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India Assessment 2002

Though there are visible signs of improvement in certain theatres of conflict in the first half of 2002, serious internal security challenges continue to confront India. Despite mounting international pressure on Pakistan to put an end to cross-border infiltration and terrorism in the Indian State of Jammu and Kashmir (J&K), the impact is still to manifest itself on the ground, and high levels of violence persist. India’s problems are compounded by insurgencies and ethnic violence in the Northeast, and left-wing extremist (Naxalite) movements in parts of Andhra Pradesh, Jharkhand, Bihar, Chhattisgarh, Madhya Pradesh, Maharashtra and Orissa. Another serious dimension of the prevailing internal security challenge is the large-scale induction of lethal and sophisticated weapons, narcotics and fake currency from across India’s borders with Pakistan, Nepal, Bangladesh and Myanmar.

India: Conflict theatres

Jammu & KashmirPunjabAssamManipurNagalandTripura

Since the catastrophic terrorist attacks of September 11, 2001, the US has exercised persistent pressure on Pakistan to curb cross-border infiltration of terrorists into J&K. Pakistan has declared that it would put an end to such infiltration ‘permanently’, but there is no clear evidence or stabilizing trends to suggest that there has been a fundamental shift in Pakistan’s strategy in J&K. The Pakistani president, General Pervez Musharraf, in a televised address to the nation on January 12, 2002, had declared his government’s commitment not to support or permit the use of its territory for terrorism anywhere in the world, including J&K, and this was a commitment he reiterated in his address to the nation on May 27. Available evidence, however, suggests that the Pakistani government continues its sponsorship of cross-border terrorism, and terrorism remains an instrument of its state policy.

Indian diplomatic pressure on Pakistan intensified after the May 14, 2002, fidayeen attack on an Army cantonment in Kaluchak, Jammu, in which 36 persons were killed and 48 others injured. India has been maintaining a major military build up along the borders with Pakistan since five terrorists of the Jaish-e-Mohammed (JeM) attacked India’s parliament on December 13, 2001, and killed nine security force (SF) personnel and a parliament staff member. All the five terrorists were killed during the attack. Earlier, on October 1, 2001, JeM mercenaries attacked the J&K State Legislative Assembly complex in Srinagar and killed 36 people, including eight SF personnel and 24 others.

India has been countering a foreign – primarily Pakistani – sponsored Islamist terrorist network, active in J&K and other parts of the country, for over a decade, and has consistently maintained that international co-operation is necessary to deal with this menace. There was, consequently, no hesitation in supporting the US-led international coalition against terrorism. At the same time, India has been emphasizing that Islamist terrorist violence being inflicted on Western and Indian targets emanate from the same extremist sources and are supported by common allies, including Pakistan, the Al Qaeda network of Osama bin Laden, and a range of ideological affiliates not only across the Islamic world, but also now located in many of the Western nations. India also maintains that any fight against international terrorism will have to recognize the relationship between Pakistan and the networks of international Islamist terror. Though the US led global alliance has co-opted Pakistan as a ‘frontline state’ in its war on terror, available evidence suggests that Pakistan’s Inter Services Intelligence (ISI) continues its policy of aiding terrorist outfits active in J&K and other Islamist terrorist outfits in other parts of India.

Casualties in Terrorist Violence in Jammu and Kashmir (2000-2002)

For latest data click

* Data till August 4, 2002
Note:The casualty figures for 2002 are compiled from news reports and are provisional.
For latest data click here.

This is evident in J&K where, despite several peace initiatives and international pressure on Pakistan to abjure terrorism as a foreign policy instrument, terrorist violence has been sustained at high levels. As a result, between January 1 and August 4, 2002, a total of 1728 persons, including 1011 terrorists, 217 security force personnel and 500 civilians were killed in terrorist related violence in the State. In the year 2001, fatalities totalled 4507 persons, including 2850 terrorists, 1067 civilians and 590 security force personnel. This was only a continuation of the escalating trends in the year 2000, when peace initiatives failed to check the levels of violence. The trends indicate that the cosmetic changes within Pakistan in the post-9/11phase have failed to impress the jehadi groups operating in J&K.

In the aftermath of 9/11, links between the Al Qaeda, Taliban and terrorists in J&K are increasingly recognized by the global community. There is now overwhelming evidence that groups such as the Harkat-ul-Mujahideen (HuM), JeM and Lashkar-e-Toiba (LeT) had direct ideological, material and operational links with the Taliban and Al Qaeda.

Meanwhile, several peace initiatives were undertaken in 2001 in an effort to resolve the Kashmir issue ‘politically’. Through an official statement on April 5, 2001, the Union government invited all Kashmiri groups to participate in negotiations to end the crisis. Two days prior to this, Union Home Minister L.K. Advani announced the nomination of K.C. Pant, Deputy Chairman of the Planning Commission, as the government's nominee for the proposed talks.

India and Pakistan’s conflicting positions on the J&K insurgency had also been emphasised during the Summit meeting between Indian Prime Minister Atal Behari Vajpayee and President Musharraf during the latter’s visit to New Delhi and Agra between July 14-16, 2001. While Pakistan, in the run-up to the Summit, continued to emphasise the territorial dispute and the façade of ‘an indigenous freedom movement’, India responded by fixing the focus on cross-border terrorism. As most analysts had foreseen, the Summit failed to change ground realities. 87 people were killed in J&K during the three days of the Summit meeting itself.

The Cost of Terrorism: Civilians and Security Force Personnel killed in Terrorist Violence in India's Northeast states

Latest data of AssamLatest data of MeghalayaLatest data of NagalandLatest data of ManipurLatest data of Tripura

* Data till August 4, 2002
Note:The casualty figures for 2002 are compiled from news reports and are provisional.

Security forces continue to battle with insurgency in the Northeast States. There was a marginal decrease in insurgency related violence in the Northeast in the year 2001. A total of 1380 persons were killed in 2001, compared to 1559 persons killed in 2000.

Assam

Assam continues to be the most affected of India’s Northeastern States with a total of 298 persons, including 184 terrorists, 21 security force personnel and 93 civilians killed in insurgency related violence between January 1 and August 4, 2002. In the year 2001 the trends in fatalities witnessed a significant decline. There were a total of 606 fatalities as against 758 in the previous year. The newly elected Congress government made several efforts for a peace with the terrorist groups. At least three important groups, the United Liberation Front of Asom (ULFA), the National Democratic Front of Bodoland (NDFB) and the United People’s Democratic Solidarity (UPDS), had defined conditions to open negotiations for a settlement of their grievances. These, however, turned out to be effective non-offers as they were based on requirements that would compromise India’s territorial integrity and sovereignty in the Northeast – conditionalities that are rejected by the government.

Available evidence suggests that the ULFA has been using the ‘peace proposal’ to secure a much needed breather. This is particularly significant at a time when the outfit is being pressurized by the Bhutanese government to close down some of its camps in that country. Reports said the outfit was relocating some of its camps to Bangladesh. With a new regime in Bangladesh under the leadership of Begum Khaleda Zia of the Bangladeshi Nationalist Party (BNP), the possibility of a resurgence of insurgent activities by groups such as the ULFA and the NDFB has increased. The BNP regime, in its previous tenure, is known to have provided substantial assistance to these groups. Apart from the ULFA, the NDFB and the UPDS remained engaged in insurgent activities throughout the year. Another area of concern in the State was Islamist militancy, which appeared to be on the rise in 2001. Outfits such as Harkat-ul-Mujahideen, Muslim United Liberation Tigers of Assam (MULTA), Muslim United Liberation Front of Assam (MULFA) are active in the State.

Manipur

In Manipur, 130 persons, including 71 terrorists, 25 civilians and 34 security force personnel were killed in insurgency-related incidents between January 1 and August 4, 2002. In the year 2001, there was a substantial fall in fatalities among security force personnel and civilians, though the number of terrorists killed rose significantly. A total of 256 persons, including 25 security force personnel, 70 civilians and 161 terrorists were killed in 2001. This was against 246 persons killed in the year 2000, which included 51 security force personnel, 93 civilians and 102 terrorists. Terrorist groups active in the State include various factions of the the Kanglei Yawol Kunna Lup (KYKL), the Manipur People’s Liberation Front (MPLF), the People’s Revolutionary Party of Kangleipak (PREPAK), the People’s Liberation Army (PLA), the United National Liberation Front (UNLF) and the Kangleipak Communist Party (KCP). In addition to the local insurgency, internecine clashes between the National Socialist Council of Nagaland (NSCN) factions also disturbed peace in the districts bordering Nagaland. The Prevention of Terrorism Act (POTA), 2002 labelled as many as six groups in the State, out of a total of 10 identified across the Northeast, as terrorist organisations. There was no breakthrough in the efforts to negotiate with terrorist organisations. The PREPAK and the Toijamba faction of the KYKL rejected the then Chief Minister, Radhabinod Koijam’s month-long ‘unilateral cease-fire’ offer in March 2001.

The decision of the Union government, on June 14, 2001, to extend the area of cease-fire with the National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) ‘without territorial limits’ provoked a violent reaction in Manipur. As many as 19 persons were killed in this spree of violence, which its perpetrators claimed was intended to protect the State’s territorial integrity. The violence ended only after July 27, 2001, when the Union government announced the reversion of the cease-fire agreement to the pre-June 14 status quo, implying that the agreement would be applicable only in Nagaland.

Tripura

In Tripura, in the year 2002, a total of 103 persons, including 28 terrorists, 10 security force personnel and 65 civilians were killed in insurgency related violence till August 4, 2002. Like Manipur and Assam, Tripura also witnessed a fall in terrorist violence in the year 2001. A total of 312 persons, including 239 civilians, 42 terrorists and 31 security force personnel were killed in 2001. In 2000, a total of 514 persons, including 453 civilians, 45 terrorists and 16 security force personnel were killed. Among the terrorist outfits, the National Liberation Front of Tripura (NLFT) and All Tripura Tigers Force (ATTF) were most active. Both the NLFT and the ATTF operate from well-entrenched bases in neighbouring Bangladesh and mainly engage in hit-and-run guerrilla strikes. Reports of a strengthened nexus between elements in the Bangladesh Army and the NLFT and ATTF pose supplementary challenges for the security forces. This problem has deepened with the Bangladesh Nationalist Party (BNP), which is far more supportive of the insurgents operating against India than the predecessor regime, coming to power.

Nagaland

In Nagaland, a total of 10 persons, including eight terrorists and two security force personnel, were killed between January 1 and August 4, 2002. In 2001, 103 persons, including 76 terrorists, two security force personnel and 25 civilians, were killed in terrorism related incidents. In 2000, a total of 100 persons were killed, which included 84 terrorists, four security force personnel and 13 civilians.

Despite a four-year-old cease-fire between security forces and the State’s main insurgent group, the National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM), a basic disagreement persists between the government and the outfit’s goals. This fundamental disagreement continues to overshadow the prospects of a final solution to the conflict in the State.

Mizoram

Compared to other States in the Northeast, Mizoram not only remained peaceful in the year 2001 but the incumbent Chief Minister, Zoramthanga also contributed in the ongoing Naga peace talks. After talks with the National Socialist Council of Nagaland- Isak Muivah (NSCN-IM) leaders in May 2002 in Bangkok, he expressed the opinion that the leaders were willing to come to New Delhi for further negotiations. Within the State, talks between the Bru National Liberation Front (BNLF) and the State government did not yield any substantial results. The BNLF has been demanding a separate autonomous district council for Bru tribals in the north-western belt of the State since 1997. The government opened negotiations on the issue of repatriation of Bru tribals from Tripura, but these proved abortive because of differences over the modalities of the negotiation process. The Mizoram government has stated that repatriation of the Brus would not be taken up unless the BNLF terminated violence and came over-ground.

Arunachal Pradesh

Arunachal Pradesh continues to witness the spillover effect of insurgencies in neighbouring States. A total of 63 persons were killed in terrorist related violence in the State in the year 2001. This includes 40 civilians 12 security force personnel and 11 terrorists. In the year 2000, the figure was 34, which included 7 civilians, three security force personnel and 34 terrorists. NSCN-IM, NSCN-K and NDFB maintain bases in the State. The NSCN-IM and the NSCN-K maintain a large number of camps in State’s Tirap and Changlang districts and has been using these two districts as corridors reportedly to ferry arms from Myanmar and other Southeast Asian countries. Both these outfits also reportedly run extortion rackets in these two districts. Available evidence suggests that the ULFA and NDFB reportedly procure arms and ammunition through the Indo-Myanmar border.

Meghalaya

In Meghalaya, 36 persons, including 13 terrorists, 12 civilians and 11 security force personnel were killed in insurgency-related incident between January 1 and August 4, 2002. A total of 40 persons were killed in terrorist related violence in the year 2001. These included 24 civilians, 8 security force personnel and 8 terrorists. In the year 2000, the figure was 36, which included 12 civilians, seven security force personnel and 17 terrorists.

Terrorist outfits that are active in the State are the Hynniewtrep National Liberation Council (HNLC) People’s Liberation Front of Meghalaya (PLF-M). The State government has been asking the HNLC to show its willingness for talks. In December 2001, the new Chief Minister, F.A. Khonglam announced the formation of a Cabinet sub-committee to help the State government to bring the HNLC and ANVC to the negotiating table. The sub-committee would explore the ways and means to bring the outfits to the mainstream of the society.

Available evidence suggests that the ULFA is expanding its area of operation into Meghalaya with assistance from the ANVC. The increasing alliance between the ULFA and ANVC could be the result of the alienation of the ANVC from the NSCN-IM over the issue of territorial extension of the Naga cease-fire. Evidence also suggests that, under heavy pressure from the Bhutanese authorities, the ULFA is reportedly attempting to relocate its camps and bases in the Garo Hills of Meghalaya. There are also strategic reasons, as the ULFA hideouts have become well-known in Assam, and a broader broad base will facilitate their operations. Since the State’s had contiguous borders with Assam, it will be easier to strike at targets in Assam and sneak back to their shelters.

Left Wing Extremism

Even as the attempts of the Andhra Pradesh government to initiate a peace process with the People’s War Group (PWG), the most powerful and organised Naxal group in the country, failed to produce any results, various left-wing extremist––Naxalite––groups continue to perpetrate violence in their strongholds in Jharkhand, Bihar and Andhra Pradesh, even as they sustained activities in parts of Orissa, Chhattisgarh, Madhya Pradesh, Maharashtra, West Bengal and Uttar Pradesh.

Between January 1 and August 4, 2002, a total of 152 persons were killed in left-wing extremist violence. This included 83 Naxalites, 46 security force personnel and 41 civilians. In the year 2001, a total of 412 persons were killed in Naxal violence, which included 156 Naxalites, 109 security force personnel and 144 civilians. The worst affected States were Jharkhand, Andhra Pradesh, and Bihar.

Casualties in Left Extremist Violence (2001-2002)

* Data till July 31, 2002

Greater evidence of co-ordination among different Naxal groups within India and outside surfaced in the year 2001. Available evidence suggests that the Naxals in collaboration with Maoist insurgents in Nepal are trying to create a ‘compact revolutionary zone’. The zone envisages declaring a stretch of area running from Nepal to Andhra Pradesh as a ‘liberated zone’.

On July 1, 2001, Naxal organisations of four South Asian countries—India, Nepal, Bangladesh and Sri Lanka joined hands to form an umbrella organisation named the Coordination Committee of Maoist Parties and Organisation of South Asia (CCOMPOSA) to ‘unify and coordinate the activities of the Maoist parties and organisations in South Asia’. The Naxal outfits are reportedly planning to carve out a ‘compact revolutionary zone’.

Within the country, the Maoist Communist Centre (MCC) and the PWG, in a joint statement in Patna on August 30, 2001, expressed their resolve to end their conflict. Among the Naxal outfits, the MCC and PWG have worst of relations. In the last five years, an estimated 300 persons from both the organisations have reportedly been killed in internecine clashes.

On December 5, 2001, the Union government invoked the Prevention of Terrorism Ordinance (POTO) [now Prevention of Terrorism Act (POTA)] and banned the PWG and the Maoist Communist Centre (MCC).

Naxal violence in Andhra Pradesh registered a decline consequent to the peace talks (now aborted) between the PWG and the State government. On May 7, 2002, the PWG declared an unilateral month-long cease-fire in Andhra Pradesh. Three rounds of preliminary talks took place between PWG emissaries and the government amidst an atmosphere of scepticism and distrust. The talks broke down when the government refused to accede to PWG demands to declare a cease-fire, lift the ban imposed on the PWG, stop ‘fake encounters’ and arrests of Naxalite cadres. A few encounters during the peace process had a negative impact. On June 24, two women Naxalites were killed in an encounter in Khammam district. Again on July 1, 2002, four Naxalites wree killed in Karimnagar district. On July 7, the State Technical Committee member of the PWG was killed in an encounter in Guntur district. After these encounters, the PWG toughened its stand and its emissaries pulled out of the talks in protest against fake encounters. The continuing hostilities between the State government and the PWG reached a flashpoint with the latter calling for a two-day State bandh from July 11 in protest against those encounters. The PWG withdrew from talks on July 19, a day before the date set for direct talks between leaders of the PWG and government representatives. Thus, possibilities of the first-ever direct talks between the government and the PWG, more than three decades after the Naxal movement began in the State, ended.

Earlier, in the year 2001, despite a number of murders, committed mainly the PWG, Naxal violence registered a decline by about 30 per cent in Andhra Pradesh. Available evidence suggests that the PWG is losing its base in the Telangana region. On January 10, 2002, girijan (tribal) leaders in Andhra Pradesh declared the Naxalites guilty of killing 194 tribals and leaders after branding them (the tribals) ‘police informers’. Several villages in Karimnagar and Warangal districts – traditionally the Naxalite heartland – have taken an oath that they would not allow Naxalites, who were obstructing development activities, into their villages, and would work to ensure the surrender of underground Naxalites from these villages. Due to dwindling support in the Telangana region, the Naxalites were increasingly active on the borders with Orissa, Chhattisgarh and Madhya Pradesh. Their activities are now concentrated along the AP – Orissa border; the AP-Orissa Special Zone Committee has been very active for some time now.

Jharkhand remained one of the worst affected States. There were a number of attacks on security force personnel there. On May 7, 2002, during an economic blockade called by the MCC and the PWG, an estimated 15 police personnel were killed and 10 others injured in a landmine blast triggered at Mithadih village, Kodarma district. On January 27, 2002, nine personnel of the Jharkhand Armed Police (JAP) and two others were killed in landmine blast triggered by the PWG in the Chainpur police station limits, in Gumla district. On October 31, 2001, 13 police personnel were killed in an attack on the police station in Topchanchi, Dhanbad district. Four police personnel, including a Deputy Superintendent of Police (DSP), were killed and four others seriously injured in a landmine blast triggered by the Naxalites, near Bargarh, Garhwa district in Jharkhand, on October 4, 2001. 12 personnel of the Central Reserve Police Force (CRPF) were killed and five injured in a landmine blast triggered by MCC Naxalites in the Abroj forest area, Hazaribagh district in Jharkhand, on September 23, on 2001. Two senior police officials, DIG Hazaribagh and SP Chatra, were among seven police personnel seriously injured in a landmine blast triggered by the MCC at Karmara, Chatra district, on May 6, 2001.

On April 14, 2001, 14 persons, including an 18-month-old baby, were killed by the MCC at Belpu village, Hazaribagh district in Jharkhand. Most of those killed belonged to the ‘gram suraksha dal’ (village protection force), which the villagers had raised three years ago to guard against MCC attacks.

In the month of November 2001, the Jharkhand government launched a major offensive code-named Operation Eagle in the districts of Dhanbad, Hazaribagh, Giridih and Garhwa to counter Naxal violence. The government also prepared a ‘surrender policy’ to deal with the Naxal problem. The policy includes provisions for rehabilitation and financial assistance to militants who surrender.

In Bihar, an assessment report on the ‘red terror’ prepared by the State police in the year 2002 says left-wing extremism or Naxalism has grown in Bihar in the past two years, especially since the creation of the State of Jharkhand. It says the PWG in Bihar is the more systematic, calculating and expansionist of all the Naxalite outfits. It adds that the PWG and the MCC have been growing at the cost of mainstream moderate Left parties, like the Communist Party of India (CPI) and the Communist Party of India–Marxist (CPI-M), among others.

The Naxalites spread their influence in hitherto unaffected areas in the northern part of the State. On June 24, 2001, the MCC attacked a police picket in Dhekuli, Sheohar district, and looted six rifles and a large quantity of ammunition. Three police personnel were injured in the incident.

In Orissa, the Naxalites were active mainly in Malkangiri district. On August 9, 2001, six police personnel were killed and an estimated 22 were seriously injured when PWG Naxalites attacked the Kalimela and Motu police stations. Two Naxalites were also killed in the incident. On August 28, 2001, the PWG attacked the Kalimela police station once again. On September 1, the PWG attacked the Motu police station for a second time. A Naxalite was killed in the incident.

In Maharashtra, on February 11, 2002, Naxalites of the PWG killed the district president of the Congress party at Bhamragarh, Gadchiroli district. Earlier, in July 2001, the PWG had sent a letter to the Maharashtra Tribal Development Minister, Madhukar Pchad, saying that teachers in all government schools who were not from the district should be replaced with local educated youths by July 20, 2001. The rural education department agreed to ‘review’ the appointments made in those schools.

In Chhattisgarh, the Naxalites were active mainly in Bastar division. Reports in the month of March 2001 said the PWG had set up more than 40 Local Guerrilla Squads (LGS) in three districts in that division. The police launched Operation Trishul in 110 villages of the district to tackle the Naxalites.

The ISI & Islamist Subversion

Outside J&K and the Northeast, Pakistan-based terrorist outfits, with support from its external intelligence agency, the Inter Services Intelligence (ISI), were also active in different parts of the country. These groups have been threatening to launch attacks on major Indian cities. The Union Ministry of Home Affairs’ annual report for the year 2001 states that the authorities had unearthed 101 modules of the ISI throughout the country.

Delhi has been emerging as a junction of the ISI-backed terrorist-criminal network active in India, to facilitate the flow of finance and logistics in other parts of the country. According to official sources, police in Delhi arrested 42 terrorists who were planning to cause explosions or target political leaders in the year 2001. Speaking to the media on January 8, 2002, the then Commissioner of Delhi Police, Ajai Raj Sharma said most of the terrorists were Pakistanis or were trained in Pakistan. In addition to the December 13, 2001-attack on Parliament, there were a number of other subversive activities in Delhi. On April 11, police discovered and defused a bomb kept near the entrance to the office of the Union Finance Ministry. In the months of January-February 2002, the Delhi police discovered and disabled an elaborated terrorist module – with linkages extending across Uttar Pradesh, West Bengal, Gujarat and Maharashtra – which was planning to carry out subversive activities across the country. The network was allegedly being run at the behest of the ISI.

On May 9, 2002, there were two bomb blasts in the high security zones in Delhi. In the same month, the police unearthed a plot to bomb the US Embassy and arrested two persons, including a Sudanese diplomat linked with Osama bin Laden. Police sources said the Sudanese, Abdel Raouf Hawas, and an Indian associate of his, Shamim Sarwar, confessed that they planned to attack US missions in Delhi and Dhaka.

But Delhi is just one point on a much larger canvas. In a countrywide joint operation by Union and several State police forces, 23 terrorists of the HM and activists of the proscribed Students Islamic Movement of India (SIMI) were arrested on July 30-31, 2002. The arrests covered Delhi, Hyderabad in Andhra Pradesh, Jalgaon in Maharashtra and Kanpur in Uttar Pradesh. The Union Home Secretary disclosed that those arrested were responsible for numerous terrorist and subversive activities, including plans to kill prominent political personalities, the planting of explosive devises at high security zone in Delhi, firing of a grenade at the Border Security Force (BSF) headquarters in Delhi, explosions in the Gomti Express and Sabarmati Express trains in 2000, and plans to carry out further explosions in Hyderabad and Delhi, including a suicide attack on Sena Bhavan (the Headquarters of the Defence Ministry) in Delhi. The arrests also exposed the HM’s strategy of fanning out into the hinterland to enlist the support of fundamentalist groups like SIMI. The Union Government had imposed a ban on SIMI on September 27, 2001 after it had launched a campaign in support of Osama bin Laden in the post-9/11 period, distributing a large number of posters and cassettes in support of the Al Qaeda in Agra, Azamgarh, Bahraich, Muzaffarnagar, Meerut, Gonda and Kanpur (Uttar Pradesh).

In the eastern part of the country, in January 2001, the Army and intelligence agencies reportedly unearthed an ISI plot to convert North Bengal into a trouble spot, so that the Indian Army would have to maintain round-the-year deployment in the region. One of the conduits of this plan, Gorkha Liberation Organisation (GLO) leader Chhatre Subba, was arrested. Subsequent investigations revealed that the GLO leader had been selected to create disturbances along the Siliguri corridor. The Kamatapur Liberation Organisation (KLO) is also active in the same area, and had been receiving arms training from the ULFA.

Available evidence also suggests increased activities of Islamist terrorist outfits along the Indo-Nepal border in Bihar, Uttar Pradesh and West Bengal, where there has been a proliferation of madrassas (seminaries) along the international borders. Intelligence agencies are reported to have gathered evidence that some of these madrassas have been harbouring terrorists belonging to various Islamist terrorist groups and have also been preaching terror. Of late, Nepal has emerged as a safe haven for Islamist terrorists and terrorist groups operating in India.

A senior Uttar Pradesh police official, while speaking to newsmen in Ghaziabad, on September 3, 2001, said Pakistan’s ISI has entrenched itself in 22 districts in the State. The ISI has used enormous funds to woo criminals, religious fundamentalists and even security force personnel to realise these ends.

In western India, the border areas of Rajasthan also witnessed ISI activities. On January 12, 2001, police seized a large cache of explosives, arms and ammunition from Biryani village, Jaisalmer district. The seizures includes 8.66 kg RDX, 16.95kg plastic explosives, a wireless set, an AK-47 rifle, 380 magazines, 109 live cartridges, detonators, timers, chargers and coils of electric wire. Official sources said the ISI has made plans to smuggle fake currency into India through Jaisalmer, taking advantage of dust storms during a heat wave.

Available evidence also points to the growing nexus between organised crime and Pakistan-based terrorist outfits. The Mafia is known to take increasing help from terrorists in order to procure arms, as well as for abductions and killings, while the terrorists have been using established criminal routes and couriers to smuggle huge quantities of arms, explosives and communication systems into the country. The arrest of Aftab Ansari alias Farhan Malik, a Dubai-based underworld operative, for his role in the January 22, 2000-terrorist attack outside the American Centre in Kolkata provided hard evidence of this convergence of organized crime with terrorism. Four persons were killed and 17 others injured in this attack. Ansari’s interrogation led to a series of arrests and also unearthed existing networks in Agra, Mumbai, Jaipur, Kolkata, Varanasi, Malegaon, Bhopal, Hazaribagh and Surat. The international linkages that were disclosed by Ansari’s confessions have substantially been confirmed by disclosures made in Pakistan by Sheikh Omar Saeed, the new poster boy of Islamist terrorism.

Another case of terrorism-underworld linkages came to light in Gujarat on October 27, 2001 when the CBI seized a truckload of arms near the India-Pakistan border at Santalpur, Patan district. The consignment included 14 kilograms of RDX, two AK-47 rifles, two pistols, 296 pistol cartridges and an assortment of electronic detonators and timing devices and other explosives. Subsequent investigations unearthed a nexus between local crime networks and Pakistan-based terrorist groups. Again on December 17, the CBI recovered around 5.20kg of RDX and other arms and ammunition in Patan, and later in the same month, 35kg of RDX, detonation fuse wire and an AK-47 rifle, allegedly smuggled from across the border, were recovered during combing operations 40km north of the Hajipir-Bhiata, Banni grasslands, Rann of Kutchch. Police sources said they acted on a tip-off by a Pakistani infiltrator, a suspected terrorists of the LeT arrested on May 27, 2001, lodged at the Joint Interrogation Centre in Bhuj. He reportedly told the police that he had cross over into India with four others. They buried the consignment they brought in for later retrieval.

India has been consistently highlighting the need for a unified international response to transnational and trans-border terrorism at different international fora and has also called for concerted global action to counter terrorism and to ensure the enactment of measures such as sanctions against state-sponsors of terrorism. UN Security Council Resolution No 1373 passed on September 28, 2001, was seen as a positive step in this direction, though its translation into concrete mechanisms and action is yet to be seen.

India has also engaged in a number of bilateral initiatives to enhance international co-operation on the issues of counter-terrorism. In November 2001, Prime Minister Atal Behari Vajpayee visited Russia, where the two countries signed a new Moscow declaration on international terrorism, which included a joint call for the ‘completion of negotiations under the UN auspices on the draft Comprehensive Convention on International Terrorism and Convention for the Suppression of Acts of Nuclear Terrorism’. November 2001 also saw the first ever one-to-one discussion between Prime Minster Vajpayee and US President George W Bush, at Washington, and the announcement that they would co-operate to fight terrorism in all its forms. Union Home Minister L.K. Advani visited the US in January 2002, where he received the assurance that the US would stand by its promise to eliminate terrorism ‘wherever it exists in the world’. In December 2001, Prime Minister Vajpayee visited Japan, and the two countries decided to set up a joint working group on terrorism.

German Chancellor Gerhard Schroeder visited India in October 2001, and expressed the view that Jammu and Kashmir could not be left out by the international coalition against terrorism. A mutual legal assistance treaty to co-operate on criminal investigations and to combat drug trafficking was also ratified. Earlier, in June 2001, Home Minister L.K. Advani visited Germany where both the countries agreed to work together to get India sponsored International Convention on Terrorism adopted at the UN. There was also agreement on institutionalised exchange of information and co-operation for fighting terrorism.

On September 25, 2001, 157 countries met at the Interpol Headquarters in Budapest to chalk out a global strategy to fight terrorism. The Director CBI, who represented India, made a strong plea that member countries should make special laws to ensure swift extradition of wanted terrorists, adding that existing provisions were not sufficient to locate, identify and extradite suspected terrorists. Over 70 terrorists wanted in India are currently hiding in various parts of the world, including Pakistan, Afghanistan, the Gulf, and many Western countries.

In the month of April 2001, Prime Minister Vajpayee visited Iran, where both the countries signed the Tehran Declaration on International Terrorism, condemning international terrorism and criticising nations which aid, abet and support it. The declaration demanded a stronger international legal regime against terrorism, besides endorsing the Comprehensive Convention on Terrorism currently being considered in the United Nations. Both the countries also agreed to enhance mutual co-operation to safeguard peace and stability in the region which is witnessing the rise of extremist forces, terrorism and enhanced flow of illicit drugs. In January 2002, India and Iran agreed to put in place an institutional mechanism for tackling terrorism by either constituting a new Joint Working Group (JWG) on counter terrorism, or by expanding the scope of the present JWG on Drug Trafficking.

India is also working closely with Nepal to address the problem of Maoist insurgency and activities of the ISI in Nepal. Both the countries have underlined the need for co-ordinated action on the border to check terrorist activities.

India is exploring the possibilities of co-operation in countering international terrorism with China.

On the domestic front, the CBI, on September 15, 2001, constituted a core group to assess and review the entire information on activities of various terrorist groups. The core group will provide a readymade data bank on all terrorist organisations with their international linkages.

The Prevention of Terrorism Act (POTA) came into effect in March 2002. So far, the Act has proscribed 32 groups as terrorist organisations. Prior to this, India has had no special legislation to control terrorism since the Terrorism and Disruptive Activities (Prevention) Act (TADA) was allowed to lapse in 1995.

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