Monday, May 3, 2010

THE IMPORTANCE OF KASAB CAUGHT ALIVE

( Article written for “Mumbai Mirror” at their request)

B. RAMAN

A terrorist caught alive is not deniable. One can deny oral, documentary and technical intelligence as fabricated, but one cannot deny someone caught in flesh and blood.


By catching Ajmal Kasab alive and in flesh and blood, the Mumbai Police made certain that neither the Lashkar-e-Toiba (LET) nor Pakistan’s Inter-Services Intelligence, the LET’s handler, will be able to deny convincingly the LET’s involvement in the 26/11 terrorist strike in Mumbai. He is the living proof of the involvement of the LET.


And the journalist, who photographed him moving around with his accomplice in the railway terminus killing people with his gun, recorded undeniably his role in the perpetration of the dastardly crime.


If Kasab’s capture and his interrogation proved the involvement of the LET in the terrorist strike, the photographs proved his involvement in killing dozens of innocent civilians.


His interrogation enabled the police not only to re-construct the entire conspiracy mounted by the LET and its handlers in Pakistan, but also identify the conspirators based in Pakistan headed by Hafeez Mohammad Sayeed, the Amir of the LET.


The monitoring of the telephone conversations between the perpetrators in Mumbai and their handlers in Pakistan produced a wealth of technical evidence about the role played by the Pakistan-based conspirators in the orchestration of the terrorist strike. But without the corroborating details provided by Kasab, it might not have been possible to identify them by name and force Pakistan to arrest them.


If Kasab had not been caught alive and interrogated, Pakistan might have rejected the intercepted telephone conversations as unlinkable to specific individuals. It is Kasab’s interrogation that provided the link between the recorded voices and the persons to whom those voices belonged. Kasab knew those persons and recognized their voices.


The reconstruction of the crime and the identification of the Pakistan-based conspirators by the Mumbai Police with the help of Kasab forced Pakistan to arrest and prosecute the persons identified by Kasab.


A group of 10 fedayeen (suicidal attackers) from Pakistan had mounted the attack. The instructions to them by the LET were not to get caught alive. Nine of them died during the execution of their attack. If Kasab had also died, the Mumbai police might still be struggling to successfully investigate the case.


There was total confusion in Pakistan when they heard that Kasab had been caught alive thereby depriving them of the protection of deniability. Even then, they tried to deny their involvement by claiming that Kasab was not Pakistani. But after some journalists in Pakistan traced the family of Kasab in his home village in Pakistani Punjab and interviewed them, even this fig leaf of a deniability was not available to them. They had to admit that the terrorist strike had been mounted from Pakistan by the LET.


The interrogation of Kasab provided the police and the intelligence agencies with a lot of information as to when and how the terrorist strike was planned, who were the people recruited, where were they trained, what kind of training they received, who were the people involved in training them, what instructions were given to them before they left Karachi for Mumbai etc.


Such details would have enabled the investigating and intelligence agencies to strengthen their data base on the LET and to understand better how it functions.


But Kasab was only a foot jihadi----trained to carry out a terrorist strike and die in the process. He was not from the leadership core of the LET. His knowledge was confined to details of the terrorist strike of 26/11. He had no knowledge of the future plans of the LET and of its sleeper cells in India, including the identities of the Indian Mujahideen members in India helping the LET.


While he was helpful in the investigation and reconstruction of the terrorist attack of 26/11, he was of no use in detecting and neutralizing the sleeper cells of the LET and the Indian Mujahideen. His utility in anticipating and thwarting the LET’s future strikes will be almost nil.


( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi)

Sunday, May 2, 2010

UNSUCCESSFUL ATTEMPT IN NY FOR AN INCENDIARY ATTACK

B.RAMAN


An unsuccessful attempt was made by an unidentified element or elements to cause an incendiary attack in the Times Square of New York on the evening of May 1,2010. The attempt involved causing a detonation in a car in which a device assembled with three canisters of propane like those used for barbecue grills, two five-gallon cans of gasoline, consumer-grade fireworks and two clocks with batteries was kept. According to the Police, at 6:28 p.m., a video surveillance camera recorded what was believed to be a dark green Nissan vehicle driving west on the 45th Street. Moments later, a T-shirt vendor on the sidewalk saw smoke coming out of vents near the back seat of apparently the same vehicle which was now parked at the curb with its engine running and its hazard lights on. The vendor alerted a nearby mounted police officer.


2.The police immediately intervened, evacuated the tourists and others from the area and managed to defuse the device with the help of a robot. The alertness of the T-shirt vendor, the prompt intervention of the police and their professionalism prevented what could have been a major incident of an incendiary attack causing a large number of casualties in the crowded area. It was apparently a timed device and not a suicide attempt. The police believe that the smoke showed that the detonation had started, but the prompt intervention of the police and some malfunctioning prevented the detonation from being completed.


3. While the local authorities have not yet characterized it as a terrorism-related attempt, it seems to be one. The attempt recalls a similar incident involving three planned jihadi attempts at mass casualty terrorism in the UK --- two in London on June 28-29, 2007, and one in the Glasgow airport in Scotland on June 30, 2007. In the two incidents in London, cars packed with fuel, gas cylinders and projectiles had been taken to the scene of the planned terrorist strike in a tourist-filled area and left there. The incendiary devices, planned to be remote-controlled, did not work. One of these cars was detected thanks to a timely tip-off from the staff of an ambulance van, who had noticed smoke or vapour coming out of the car. In the second incident, the unexploded device was detected by the Police in a car, which had been impounded for wrong parking. The incident in Glasgow almost succeeded when a jeep filled with a similar device of petrol, gas cylinders and projectiles, with two persons inside, crashed into the departure area of the airport. There was no detonation. Otherwise, the impact of the explosion and the projectiles would have caused large casualties. There was only a fire, which caused material damage, but no human casualties.


4.The US authorities, without upgrading the threat alert, have alerted the police in other cities to look for suspicious vehicles similarly abandoned. They have also undertaken a search to identify the person who drove the car to the Times Square and left it there with the help of closed circuit TV recordings and local enquiries. Only when they get some clues would it be possible to establish clearly whether it was an attempted act of terrorism by local jihadis acting on their own or at the instance of Al Qaeda or organizations affiliated to it which have repeatedly vowed to carry out an act of reprisal terrorism in US territory to express their solidarity with Ramzi Yousef and others involved in the February 1993 terrorist attack with explosives in the New York World Trade Centre, who are presently in jail in the US after having been convicted, and Khalid Sheikh Mohammad and others involved in the terrorist strikes of 9/11 and other incidents who are awaiting trial at the Guantanamo Bay Detention centre.


5.In his periodic messages disseminated by As-Sahab, the propaganda wing of Al Qaeda, Ayman al-Zawahiri, the No. 2 to Osama bin Laden, has repeatedly told these people that they have not been forgotten and that their arrests and alleged ill-treatment by the US will be avenged. The Tehrik-e-Taliban Pakistan has also warned of a terrorist attack in the US homeland in reprisal for the death of Baitullah Mehsud, its Amir, after a US Drone (unmanned plane) strike in South Waziristan in August last year. It has already carried out a reprisal attack against some CIA officials and a Jordanian intelligence officer in the Khost area of Afghanistan in the last week of December,2009, but it is determined to strike at the US in the US homeland in reprisal for the US attack on Baitullah in the Mehsud homeland.


6. If it turns out that the May 1 attempt was also the work of Jihadis, like the attempt to blow up an American commercial flight over Detroit on December 25,2009, by a Nigerian student motivated and trained by Al Qaeda of Yemen, it would indicate that Al Qaeda has been twice unlucky in carrying out an act of reprisal terrorism in the US homeland. This second failure is unlikely to discourage it from trying again. ( 2-5-10)


( 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 )

Friday, April 30, 2010

THIMPU TALKS: DOWNGRADING TERRORISM AS CORE ISSUE ONCE AGAIN

B.RAMAN


"Both Prime Ministers recognized that dialogue is the only way forward. Action on terrorism should not be linked to the Composite Dialogue process and these should not be bracketed. Prime Minister Singh said that India was ready to discuss all issues with Pakistan, including all outstanding issues."--- From the joint statement issued by Prime Minister Manmohan Singh and Pakistani Prime Minister Yousef Raza Gilani on July 16,2009, at the end of their talks at Sharm-el-Sheikh in Egypt.


" The two Prime Ministers decided to ask their Foreign Ministers and Foreign Secretaries to first discuss the modalities of restoring trust and confidence in bilateral ties. That would pave the way for talks on all issues of mutual concern. We don't have to be stuck with nomenclatures. This does the relationship no good. Dialogue is the only way forward to open channels of communications and restore trust and confidence.....They agreed to assess the current state of affairs and then to start afresh on the way forward. The focus is on charting a course forward so that the searchlight is on the future and not on the past."---From the remarks made by Mrs.Nirupama Rao, India's Foreign Secretary, at the end of the talks between the two Prime Ministers at Thimpu in Bhutan on April 29,2010.

------------------------------------------


From the above quotes relating to the meetings of Prime Minister Manmohan Singh with Pakistani Prime Minister Yousef Raza Gilani at Sharm-el-Sheikh in July last and at Thimpu on April 29,2010, it is evident that Dr.Manmohan Singh has once again conceded at Thimpu as he had done at Sharm-el-Sheikh Pakistan's point of view that India's dissatisfaction over the perceived lack of action by Pakistan against the "terror machine" in Pakistan as the Foreign Secretary put it should not be allowed to stand in the way of a resumption of the dialogue on other issues of importance. The terrorist strike by the Lashkar-e-Toiba (LET) in Mumbai in November, 2008, should not be allowed to continue to cast its shadow over the future relations between the countries. That is the meaning of the remark of the Foreign Secretary that the searchlight should be on the future and not on the past. While India will continue to press Pakistan for action against the LET and the Pakistan-based conspirators now facing trial before a Pakistani anti-terrorism court for their involvement in the 26/11 terrorist strike, it will no longer link this to the question of the resumption of the dialogue on all issues of mutual concern.


2. Having succeeded in making Dr.Manmohan Singh de-link the terrorism issue from the dialogue issue, Pakistan is now trying to change the very nature of the approach on the terrorism issue by projecting it as a global issue and not just a bilateral issue between India and Pakistan. During his interaction with the Pakistani media at Islamabad after returning from Thimpu, Mr.Shah Mehmood Quereshi, the Pakistani Foreign Minister, has sought to downgrade the priority attached to the terrorism issue. "The Hindu" of May 1,2010, has reported as follows: : "As for India's concern about terrorism, his counter was that it was a global concern and would be best addressed collectively."


3. Shri Atal Behari Vajpayee, former Prime Minister, had made it clear during his meeting with Pervez Musharraf at Islamabad in January,2004, that the terrorism issue was the core issue for India and that progress on other issues of interest to Pakistan would depend on the progress on the terrorism issue. At the Havana meeting in September,2006, Musharraf succeeded in removing this linkage by making Dr.Manmohan Singh agree that the terrorism issue was of common concern to both India and Pakistan. It ceased to be a core issue of exclusive concern to India.


4. At Sharm-el-Sheikh as well as at Thimpu, Mr.Gilani has succeeded in downgrading the primary importance of the terrorism issue and now Mr. Quereshi has proceeded a step further by projecting it as a global issue and not a bilateral issue. What, in fact, he has said is, let the bilateral dialogue focus on issues of concern to Pakistan and let the terrorism issue be dealt with multilaterally in appropriate fora.


5. Dr. Manmohan Singh has repeatedly failed to project the Pakistan State-sponsored terrorism as the core concern of India which has to be addressed first before there can be progress on other issues.His over-keenness for a dialogue with Pakistan and his repeated failure to counter the Pakistani strategy of playing down the importance of the terrorism issue are not serving India's interests. They are strengthening the impression in the minds of the civilian and military leaders in Pakistan that it can sponsor any act of terrorism against Indian nationals and interests in the Indian territory or Afghanistan and get away with it.


6. Unless the Pakistani leadership is disabused of this impression through appropriate political, diplomatic and covert actions, our nationals will continue to bleed at the hands of Pakistan-sponsored terrorists. No one is against the resumption of a comprehensive dialogue with Pakistan, but the conditions under which the talks are to be resumed should protect our nationals and our core concerns. One does not have the impression this is being done. ( 1-5-2010)


( 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, April 29, 2010

US NOD FOR CHASHMA III & IV?

B.RAMAN



When he was President, Gen. Pervez Musharraf of Pakistan had sought to counter the Indo-US deal on civilian nuclear co-operation at two levels. He did not oppose the deal. Nor did Pakistan energetically try to have the deal disapproved by the US Congress through Congressmen and Senators sympathetic to it. Instead, it sought to counter the deal by using the following arguments. First, it would be discriminatory to Pakistan if it was not made applicable to it too. Second, it would create a military nuclear asymmetry in the sub-continent by enabling India to divert its domestic stock of fuel for military purposes, while using the imported fuel for civilian purposes under international safeguards. Thus, it would have an adverse effect on Pakistan's national security.


2. The Bush Administration rejected the Pakistani arguments by pointing out that Pakistan's economy was unlikely to grow as rapidly as the Indian economy in the short and medium terms and hence it should be possible to meet its energy requirements from conventional sources. The Bush Administration also repeatedly made it clear that in view of the role of Dr. A. Q. Khan, the so-called father of Pakistan's atomic bomb, and some of his colleagues in clandestinely supplying nuclear technology to Iran, North Korea and Libya, Pakistan cannot be treated on par with India, which had an unimpeachable record of non-proliferation.


3.During his State visit to China in February, 2006, Musharraf requested for Chinese assistance in the construction of six more nuclear power stations, with a capacity of 600 or 900 MWS each. The Chinese reportedly agreed in principle to supply two stations of 300 MWs each to be followed later by four more. This subject again figured in the General's bilateral discussions with President Hu Jintao in the margins of the Shanghai Cooperation Organisation summit in June, 2006, and in the subsequent discussions between the officials of the two countries, who met at Islamabad and Beijing for doing the preparatory work for Mr. Hu's visit to Pakistan from November 23 to 26,2006. Gen. Musharraf and his officials were so confident that an agreement in principle for the construction of two nuclear power stations would be initialed during Mr. Hu's visit that they even set up a site selection task force.


4.However, there was no substantive reference to the co-operation between China and Pakistan in the field of civilian nuclear energy during Mr. Hu's visit to Pakistan. The joint statement issued on November 25, 2006, by Gen. Musharraf and Mr.Hu said: “The two sides also agreed to strengthen cooperation in the energy sector, including fossil fuels, coal, hydro-power, nuclear power, renewable sources of energy as well as in the mining and resources sector.” Addressing a press conference after his talks with Gen. Musharraf, Mr.Hu said in reply to a question on nuclear co-operation: "Cooperation in the energy sector is an important component in the relationship between the two countries. We reached a common understanding on strengthening energy cooperation. We would continue this cooperation in future as well." While Mr.Hu himself did not refer to any future supply of new nuclear power stations, some Pakistani analysts interpreted Mr. Hu's remarks as indicating a willingness to supply more nuclear power stations.


5.Well-informed Pakistani sources attributed the more guarded Chinese position to the bilateral discussions between President George Bush and Mr.Hu at Hanoi in the margins of the summit of the Asia Pacific Economic Co-operation (APEC) Organisation on November 18 and 19, 2006. The speculation was that during these bilateral discussions, Mr. Bush pointed out to Mr.Hu that the Chinese supply of new nuclear power stations to Pakistan could not be projected as a continuation of the Chinese assistance to Pakistan under a 1985 bilateral co-operation treaty under which CHASHMA I and CHASHMA II were given and hence would need the clearance of the NSG. According to this speculation, Mr. Bush was also reported to have referred to the Pakistani rejection of repeated requests from the International Atomic Energy Agency (IAEA) to hand over Dr. A. Q. Khan for an independent interrogation and pointed out that the Chinese supply of the new power stations could encourage Pakistan's non-cooperation with the IAEA.


6. The Chinese attempt to project its proposal to supply two more power reactors to Pakistan as continuation of an old project of 1985 entered into by China with Pakiatan before the safeguards of the Nuclear Suppliers Group (NSG) imposing restrictions on the supply of civilian nuclear equipment and technology to countries that have not signed the Nuclear Non-Proliferation Treaty (NPT) and not a new project was rejected by the Bush Administration. The Chinese sought to compare their Chashma project with the Russian project for the supply of nuclear power stations to India being set up at Koodankulam in Tamil Nadu. The Russians went ahead with the project on the ground that the agreement for its construction had been reached before the NSG restrictions went into effect.


7. Following the rejection of the Chinese arguments by the Bush Administration, the Chinese did not take any further action for going ahead with their proposal. During their visits to China, President Asif Ali Zardari and other Pakistani leaders kept pressing the Chinese to finalise the agreement and start its implementation. The Chinese were reluctant to do so.


8. In a surprise move, the Chinese have now announced that they are going ahead with the project. There have been two announcements in this regard. The first is by the China National Nuclear Corporation (CNNC), which set up Chashma I and is now constructing Chashma II. It has now announced that an agreement for the provision of a Chinese loan for two new nuclear reactors at the Chashma site designated as Chashma III and IV was signed with Pakistan on February 12 and that it went into effect in March,2010.


9. The second announcement is in the form of a confirmation by the Chinese Foreign Ministry. The "Global Times" , the English daily of the Party-owned "People's Daily" group, reported as follows on April 30,2010: "Beijing confirmed Thursday (April 29) that Chinese and Pakistani officials have signed an agreement to finance the construction of two nuclear reactors, to be built in Pakistan by Chinese firms. Jiang Yu, a spokeswoman for the Chinese Foreign Ministry, said Thursday that the nuclear deal conforms to international standards set by the International Atomic Energy Agency (IAEA)."


10. The paper quoted Shen Dingli, Executive Deputy President at the Institute of International Studies at Fudan University, as saying as follows:"Beijing and Islamabad had started joint civilian nuclear projects before China joined the NSG in 2004, which means the mutual cooperation is legal. Washington can't find reasons to criticize Sino-Pakistani nuclear cooperation."


11.This is a reiteration of the original Chinese stand that Chashma III and IV are extensions of an agreement of 1985 signed before the NSG safeguards went into effect and hence not affected. This would also indicate that China does not consider it necessary to seek the approval of the NSG for going ahead with the construction of Chashma III and IV.


12. The surprise Chinese announcement has come at a time when Pakistan has stepped up pressure on the US for a US-Pakistan civilian nuclear co-operation agreement similar to the agreement signed with India in July 2005, followed by action to have the restrictions against Pakistan lifted. This issue was raised by Pakistan at the recent Ministerial-level strategic dialogue between the two countries at Washington DC. While the Obama Administration was reported to have rejected the Pakistani request, there were indications that it was treating the A.Q.Khan affair as a closed chapter and was sympathetic to Pakistan's energy needs. The US has already made a commitment to help Pakistan improve its conventional energy production capacity.


13. While rejecting the Pakistani request for a nuclear agreement once again----though not as firmly as was repeatedly done by the Bush Administration--- did the Obama Administration indicate to China that it would not raise an objection to China's going ahead with its proposal for the construction of Chashma III and IV by accepting the Chinese interpretation that it did not attract the NSG safeguards? If so --- I am inclined to believe it is--- this is the second instance in which the Obama Administration has enlisted the co-operation of China in strengthening Pakistan's capacity in various fields.


14.The " Los Angeles Times" reported on May 25,2009, that the Obama Administration had appealed to China to provide training and even military equipment to help Pakistan counter a growing militant threat and that Richard C Holbrooke, the administration’s special representative for Pakistan and Afghanistan, had visited Beijing in this connection for talks with the Chinese authorities. Following his visit, the Chinese Government announced an aid package of US $ 290 million to enable Pakistan strengthen its counter-terrorism capability.


15. Indications of the Obama Administration taking a benign view of China's military and nuclear co-operation with Pakistan ought to be taken seriously by Indian policy-makers. ( 30-4-10)


( 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 )

Wednesday, April 28, 2010

THE SHE-MOLE'S CASE: MAKING AN ASS OF OURSELVES

B.RAMAN


1991: Liviu Radu, a Romanian diplomat posted in New Delhi, was kidnapped by some Khalistani terrorists. He was got released as a result of an operation mounted by the Intelligence Bureau (IB) and the Research & Analysis Wing (R&AW). A Western intelligence agency co-operated in the operation. A senior officer of the Ministry of External Affairs (MEA) told the media about the identity of the Western agency. It was prominently carried by some sections of the media. The Western country concerned through its Embassy in New Delhi strongly protested against the failure of the MEA officer to protect the identity of its agency.


1993: After the serial blasts in Mumbai in March 1993, the Federal Bureau of Investigation (FBI) of the US secretly sent a team of its explosive experts to Mumbai to help the investigators of the Mumbai Police. They were put up in a Mumbai hotel under a non-official cover. The leader of the team was surprised to receive a phone call from a journalist of the British Broadcasting Corporation (BBC) then posted in New Delhi, who was aware of their FBI identity. Enquiries revealed that a senior officer of the Mumbai Police had told the journalist about their FBI identity and revealed to him the name of the hotel where they were staying. There was a strong protest from the FBI over the indiscretion of the Mumbai Police officer.


2010: Madhuri Gupta, a Second Secretary working in the Press and Information wing of the Indian High Commission in Islamabad, was arrested on a charge of working for the Pakistani intelligence. While reporting on her arrest and interrogation, sections of the media named another officer of the High Commission and claimed that he was from the Indian intelligence. According to a report carried by a national daily, this was mentioned to the journalists by an officer of the MEA.


It is important to protect the identity of serving intelligence officers posted abroad for three reasons. Firstly, the exposure of his identity will make it impossible for him to perform his intelligence tasks in future. Secondly, it could pose a serious threat to his life from terrorists. And, thirdly, it could create operational problems.


In the 1970s, the revelation of the identity of a serving officer of the Central Intelligence Agency (CIA) posted in Europe led to his assassination by some terrorists. The Congress passed a law making it a criminal offence for anyone to reveal the identity of a serving intelligence officer. Since then,American officials and media take care not to reveal the identity of a serving intelligence officer even if they come to know of it. Dick Cheney, the Vice-President under George Bush, came under severe criticism for asking one of his aides to brief a journalist about the identity of a serving woman officer of the CIA. Cheney's aide had to face an enquiry for carrying out the request of Cheney, which amounted to a crime.


In other countries too, officials as well as the media take great care to protect the identity of serving intelligence officers posted in foreign countries. In Israel, as in the US, it is a crime to reveal the identity of a serving intelligence officer. In India, we have neither laws nor traditions to protect the identities of serving intelligence officers posted abroad. During the last five years, Indian media has exposed the identities of at least a dozen serving external intelligence officers posted abroad, thereby damaging their utility as intelligence officers and exposing them to likely physical threats from terrorists.


This is highly unwise on the part of the journalists, but how can we blame them when they are tipped off by other officers of the Government, who do not realise the importance of protecting the cover and security of intelligence officers serving abroad. There could be strong opposition from the Indian media to the Government enacting a law similar to the US law to protect the identity of intelligence officers serving abroad, but it should at least ensure that such leakages and disclosures do not take place from the officials of the Government.


The case of Madhuri Gupta has been handled in an unprofessional manner, with almost a leak an hour. If some of these leaks are to be believed, she must be the greatest intelligence agent ever produced in the history of espionage from a diplomatic mission comparable to the legendary Cicero, a Nazi agent in the British Embassy in Ankara. ( Please see https://www.cia.gov/library/center-for-the-study-of-intelligence/kent-csi/vol1no4/html/v01i4a06p_0001.htm)

If our news channels are to be believed, what all she has done: Exposed the identities of Indian agents in Pakistan; exposed the identities of Indian agents in other countries; gave to the Pakistani intelligence copies of classified documents including what is described as the classified minutes of the Prime Minister's office on India's relations with Pakistan etc etc. If he was alive, Cicero's handling officer would have envied her handling officer in the Pakistani intelligence.There are at least a dozen journalists claiming exclusive access to the results of the interrogation and yet reporting the same unbelievable stories in almost the same language. These dozen journalists are also claiming exclusive access to the interrogation reports. Some of them have even been giving what they claim are quotes from the interrogation reports. I known how interrogation reports are recorded. They are not recorded the way they are shown on some of our TV channels.


Who is Madhuri Gupta? What is her background? She is an Urdu translator posted in Islamabad to monitor the Urdu media. The Press and Information wing in which she was working deals only with open information and handles the Pakistani media. It is not a wing of the mission having access to classified documents. It is the cut and paste from the media wing. And yet our media has been reporting that classified reports passed through her hands. She was not even the head of the wing. She was one of its staff.


I did not know whether to laugh or cry when I saw an anchor criticising Pakistan for not co-operating with India in the investigation of the case. What does he expect Pakistan to do? Admit that she was their agent and tell us the details of what she did for the Pakistani intelligence? The world will be laughing at the kind of reporting that has been going on on our TV channels. Normally, the print media used to be more responsible in reporting. Senior sub-editors used to exercise some check over the exuberance of the reporters and carefully vet their stories before accepting them. Now, even print media journalists are competing with their TV colleagues in being more and more sensational. What is important is not whether one is correct and believable, but whether one's story is sufficiently sensational. The more sensational, the better.


Truth, reliability, balance and restraint in reporting have been the victims of the "breaking news" culture in our TV media. Madhuri Gupta's case is a serious breach of our national security.Even if she had not revealed any classified information to the Pakistani intelligence, the very fact that the Pakistani intelligence succeeded in recruiting her speaks poorly of our counter-intelligence controls. The case deserves to be investigated and analysed in a serious manner on the basis of established facts. Instead, it has been converted into a slapstick serial which will go on until another equally attention-catching serial replaces it.


The Government and our officers who have been talking to the media do not realise the importance of keeping the Pakistani intelligence guessing as to what she has been telling her interrogators. Intelligence agencies worth their salt keep their adversary guessing when they identify and arrest one of its agents. When the KGB, the Soviet intelligence agency, shot down and arrested Francis Gary Powers, the U-2 pilot of the CIA, for quite some time they did not reveal that they had caught him alive. They made an ass of the CIA and then President Dwight Eisenhower by keeping them guessing as to what happened to Powers.


Inatead of making an ass of the Pakistani intelligence by keeping it guessing as to what happened to Madhuri Gupta, our intelligence agencies, the MHA and the MEA are making an ass of themselves by vying with one another in leaking out to the media all sorts of stories after revealing prematurely information about her arrest. ( 29-4-2010)


( 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 )

Tuesday, April 27, 2010

THE SHE-MOLE & THE REJUVENATION OF PAKISTAN'S IB

B.RAMAN


Madhuri Gupta, Second Secretary in the Press and Information Wing of the Indian High Commission in Islamabad, who is alleged to be a mole of the Pakistani intelligence, was called to New Delhi ostensibly for consultations by the Ministry of External Affairs. When she reached Delhi on April 23, she was reportedly taken into custody by the Delhi Police. After a preliminary interrogation by a joint team of the Delhi Police, the Intelligence Bureau and the Research and Analysis Wing (R&AW), she was produced before a magistrate for obtaining her continued police custody to enable the interrogation to continue.


2. At this stage the media seems to have come to know of her detention and interrogation. There has been a welter of confusing and contradictory reports in the media---- much of it, in my view, based on leaks from the Ministry of Home Affairs on the eve of the SAARC summit starting at Thimpu, Bhutan, on April 29. It has been suspected for some time by well-informed observers that the MHA does not subscribe to the reported interest of Prime Minister Manmohan Singh in the resumption of a composite dialogue with Pakistan. Details of the case, as they emerge, will strengthen the MHA’s feelings about the futility of a composite dialogue with Pakistan at present till Pakistan gives up its hostile attitude to India..


3. The Prime Minister himself is unlikely to allow this case--- despite its being a serious embarrassment---- to influence his decision whether the time is ripe for a resumption of the composite dialogue. His decision will be influenced by Pakistan’s stand on the question of anti-India terrorism from Pakistani territory and not by Pakistani intelligence agencies recruiting Indian agents. They have been doing so since 1947. So have we. Intelligence agencies are meant to collect intelligence. Human intelligence demands recruitment of agents.


4. While we should be worried over this second instance of the penetration of the Indian High Commission---the first one at a more senior and sensitive level was in the 1980s--- there is no need to over-dramatise it and indulge in chest-beating about our alleged incompetence to prevent it. What is required is not one more scene in the never-ending Indo-Pakistan drama, but a clinical analysis of the case to understand how she was recruited, by whom, how she was operated, what made her work for the Pakistani intelligence etc.


5. The clinical analysis should have three main objectives: Firstly, to identify weaknesses in our counter-intelligence set-up which enabled the Pakistani intelligence to recruit and operate her; secondly, an assessment of the damage caused by her; and thirdly, an understanding of how the Pakistani intelligence works now.


6.The picture is far from clear regarding the history of her alleged relationship with the Pakistani intelligence and the damage caused by her. In the welter of speculative reports appearing in the media, what attracted my attention was a piece of information----as yet unverified--- that she was actually recruited not by the Inter-Services Intelligence, our usual bete noire, but by Pakistan’s Intelligence Bureau (IB),


7. If this ultimately proves to be correct, this would indicate that the Pakistani IB is once again playing an active role in intelligence-collection operations relating to India and India’s role in Afghanistan. It used to be very active against India till 1971. After 1971 and particularly under Zia-ul-Haq, the role of the IB was gradually diluted and the ISI was given the leadership role in India-centric operations---whether for intelligence collection or for the sponsorship of terrorism or for other covert actions. The IB was gradually militarised by inducting an increasing number of serving and retired military officers into it. This militarization gathered momentum under Pervez Musharraf. For all practical purposes, the IB became an appendage of the ISI.


8. When she was Prime Minister, Benazir Bhutto had tried to restore the police character of the IB and give it a more active and independent role in the intelligence community of Pakistan. Her efforts were got scuttled by the ISI. Since taking over as the President in September 2008, President Asif Ali Zardari has been trying to restore the pre-1971 position of the IB as the principal internal intelligence and security agency of Pakistan. He has placed it under his confidante Rehman Malik, who is the Interior Minister. Rehman Malik, who himself is a retired Police officer from the Federal Investigation Agency (FIA), has diluted the presence of serving and retired Army officers in the IB and restored the pre-eminence of Police officers in the organization once again. After being headed by military officers continuously since 1990 except for a short period between September 1997 and August 1998, it is headed again by senior police officers since August 2008. The present Director-General of the IB Javed Noor used to be the Inspector-General of Police of Pakistan-Occupied Kashmir when he was appointed to head the IB in May,2009.


9. The US has also been encouraging the demilitarization of the IB and the process of the restoration of civilian pre-eminence in the internal intelligence and security set-up of Pakistan. It has increased the allocation of funds for the IB and has been helping it in other ways too for making it once again a professional intelligence organization run by civilians as it used to be.The US sees in the strengthening of the IB one way of reducing the negative role of the ISI in Pakistan.


10. In our preoccupation with the ISI, we have not been paying adequate attention to the rejuvenation of the Pakistani IB. If the reports that Madhuri Gupta was recruited and handled by the IB are correct, it underlines the importance of our paying more attention to the IB.


11. Annexed is an article on the IB written by me on May 26,2009. ( 29-4-2010)



( 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 )



ANNEXURE



26-May-2009

PAKISTAN: SPY VS SPY ( http://www.southasiaanalysis.org/%5Cpapers33%5Cpaper3213.html)

By B. Raman

In our preoccupation with Pakistan's Inter-Services Intelligence (ISI), we have not been paying the required attention to the goings-on in Pakistan's Intelligence Bureau (IB), which comes under the Ministry of the Interior. It is the counterpart of our IB and is of the same pedigree. Even today, the IBs of the two countries maintain some of the traditions, nomenclatures for officers and subordinate units and methods of functioning which they had inherited from the British in 1947.

2. The founding fathers of independent India made the IB the first among equals in India's internal security and counter-intelligence set-up. It has retained and even strengthened that position. It continues to be an organisation largely staffed and led by police officers taken on deputation or permanent secondment from the Indian Police Service cadres of different States of the Indian Union, but the number of direct recruits has been increasing. The IB acts as the eyes and ears of the Government of India in all matters that could have a bearing on internal security. As the leading counter-intelligence agency of India, it plays the leadership role in countering the activities of the ISI in Indian territory and against Indian interests in India and abroad.

3. As against this primacy of the Indian IB and its significant role, the Pakistani IB saw over the years its role in the internal security management and in counter-intelligence gradually eroded, with the ISI assuming the responsibility for internal security tasks. The ISI assumed the leadership in internal security matters initially in the then East Pakistan because of the Army's suspicion of the loyalty of the Bengali police officers and then in Balochistan, Sindh and the North-West Frontier Province for similar reasons. Whereas the police officers from different States in the Indian IB enjoyed the total confidence and trust of the Government of India, in the Pakistani IB, only the Punjabi police officers enjoyed some trust and confidence. The remaining police officers of non-Punjabi origin were looked upon with suspicion.

4. The marginalisation of the Pakistani IB by the ISI in matters relating to internal security was followed by the beginning of a process of militarisation of the IB----with the induction of serving and retired military officers into the IB. This process started under Zia-ul-Haq. When Benazir Bhutto became the Prime Minister in 1988, she sought to reverse the process. She appointed Maj-Gen. Shamshur Rehman Kallu, a retired officer who was close to her father, as the DG of the ISI much to the discomfort and unhappiness of the serving army officers. On her orders, Kallu also prepared a scheme for the re-organisation of the intelligence community. One of the key points in this scheme was the demilitarisation of the IB and restoring its police character and its role as the premier internal security agency of the country. Before the scheme could be implemented, she was dismissed by the then President Ghulam Ishaq Khan in August 1990.

5. Nawaz Sharif, who succeeded her as the Prime Minister after the ISI-rigged elections held later that year, carried out the wishes of the army and threw aside the scheme drawn up by Kallue. He once again started inducting retired and serving officers of the Army into the IB. When Benazir returned to power in 1993, she once again took up the scheme for the re-organisation of the IB and strengthening its role in internal security management. She ordered a vast expansion of the strength of the IB, emulated the Indian model of having a directly-recruited civilian cadre in addition to the police officers and ordered the direct recruitment of a large number of civilian officers.

6. When Farooq Leghari, the then President, dismissed her in 1996, he stopped the expansion ordered by her and ordered that those recruited by her should not be given appointment in the IB. Those who had already joined were sacked. Nawaz Sharif, who returned as the Prime Minister after the elections, did not reverse the orders of Leghari and went along with the wishes of the Army to let the ISI retain its primacy in internal security and counter-intelligence matters. The militarisation of the IB picked up momentum under Pervez Musharraf and reached its nadir when he appointed Brig.Ijaz Shah, a highly controversial retired officer with strongly suspected links to the jihadi terrorist organisations, as the Director-General of the IB.

7. Since the Pakistan People's Party-led coalition Government came to office in March 2008, there have been indications that Asif Ali Zardari, who succeeded Pervez Musharraf as the President in September, 2008, wants to implement once again the ideas of Benazir for the re-organisation of the IB and strengthening its role in internal security. He appointed Rehman Malik, a retired police officer, who had served under Benazir in the Federal Investigation Agency (FIA) during her second tenure as the Prime Minister, as the Adviser for Internal Security with the rank of a Cabinet Minister. He now co-ordinates all internal security matters and the IB works under him.

8. Zardari also restored the practice of a senior police officer heading the IB and reportedly wanted that all those directly-recruited to the IB during Benazir's second tenure, but kept out by Leghari and Sharif should be re-appointed. Well-informed PPP sources say that Prime Minister Yousef Raza Gilani, who does not feel comfortable with Rehman Malik and who has the backing of the ISI, has been dragging his feet in the implementation of the orders of Zardari to re-appoint all the direct recruits to the IB, who were sacked or kept out by Leghari or Sharif.

9. These sources say that the differences between Zardari and Malik on the one side and Gilani and the ISI on the other regarding the relative roles of the IB and the ISI are also coming in the way of a proper investigation into the role of the five detained activists of the Lashkar-e-Toiba (LET) in the conspiracy to carry out the terrorist attack in Mumbai from November 26 to 29, 2008. According to these sources, while Zardari and Malik are in favour of a more energetic investigation and prosecution to please the US, Gilani and the ISI have been opposing such an investigation.

10. Despite the difficulties faced by him in strengthening the IB and its role in internal security management, Zardari and Malik have been persisting with their efforts. Zardari gives a high-profile role to Malik in all matters relating to internal security. Malik and the Director-General of the IB accompany Zardari on his foreign tours. These sources say that Shoaib Suddle, the then Director-General of the IB, had accompanied Zardari on his recent visits to the US and West Europe and earlier to China. Zardari has also been encouraging the IB to set up its own network of liaison relationships with foreign intelligence agencies. Malik and the IB are being given a more active role in the counter-Taliban operations.

11. These sources say that the ISI, with the backing of Gilani, has not given up its efforts to oppose any leadership role for the IB in internal security matters. It is in this connection that one notes with interest the decision taken by Gilani on May 16, 2009, to appoint Javed Noor, the Inspector-General of Police of Pakistan-Occupied Kashmir, as the DG of the IB in replacement of Suddle, who was close to Zardari. Suddle, who belonged to the Sindh cadre of the Pakistani Police Service, was the DIG of Police of Karachi in September, 1996, when Murtaza Ali Bhutto, the younger brother of Benazir, who was challenging the role of Zardari in the PPP, was allegedly killed by the police following an altercation with them. Suddle is one of the accused in the case filed in this connection.

12. Despite this, Zardari had him appointed as the DG of the IB in June, 2008. He was given an extension of two years after he reached the age of superannuation. In April last, a judge of the Supreme Court set aside the extension given to him and other police officers facing trial in connection with the murder of Murtaza. Despite this, he was taken to the US and West Europe by Zardari along with the DG of the ISI. Shortly after his return from the tour, Gilani had him replaced as the DGIB on the ground that his continuing to hold this office had become untenable because of the Supreme Court judgement. It is not known whether Javed Noor is a nominee of Zardari or Gilani or the ISI. The removal shows that the ISI continues to be opposed to any attempt to give the IB the primacy in internal security matters.

A SHE-MOLE IN ISLAMABAD

A mole in an Indian mission can do great damage

( http://news.rediff.com/column/2010/apr/27/a-mole-in-an-indian-mission-can-do-great-damage.htm )

April 27, 2010 16:26 IST


Madhuri Gupta, the indian diplomat arrested for spying in the Indian mission in Islamabad [ Images ], may not have access to sensitive information, but she has access to the high commission and could have planted transmitting devices and tapped phones, writes B Raman.

Madhuri Gupta, second secretary in the press and information wing of the Indian High Commission in Islamabad, has been arrested on a charge of working for a foreign intelligence agency. She was called to New Delhi [ Images ] ostensibly on consultation duty in connection with the SAARC summit opening in Thimphu on April 29 and taken into custody after her arrival.

Apparently, she was not aware that she was under suspicion. If she was, she might not have come to New Delhi. Instead, she might have fled to some other country to escape arrest and interrogation as Major Rabinder Singh, an alleged mole of the Research & Analysis Wing, did in 2004.

It has been reported that Home Secretary G K Pillai, has confirmed her arrest. He has not given any other details. There are two possibilities -- she was either working for Pakistan's Inter-Services Intelligence or for the intelligence agency of a Western country through its intelligence officer working under the cover of a diplomat in Pakistan. I would not rule out the second possibility. Western intelligence agencies, particularly the Central Intelligence Agency, had in the past tried to recruit Indian diplomats posted in Indian missions abroad through blackmail or offer of money or offer of resident status in their country. Madhuri Gupta is reported to be an unmarried woman in her 40s.

The ISI normally uses money or blackmail for recruiting India [ Images ]n diplomats posted in Pakistan. In the 1980s, when Rajiv Gandhi [ Images ] was the prime minister, the ISI had allegedly recruited a senior Indian Armed Forces attache by trapping him with the help of an attractive woman in Karachi and then blackmailing him with her help. He was called back to India under some pretext and removed from the armed forces. He was not prosecuted.

If the allegations against her are correct, Gupta might have been recruited by the agency which was using her either as an information agent or as a service agent. An information agent consciously supplies intelligence to which he or she has access. A service agent facilitates an intelligence operation of the recruiting agency in various ways.

As a Second Secretary in the Press and Information Wing, Gupta might not have had much access to sensitive intelligence. But, as she was working in the high commission, she would have had access to various offices in the Indian High Commission for performing furtive tasks such as planting bugs in the offices of the high commissioner and other diplomats, attaching transmitting devices for transmitting the telephone conversations of the high commissioner and others to the officer who recruited her etc.

If she had been working as a service agent, she would have caused immeasurable damage by enabling the agency that recruited her to collect electronically a lot of sensitive intelligence. It would never be possible to quantify and assess the extent of damage caused by her. She herself would not know since she would be unaware what kind of intelligence had been going on to her controlling officer through the gadgets which she had planted in the Indian High Commission on his direction.

In the 1970s, a British woman had been recruited by the Indian Embassy in Paris to work as a telephone operator. She had helped the MI-6 (the British intelligence service) in clandestinely recording the telephone conversations of all Indian diplomats posted in Paris. She had caused considerable damage before she was detected and sacked.


B Raman