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SOUTH ASIA INTELLIGENCE REVIEW
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A Reprieve for
LTTE's Child Soldiers In a significant
breakthrough during the latest round at Berlin, of the Norwegian-mediated
peace talks between the Liberation Tigers of Tamil Eelam
(LTTE)
and the Government of Sri Lanka (February 7-8, 2003), the
Tamil rebels agreed that their child soldiers would 'return
home'. The agreement stipulated that soldiers under the
age of 18 would lay down their arms, and would be trained
for civilian jobs. Anton Balasingham, chief negotiator for
the LTTE, conceded that earlier pledges to halt the practice
had recently been violated in 'some isolated cases of child
recruitment to the army.' Earlier, on February 1, 2003,
United Nations Children's Fund (UNICEF) head Carol Bellamy
had stated that her organization still had more than 700
complaints of child recruitment 'on its books'. Balasingham,
however, added, that 350 child soldiers had already been
united with their families over the past six months.
Bodo Settlement:
Accord for Discord? Hagrama
Basumatary, Chairman of the Bodo Liberation Tigers (BLT),
emerging from the Lokapriya Gopinath Bordoloi International
Airport in Guwahati, on February 11, announced to the waiting
media, "If the BTC accord signed yesterday is executed in
letter and spirit, the Bodos will not have to go for another
accord in future to assert their rights and development.
BTC is capable of fulfilling the hopes and aspirations of
the Bodos." For obvious reasons, Basumatary was on a high.
He was returning from New Delhi along with other BLT leaders
after signing a memorandum of settlement (MoS) with the
Union Government and the Government of Assam, paving the
way for the creation of an autonomous Bodoland Territorial
Council (BTC) in Assam.
APHC: The Nexus
with Terror It has been
evident, for years, that the jihad in Jammu and Kashmir
is an instrument of Pakistan's state policy. Just how well
structured the links between the institutions of the Pakistani
state and terrorism in India are, however, is only just
beginning to become clear. |
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Weekly Fatalities: Major conflicts
in South Asia
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|   |
Civilian
|
Security
Force Personnel
|
Terrorist
|
Total
|
|
BANGLADESH |
0
|
0
|
5
|
5
|
|
INDIA |
23
|
19
|
40
|
82
|
|
Assam |
0
|
0
|
6
|
6
|
|
Bihar |
1
|
0
|
0
|
1
|
|
Jammu & Kashmir |
10
|
5
|
17
|
32
|
|
Left-wing Extremism |
4
|
8
|
13
|
25
|
|
Manipur |
0
|
5
|
0
|
5
|
|
Meghalaya |
0
|
1
|
0
|
1
|
|
Nagaland |
0
|
0
|
2
|
2
|
|
Tripura |
8
|
0
|
2
|
10
|
|
PAKISTAN |
1
|
0
|
0
|
1
|
|
* Provisional
data compiled from English language media sources.
|
India
reiterates demand for handing over of 88 terrorists
based in Bangladesh: During a meeting with the visiting
Bangladeshi Foreign Minister Mohammed Morshed Khan in
Delhi on February 15, 2003, Deputy Premier L.K. Advani
reiterated India's demand for handing over of 88 terrorists
based in Bangladesh. While expressing serious concern
over the existence of terrorist camps in Bangladesh
and large-scale illegal migration in to India, the Deputy
Premier urged Dhaka to take immediate steps to check
the problems. Khan, who later called on Prime Minister
Atal Behari Vajpayee, expressed Dhaka's cooperation
to India saying Bangladesh would not allow its soil
to be used by forces inimical to Indian interests. Indian
Express, February 16, 2003.
Pakistan
continues to support terrorist groups against
India in Kashmir, says CIA: The United States
while pointing out that Pakistan was supporting
terrorist groups against India in Kashmir also
expressed concern over Al Qaeda finding refuge
in the hinterlands of Pakistan and Afghanistan.
"Pakistan continues to support groups that resist
India's presence in Kashmir in an effort to
bring India to the negotiating table," Central
Intelligence Agency (CIA) Director George Tenet
said at a Congress briefing on "Evolving Dangers
in a Complex World." Tenet said the American
intelligence community is concerned that Al
Qaeda "continues to find refuge in the hinterlands
of Pakistan and Afghanistan." He also said,
"India's recent military redeployment away from
the border reduced the danger of an imminent
war… The cycles of tension between India and
Pakistan are growing shorter." Indian
Express, February 12, 2003.
Sikh terrorist sentenced to five years imprisonment
in Canada for 1985 aircraft bombing: A city
court in Vancouver, Canada, sentenced Inderjit
Singh Reyat, a Sikh terrorist accused in the
Kanishka aircraft bombing case of 1985 to five
years imprisonment, on February 11, 2003. Reyat
had earlier pleaded guilty for 329 counts of
manslaughter on February 10. Two other suspects
in the case, Ripudaman Singh Malik and Ajaib
Singh Bagri, are in police custody in Canada
since October 2000. A total of 329 persons were
killed when the Air-India aircraft was blown
up midair over the Atlantic Ocean on June 23,
1985. Reyat has already served 10 years in a
British prison for his role in a blast at Tokyo's
Narita Airport killing two baggage handlers,
that occurred an hour before the Kanishka was
blown up. Hindustan
Times, February 11, 2003.
Five Border Security Force personnel killed
in Manipur ambush: On February 10, 2003,
the proscribed Kanglei Yawol Kunna Lup (KYKL)
terrorist group laid an ambush near Leingangtabi
along the Imphal-Moreh road in Manipur and killed
five Border Security Force (BSF) personnel.
Official sources said that the BSF personnel
who were on routine patrol were attacked with
sophisticated weapons at a spot some three kilometers
away from the Lokchao camp. Later, in a telephonic
message, the KYKL reportedly claimed responsibility
for the killings and said that the outfit's
Lalhaba Tengol-1 unit had carried out the attack.
Assam
Tribune, February 11, 2003.
Delhi tripartite meeting approves formation
of Bodoland Territorial Council in Assam:
At a tripartite meeting in New Delhi, the formation
of Bodoland Territorial Council (BTC) in the
Bodo dominated areas of Assam was approved on
February 10, 2003. This was announced after
a meeting of the representatives of the Union
and State governments along with a Bodo Liberation
Tigers (BLT) delegation. Among those present
at the meeting were the Assam Chief Minister
Tarun Gogoi and Deputy Prime Minister L.K. Advani.
The BLT delegation included its 'chairman' Hagrama
Basumatary who signed the agreement on behalf
of the outfit, 'vice chairman' Kamal Mushahary,
'secretary general' Derhasat Basumatary and
'publicity secretary' Mainao Daimary. The BLT
had declared a unilateral ceasefire in July
1999 in response to the Union government's appeal
for talks. The BTC would comprise 40 elected
representatives and six more are to be nominated
by the Assam government. Of the elected representatives,
30 seats would be reserved for tribals, five
for non-tribals and five more would remain open
for contest. Assam
Tribune, February 11, 2003.
Six SF personnel among 10 persons killed
during MCC sponsored strike in Jharkhand: Six
security force (SF) personnel and four left-wing
extremists - Naxalites - of the Maoist Communist
Centre (MCC) were killed on February 10, 2003,
during the 48-hour bandh (general strike) called
by the MCC in Jharkhand. Speaking to the media
in Ranchi, the State police Chief R.R. Prasad
said four Naxalites of the MCC and one SF personnel
were killed during an ambush near Chiro village
in Latehar district. In another incident, the
Naxalites attacked a SF convoy rushing to the
spot where the first ambush had occurred. The
Naxalites killed five SF personnel and reportedly
managed to escape. The MCC had called the strike
to protest against the Prevention of Terrorism
Act (POTA) and alleged police atrocities. Hindustan
Times, February 11, 2003.
Maoists resume extortions and kidnapping, says Defence Ministry: The Maoist insurgents have resumed taking hostages and forcibly extracting donations from individuals and institutions, the Defence Ministry said in a statement on February 14, 2003. The Ministry has reportedly asked the Maoists to stop such activities that may have a negative impact on the forthcoming peace talks. Meanwhile, the Home Ministry, in a simultaneous announcement, ordered local administration and security force personnel to take action against all extortionists. Separately, a media report said that the Government has sent a draft code of conduct for the approval of the Maoists that includes a ban on such extortions. Nepal News, February 15, 2003.
US defence
official warns of coup in Pakistan: Chief of the US Defence
Intelligence Agency Vice-Admiral Lowell Jacoby has warned that
a coup against President Pervez Musharraf could result in an
"extremist Pakistan". Testifying on global threats before the
Senate Armed Services Committee earlier in the week, Jacoby
said Musharraf's Islamist opponents were not happy with his
policies and they could attempt to instigate a political crisis
through violent means. "This could result in an extremist Pakistan,"
he warned. Dawn,
February 15, 2003.
Pakistan harbouring several terrorist outfits, says Russian
Defence Minister: Russia has accused Pakistan of continuing
to harbour various extremist and terrorist outfits who are involved
in terrorist activities in foreign countries, despite having
joined the US-led global war against terrorism. While naming
Pakistan, specially its North West Frontier Province region,
where the "Taliban hold sway", Russian Defence Minister Sergei
Ivanov said at the Munich security meet that, "it is not a secret
that a number of Asian states are still harbouring the representative
offices for the extremist organisations on their territories,
operating unfettered and unimpeded under the guise of humanitarian
relief, clerical and any other centres." Ivanov added, "For
instance, the Pakistan-based Al-Rashid Trust Foundation, set
up in 1996 for the purpose of rendering humanitarian relief
to Afghan refugees in Pakistan, has subsequently spread its
operations further afield covering the Republic of Chechnya
and Kosovo." According to him, "There is a proven linkage" between
the madrassas - Pakistani Islamist schools belonging to religious
parties Jamaat-e-Islami, Jamiat-ul-Ulema, and Jamiat-ul-Ulema-e-Pakistan
- and different militant training centres and camps." Tribune
India, February 11, 2003.
|
Date
|
Incident
|
| December 6, 2001 | The arrest of Abdul Rashid Lone, 'Group Commander' of Hizb-ul-Mujahideen, at Baramulla leads to the recovery of Rs. 4 million. |
| December 6, 2001 | Abdul Rehman Sofi and Mohammed Shabban Khan are arrested in Delhi while on their way back after meeting Syed Salahuddin, HM chief, in Pakistan. Their confessions led to the recovery of Rs. 1.5 million received through hawala for HM, Lashkar-e-Toiba and Jaish-e-Mohammed. |
| December 13, 2001 | The killing of Shakir Ghaznavi, 'Divisional Commander of HM, (who was also looking after distribution of finances) was followed by the recovery of Rs. 3.2 million. |
| December 2001 | JeM terrorists involved in the planning of Parliament attack were arrested along with Rs. one million and a laptop. |
| December 15, 2001 | The arrest of Haji Abdul Rashid led to the recovery of Rs. two million. |
| January 14, 2002 | The arrest of four Kashmiris linked to the LeT in Delhi led to the recovery of Rs. 3.49 million, which they had received through hawala channels on behalf of the South Kashmir Valley 'Commander' of the LeT. A further amount of Rs. 460, 000 was recovered from the Delhi-based hawala operator who had provided the money to the Lashkar cadres. |
| March 24, 2002 | The arrest of Shamima Khan of Srinagar was followed by the recovery of Rs. 4.8 million meant for Yasin Malik, JKLF Chairman. |
| May 2002 | A Tehreek-ul-Mujahideen cadre who had come to collect money from a hawala dealer in Delhi is arrested and Rs. 800, 000 is recovered. |
| May 22, 2002 | Imtiyaz Ahmed Bazaz upon his arrest confesses to having worked as a conduit for flow of finances from London-based Dr. Ayub Thokar, President World Kashmir Freedom Movement, to Ayesha Andrabi of the Dukhtaraan-e-Millat and Syed Ali Shah Gilani of the APHC. |
| June 19, 2002 | The arrest of Mohammed Ramzan Butt in Doda leads to the recovery of Rs. 835, 000. |
| June 20, 2002 | Yaqoob Vakil upon his arrest confesses to having provided finances (Rs. 1.5 million during 2001 and Rs. 2 million in 2002) to Valley based Al Umar Mujahideen cadres at the behest of its chief Mushtaq Ahmed Zargar. |
| June 29, 2002 | A Tehreek-ul-Mujahideen channel operating through Bashir Ahmed Sofi, Inayat Ali and Mehraj-ud-Din Bhat, through which Rs. 10 million had flowed is neutralised. |
| July 22, 2002 | Shaukat Ahmed Shah, Chief of Jamaat-Ahle-Hadis, J&K, is arrested on charges of channeling funds to the tune of Rs. 4 million to the Tehreek-ul-Mujahideen. |
| August 2, 2002 | Abdul Rashid Bhat is arrested along with a consignment of Rs. one million while passing on funds to the Al Badr outfit. He had earlier carried out two transactions worth Rs. 800, 000. |
|
Name
|
Undisclosed
Income (Rs.)
|
Recovery
(Rs.)
|
| Syed Ali Shah Gilani |
31,
719, 070
|
19,
031, 442
|
| Altaf Ahmed Shah, son-in-law of Gilani |
5, 794,
700
|
3, 476,
820
|
| Ghulam Mohammed Baba (Political assistant of Gilani, a non-IT payee) |
527,
598
|
316,
558
|
| Baba Abdul Qayoom (Brother of Ghulam Mohammed Baba, a non-IT payee) |
1, 940,
736
|
1, 164,
441
|
| Nazir Ahmed Baba (Brother-in-law of Ghulam Mohammed Baba, a non-IT payee) |
2, 092,
150
|
1, 255,
290
|
| Abdul Karim Bhat (Linked to Ayesha Andrabi of the Dukhtaraan-e-Millat) |
4, 230,
000
|
2, 538,
000
|
| Abdul Rashid Saraf (A conduit linked to Abdul Ghani Bhat, Hurriyat Chairman) |
37,
828, 755
|
22,
397, 253
|
| Source: Computed from official sources and reportage in the English language press of India. |
|
The South Asia Intelligence Review (SAIR) is a weekly service that brings you regular data, assessments and news briefs on terrorism, insurgencies and sub-conventional warfare, on counter-terrorism responses and policies, as well as on related economic, political, and social issues, in the South Asian region. SAIR is a project of the Institute for Conflict Management and the South Asia Terrorism Portal. |
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