Friday, January 29, 2010

INDIA-PAKISTAN: MUTUAL LEGAL ASSISTANCE

B.RAMAN


The absence of major acts of jihadi terrorism in the Indian territory outside Jammu & Kashmir (J&K) since November 26,2008, is partly due to the disruption of the command and control of the so-called Indian Mujahideen and the Students Islamic Movement of India (SIMI), partly due to the continuous pressure exercised by the US on the Government of Pakistan to keep the anti-Indian jihadi organisations under control, partly due to the intensified monitoring of the activities of the Lashkar-e-Toiba (LET) by the US agencies after the discovery of the Chicago cell of the LET and partly due to the fact that the terrorists do require time to plan their acts of mass casualty or spectacular terrorism.


2. The disruption of the command and control of the IM and the SIMI has been made possible by the vigorous action taken against them by the Indian intelligence and police after the series of explosions in Bangalore, Ahmedabad and Delhi between May and September 2008. Many trained operatives of the IM and the SIMI are still absconding and have not been located and arrested. So long as they are not neutralised, the danger of a come-back will remain.


3. Despite our cynicism about the effectiveness of the US pressure against Pakistan, it will be churlish not to concede that the US has been more active and vigilant in Pakistan post-26/11 than it has been in the past.


4. The time factor is also important. Even the most well-funded, well-motivated and well-trained terrorist organisation---- whether it be Al Qaeda or the LET or any other organisation---- requires time to prepare and execute an act of mass casualty terrorism or a spectacular act, which gets considerable publicity, even if it does not cause large fatalities. Random explosions such as those organised by the IM and the SIMI do not require much preparation. One can have them at regular intervals provided one has the trained terrorists and the required materials for assembling an improvised explosive device.


5. Spectacular acts such as the Mumbai explosions of March,1993, the attack on the Indian Parliament House in New Delhi in December,2001, the suburbun train explosions at Mumbai in July,2006, and the 26/11 sea-borne attacks in Mumbai by the LET require a long time lead to prepare and execute. The fact that there have been only four such acts over a period of 17 years since March,1993, would show how much time is required between two successful acts of mass casualty or spectacular terrorism. The interrogation of David Coleman Headley of the Chicago cell of the LET has brought out that the LET took about two years to prepare for the 26/11 terrorist strikes. It took such a long time despite the fact that its activities were not closely monitored before 26/11 as they are now.


6. The 14 months of lull in major acts of jihadi terrorism in the Indian territory have enabled Shri P.Chidambaram, our Home Minister, to set in motion a comprehensive plan for revamping our counter-terrorism machinery. A good start has been made, but a lot still remains to be done.


7. This lull should also be utilised to revisit our policies towards Pakistan in respect of our fight against terrorism originating from Pakistani territory. Any re-examination of our policies should take into account the following ground realities.



While tactically Pakistan may be observing some restraint due to the post-26/11 US pressure, strategically it has not given up its policy of using terrorism as a weapon against India to bring about a change in the status quo in J&K.

The US seems satisfied so long as Islamabad observes a tactical restraint so that the US faces no complications in Afghanistan due to a fresh escalation of tensions between the two countries. The US has shown little interest in making Pakistan give up its strategic use of terrorism against India.

The restraint exercised by Pakistan's military-intelligent establishment on the LET and other Punjabi terrorist organisations of ISI inspiration has been only in respect of their acts of terrorism in hinterland India outside J&K. It does not apply to their acts of terrorism against Indian interests in foreign territory such as Afghanistan and Bangladesh.

8. Should these realities be allowed to contribute to a rigidity in our relations with Pakistan with no scope of any flexibility or should we experiment with some flexibility in order to see whether it produces results? There is no need for a change in our present policy of no resumption of the formal composite dialogue with Pakistan till it gives up its policy of using terrorism and acts decisively at least against the LET, if not against other jihadi terrorist organisations.


9.At the same time, one has to recognise that the sequel to 26/11 has been qualitatively different from the sequels to March,1993, December,2001, and July 2006. Till today, Pakistan has not admitted that March,1993, December,2001 and July,2006, were planned in Pakistani territory with the collusion of the ISI and orchestrated from there. No arrests were made and no prosecution was launched in Pakistani territory.


10. However, in the case of 26/11, Pakistan has been forced to admit that the conspiracy originated in Pakistani territory and invloved important operatives of the LET, seven of whom have been arrested and prosecuted. We have valid reasons to suspect that Pakistan is not sincere in their prosecution and that they may ultimately be acquitted by the court after a charade of a trial.


11. We should not allow this suspicion----though well-founded--- to come in the way of our taking advantage of the seeming Pakistani willingness to co-operate with India in respect of action against those involved in the 26/11 terrorist strikes by establishing institutional linkages betweeen the National Investigation Agency of India and the Federal Investigation Agency (FIA) of Pakistan, which are responsible for investigation and prosecution of the 26/11 terrorist strikes and other major acts of terrorism.


12. Such institutional linkages could help in the long run in promoting habits of mutual legal assistance between the two countries. Such mutual legal assistance has been totally absent between the investigation agencies of the two countries ever since they became independent in 1947. Since 26/11, there has been an attempt by the US and others to nudge Pakistan into changing its policy of no legal assistance to India. The exchange of dossiers of evidence between the two countries since 26/11 has got vitiated by the critical public posture of the two countries, which has not helped in any significant forward movement.


13. Shri Chidambaram should take advantage of the forthcoming meeting of the Home/Interior Ministers of the SAARC countries in Islamabad next month to lay the foundation for such institutional linkages. He should attend the meeting accompanied not only by the Home Secretary, but also by the Director of the Instelligence Bureau, the Directors-General of the NIA and the Border Security Force (BSF) and Shri Rakesh Maria, Joint Commissioner of the Mumbai Police, who co-ordinated the investigation of the 26/11 terrorist strikes and have a comprehensive discussion with Mr.Rehman Mallik, the Pakistani Interior Minister, as to how to successfully prosecute the conspirators .He should also propose the setting up of a hotline between the DsG of the NIA and the FIA to push forward the implementation of the decisions taken away from the glare of publicity.


14. We already have a functioning hot line between the DsG of Military Operations of the two Armies. There is a need to supplement it with a hotline between the principal investigation agencies of the two countries.


15. This may please be read in continuation of my earlier article of January 14,2010, titled " India-Pakistan: Need For A Sub-Composite Dialogue" at http://www.southasiaanalysis.org/papers37/paper3604.html ( 30-1-10)


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai. E-mail: seventyone2@gmail.com )

Thursday, January 28, 2010

MAKING A VIRTUE OF TALIBAN

B.RAMAN


The growing Afghan fatigue is clearly discernible among the NATO powers. There is a palpable fear that the NATO forces can't beat the Afghan Taliban. The question is no longer how to win in Afghanistan. It is how to avoid a defeat and an embarrassing withdrawal from Afghanistan.


2. The search for a face-saving formula is already on so that the NATO forces can contemplate an orderly withdrawal from Afghanistan. The objective is no longer a modern dewahabised Afghanistan. It is an Afghanistan, which will not once again become the launching pad of Al Qaeda for its attacks on Western targets.


3. The various proposals and ideas being aired at the London conference on Afghanistan, which started on January 28,2010, and in its margins reflect a Western willingness to legitimize sections of the Taliban and give them a role in the governance of Afghanistan provided their return will not mean the return of Al Qaeda and they are prepared to share power with President Hamid Karzai and his associates.


4. The West is prepared to contemplate co-existing with an Afghanistan half modern-half Talibanised. Mr.George Bush and Mr.Tony Blair projected the "war" in Afghanistan not only as a "war" against the Taliban and Al Qaeda as terrorist organisations, but also against the medieval ideologies they represented. After the London terrorist attack of July,2005, Mr.Blair stressed the importance of winning the war ideologically too----not merely on the ground.


5. If the West is now prepared to make a deal with the Afghan Taliban as an organisation or at least with elements in it which are prepared to make peace with the NATO forces, how about its wahabised ideology? Is it prepared to accept the ideology of the Taliban and face the prospect of its coming in the way of the post-9/11 goal of the modernisation of Afghanistan? If the Taliban ideology is OK in Afghanistan if it gives up violence, how can one say that it will not be OK in Pakistan and the rest of the Islamic world?


6.If the West is prepared to legitimise the Taliban or sections of it in Afghanistan, how can it refuse to legitimise the Pakistani Taliban and give it a role in the administration of the Federally-Administered Tribal Areas (FATA) of Pakistan? If it is prepared to legitimise its ideology and objectives in the FATA, how can it refuse to do so in the North-West Frontier Province (NWFP)? If it is prepared to legitimise the Afghan and the Pakistani Talibans, which are essentially a Pashtun phenomenon, how can it refuse to legitimise the Punjabi Taliban consisting of organisations such as the Lashkar-e-Toiba (LET), the Harkat-ul-Jihad-al-Islami (HUJI), the Jaish-e-Mohammad (JEM), the Harkat-ul-Mujahideen (HUM) and the Lashkar-e-Jhangvi (LEJ)?


7. If the West legitimises the Pashtun and the Punjabi Talibans, will it not weaken the moderate elements in Pakistan and give a fresh momentum towards the Islamic radicalisation of the Af-Pak region? The trend towards the Talibanisation of the Pakistani Pashtun belt gathered force when Pervez Musharraf bought peace with the Islamic fundamentalist organisations and helped them to win power in the elections of 2002 and rule the NWFP for five years. The Afghan Taliban staged its spectacular come-back during this period helped by the fundamentalist parties ruling the NWFP and having a share of the power in Balochistan. The trouble in the Swat Valley of the NWFP started during this period.


8. The 2002-2007 experience in the NWFP showed how short-sighted ideas to buy peace in the short-term produce long-term damages. The US deal with the Afghan Taliban post-1964 in the hope of using it for facilitating the construction of oil and gas pipelines from Turkmenistan to Pakistan via Taliban-controlled territory by Unocal, the US oil company, enabled the Taliban to strengthen its position in the Kandahar and Herat areas. The Taliban under Mulla Mohammad Omar captured power in Kabul in September 1996, and became a thorn in the Western flesh. Musharraf bought temporary peace with the Mehsuds of South Waziristan in 2005-06 when his Army faced difficulties in countering them. The peace was short-lived. The result: the emergence of the Tehrik-e-Taliban Pakistan (TTP) after the commando raid in the Lal Masjid of Islamabad after July,2007.



9. What the Taliban wants is not re-integration into the Afghan mainstream. It wants its re-conquest of power in Kabul so that it can resume its original mission of setting an Islamic Caliphate in Afghanistan. If the Taliban succeeds in establishing an Islamic Caliphate in Afghanistan, will an Islamic Caliphate in the rest of the Islamic world under the leadership of Al Qaeda be far behind?



10. There are so many questions which would require detailed analysis before the question of the re-integration of even sections of the Taliban into the Afghan mainstream can be considered. Instead of analyzing these questions and working out a comprehensive strategy, attempts are being made to work out another half-cooked strategy, which will be counter-productive. The two Af-Pak strategies worked out by the advisers of Mr.Barack Obama during his first year in office proved to be non-starters. The bleeding stalemate between the NATO forces and the Afghan Taliban continues. The international community cannot afford another half-cooked strategy, which may end up returning power to the Afghan Taliban on a platter.



11. Any feasible Afghan strategy should start with the question: how to neutralize the Afghan Taliban’s sanctuaries in the Quetta area of Pakistan?The US is reluctant to act against those sanctuaries. In the absence of action against sanctuaries, it is not able to make headway in its counter-insurgency operations in Afghan territory. Instead of finding some other way of putting an end to those sanctuaries, it has started toying with the idea of winning over sections of the Taliban, who may not be as radicalized as the Taliban leadership. This is not going to work.



12. Either you have a modern, democratic Government in Kabul or you have a Talibanised one. You cannot have a hybrid--- with a mix of the modern and the medieval. ( 29-1-10)



( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai. E-mail: seventyone2@gmail.com )

Wednesday, January 27, 2010

RAJAPAKSA'S IMPRESSIVE VICTORY

B.RAMAN


The re-election of Mr.Mahinda Rajapaksa in the Presidential elections held in Sri Lanka on January 26,2010, was widely expected, but not the impressive margin of his victory over his opponent Gen.Sarath Fonseka, the former Army Chief backed by the opposition parties, the Tamil National Alliance (TNA), known for its former empathy for the LTTE, and significant sections of the Muslims. The support of the TNA and sections of the Muslims to Gen.Fonseka during the election campaign did not translate itself into votes on the polling day. The voter turn-out from the Tamils at 30 per cent was much lower than expected and, as a result, the outcome was decided largely by the choice of the Sinhalese voters. Their overwhelming preference was for Mr.Rajapaksa, who won 57.8 per cent of the total votes polled as against a respectable, but inadequate 40 per cent for Gen.Fonseka.


2. The General, who prematurely left the Army in order to contest the election by cashing in on his perceived popularity because of his leadership of the counter-insurgency campaign against the LTTE, which resulted in a decimation of the dreaded terrorist organisation, has challenged the re-election of Mr.Rajapaksa for a second term on grounds of alleged intimidation of his supporters and misuse of the official machinery by the President's supporters in the Government. According to the correspondent of the British Broadcasting Corporation, there might have been irregularities and some violence during the campaign, but there was no evidence of vote-rigging. Independent observers feel that the voting was largely free and fair and that Mr.Rajapaksa won a fair victory. It could be difficult for Gen.Fonseka to question the legitimacy of Mr.Rajapaksa's victory, but it might take the Election Commission some days before ruling on the General's complaints.


3. What should have been a spectacular victory for Mr.Rajapaksa was somewhat tarnished by the drama on the counting day. Gen.Fonseka and some of his supporters took temporary shelter in a hotel alleging that there was a threat to his life. The Government ordered some units of the Army to surround the hotel on the ground that the General was depending on a large number of Army deserters to protect him when he had been assured of State protection for as long as he desired.


4. The manner in which Fonseka literally para-dropped into the political field after registering a resounding victory over the LTTE last May took off a lot of the shine, which was legitimately his thanks to the determined leadership provided by him to the security forces as a whole in the fight against the LTTE. He was badly advised after he entered the political field. The promises made by him to the Tamils in order to win their support did not carry conviction with large sections of the Tamils aware of his hawkish anti-Tamil stance during the final months of his career in the Army. At the same time, it seems to have antagonised many Sinhalese, who might have otherwise supported him. The way Fonseka played his political cards after deciding to contest the election made him appear as erratic and irresponsible. His wild allegations against Mr.Gothbaya Rajapaksa, the President's ex-army brother who, as the Defence Secretary co-ordinated the counter-insurgency campaign, did not go well with the Sinhalese in general and large sections of the Army in particular. Fonseka's bruised image of being erratic in his behaviour and irresponsible in his pronouncements might rule him out of reckoning for any future role in the opposition. Fonseka might find in retrospect in the months to come that he sounded his own political death-knell.


5. Next to India, Sri Lanka has had the most impressive record in South Asia as a well-functioning democracy. The ill-advised nature of Fonseka's campaign tended to politicise sections of the Army and weaken the image of Mr.Rajapaksa as the supreme commander of the Arrmed Forces. While Fonseka had every right to aspire to be the President of the country, the way he tried to win, not by a well-argued political platform and well-projected ideas on the future of the country, but through wild allegations, insinuations and the like proved counter-productive. One would be watching closely the post-election landscape to see whether his divisive, polarising campaign will have any fall-out on the discipline and morale of the Army. The indications till now are that the Army has maintained its long traditions of political neutrality. If these traditions continue undamaged, the future of democracy in Sri Lanka will continue to be safe.


6. Mr.Rajapaksa has won an impressive endorsement of 57.8 per cent of the voters for his political leadership of the counter-LTTE campaign. It was a joint victory against the LTTE by the political and military leadership. The Army's success under Fonseka was made possible by the steadfast political leadership of Mr.Rajapaksa. It was a vote, which expressed not only an endorsement of the past record of Mr.Rajapaksa, but also reflected the future hopes and expectations of the voters. The military aspect of the campaign against the LTTE has been brought to a successful conclusion, but the political follow-up to remove the widespread alienation of the Tamils in Sri Lanka as well as abroad is yet to start in right earnest. Mr.Rajapaksa sought premature elections in the hope that his success in the elections would strengthen his hands while attempting to undertake the political follow-up. Not only the Tamils of Sri Lanka, but also India, which has a keen interest in internal peace and harmony in Sri Lanka, will be watching with interest the political follow-up measures taken by Mr.Rajapaksa to re-integrate the Tamils into the national mainstream.


7. The other daunting challenge for Mr.Rajapaksa would be to reverse the policy of years of low priority for economic development so that Sri Lanka could resume its march towards economic prosperity and a better quality of life for its citizens after having achieved internal peace. There will be competitive offers from China, Pakistan and the West to help Sri Lanka in the execution of its economic development plans, but ultimately it is the availability of the huge market next door in India, which will determine the success of Sri Lanka's economic development plans. Sri Lanka and South India with Tamil Nadu in particular could mutually fuel each other's dash to prosperity. India has already been taking keen interest in helping Sri Lanka in its economic development. This has to be stepped up. South Indian entrepreneurs have to be encouraged by the Governments of India and the States of the South to network more closely with their Sri Lankan counterparts in this regard.


8. A fall-out of the counter-insurgency campaign against the LTTE will continue to haunt the Rajapaksa Government. This is the impression in the human rights circles of the world that the entire truth has not been told about the methods followed by Sri Lanka for crushing the LTTE. How skilfully and diplomatically the Rajapaksa Government deals with their questions and reservations will determine how fast it is able to leave the past to historians and concentrate on the future. (28-1-10)


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai. He is also associated with the Chennai Centre For China Studies. E-mail: seventyone2@gmail.com )

FEMALE HEADLEYS IN AL QAEDA?

INTERNATIONAL TERRORISM MONITOR---PAPER NO. 614

B.RAMAN


Sections of the US media, including the ABC News, have been reporting about the alleged plans of Al Qaeda to use female suicide bombers of non-Arab appearance and with possibly Western passports for future acts of terrorism.


2.Richard Clarke, who was an adviser on counter-terrorism to then President Geoge Bush in 2001, has been quoted as saying: "They have trained women. There are others who are still out there who have been trained and who are clean skins – that means people who we do not have a record of, people who may not look like Al Qaeda terrorists, who may not be Arabs, and may not be men."


3. A perusal of the reports on this subject appearing in the US and British media gives one reason to believe that this information might have come from Umar Farouk Abdulmutallab, the Nigerian student who tried unsuccessfully to bring down a transatlantic airliner over Detroit on Christmas Day. He has been under interrogation by the FBI since then.


4. Use of female suicide bombers is nothing new. Palestinians have done it against Israeli civilians. The LTTE of Sri Lanka used a female suicide bomber to kill former Indian Prime Minister Rajiv Gandhi in May,1991. There have been other incidents of acts of suicide terrorism by female bombers in Iraq and Jordan in recent years.


5. Terrorist organisations tend to use female suicide bombers for two reasons. Firstly, they are more fiercely motivated than men, particularly if they or their close relatives had suffered at the hands of the security forces which they want to avenge. Secondly, terrorist organisations using female bombers calculate on the possibility that female bombers would be less subject to strict security checks than males. They are able to avoid access control with greater use than male bombers.


6. The dilemma likely to be faced by Western security agencies would be in identifying the potential female suicide bombers of non-Arab appearance unless they manage to pick up tell-tale clues from electronic intercepts. In the case of David Coleman Headley of the Chicago cell of the Lashkar-e-Toiba, one saw the LET and the 313 Brigade of Ilyas Kashmiri trying to use a person of mixed Pakistani-American marriage with non-Pakistani physical features to infiltrate India by concealing his Pakistani and Muslim origin in order to facilitate the 26/11 terrorist strikes in Mumbai.


7. If Al Qaeda has really recruited female suicide bombers of non-Arab appearance as has been reported, they could have come from either White female converts to Islam or from children of mixed marriages such as Headley, who could easily pass off as non-Muslims of white extraction and hoodwink the security. There have been no reports in the past of instances of white female converts to Islam volunteering themselves to help organisations such as Al Qaeda. Are there female Headleys in the ranks of Al Qaeda? This is an angle which needs to be explored. (27-1-10)


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai. E-mail: seventyone2@gmail.com )

CHINESE CYBER SNOOPING & DISRUPTION

B.RAMAN


In recent months, there has been considerable focus----rightly so--- on Chinese cyber snooping and disruption. The intensified debate on the subject started in Governmental circles of the West----particularly in the US----- and has since been given greater credibility by Google's open allegations against the Chinese of indulging in cyber snooping against anti-Beijing political dissidents and Tibetan nationalists patronising Google Mail.it has been reported that the Chinese cyber snooping and disruption attempts were orchestrated in such a manner as to make it appear that they originated from servers in Taiwan. Google claims to have established that they actually originated from China.


2. The Chinese authorities have countered this by flatly denying these allegations and by making counter-allegations of US cyber snooping and disruption attacks directed at China by using servers allegedly in Iran. They have also been disseminating stories of the close links of Google with the administration of President Barack Obama. They have alleged that Mr.Eric Schmidt, the CEO of Google, was among the first to endorse the Presidential bid of Mr.Obama, that Google was the fourth largest corporate contributor to Mr.Obama's funds for the Presidential campaign and that its CEO acts as an adviser on science and technology to Mr.Obama. The attempted Chinese insinuation is that Google and the Obama Administration are acting in tandem in their attempts to create fears about the Chinese cyber capabilities and that the entire campaign is motivated---politically as well as commercially.


3. India as the neighbour of China with a long-pending border dispute with that country and as an aspirant for a leading position in Asia on par with China----an aspiration not liked by Beijing--- has to take note of the increasing reports on the Chinese interest in the use of the cyber space for advancing its national interests.Modernisation of its information warfare capabilities has been an important component of China's military modernisation ever since the first Gulf war of 1991.


4. The Gulf war of 1991 and the US-led military campaign in Iraq in 2003 showed that in modern wars between States, the decisive blows may come in the very beginning if one has the capability to render the adversary information-blind by disrupting, if not destroying, the adversary's information systems. With its information networks paralysed, Saddam Hussein's Army had to literally grope in the dark in its futile attempts to stop the US advance.


5.If the Iraq war demonstrated the decisive role played by information warfare capabilities in a military campaign against a State adversary, the US-led military campaign against Al Qaeda and the Taliban in the Af-Pak region for nine years now has demonstrated that modern information warfare capabilities cannot be decisive against a non-State adversary, not dependent on networked information systems. The Taliban and Al Qaeda have been able to use the Internet for their own campaigns without creating a dependence on them which could increase their vulnerability. As a result, the USA's superior information warfare capabilities have been of very little use to it in its military campaign in the Af-Pak region.


6. Two concerns have been the driving force of the feverish Chinese acquisition of information warfare capabilities since 1991. The first concern relates to Taiwan. They are worried that in the event of a military conflict Taiwan may do unto them what the US did unto Saddam Hussein's Army.China's protective cyber security architecture is meant to defend their networked systems from a surprise attack by Taiwanese information warriors----either acting on their own or with the collusion of the US. At the same time, they are acquiring an offensive information warfare capability against Taiwan. They are aware of their limitations vis-a-vis the US and do not have any pretensions of being able in the near future to disrupt the US information systems. Their interest in the case of the US is limited to collecting intelligence through the Internet and preventing cyber snooping and disruption by the US against China.


7.The second Chinese concern arises from the increasing use of the Internet by political dissidents to discredit the one-party rule and by the Tibetans and the Uighur separatists to destabilise Tibet and Xinjiang. The disturbances in Tibet two years ago and in Xinjiang last year added to the Chinese alarm. Even before these disturbances, the Chinese have been paying attention to creating in their intelligence agencies a capability for cyber intelligence and counter-intelligence and disruption through cyber covert actions. The alleged Chinese attacks against Google seem to have been an outcome of the aggressive Chinese attempts to strengthen their information warfare capabilities against non-State actors to strengthen their internal security.


8. The capabilities, which the Chinese have been developing since 1991 primarily for use against Taiwan and non-state actors, can be used with equal ease against our own information systems as well as those of the US and other countries. Normally, information warfare capabilities are of universal application. They are not nation or adversary specific.However, offensive architectures have to be developed in a country-specific manner even though ultimately they become amenable to universal application. Similarly, protective architectures are of universal application. If one develops a comprehensive protective architecture it can be used to defend oneself against any power----whether China or Pakistan or the US or any other country.


9. India's needs are: Firstly, a protective architecture, which can protect us from cyber attacks of any origin; secondly, an offensive architecture, which could give us a first strike capability against China and Pakistan in the case of a war with either or both of them and thirdly, a cyber intelligence, counter-intelligence and covert action capability for use against State and non-State actors in times of peace as well as military conflict.


10. Having been a pre-eminent information technology power of Asia for many years, India could have had a head-start over China in developing information warfare capabilities----offensive and defensive. However, we were slow to draw the right lessons from the Gulf war of 1991 and remiss in launching a project for acquiring the required capabilities. My own assessment is that we are at least eight to 10 years behind China in developing our information warfare capabilities. If at least now we show a determination to catch up with China and find the necessary financial and human resources, we should be able to do so.


11. In developing our protective architecture, we should not be over-focussed on China and possibly Pakistan.We should be conscious of likely dangers of penetration of our information systems by the agencies of other countries not for aggressive purposes but for collecting intelligence. Countries such as the US have been in this game for longer than China and have better capabilities than the Chinese. The fact that the Chinese are getting caught or exposed frequently shows that there are still deficiencies in their capabilities and that their deniability is still weak.The fact that there have been fewer instances of the US being detected cyber snooping shows that its capabilities and deniability are stronger than those of China. it does not show that the US is a saint in the game of cyber snooping and disruption. (27-1-10)


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai. He is also associated with the Chennai Centre For China Studies. E-mail: seventyone2@gmail.com )

Monday, January 25, 2010

CYBER SNOOPING & DISRUPTION

B.RAMAN


(Shortly after I retired on August 31,1994, I had prepared a brief paper on the dangers of what I called microchip moles----- that is, collection of intelligence through the cyber space by national adversaries.I also wrote a paper for the quarterly journal of the United Service Institute (USI) on what I called weapons of mass disruption---- a reference to microchip moles. On October 14,2000, the "Business Line" of the "Hindu" group of publications of Chennai had published an article written by me titled "Proxy War in Cyber Space". It is repeated below. It is available at http://www.thehindubusinessline.com/2000/10/14/stories/041439ju.htm . In May 2000, I was nominated a member of the Special Task Force For the Revamping of the Intelligence Agencies set up by the Government of then Prime Minister Atal Behari Vajpayee under the chairmanship of Shri G.C.Saxena, former chief of the Research & Analysis Wing (R&AW). I prepared for it a paper on cyber intelligence (using the Internet for the collection of intelligence about others) and cyber counter-intelligence (preventing others from using the Internet for collecting intelligence about us). Some of the suggestions in my paper found mention in the final report of the Task Force. I do not know what follow-up action was taken by the Government. I came to understand that during one of his interactions with his Indian counterparts, Richard Armitage, the then US Deputy Secretary of State, proposed that the US and India co-operate in cyber security. He was reportedly concerned for three reasons---- the increasing Chinese capability for cyber intelligence and cyber disruption; the likelihood of Al Qaeda paralysing the global economy through cyber attacks and the security of the information systems (IS) of the increasing number of US companies outsourcing in India due to what Americans perceived as poor cyber-security consciousness and expertise in India. The Government of Shri Vajpayee accepted his suggestion and an Indo-US Cyber Security Forum was set up consisting of governmental as well as non-governmental experts. Some years later, the Government was shocked to find that the US agencies had used the Forum itself as a Trojan Horse in an attempt to penetrate the IS of the National Security Council Secretariat, which is part of the Prime Minister's Office. One does not know what happened to the Forum thereafter. The recent reports of extensive Chinese use of web snooping against their own nationals and foreigners should not have come as a surprise to those aware of the priority attached by the Chinese to acquiring a capability for information warfare ever since the first Gulf war of 1991. One of the biggest advantages of cyber snooping and disruption in peace time is its deniability. Google may accuse the Chinese of cyber snooping, but will not be able to prove it. Everyday, there are hundreds of instances of cyber snooping going on----- by governmental and non-governmental entities, by lone cyber warriors as well as State warriors. In the conventional intelligence world, physical surveillance is an important tool of counter-intelligence. Many human moles are detected and trapped through physical surveillance. Have we been able to develop a technique of cyber surveillance, as effective as human surveillance? Unless we do so,our cyber counter-intelligence will continue to be weak. Now read what I wrote on October 14,2000 ---B.Raman )



PROXY WAR IN CYBER SPACE

B. Raman

THE principal threats to networked information systems (IS) arise from paralysis or destruction, clandestine data distortion or transfer and defacements.

Paralysis or destruction could be caused either by directly interfering with the IS or by indirectly disabling the source of power supply or the telecommunication system, without which networks cannot function.

The Gulf war saw the US and the UK paralysing the networks in Iraq by direct interference with the IS through microchip moles planted in the hardware/software supplied to that country during the Iran-Iraq war of the 1980s as well as by aerial strikes on the telecommunication system. During the Kosovo conflict last year, the power stations in Belgrade were paralysed by the US through the use of the graphite bombs, thereby rendering the networks non-functional.

Effective use of the graphite bombs requires precise identification of the location of the power stations. With the Nuclear-Driven Radio Frequency Warheads (NDRF), reportedly under development by the US, such identification is not necessary.

From a satellite, one can reportedly cause the explosion of the NDRF at a height of 50-100 km above the target area, creating an intense electro-magnetic field which, it is claimed, would disrupt all command and control equipment, computer networks, powe r grids and telecommunication systems within a radius of about 1,000 km, without any radiation fall-out or other collateral damage on the ground.

Data distortion is a new stealth weapon, the dangers of which have not been adequately understood by security experts, particularly in India. When data are destroyed or defaced, one immediately notices it and can manage the resulting crisis with the help of back-up systems and redundancies, consciously created at different nodal points, in the State as well as in the private sector, as in University networks, for example, with the latter's co-operation.

Skillful and clandestine data distortion will often be noticed only after something has seriously gone wrong, such as a missile failing on the launch pad or going astray.

Data transfer, which involves the theft of sensitive or classified data from an IS, often remains unnoticed unless the establishment concerned has a competent computer security staff.

Data defacement is the most widely-reported, but not-so-dangerous of the possible threats to IS from internal or external elements. One notices it immediately after it has occurred and can take the necessary corrective action. In fact, defacements help o ne, in a way, by making one aware of the weak points in the IS.

Governments as well as private establishments avoid admitting penetration of their IS, lest public confidence in the dependability of their systems be shaken. As such, available statistics, tabulated by groups such as `Attrition', are often incomplete. M oreover, they document mostly instances of defacements. No reliable data are available of successful instances of IS penetration, which resulted in paralysis or destruction of systems or in data transfer or distortion.

But these statistics do give an idea of the increasing magnitude of the threats to IS security from hackers, working either independently or at the possible instance of intelligence agencies or alienated anti-government groups, including terrorists. Hack ers are the mercenaries of the new millennium and the advent of the networked IS has enabled individuals to wage a war against a state, unnoticed and often undetected till the worst has happened.

Since August 1995, there have been 7,912 reported instances of penetration for defacements, of which 5,149 or 65.08 per cent were in the US, and the remaining 2,763 or 34.92 per cent in other countries. Among the US establishments whose IS was reportedly penetrated were private companies (3,303), non-governmental organisations (556), network providers (435), universities and research laboratories (376), the navy (58), the National Aeronautics and Space Administration (50), the army (47), the air force ( 12), the Marines (5), other military establishments (34), the Department of Energy, which controls nuclear research laboratories (8), other government departments (231) and banks (47).

The large number of penetrations in the US could be attributed partly to the large spread of networked IS in the US, as compared to other countries, and to the better system of reporting due to the regular sensitisation of public servants and business ex ecutives about the need for prompt reporting of penetrations and about the dangers of a cover-up.

The US is believed to have the best IS security infrastructure in the world in terms of laws, trained computer security experts, protection technologies, and so on. The fact that, despite this, there have been so many instances of reported and often unde tected (until post-event) penetration would give an idea of the seriousness of the threats which countries such as India, which are at least 10 years behind the US in developing similar computer security consciousness and protection infrastructure, face from potential cyber invaders.

In Asia, the largest number of penetrations for defacements since 1995 has been from South Korea (142), followed by Japan (63), China (59), Malaysia (46), India (37), Singapore (20) and Pakistan (17). The much smaller number in Pakistan as compared to In dia does not necessarily mean that IS security there is better than in India. It is more due to the fact of a much larger spread of networks in India. The more the networks, the greater the possibility of penetration.

Pakistan lags far behind India in information technology (IT), but Gen. Pervez Musharraf, its self-styled chief executive, has embarked on an ambitious programme for catching up with India. Budgetary allocations have been increased considerably to promot e computer education and research and to persuade Pakistani IT experts in the West to help in this regard.

However, there is one domain in which Pakistan seems to have taken a lead over India -- in mobilising the resources of overseas Pakistani and other Islamic IT experts and hackers in its electronic psychological warfare (Psywar) against India and in raisi ng a dedicated corps of hackers, who could be used to identify weak points in the IS of Indian establishments and use them appropriately.

The potential of the World Wide Web (WWW) for Psywar purposes was realised by the Inter-Services Intelligence (ISI) long before the Indian intelligence did.

There are about 150 jehadi web sites today. They provide the following services:

*Dissemination of information regarding jehad in different countries.

*Instructions on how to become a Mujahideen, how to prepare improvised explosive devices, and so on.

*Database on where one could purchase arms and ammunition and their prices.

*A bibliography of 266 articles on urban guerilla warfare and low-intensity conflicts.

*Anti-state propaganda.

About one-third of these Web sites relate to the so-called jehad in Kashmir and are run by organisations such as the JKLF, the Harkat-ul-Mujahideen and the Lashkar-e-Toiba.

Groups such as Attrition periodically publish a list of the 10 most active hacker groups of the world. Two groups of Pakistani hackers, calling themselves `GforcePakistan' and `Pakistanhc' figure in this list. The first one is estimated to have caused 11 0 defacements all over the world since 1995 and the second 99. Their targets include not only India, but also the US to protest against the US attitude on Kashmir.

A third group, the Muslim Online Syndicate (MOS), surfaced in March last, with an unverified claim of having defaced almost 600 Web sites in India and taken control of several Indian Government and private computer systems, in protest against alleged Ind ian atrocities in Kashmir.

Mr D. Ian Hopper, the CNN's Interactive Technology editor, reported as follows: ``Unlike the majority of Web vandals, the MOS members say they secretly take control of a server, then deface the site only when they `have no more use' for the data or the s erver itself.''He quoted one of the members of the group as saying as that: ``The servers we control range from harmless mail and Web services to `heavy-duty' government servers. The data is only being archived for later use if deemed necessary.''

It was suspected that the MOS managed to have access to Indian Web sites and IS through Alabanza, a Pakistani-controlled American Internet Service Provider, which had reportedly a collaboration agreement with a well-known Indian dotcom company, without t he latter being aware of its Pakistani connection.

There are many other Pakistani and Islamic hacker groups which have been active, with some of them giving online tutorials on how to use malicious software and hack and even providing malicious software, which can be downloaded and sent to someone whose computer one wants to damage.

These groups describe the growing number of hackers in the Pakistani diaspora as ``Pakistan's greatest natural resource''. The fact that they are able to indulge in such blatantly illegal activities online despite stringent Western laws against cyber cri me and vandalism should be a matter of concern to Indian national security managers.

Cyber Space Security Management has already become an important component of National Security Management, Military-related Scientific Security Management and Intelligence Management all over the world. Future intrusions threatening our national security may not necessarily come from across the land frontier, or in air space or across maritime waters, but happen in cyberspace. Intelligence operations and covert actions will increasingly become cyber-based. It is important that our intelligence agencies gear themselves up to this new threat.

It is, therefore, advisable to put in place a `National Cyber Space Security Management Policy' to define the tasks that need attention, specify the responsibilities of the individual agencies and provide for an integrated approach and architecture, whic h is now lacking.



(The author is former Additional Secretary, Cabinet Secretariat, Government of India.)

OSAMA BIN LADEN: AN INTRIGUING MESSAGE

INTERNATIONAL TERRORISM MONITOR--PAPER NO. 613

B.RAMAN


Osama bin Laden's unusually brief message of January 24,2010, titled "Osama to Obama", which was broadcast by Al Jazeera, carries three significant points.


2. Firstly, it seeks to convey the impression to his followers in the Muslim world that he continues to be in charge of Al Qaeda despite the recent high profile rise of Al Qaeda groups in Yemen and Somalia.


3.Secondly, it tries to project that it was he who had inspired the Nigerian student who unsuccessfully attempted to blow up a Detroit-bound plane on Christmas Day. He does not use a collective noun. He says: "The message I want to convey to you through the plane of the hero, mujahid Umar al Farouk [Abdul Farouk Abdulmutallab] reaffirms a previous message that the heroes of 9/11 conveyed to you and was repeated frequently. "


4.Thirdly, he attributes the Detroit attempt to the sufferings of the Palestinians in Gaza and warns that the US will continue to be targeted so long as it supports Israel.


5. He does not attribute the Detroit attempt to larger causes such as Iraq or Afghanistan or the US Drone strikes in the Federally-Administered Tribal Areas of Pakistan. Since the message was disseminated just days before the January 28 Afghanistan conference in London, one would have expected a reference at least to Afghanistan, but he is silent.


6. My interpretation is that the message has the limited purpose of underlining that he continues to be in total charge of Al Qaeda and nothing more. ( 25-1-10)


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Stuudies, Chennai. E-mail: seventyone2@gmail.com )