’s network exists. However, this network has largely focused on smuggling drugs out of the country. The narcotics would first be smuggled into the southern states, especially Kerala and Tamil Nadu, and later, to the international markets such as Thailand through the Sri Lanka route.

An Intelligence Bureau official says that the syndicate is also looking to bring in more drugs through Sri Lanka before distributing it in the Indian market.

While the international market is huge for the syndicate, it is not ready to let go of India, as demand is huge.

The syndicate not just wants to cover its losses in Maharashtra, but also the ones it is incurring in Punjab.

Several attempts to bring in drugs through the Punjab route using both couriers and drones are failing owing to heavy scrutiny and security. Hence, the Dawood network wants to take maximum advantage of the southern route so that it can smuggle drugs in huge quantities and then distribute them to the Indian market.

To bring in drugs from the international market, the syndicate would use the route from Sri Lanka. The network would look to smuggle the consignment into Tamil Nadu and Kerala before supplying it into the Indian market.

According to officials, the network feels that this would be an easier route, as most of the consignments in the Indian market will be transported via land route.

The scrutiny at the southern international borders is relatively less when compared to the borders along Punjab or Jammu and Kashmir. Further, using the land route to smuggle drugs into India would also attract less scrutiny, and the syndicate hopes there would be more hits than misses.

Another official also pointed out that the D-Syndicate is also tapping into the illegal immigrants who have settled in South India in huge numbers. They could be used as carriers to supply the drugs into the Indian markets, officials also warned.

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Business

US lawmakers unite to defend bilateral ties with India through letters and resolutions

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Washington, Oct 28: Both Republican and Democratic lawmakers have joined hands to support the India-US relationship, months after the Trump administration announced a series of policies targeting Indian interests.

At least six bipartisan letters and resolutions have been drafted over the past 10 days defending the interests of the Indian American community, reaffirming support for the India–US partnership, and pressing the administration for accountability over its recent actions targeting New Delhi.

Last week, a group of House members expressed concern that an event at Rutgers University on Monday could “fuel further prejudice” against Hindus at a time when Hindu temples have been targets of violence.

The co-signers of the letter were Democrats Sanford Bishop from Georgia, Shri Thanedar from Illinois, and Suhas Subramanyam from Virginia, and Republican Rich McCormick, also from Georgia.

Two days earlier, another bipartisan group of six House Representatives wrote to US President Donald Trump and Commerce Secretary Howard Lutnick, expressing concerns over the H-1B proclamation.

“We are concerned that the recent proclamation related to H-1B visa petitions will create significant challenges for US employers and overall weaken our competitiveness,” the letter stated.

The group again included Democrat Suhas Subramanyam along with Republican Congressmen Jay Obernolte and Don Bacon, among others.

On October 17, four US lawmakers wrote to President Donald Trump, urging him to attend the Quad Leaders’ Summit in India and other meetings in Asia.

The same day, a bipartisan resolution was introduced in the House of Representatives to recognise the “contributions made to the United States by the Indian American diaspora” and condemn recent acts of racism against Indian Americans.

The resolution also termed the India-US relationship as “one of the most important democratic partnerships in the world”.

It was a sharp departure from just days earlier, when 19 House members, all Democrats with no Republican support, wrote to President Donald Trump on October 8, urging him to “reset and repair” the India-US “critical partnership”.

Leaders from both Democratic and Republican parties have faced criticism for mostly remaining silent as senior officials of the Trump administration, like Trade Advisor Peter Navarro and Commerce Secretary Howard Lutnick, repeatedly targeted India over its purchase of Russian oil and trade imbalance.

In August, the Trump administration imposed 50 per cent tariffs on New Delhi, which included a 25 per cent levy for importing Russian oil.

Then, in September, President Donald Trump signed a proclamation on H-1B visas, imposing a $100,000 application fee to restrict the programme. Over 70 per cent of the approved H-1B applications in 2024 went to Indian nationals.

While a handful of Democrats opposed the administration’s stance publicly, Republican lawmakers, until recently, decided to keep quiet.

In early October, Democratic Representative Ami Bera, a leading advocate of the US-India relationship, told Media that some Republican lawmakers have remained silent out of fear of the president.

“I think they’re certainly afraid to take on President Trump directly,” he said.

In recent weeks, ties have stabilised, and negotiators have resumed talks to finalise the first phase of a trade agreement.

Last week, President Donald Trump held a special Diwali event at the White House where he termed Prime Minister Narendra Modi “a great person” and said he loves “the people of India.”

Bera added that more members should come out to support the relationship.

“Instead of making this about President Trump, let’s make it about the US-India relationship. Let’s make it about what we think as members of Congress – Democrats and Republicans. I don’t want the India-US relationship to be a Democratic thing or a Republican thing. It should be an American thing,” he told Media.

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Business

US has reached a ‘substantial framework’ with China to avert tariffs: US Treasury Secretary Bessent

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Washinton, Oct 27: US Treasury Secretary Scott Bessent has said that he believes the US has reached a framework agreement with China to avoid imposing an additional 100 per cent tariff on Chinese imports.

“I think we’ve reached a substantial framework for the two leaders who will meet next Thursday… that tariffs will be averted,” Bessent said on Sunday to media from Kuala Lumpur, Malaysia, where President Donald Trump arrived on Saturday for a weeklong Asia diplomacy tour.

Trump is expected to meet with Chinese leader Xi Jinping in South Korea later this week.

Earlier, Chinese International Trade Representative Li Chenggang said the US and China had reached “preliminary consensus” on trade issues during discussions in Malaysia, according to Chinese media.

Bessent did not provide details about the framework but said on media that he anticipates the US would get “some kind of deferral” on rare-earth export controls.

The minerals have been central to trade tensions between the top global economies.

Bessent said the framework sets up Trump and Xi “to have a very productive meeting,” adding, “I think it will be fantastic for US citizens, for US farmers, and for our country in general.”

Bessent indicated that an escalation in tariffs on China is “effectively off the table” following what he described as “very good” trade talks with his Chinese counterparts.

President Trump had threatened an additional 100 per cent tariff on China from November 1 over Beijing’s efforts to impose export controls on critical rare earths, ratcheting up tensions between the US and China.

Asked about the status of those tariffs, Bessent told media on Sunday that tariff threat has “gone away” after two days of talks in Malaysia.

“We had a very good two-day meeting. I would believe that the – so it would be an extra 100 per cent from where we are now, and I believe that that is effectively off the table.”

He added, “I would expect that the threat of the 100 per cent has gone away, as has the threat of the immediate imposition of the Chinese initiating a worldwide export control regime.”

US and Chinese trade negotiators reached a “basic consensus” on how to address their “respective concerns,” Chinese state media said on Sunday, following talks between the two sides over the weekend in Kuala Lumpur.

A delegation led by Chinese Vice Premier He Lifeng met with US officials including Treasury Secretary Scott Bessent and Trade Representative Jameson Greer for the talks, which come days ahead of a highly anticipated meeting between Chinese leader Xi Jinping and US President Donald Trump.

The two leaders are expected to meet on the sidelines of the APEC summit in South Korea, though Beijing, unlike Washington, has yet to confirm the meeting.

Earlier on Sunday, Bessent said the two sides had “set the stage for the leaders’ meeting” with a “very successful framework for the leaders to discuss”.

“The two sides engaged in candid, in-depth, and constructive exchanges and consultations on major economic and trade issues of mutual concern,” the Chinese state media readout said.

It listed out those issues as including US penalties on China’s maritime logistics and shipbuilding industry, reciprocal tariffs, fentanyl tariffs, agricultural trade, and export controls – a sweeping set of frictions that have set the world’s two largest economies at loggerheads.

“Two sides reached a basic consensus on arrangements to address each other’s concerns. Both sides agreed to further finalise the specific details and fulfil their respective domestic approval processes,” the readout said.

Trade and tech tensions between the world’s two biggest economies have heightened in recent weeks after the US expanded its export blacklist, hitting China’s access to American high-tech, while China ramped up its own export controls on rare earth minerals.

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