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

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
NIA nabs 2 human traffickers from Delhi, HP for role in sending over 100 youths to US via ‘donkey route’

New Delhi, July 5: The National Investigation Agency (NIA) on Friday arrested two human traffickers from different locations in Himachal Pradesh and Delhi. The duo, accused of sending more than 100 youths to the United States using the notorious ‘donkey route’ were nabbed after extensive searches.
The accused were identified as Sunny Donker, a resident of Kangra (Himachal Pradesh) and Shubham Sandhal, a resident of Punjab who was currently residing in the national Capital.
Both are said to be associates of Gagandeep Singh alias Goldy, arrested earlier in March.
Gagandeep was arrested over a victim’s complaint who was illegally trafficked to the US using the infamous ‘donkey route’ and was deported back to India in February, this year.
Goldy, a resident of Tilak Nagar in Delhi, was subsequently chargesheeted by the NIA.
As per the findings of the law enforcement agency, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to US on a valid visa.
He would then illegally send them on an arduous journey via multiple countries, including Spain, El-Salvador, Guatemala and Mexico.
He had sent more than 100 victims illegally to the US, in this manner before being arrested.
Sunny was the main associate of Gagandeep Singh and played a key role in facilitating the journey of the victims on the ‘donkey route’.
Also, the victims were physically and mentally harassed on the way by agents to extract more money.
Shubham Sandhal operated as key hawala conduit, who transferred funds to agents in Latin America. Gagandeep used him to transfer part of the money taken from the victims to the agents based in Latin America.
The NIA, took over the case from Punjab Police in March this year. As the investigation proceeds, it continues to unravel dark secrets of the human trafficking racket.
Crime
Kolkata law college rape: Monojit Mishra made 16 calls in 3 hours, police probe details

Kolkata, July 4: Monojit Mishra, one of the three accused and reportedly the main architect in the law college student gang-rape case, made as many as 16 calls in three hours after the crime incident took place on the evening of June 25.
Those call details are currently being examined by the investigating sleuths, and at the same time, the process of interrogation of those with whom Mishra conversed during that period has started.
The tower locations of the mobile phones of the three accused, namely Mishra, Jaib Ahmed and Pramit Mukhopadhyay, during that period are being tracked by the investigating officials to have an idea of the places they went to immediately after the crime.
Sources said that one of the calls that Mishra made from his mobile phone during that period was to a member of the governing body of the same college. Although the governing body member concerned has already been questioned by the investigating officials, the latter are not willing to disclose anything on the interrogation findings for the sake of the investigation.
This week, the investigation into the case was handed over to the Detective Department of the city police, which has started the probe process by adding new sections against the three prime accused persons.
Before Detective Department took over the charge of the investigation, the three accused persons were charged under sections on rape. However, with the Detective Department taking over the investigation sections relating to abduction and causing injuries with weapons were also slapped on the three.
On Friday morning, around 3 a.m., the sleuths of the detective department reached the campus of the law college in Kolkata along with the three accused for reenactment of the incident.
Sources said that the findings of the reenactment process will be cross-checked with the statement given by the victim soon after the event of sexual harassment took place last week. Earlier, a member of the special investigation team, which was initially investigating the matter, had gone to the college campus with the victim for reenactment purposes.
The woman, a student of the South Calcutta Law College, was allegedly raped by two senior students and an alumnus of the institute in the guard’s room on June 25. Apart from the three, the college guard has been arrested in the case so far.
Crime
ED raids eight locations linked to ex-Cong MLA Amba Prasad in Jharkhand

Ranchi, July 4: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency.
The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, and the power sector.
According to sources, simultaneous searches were conducted in Ranchi, Hazaribagh, and Barkagaon.
Among the locations searched are the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants — Sanjeev Sao, Manoj Dangi, and Pancham Kumar — in Barkagaon.
Security forces have been deployed in large numbers at all the premises where raids are being conducted.
This move comes months after the ED conducted a similar crackdown between March 12 and March 14 this year, targeting Amba Prasad, her father, and former Minister Yogendra Sao, brother Ankit Raj, and several other relatives and associates.
During those raids, the agency had seized Rs 35 lakh in cash, digital devices, fake stamps of banks and government offices, handwritten receipts, diaries, and other incriminating documents.
Officials believe that the current searches are based on evidence and leads gathered during the earlier raids. The ED is now closely examining documents related to financial transactions, land deals, and mining activities.
Ten companies reportedly registered in the names of Amba Prasad and her family members are under scrutiny.
Earlier, the ED had questioned Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi in connection with the same case.
Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents — Yogendra Sao and Nirmala Devi — have also represented the same constituency in the past.
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