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Why India must step up its global campaign to nail Pak-sponsored terror

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 Nov 30: The 14th anniversary of the gruesome Mumbai terror attacks has gone by without its perpetrators being brought to justice. Those massacred belonged to many nationalities, including 6 Americans, yet Pakistan has escaped international pressure to try those involved in planning and committing this heinous crime. A Pakistani, Ajmal Kasab, was caught, tried and hanged, providing proof of Pakistani complicity. India was counselled, as usual, to show restraint and not retaliate by the US, the EU and Russia too, because of concerns of a conflict between two nuclear powers.

It is ironical that the nuclear overhang is not a matter of concern today when a proxy war in Ukraine is being openly conducted by the world’s pre-eminent nuclear war, the US, against Russia, a peer nuclear power, seemingly unmindful of it potentially escalating to a nuclear level. Ukraine’s leader has asked for a pre-emptive nuclear strike against Russia, without causing a public storm in the West. There is loose talk in the West about Russia using tactical nuclear weapons in Ukraine as a viable option. The nuclear plant at Zaporizhzhia is being shelled, raising the possibility of nuclear contamination, but Ukraine is being sheltered from any responsibility by the West as not doing so would compel a change in the present narrative that paints Putin as the unqualified villain and Zelensky as the unvarnished hero.

Under the cloak of nuclear-related concerns the West has sought to dissuade India from reacting strongly to Pakistan’s terrorist attacks and give a protective cover to that country as a result of a historical bias in its favour and continuing geopolitical interests there. The West has always pushed for dialogue to resolve all outstanding issues between the two countries. For long, the West, without saying so too openly, has viewed Pakistan’s use of terrorism as a consequence of the unresolved Kashmir issue, implying that it had a cause. This was a way to obfuscate the terrorism issue, give it some “legitimacy” by linking it to the Kashmir issue, on which the West still equivocates.

This is apparent from the statements by German Foreign Minister Baerbok in June and October this year in the company of her Pakistani counterpart to the effect that the UN must ensure human rights in Kashmir and that Germany had a role and responsibility in addressing the Kashmir issue with the involvement of the UN. More recently, the UK Minister of State in the Foreign Office in a debate initiated by a Pakistani origin peer in the House of Lords said that the Kashmir issue should be resolved between India and Pakistan “taking into account the wishes of the Kashmiri people.” This are code words for self-determination, implying that the issue of sovereignty over Kashmir is still open. Aware that Pakistan Occupied Kashmir has been the staging ground for Pakistani terrorism against India, the US ambassador to Pakistan recently visited what he called “Azad Kashmir”.

In the case of the US, its war on terror in our region has been full of contradictions and compromises. After the 9/11 terrorist attacks on its soil the US attacked Afghanistan and ousted the Taliban government. It acknowledged but overlooked the safe havens and support Pakistan gave to the Taliban in its bid to take over power in Afghanistan with the liberal use of the arm of terrorism. Eventually, with Pakistan’s assistance the Americans entered into negotiations with the very Taliban that they had ousted years earlier, unchanged in their Islamist ideology and practices. The US, despite its global combat against Al Qaida, preferred to overlook the fact that Pakistan had sheltered Osama bin Laden for several years. The US had called the Haqqani group as a veritable arm of the ISI and now that group is in charge of the security in Kabul. The decision by the US to grant $450 million to Pakistan to upgrade its F 16s for counter-terrorism purposes – which our External Affairs Minister has dismissed as a valid explanation- indicates the complexity of the challenge India faces from Pakistan’s terrorist affiliations.

The Indian government in power when 26/11 occurred not only shied away from imposing a deserving cost on Pakistan, it resumed the comprehensive dialogue with it after a few months, showing weakness in signaling that it saw no choice but to engage Pakistan. This emboldened Pakistan to conduct more terrorist attacks against India in the following years, which continued till the present government, which initially also explored the possibility of reaching some understanding with Pakistan on abjuring terrorism as a weapon against India, but then conducted surgical strikes inside Pok after the Uri attack and after Pulwama inside Pakistan as a warning that India would henceforth retaliate forcefully against any terrorist attacks.

India has since then pursued a pro-active policy in raising its concerns about terrorism bilaterally with partners and in all multilateral forums, with some gains as the phrase “cross border terrorism” has figured in our joint statements with many countries, and LeT, JeM, HuM and other jihadi organisations have been identified as terrorist organisations. Some have been included in the UN list of terrorists, but some key figures have not been because of China’s obstructionism. China, which never condemned the 2008 Mumbai attacks, protects Pakistan on the issue of terrorism by lauding its combat against it and incurring costs as a result.

Through the Financial Action Task Force (FATF), which sets standards and seeks to promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing etc, Pakistan has been subjected to pressure by its inclusion in the grey list of countries that do not adequately comply with these standards and measures. In its precarious financial situation when it needs IMF financing etc, it has been compelled to satisfy the FATF on several parameters for meriting removal from the grey list. It has jailed Hafiz Saeed and some others for terror financing but not for 26/11, which means that he and others have escaped trial for master minding the Mumbai attacks, a trial that would have revealed the identity of all those in the Pakistan establishment involved in them. Pakistan has thus escaped real accountability.

In October, Pakistan was removed form the grey list. India reminded the global community that it was in its interest that Pakistan continued to take credible, verifiable, irreversible and sustained action against terrorism and terror financing emanating from territories under its control. Pakistan has been on the FATF’s grey list twice before and was removed despite maintaining its terrorist infrastructure. With the radicalisation that has occurred in Pakistan, visible in the street power of the Islamist groups that the political establishment has not been able to handle without compromises, and which is now being mobilised by Imran Khan, it would be a leap of faith to believe that the extremist groups well integrated with the society at large in Pakistan would give up their vocation for jihad and not raise funds for that purpose.

With India still serving its term on it, the UN Security Council held a Special Meeting of its Counter Terrorism Committee in India on October 28/29. India did well to expose the Committee to the 26/11 attacks in a programme in Mumbai, including exchanges with those that lived through that horror. It reminded the Committee members of the need to bring to justice the perpetrators who remain protected and unpunished (a reference to Pakistan), as well as the inability of the UN to act in some cases because of political considerations ( a reference to China). India conveyed a message on issues that still need addressing: terrorism still gets the necessary financial resources to thrive, UN efforts need to be coordinated with the FATF and the Egmont Group, the Security Council sanctions regime should function transparently and effectively on the listing of terrorist groups etc.

India rightly drew attention to the misuse of the emerging technologies by non-state actors and “lone wolf attackers” for terrorism purposes. These have thrown up new challenges for the governments and regulatory bodies. The internet and social media platforms have become potent instruments in the toolkit of terrorist groups along with the use of unmanned aerial systems against strategic infrastructure and commercial assets. In Punjab we have seen Pakistan using drones to drop weapons and drugs across the border. The Delhi Declaration of October 29 expresses these concerns in the context of the need to counter the use of new and emerging technologies for terrorist purposes.

The cause of justice in the case of 26/11 was not served by India itself by resuming our dialogue with Pakistan despite those abominable attacks, the conspiracy theories that sections of our political class in India built around what happened, the equivocation of the West on taking Pakistan to task for its own geopolitical interests and the fact that India itself seemed reconciled to what it suffered by re-engaging Pakistan, and China’s double dealing on terrorism issues in support of Pakistan.

India is doing well, however, to keep drawing the attention of the international community to the threat of terrorism, even as Pakistan seems off the hook on the issue with its changed ties with the US, outreach to it by Russia and support of China, and with the “war on terror” now off the US agenda. India remains vulnerable with Pakistan and a Talibanised Afghanistan next door, not to mention the emergence of the Islamic State elements there. By maintaining the focus on terrorism India is indirectly maintaining pressure on Pakistan to contain its terrorist proclivities.

(Kanwal Sibal is India’s former Foreign Secretary and Ambassador to Russia. Views expressed are personal and exclusive to India Narrative)

Crime

Navi Mumbai News: Raigad Police Bust Digital Arrest Racket Spanning 6 Countries, 11 Arrested

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Navi Mumbai: Investigations into a complaint of a ‘digital arrest’ scam in Raigad has now been found to be linked with an international cybercrime syndicate operating across India, Nepal, Pakistan, Canada, China, and Bangladesh. Acting on a complaint filed in May, the Raigad Cyber Police have arrested 11 individuals, including tech-savvy masterminds, telecom insiders, and marketing agents.

The investigation started after a local citizen reported receiving a threatening video call on May 5 from someone posing as an official from the Telecom Authority of India. The victim was told that his identity had been misused for illegal transactions and that a Supreme Court arrest warrant was issued against him. To ‘settle’ the matter, he was forced to transfer Rs 66 lakh in multiple installments. The fraud was cleverly masked as a ‘digital arrest’.

“What appeared to be a standalone scam quickly revealed deeper layers. The Raigad Cyber police station found that the scam was just the tip of a pan-India and cross-border telecom exploitation operation run using forged company documents, SIP lines, and cloud-based calling servers,” Raigad Superintendent of Police Anchal Dalal said.

Abhay Santprakash Mishra, (29), a B.Tech Computer Science graduate from Hardoi, Uttar Pradesh was found to be the mastermind. Mishra managed a network of five high-capacity telecom servers that placed over 62 lakh spoofed calls in 28 days, including 86,910 targeting Maharashtra alone.

Mishra was found to be in constant digital communication with foreign nationals from Pakistan, Canada, Nepal, Bangladesh, and China, discussing the setup of SIP (Session Initiation Protocol) lines, a telecom technology that allows voice and video communication over the internet — often without requiring user-level identification.

Using the alias ‘Alex,’ Mishra conducted encrypted conversations via Microsoft Teams, discussing fraud operations, lease line acquisitions, and telecom routing with international collaborators. “He was also preparing forged documentation to obtain permanent residency in Nepal,” Dalal said. Authorities have also identified properties linked to him in Nepal, Noida, and Hardoi, along with Rs 85 lakh in Bitcoin, as proceeds of crime.

Police found that the gang had created fake companies such as Nivi Cloud Pvt Ltd, Credil Info Pvt Ltd, Oxydeal, and others. These companies existed only on paper — supported by fraudulent documents, forged rubber stamps, and complicit telecom sales executives.

Two Jio Sales Managers, Balmori Vinaykumar Rao and Gangadhar Gangaram Muttan, played a crucial role by accepting these fake documents via WhatsApp, signing off as company directors, and approving telecom SIP lines. These telecom lines were then used to make fake calls in the guise of CBI, ED, police, and other agencies.

Police also arrested Mohsin Mia Khan (35) from Delhi, who possessed over 6,175 SIM cards from providers like Jio, Airtel, BSNL, VI, Idea, and 13 foreign numbers — along with 26 mobile handsets. These SIM cards were being used to rotate identities, mask call origins, and bypass traceability.

The network involved a team of document forgers identified as Abdus Salam Barbhuyan, Nadeem Ahmed, Lairab Khan, Shadan Khan, and Mohammad Faisal Khan, all of whom played roles in setting up fake firms and laundering funds. Fake bank accounts, dummy directors, and proxy communications were used to route money, with over 112 bank accounts identified and Rs 66 lakh frozen so far.

Shams Tahir Khan, an MBA graduate from Rajasthan, acted as the SIP marketing conduit, onboarding international players and travelling with Mishra to Nepal, which is emerging as a safe haven for such cyber operators due to weak extradition oversight, said police.

Authorities have invoked multiple charges under IPC Sections 420, 467, 468, 471, 120-B, the Telegraph Act, and the IT Act. Assets across multiple states and countries are now under seizure proceedings.

Raigad SP Aanchal Dalal, who led the investigation, warned that ‘digital arrest’ is a fake concept. “Neither the CBI, ED, nor the Police call citizens through WhatsApp or ask for money to avoid legal action. Citizens are urged to immediately report such incidents to the Cyber Helpline 1930, 1945, or 14407, or visit the nearest police station,” she added.

Further investigations into the crime is being conducted by SP Dalal and Additional Superintendent of Police, Abhijit Shivthare, Inspector Rizwana Nadaf, Assistant Police Inspector Amol Jadhav, ASI Mohite, PN Tushar Gharat, PN Rahul Patil, PN Rajiv Zinjurte, PC Gurav, LHC Suchita Patil and LHC Puja Patil.

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Crime

Palghar Crime: Police Arrest 6 Individuals For Late-Night Gambling, Seize ₹4.45 Lakh In Cash

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Palghar, Maharashtra: The Palghar Police have arrested six individuals for gambling during a late-night raid conducted in the early hours of Wednesday. The operation was carried out following a tip-off and is part of the district police’s ongoing efforts to eliminate illegal trades.

Raid Conducted on SP’s Orders to Curb Illegal Activities

According to a press release issued by the office of Superintendent of Police Yatish Deshmukh, all police stations and the Local Crime Branch in Palghar were directed to intensify surveillance and take strict action against unlawful activities.

Acting on these instructions, Police Inspector Anant Parad, in charge of Palghar Police Station, received confidential information that a group of individuals was engaged in gambling at a private residence on Morekuran Road, Palghar.

A police team was swiftly formed and dispatched to the location. During the raid, officers found six people actively gambling inside the home of Arun Sankhe.

Accused Include Local Residents of Palghar

The accused have been identified as, Parag Suresh Patil (47), Shanu Tahir Ansari (30), Amol Gangadhar Sankhe (45), Dharmshil Yashwant Jadhav (36), Rahul Satish Bade (31),and Akshay Sakharam Patil (33), all residents of Palghar.

Action Taken Under Maharashtra Gambling Act

The police seized gambling materials and cash totaling ₹4,45,000 from the scene. A FIR has been registered at Palghar Police Station under Sections 12 and 4(A) of the Maharashtra Gambling Act. Further investigation is underway.

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Crime

₹177-Crore Torres Fraud Case: PMLA Court Drops Charges Against Whistleblower CA Abhishek Gupta

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Mumbai: The special PMLA court has refused to prosecute whistleblower Abhishek Gupta, a Chartered Accountant, booked by ED for money laundering in connection with the Torres fraud case.

Observation Made By The Judge

While dropping prosecution against Gupta, the special judge RB Rote, said: “There is no material/evidence to indicate that accused No.10 (Gupta) is actually involved in any process or activity connected with the proceeds of crime. Therefore, considering the limited role assigned against accused No.10, it shows that there are no sufficient grounds for proceeding against accused No.10 for the offence under PMLA.”

“Despite being aware of financial irregularities and non-compliance, he failed to take timely action or report these issues to the relevant authorities. His delay in raising alarms suggests that he knowingly facilitated the management’s illegal business dealings. The accused No.10, the Auditor, appears to have reported the irregularities and non-compliance in his audit report,” the court further said.

It, however, referred to the ruling of the Bombay High Court, where a Statutory Auditor and Chartered Accountant were discharged. The court, however, ordered to proceed against the other 12 accused, namely, M/s Platinum Hern Pvt Ltd (PHPL) – Torres Jewellery, Alpesh Khara, Sagar Paresh Mehta, Oleksandr Zapichenko alias Alex, Olena Stoian, Viktoria Kovalenko, Sarvesh Ashok Surve, Tausif Reyaz alias John Carter, Lallan Jamedar Singh, Tazagul Khasatova alias Tanya, Astrozen Pharma Pvt Ltd, and Prisah Advisory Pvt Ltd.

The Enforcement agency has claimed that, PHPL company lured the investors into a fraudulent investment scheme under the guise of high returns and lucrative rewards. The company enticed the customers by promising exaggerated weekly returns ranging from 2% to 9% on investments in gold, silver, original diamond jewellery, and precious gemstones, particularly targeting those looking to invest in these assets. ED claimed that they offered “Investment Bonuses” of 20% for bringing in new investors, creating a chain-like referral system.

“The sales officers at the showrooms misled the customers by conducting seminars, advertising high returns and offering lucky draws with the chance to win luxury cars and expensive mobile phones, giving an impression of legitimacy. In reality, the company marketed synthetic moissanite stones, which were much cheaper than diamonds, as high-value investments, promising that their value would increase in the future, akin to diamonds,” ED said, claiming that the value of the proceeds of crime as of now is Rs 177.11 crore.

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