Saturday, December 5, 2009

David Coleman Headley: Delhi visit




Tracing his Delhi's footprints was real fun ----- cops did not know that Headley had visited\stayed in yet another hotel in Paharganj. Investigators knew that Headley had stayed in De Holiday Inn, but they didn't know about him moving to Hotel Anand....My visit to De Holiday Inn and interaction with the hotel staff could reveal more....His passport and visa details could come out in open for the first time...and so his subsequent visits to other cities....

Extradition buzz......Delhi Visit-----

1....http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMTEvMDcjQXIwMDEwNw==&Mode=Gif&Locale=english-skin-custom

2.....http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMTEvMTMjQXIwMDEwMA==&Mode=Gif&Locale=english-skin-custom

3.....http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMTEvMTMjQXIwMTUwMw==&Mode=Gif&Locale=english-skin-custom

4.....http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMTEvMDYjQXIwMTEwMA==&Mode=Gif&Locale=english-skin-custom

David Coleman Headley: Pakistan's link and Indian trips




November 7 -- Headley's links....
http://timesofindia.indiatimes.com/india/Headley-link-traced-to-Pak-2-LeT-men-arrested/articleshow/5205152.cms
Multiple trips to India.....for recce of terror targets??...
http://timesofindia.indiatimes.com/articleshow/msid-5216927,prtpage-1.cms
...And more....
http://timesofindia.indiatimes.com/india/Headley-was-in-India-on-recce/articleshow/5208195.cms

November 13 -- the extradition buzz...
http://timesofindia.indiatimes.com/india/India-to-move-for-extradition-of-Headley-from-US/articleshow/5224592.cms

FBI's tryst with David Coleman Headley alias Daood Gilani




Initial findings.......

Citizens’ profiling may be frowned upon in a free society. But had it not been there for security reason in US, the terror duo of Pakistani origin would have carried deadly attacks on multi-location in India and a newspaper office in Denmark.
Careful analysis of immigration records kept in the US points at one important aspect of a traveler who had not only changed his name from Daood Gilani to David Coleman Headley but also been frequently traveling to UAE, Pakistan, India, Denmark and other European countries since 2006 despite having no substantial income. He had, in fact, been on multiple trips only after changing his name and acquiring new passport and here the joint terrorism task force (JTTF) smelt the rat.
It happened in late 2008 and the Headley chase begun through tracking his emails and telephone conversations including calls placed using long distance calling cards. More and more information came on the way including Headley’s cell phone, which was registered in the name of a deceased individual, – making it certain for the US sleuths that they had been chasing a person who was upto some big terror project.
Constant scanning of his Emails led the investigators to another person Tahawwur Hussain Rana. The background check had raised equally strong suspicion. As the sleuths moved forward, they landed up with more leads – a pointer to their contacts with one of the most wanted terrorists Ilyas Kashmiri, the operational chief of the Azad Kashmir section of the Harakat-ul-Jihad-Islami (HuJI) with links to Al-Queda. That lead had come to them late last year.

The chase subsequently got new dimension and the rest is history. After chasing him for over a year, the FBI sleuths had arrested Headley on October 3 at O’Hare Airport in Chicago just before he was to board his scheduled flight to Philadelphia – the final leg of his terror plot to attack the Danish newspaper Jyllands-Posten, which had published 12 cartoons of Prophet Mohammed in 2005, enraging Muslims across the world.
FBI could have arrested Headley much before. But they did not want to lose the vital information, which he had been sharing\exchanging with US-based Rana and Pakistan based HuJI commander Kashmiri and LeT leaders Sajid Mir and Sheikh Abdul Rahman Saeed.
Though he was finally arrested on October 3, the FBI took care not to disclose the information till the time it could lay hands on the big fish of the entire network Rana who was the main financer of Headley.
They arrested Rana on October 18 in Chicago and told India what the US-based terrorists were upto. Besides attack on Danish newspaper, they had plan to attack on National Defence College in New Delhi in near future – most probably around the time of the 26\11 carnage anniversary.
Indian agencies, which had literally no clue of such big terror plan, suddenly came in action. Though the entire episode was made public by the FBI on October 27, the Indian agencies had done some ground work before. The probe, however, got some track when Headley’s Rahul (Bhatt) – son of film producer -- connection came into the media as stated by the FBI in its affidavits against the terror duo in Chicago court.

The mystery of Rahul continued till the time he himself approached the Mumbai Police and told them about the circumstances under which he met Headley through a gym trainer Vilas Warak. Headley had first befriended Vilas and through him he met Rahul whom he considered so important a ‘cover’ that he had repeatedly mentioned his name in the emails he exchanged with his Pakistani handlers.
The probe got new dimension when Headley’s Delhi visit came to light, high-lighting the inter-state ramification of the entire investigation. The probe, which had hitherto been done by Mumbai Police, was subsequently handed over to the National Investigation Agency (NIA).
With the trail gradually becoming clearer, the NIA sleuths with the help of different state police started reaching all the places, besides Mumbai and Delhi, where both Headley and Rana had stayed to finalise their nefarious design to attack India.
Kochi, Ahmedabad, Lucknow, Agra and Pune have also come to the picture. While reconnaissance master Headley visited all these cities to carefully map his targets during his multiple trips to India between 2006-09, his boss Rana had landed in Kochi in November last year under the cover of immigration service provider.
This lead came clearer when police found that the terror duo had put out advertisements in different newspapers in Kochi and Mumbai, stating Rana’s expertise in providing jobs and visa to skilled and semi-skilled workers from India.
As the probe progressed, the sleuths even came across evidences which also pointed the terror duo’s role in larger conspiracy behind 26\11. Though concrete evidence to this end is need to be corroborated, the NIA sleuths and intelligence agencies are currently focusing more on busting sleeper cells which might have been set up by the terror duo for future terror attack.
A top home ministry official said: “Instead of doing post-mortem of the 26\11 attacks, the investigators are focusing more on cracking the deadly sleeper cells. Idea is to prevent future attack. The rest will follow in due course”.
The entire episode also threw light on the ongoing cooperation between US and India on terror related information. Once the FBI will file its final charges against the duo in January next, India will approach the US for extradition of the terror duo. Till then, it is the time to crack their Indian connection to eliminate the lurking danger.

Mystery behind US-based terror duo of Pakistani origin: Daviad Coleman Headley (Daood Gilani) and Tahawwur Hussain Rana




FBI had arrested David Coleman Headley on October 3 and his accomplice Tahawwur Hussain Rana on October 18......USA, India, Denmark, Pakistan...and ofcourse Bollywood were their playgrounds...
Was Headley an American spy who turned rogue?...The mystery around this Jihadi is bugging Indian agencies...The stories are gradually being unfolded with number of missing links in between.

Will the true story ever come out in open?...Efforts are on with certain hits and misses.....

The terror duo's obsession with their Danish target----Has this obsession saved India?

http://timesofindia.indiatimes.com/india/LeT-torn-between-Denmark-India/articleshow/5201574.cms

Sunday, July 26, 2009

Sitting Ducks




Pit senior cops against Naxals: MHA

Vishwa Mohan, TNN 21 July 2009, 03:21am IST

NEW DELHI: Chhattisgarh IPS officer Vinod Kumar Choubey, killed in the naxal attack last week, was among the handful of senior cops who prefer leading from the front during operations. Most of the times, it is the lower-ranking cops and paramilitary personnel who die in the battle against Red Ultras with the seniors only making the operational plans.

With facts revealing the killing of over 1,000 lower-ranking security personnel in the past five years, the Union home ministry recently wrote to states asking them to depute senior cops (inspector and above) to lead the operations against naxals.

Coincidently, the ministry's stern message came much before the Orissa Havildar and Constable Federation raised the issue and demanded a similar commitment from the senior cops in the war against Maoists. In a rare expression of discontent in the wake of the killing of sub-inspector Ajit Bardhan by naxals in Sundargarh district, the Federation demanded that senior police officers lead the jawans during operation rather than sit in "AC chambers in Bhubaneswar".

Though home ministry officials frowned upon such an open expression of discontent by a disciplined force, they fully agreed with what the Federation reportedly said.

On the eve of the Maoists' call for bandh in five states in June, the home ministry while alerting states had asked them to depute senior cops for operations as part of the Standard Operationg Procedures (SOPs).

"Choubey possibly heeded to such an advice, but it is not the case with other senior cops in the most cases. The idea is to let the officers, who make plan, know the ground situation. If they will have to lead, they would be more careful about the entire operation instead of leaving jawans as sitting ducks in the field," said a senior home ministry official.

The ministry's statistics reveal that the number of casualties among security personnel has consistently been increasing — from 153 in 2005 to 230 in 2009 (till date). While 157 personnel were killed in 2006, 236 cops lost their lives in 2007 and 231 in 2008.

Obviously, the figure for Orissa of cops killed in naxal violence is no less. A total of 73, mostly lower-ranking cops, were killed in a single year in 2008 as compared to seven in three years — 2005-07.

Perhaps, the sharp increase in casualties might have been behind the Federation president, Sawarmal Sharma, demanding that the state chief minister order senior officials to lead the forces in combat operations instead of giving directions from their offices.

"We don't want to be sitting ducks anymore. Every time a Maoist attack occurs, a lowly policeman dies. This will not be tolerated anymore," Sharma said.

Even the CRPF personnel deployed in naxal-affected states have a similar grouse against the state police. Taking up the concerns of jawans, the paramilitary force — which has deployed over 37,000 of its personnel in Red Zones — too recently asked the state police to cooperate at the ground level by pitching in their senior cops for the job.

CRPF has even asked its field units to undertake an operation only when accompanied by a matching number of state police cops led by senior officers. The units have also been asked not to venture out beyond the known terrain in naxal-infested regions unless they are led by state cops....http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMDcvMjEjQXIwMTAwMA==&Mode=Gif&Locale=english-skin-custom

Sunday, May 24, 2009

P Chidambaram





Somehow, I felt that Chidambaram wouldn't come back to the home ministry. I thought he would rather prefer to be in different side of the North Block which is now occupied by his senior Cabinet colleague Pranab Mukherjee....Har kisi ko mukkamal jahan nahi milta.... Anyway, it's good for the country to have tough HM like Chidambaram who can get works done from babus.
I am sure the home ministry's bureaucrats will find it tough as Chidambaram is not only a hard task-master but also quite thorough of what he does. No one can make him fool...poor babus!!!!


THIS IS WHAT HE TOLD US BEFORE GENERAL ELECTION:

Naxals not motivated by ideology, they're bandits: Chidambaram
TNN 18 April 2009, 04:17am IST
P Chidambaram took over as home minister in the aftermath of Mumbai attacks, and has helped fashion the government's counter-terror initiatives. With elections on, he has also been leading Congress's counter attack to BJP's "soft-on-terror" charge. In a conversation with Vishwa Mohan and Himanshi Dhawan, he tries to shift the battle to the rival's terrain. Excerpts:

Q. Is terrorism an issue in the election?

A. It is an issue but it is not the sole issue. Both in urban India and rural India, I acknowledge that it is an issue amongst the handful of issues that occupy the mind of the electorate.

Q. If several issues are in play, why did the Congress party feel the need to bring out a document on terrorism?

A. No particular reason to put out the paper, but we want everybody to know that we have done a lot of homework on this matter. I thought this was an opportunity to make the point that you cannot fight terror unless you're prepared to fight communalism. As far as Indian terror groups are concerned, both groups -- the jihadi terrorist groups and the Hindu militant groups -- perpetrate terror in the name of religion and therefore unless you are prepared to fight communalism, you can't fight terrorism.

Q. Many people will look askance at the equivalence you are seeking between jihadi terrorism and the one by Hindu militants.

A. Terror is terror. Anybody who perpetrates terror will have to be dealt with firmly and decisively. I am able to see that both kinds of terror groups commit acts of terror in the name of religion. They are not committing acts of terror in any other name, but they are doing so in the name of religion to advance what they believe is their religious cause. Therefore, one has to be able to fight communalism in order to be able to fight terrorism.

Q. How do you react to BJP's charge that the fight against terrorism has been a setback because of UPA?

A. Complete rubbish. What is BJP's record in fighting ULFA, in fighting naxalism, in identifying and fighting terror modules in India? These terror modules did not spring overnight. These terror modules have been in the making for the last many years.

As far as I am concerned, terror is terror. Terrorist is a terrorist. I do not recognise his religion. It is motiveless malignity, if I may borrow a Shakespearean phrase.

Q. Why no decision has been taken on Parliament attack convict Afzal Guru's mercy petition?

A. Afzal Guru is one amongst 28 cases who are on death row. His case is 22nd in the list of 28. Before him, serial number 14 is also terrorist offence -- assassins of Rajiv Gandhi. Is it not an important case?

Assassin of Rajiv Gandhi was sentenced on January 28, 1998. It was confirmed by Supreme Court on May 11, 1999. BJP was in power. Why didn't they carry out the sentence? Let me answer this myself. In this country, examination of a mercy petition is a well established but a slow procedure. So, what applies to case number one and what applies to case number 14 will apply to case number 22 also. Why did you pick out one case and say this has to be dealt with on a fast track. Then, I am entitled to say that you are picking up that case because you are looking at that case through the lens of religion. You are looking at the religious persuasion of that man, which I reject. All these cases are to be dealt with according to the established procedure.

Q. There is a perception that before 26/11 nothing substantial was done as a result of which the country had to face a series of terror attacks during 2005-08. How has the situation changed now?

A. I don't think you can divide our anti-terror efforts into post-26/11 and pre-26/11 and even if you divide in that manner, pre-26/11 would include NDA government's rule. When I looked at the situation, I found that all the elements were there. All the agencies were there. But they were not pooling together. Post 26/11, I decided to question the intelligence establishment and security forces on the strategy that they have adopted so far and goad them into rethinking their entire strategy.

Q. Has it resulted in important shifts?

A. Not only in the case of cross-border terrorism but also naxalism. For example, it was and it is even now believed that police action and development can go hand in hand in naxal-affected areas. To some extent, it is a naive theory. Development is important but development can take place only when police action has secured the area. If police action does not secure that area, whatever development you may do, will be wiped out by naxalites in a few days or few weeks.

Q. It marks a departure from what is considered the `root cause' approach?

A. Well I don't think naxalites are motivated by any ideology. Maybe one or two of them are ideologically motivated but most of them are simply bandits.

Q. Do you think the amended Unlawful Activities Prevention Act (UAPA) is strong enough to fight terror, considering that it does not recognise confession before police as evidence?

A. It's strong enough. But, along with strong laws you also need fair laws. Two provisions are obnoxious. One, confession to a police officer will be made admissible. And second, if a public prosecutor opposes bail, court shall not grant bail. Given the reality of the policing system in this country, we all know that the confession to a police officer is invariably suspect and to say that if a public prosecutor opposes bail the judge should not grant bail is to make a mockery of the court. These two provisions are not there in our law. We have no intention of introducing these two provisions in our law. I think, the UAPA, as amended, is a strong and, at the same time, fair law.

Q. Congress party's document on terrorism remains silent on infiltration despite the fact that it poses a big threat. Why it is so?

A. This is only confined to cross-border terror. This plan does not deal with naxalites, it does not deal with insurgent groups in the northeast nor does it deal with infiltration from Bangladesh. We didn't want to distract from the core of the document, which is cross-border terror supported by home grown terrorist modules. There are separate strategies (to deal with naxalism, infiltration, immigration lapses and others) and if necessary we can put them together in the form of a booklet.

Q. Porous Indo-Nepal border also poses a big problem as there have been reports that the terrorists may take this route to sneak in. How will the home ministry address this issue?

A. Indo-Nepal border is a porous border. Indo-Pak borders in Punjab and Rajasthan are more or less secure. Earlier, infiltrators were coming through LoC and international border in Kashmir. They still make an attempt to come through the LoC in Kashmir but in recent times, they have found it feasible to come via Nepal. They come to Kathmandu and try and cross the border between India and Nepal. We are working with the Nepal government in identifying these potential infiltrators when they reach Kathmandu. There have been some successes, but I don't deny that it is possible that a few of them may have infiltrated the Indo-Nepal border.

Q. Ambitious Multi-Purpose National Identity Card (MNIC) scheme is billed as one of the steps to keep tabs on infiltrators or illegal immigrants. But, the pace of the project is quite slow.

A. It was a pilot project. We had to prove the concept. It was completed in March 2008. The period between April 2008 and March 2009 was the maintenance phase. That phase is also complete. Now the pilot has been proved. We have entrusted it to the Registrar General of India who is going to take it up. I have given a timeframe to all the coastal towns and villages as well as Andaman and Nicobar Islands for cards to be issued to all residents by 2009-2010. For the remainder in India, it will be done along with the National Population Register. So once the NPR is ready, side-by-side the cards will be issued.

Q. Police vacancies in states have become a major impediment in the fight against terrorism and naxalism. How will you tackle this problem?

A. We are addressing that. At the time of chief ministers' conference on January 6, there were 100,000 vacancies in the constabulary. But since that conference and since my review, every state is in a crash programme mode to fill vacancies. In fact, I am pretty confident that the bulk of the vacancies will be filled by December 31, 2009 and most certainly by March 31, 2010.

Q. Will the states adhere to the deadline?

A. They are all doing it. I know their programmes. I have got the numbers, I have got the calendar. They are now in a rush to fill the vacancies.

Q. Pace of modernisation of police forces has also been quite slow.

A. It is in a frantic pace now. Whether it is raising more India Reserve (IR) battalions, setting up more police stations, procuring more weapons, communication equipment, bomb disposal equipment, filling vacancies in the constabulary, every state is in a rush to address the pending issues.

Q. Are you seeing a new type of sensitivity that has been so far absent?

A. Well, there is a certain sense of urgency and CMs are now being asked to review the work of their home departments. I am holding review meetings in states and so far I have done it in 12 states. Therefore, there is a sense of urgency. DGPs are using this new awareness to pressure their governments. DGPs are also using their clout, which is another pressure point.

Q. What do you say about the Karnataka chief minister's allegation that the Centre neglected the state's cause as far as giving it a regional NSG hub is concerned?

A. Karnataka thinks it can reap dividends by peddling this sob story. Karnataka has no reason to complain. It is the first state which got an operational anti-terror hub. The NSG hubs have not become operational in Mumbai, Chennai, Kolkata or Hyderabad, but Karnataka's anti-terror hub is operational in Bangalore.

I have written to the chief minister telling him it is operational, you now coordinate between the DGP and the commander of the anti-terror force so that they can be deployed where necessary. Karnataka should in fact thank the government for setting up the first anti-terror hub and secondly, Army's special force unit is as good if not better than the NSG hub.
http://epaper.timesofindia.com/Repository/ml.asp?Ref=Q0FQLzIwMDkvMDQvMTgjQXIwMTEwMA==&Mode=Gif&Locale=english-skin-custom

Saturday, March 28, 2009

Al-Qaida connection?




Al-Qaida tech used in Bangalore, Surat bombs

31 Jul 2008, 0021 hrs IST, Vishwa Mohan , TNN

NEW DELHI: Al-Qaida may not have a presence in India but its footprint was visible in the bombs used in Bangalore and Surat, according to
intelligence officials. ( Watch )

For the first time in India, Integrated Circuit (IC) chips were used to assemble bombs in Bangalore and Surat — a technique perfected by the Qaida-linked Indonesian terror group Jemaah Islamiyah (JI). Besides using the technique to bomb different places in Indonesia, JI — which aims to establish Islamic state in southeast Asia — has also exported it to Philippines where terrorists have used it effectively in a number of incidents. ( See Ninan’s cartoon )

Referring to the technique being put to use in India, intelligence officials said some local terrorists could have visited Indonesia for training via Bangladesh — a fact which the Special Task Force (STF) of Uttar Pradesh police had first got wind of during interrogation of Lashkar-e-Toiba (LeT) operatives last year.

"Links of LeT and Jaish-e-Mohammed (JeM) with Al Qaida is not a secret, and this leads to strong possibility of linkages of their Indian modules with JI in southeast Asia," said an official, adding that the IC explosive device — similar to the ones used by JI — found in Bangalore and Surat had only confirmed the suspicion.

While the jehadis were successful in their first attempt to use IC explosive devices in Bangalore on July 25, they could not make a similar impact three days later in Surat, where the chips used in the bombs had some fault.

None of the bombs in Surat exploded, averting another disaster. "It indicates origin of consignments from two different places for Bangalore and Surat — even though it could be the handiwork of a single group using different terror modules," said a senior official of the National Security Guard (NSG) which has sent its forensic experts to Gujarat.

The bombs in Ahmedabad were, however, of a different make. Timer devices were used there and the design was strikingly similar to those used to bomb courts in three UP cities — Varanasi, Faizabad and Lucknow — in November last year and in Jaipur on May 13 this year. Incidentally, a group calling itself Indian Mujahideen claimed responsibility for all three attacks by sending emails to media organisations prior to the blasts.

"Different modus operandi followed in these three cities and in Bangalore and Surat should not be misconstrued as it being the handiwork of different groups," a senior intelligence officer said.

He added that the timing of operations in Bangalore, Ahmedabad and Surat was an indication of meticulous planning and conspiracy by a single command structure from across the border which used different modules in different Indian cities comprising local contacts.

vishwa.mohan@timesgroup.com