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SOUTH ASIA INTELLIGENCE REVIEW
Weekly Assessments & Briefings
Volume 10, No. 24, December 19, 2011

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the
South Asia Terrorism Portal


ASSESSMENT


NEPAL
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Stumbling On
Ajit Kumar Singh
Research Fellow, Institute for Conflict Management

Amidst continuing intra- and inter-party friction, Nepal moved ahead with the process of peace building through 2011. Despite continuing hiccups, several of the most contentious issues were resolved, or have moved closer to resolution. Yet, these gains have riders too.

In a landmark achievement, the Army Integration Special Committee (AISC) initiated the process of integration following a November 1, 2011, seven-point deal signed by three major parties – Unified Communist Party of Nepal-Maoist (UCPN-M), Communist Party of Nepal-Unified Marxist Leninist (CPN-UML), Nepali Congress (NC) - and United Democratic Madheshi Front (UDMF). The UMDF is a grouping of five Madhesh based parties. The deal provided three options to fojrmer People’s Liberation Army (PLA) combatants – integration, voluntary retirement and rehabilitation. A total of 16,982 former PLA combatants were subsequently ‘regrouped’. While 9,690 combatants opted for integration, 7,286 chose voluntary discharge, and six combatants registered their names for rehabilitation packages. According to the deal, the combatants will be inducted into a separate Directorate of the Nepal Army (NA), which will look after development projects, industrial and forest security, and rescue works during disasters. The Directorate will have 65 per cent of the workforce from different security agencies, while the integrated PLA combatants will make up for 35 per cent of the force.

However, even before the process began to move forward, numerous complications came to the fore. First, questions were raised about the number of regrouped combatants (16,982). Indeed, the United Nations Mission in Nepal (UNMIN) had registered 19,602 combatants in the second verification conducted on May 26, 2007. Second, the number of combatants who opted for integration (9,690) far exceeded the maximum number stipulated for integration (6,500) in the deal. Third, NA and PLA combatants continue to remain at odds over the very basics of Army integration. While, the Army is saying that the combatants should meet its physical criteria, pass its selection process and attend training specified for each rank, before serving in the New Directorate, the PLA disagrees. Suk Bahadur Rokka, the ‘commander’ of the Second Division of the PLA, thus stressed, “None of our friends will opt for integration if they have to go through each and every test and training like that of the regular recruits.” Given these objections, the path ahead is likely to remain tricky.

Another significant achievement was the submission of the keys of arms containers to the AISC by all the seven divisions of the PLA, on September 1-2, 2011. Earlier, on August 31, UCPN-M had agreed to hand over the keys. Till then, PLA ‘commanders’ controlled the keys of the containers that stored 3,475 Maoist weapons, registered by UNMIN in 2007.

The peace process also survived the withdrawal of the international monitoring agencies that had imposed a degree of restraint on the fractious processes and parties through the troubled early phases of negotiations at Kathmandu. UNMIN formally left Nepal on January 15, 2011. UNMIN, a special political mission in support of the peace process in Nepal, had been established on January 23, 2007, by UNSC Resolution 1740. The term and mandate of another international agency, the United Nation’s Office of the High Commissioner of Human Rights – Nepal (OHCHR-Nepal) also expired on December 8, 2011. The mandate of the OHCHR-Nepal was set out in April 2005.

In another positive development, the practice of dual security provided to the UCPN-M leaders, both by the State and the PLA, was ended on August 27, 2011. Earlier, on June 1, 2011, UCPN-M had agreed to end the dual security system. 112 PLA combatants had been deployed for the security of UCPN-M leaders.

Significant developments were also recorded in the drafting of the Constitution, though the process has already gone beyond successive deadline extensions. The Dispute Resolution Subcommittee under the Constitutional Committee (CC) formed in February 2011 and headed by Maoist chairman Pushpa Kamal Dahal aka Prachanda, has now narrowed down the disputed issues in Constitution drafting to 20, from the earlier 83. In total, a significant 250 issues had originally been placed in the ‘disputed’ category. The meeting of the Subcommittee on December 13, 2011, decided to include the provision for a mixed electoral system in the new Constitution. However, leaders are yet to arrive at a consensus on whether 40 or 50 per cent of seats are to be under the proportional representation quota in the mixed electoral system. Earlier, on May 19, 2011, the Subcommittee had decided to name the statute the 'Constitution of Nepal'. There were six prior disputes regarding nomenclature.

In the meantime, a meeting of the CC decided, on December 4, 2011, to promulgate the first integrated draft of the Constitution between February 13 and 27, 2012, and to complete the statute between May 21 and 27, 2012.  However, issues such as the system of governance and the restructuring of States, continue to rankle. On November 23, 2011, the Government formed an eight-member State Restructuring Commission (SRC) to work out the federal model for the country. Worryingly, however, the dispute over the method of promulgation of the new Constitution continues unabated. While the Left parties want the Constitution to be endorsed by a two-third majority in the Constituent Assembly (CA), the NC and Madheshi parties vehemently oppose this, demanding a consensus.

Meanwhile, the CA received three extensions during the year. While the first extension (for three months) was declared on May 29, 2011, the second (for another three months) was approved on August 29, 2011. The CA tenure got its third extension (by six months) on November 29, 2011. The first extension to the CA, by one year, had been given on May 28, 2010. Initially elected for a period of two years in 2008, the CA's term has, thus, been extended four times so far. While, the political parties, on each of these occasions, have come together to thwart the danger of a collapse of the process, the CAs failure to abide by the time frame has provoked widespread resentment. Not surprisingly, the Supreme Court, on November 25, 2011, issued a directive giving the Government and the CA “a last chance’ to extend the term by a maximum of six months. It suggested that a referendum or a fresh mandate or any other constitutional method were alternatives to the CA, if it failed to deliver the Constitution within the final deadline.

If the gains that have been made are to be consolidated, political stability and credibility is very much needed. Regrettably, these qualities have been conspicuous in their absence on the political front. 

The country has seen two Prime Ministers (PM) during the course of the year. At the beginning of the year, on February 3, 2011, CPN-UML Chairman Jhala Nath Khanal was elected Prime Minister by the Constituent Assembly (CA) with the support of the UCPN-M. Khanal’s election ended a seven-month long deadlock, during which the country was run by a caretaker Government, after erstwhile PM Madhav Kumar Nepal resigned in June 2010. Inter- and intra-party feuding forced PM Khanal to step down on August 14, 2011, and the search for an elusive National Consensus Government (NCG) begun. Failing to elect an NCG, the Parliament, eventually elected Baburam Bhattarai, the vice chairman of UCPN-M, as the country’s 35th PM, on August 28, 2011, by simple majority with the support of UMDF. Shortly after taking charge, Bhattarai committed himself to the effort of establishing an NCG. However, since its formation, the present Government has been under the same constant threat of being pulled down, which has undermined every Government since the successful revolution against King Gynandra Shah.

The lack of political stability has more to do with intra-party rivalries than any other factor. While NC and CPN-UML leaders continue to differ among themselves on the peace process, it is the intra-party rivalry among the Maoists which has been the cause for the greatest alarm. The party witnessed several violent clashes among its own cadres. In one such recent incident, two Young Communist League (YCL) cadres were injured in a clash at the Prithvi Chowk-based YCL camp in Pokhara, the Headquarters of the Kaski District, in the night of October 29, 2011. The clash erupted between two YCL factions, one close to Dahal, and the other to vice chairman Mohan Baidya. Summing up the state of affairs, Maoist general secretary C. P. Gajurel, on December 13, 2011, stated that the party had already split internally, and that only a formal announcement was yet to be made. He also claimed that Baidya would head the 'new party'. However, in what has now become the trend to show of dissent and subsequently execute u-turn, Baidya dismissing the remark on December 14, 2011, declared, "I don't know where he (Gajurel) made that remark, but the party is not on the verge of split as the rift and dispute seen inside is gradually getting settled." It is, however, evident that divisions within the UCPN-M go deeper than what is visible on the surface.

The inter-party rivalry adds to the general instability. Significantly, then Defence Minister Sarat Singh Bhandari of the Madhesi Janadhikar Forum-Loktantrik (MJF-L), an ally of the ruling party, on September 26, 2011, warned that the 22 Terai Districts could ‘disintegrate’ if Madheshi demands were not taken into consideration, adding further, that no one could save the nation if the Terai Districts decide to secede. He was later sacked on October 19, 2011.

Relations between political parties also remain far from ideal. At least 10 inter-party clashes were recorded through the year. In the latest among such incidents, Chandra Bahadur Lama, a local leader of Tarun Dal, the youth wing of the NC, was arrested from Nawalparasi on September 20, 2011, on charges of the murder of CPN-UML cadre Sanjaya Lama on August 27, 2011. Chandra Bahadur had opened fire at Sanjaya in the middle of an argument over money they were trying to extract from timber dealers in the Kabilas area in Chitwan District.

The failure to implement a series of agreements signed by the political parties during the course of the year, as well as those signed earlier, has also diluted the credibility of political parties. Indeed, most major developments have been preceded by the signing of agreements between the parties. The year saw at least six major agreements between different political parties, including the six point deal between the UCPN-M, NC and CPN-UML and UDMF on November 29, 2011; the seven-point agreement signed on November 1, 2011; the four-point agreement signed between UDMF and UCPN on August 28, 2011; the five-point agreement signed between the UCPN-M, NC and CPN-UML on May 29, 2011; the four point-deal between the Madhesi Janadhikar Forum-Nepal, CPN-UML and UCPN-Maoist on March 27, 2011; and the seven-point agreement between CPN-UML and UCPN-M on February 3, 2011. The continuing confusion and instability in Nepal has, in fact, much to do with these often contradictory, opportunistic and unrealistic agreements.

Meanwhile, the Ministry of Home Affairs’ (MoHA) claimed, on June 16, 2011, that the number of armed outfits operating across the country has significantly declined, from 108 groups earlier to only 26 currently operational, and that fatalities in extremist violence had almost halved, from 37 in 2010 to 19 in 2011 (all data till December 18), the threat of extremist violence persists. The country witnessed at least 21 explosions in 2011, as against 13 in 2010, and another 22 such attempts were thwarted by the Security Forces (SFs).  The Terai region continued to simmer, and in the latest incident of violence in the region, five persons, including the Sunsari District Superintendent of Police, Raju Manandhar, were injured when a bomb went off in Itahari on December 3, 2011. The capital, Kathmandu has also been experiencing a persistent threat. For instance, on April 10, 2011, Police arrested Ashakaji Subal, a central committee member of the Communist Party of Nepal – Revolutionary Maoist (CPN-RM), an underground armed outfit, while he was planning to plant explosives at 15 different places across Kathmandu. The country also witnessed at least eight reported bandhs (shut downs) called by different groups.

However, in a significant demilitarization initiative, the NA cleared its land minefields located at Phulchowki in Lalitpur District on June 14, 2011, marking the conclusion of its de-mining works. The NA had started clearing landmines as part of the Comprehensive Peace Agreement signed in 2006. With the clearance of the last minefield, Nepal has become the second country in Asia, after China, to become landmine-free.

In an unrelated development, the United States (US) said that the Maoists needed to do more to be removed from its terrorism blacklist. State Department spokeswoman Victoria Nuland stated, on August 30, 2011, “The [UCPN-M] is not included on the Foreign Terrorist Organization list, but remains a designated Specially Designated Global Terrorist under Executive Order 13224 and is included on the Terrorism Exclusion List, pursuant to the Immigration and Nationality Act. While the Party has taken some positive steps, we continue to have areas of concern which must be addressed before the Party could be de-listed.” Meanwhile, the United Nations (UN) in its latest report on April 23, 2011, included UCPN-M "as a party to conflict using child soldiers". This is the sixth annual report that has put the Maoists on a watch list for using minors. That the Maoists still have not given up violence in toto is reflected in the fact that they have been involved in at least 17 incidents of violence in 2011.

Significantly, on December 3, 2011, Dahal declared that his party had not given up the strategy of ‘people's revolt’, and that the party was prepared to ‘capture power’, either through elections or through a armed revolt. Indeed, concerns are being articulated about the current Maoist-led Government’s approach towards Maoist cadres behind bars. The Government has, for instance, decided to recommend to President Ram Baran Yadav the grant of amnesty to Maoist lawmaker Bal Krishna Dhungel, who was convicted of murder and sentenced to life by the Supreme Court. Dhungel was awarded a life sentence by the Supreme Court in 2010 for his involvement in the murder of Ujjan Shrestha of Okhaldhunga, but has, so far, avoided arrest. Shrestha was shot dead by the Maoists at Tarkerabari-7 in Okhaldhunga District on June 24, 1998, allegedly for spying on the Maoists.

Irreversible gains have, no doubt, been registered over 2011, and a process of further consolidation appears to be underway. If peace is to overwhelm the surviving undercurrents of conflict and violence in Nepal, however, the time frames of the resolution of surviving disputes, as well as of the completion of major institutional processes initiated – crucially including the Constitution drafting process – will be critical. The peace process in Nepal has survived by deferring many of the more fractious decisions, at least some of which have become more amenable to resolution through the simple passage of time. There are, however, deeper political rifts that may not be resolved through simple temporal attrition, and will require settlement through a substantially consensual political process.

INDIA
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Assam: Residual Irritants
Giriraj Bhattacharjee
Research Assistant, Institute for Conflict Management

Led by its ‘chairman’ Longsoder Senar, 568 United People’s Democratic Solidarity (UPDS) militants, including 22 women cadres, laid down arms at a function organized at Diphu stadium in Karbi Anglong District on December 14, 2011. The militants deposited a huge quantity of arms and ammunition, including 85 AK rifles, 177 other sophisticated weapons, 18,000 rounds of ammunition, 322 magazines, 18 pistols and 32 rifles at the mass surrender ceremony. The UPDS has also declared that it is disbanding as an underground outfit to join the mainstream of society. Earlier, on November 25, the Union Government had signed a memorandum of settlement (MoS) with UPDS. According to the MoS, the UPDS was to dissolve itself as an organization within a reasonable time (six months) to pave the way for implementation of other clauses in the peace agreement.

Five Karbi People’s Liberation Tiger (KPLT) militants also laid down arms at the function.

Separately, 32 insurgents of the anti-talks factions of the National Democratic Front of Bodoland (NDFB-ATF) and a United Liberation Front of Asom (ULFA-ATF) militant surrendered before the Army and deposited their arms, ammunition and explosives on December 10, 2011. The surrendered weapons included three AK series assault rifles, 24 pistols, nine hand-grenades and a large quantity of ammunition  and explosives.

Earlier on August 3, 2011, 19 Dimasa National Democratic Front (DNDF) militants had surrendered at a ceremony jointly organised by Dima Hasao District Police and the Indian Army at Haflong in Dima Hasao District. The militant group laid down 17 different types of arms and ammunition, including AK-series rifles, 1,400 rounds of live ammunition and 11 grenades.

In total, 644 militants have surrendered in 2011 (all data till December 18) in Assam. The surrendered militants primarily belonged to UPDS (568), NDFB (47), and DNDF (19). The number of militants who surrendered through 2010 was 452.

In addition, 403 militants were arrested in 2011, as against 425 in 2010. Of the militants arrested in 2011, NDFB accounted for 79; ULFA, 70; Adivasi People’s Army (APA), 26; KPLT, 16; and Hill Tiger Force (HTF), 11.

Prominent among those arrested were:

November 14: Security Forces (SFs) arrested three KPLT militants, including 'foreign secretary' Maniram Rongpi from Morigaon District.

November 13: SFs arrested nine HTF militants, including 'commander-in-chief' Benjamin Jaolin Zaute and 'finance secretary' Alex Thiek, from the deep jungles around the Arda village of Dima Hasao District.

July 16: SFs arrested APA 'vice-president' Silvister Tirki alias Rajiv alias Silva Orang, at village Uttarpar near Baganpara in Baksa District, while another two APA militants, Stephen Murmu and Sagar Lakra, were arrested at Angarkata near Kumari Kata in Baksa District.

April 28: The 'commander-in-chief' of Rabha Viper Army, Sunil Rabha alias Chinese, was arrested for the third time by SFs in Goalpara District.

April 20: The National Investigation Agency (NIA) took into custody the ‘vice-chairman’ of NDFB, G. Rifikhang, from the India-Bangladesh border in Assam.

May 24: The 'commander-in-chief' of the banned Adivasi Cobra Military of Assam (ACMA) was arrested from Gossaigaon in Kokrajhar District.

The number of surrenders and arrests are an index of the increasing control exercised by the SFs over various militant groups operating within and around Assam’s frontiers. Apart from ULFA-ATF, NDFB-ATF, and UPDS, which have been under the SFs’ radar for long, new groups have also borne the brunt of intensified SF pressure. For instance, counter-insurgency (CI) operations kept the KPLT, which emerged as a new threat in 2011, on the run through the year. Similarly, United Democratic Liberation Army (UDLA) and its splinter groups, such as the United Democratic Liberation Front-Barak (UDLF-B), were brought under sustained fire. Another new outfit, the HTF saw its operational capacities neutralized.

Further, APA, an Adivasi (tribal) militant group advocating the formation of Adivasi Autonomous Council and Scheduled Tribes (ST) status for Adivasis, declared a ceasefire in July and sent feelers to the Assam Government. Another Adivasi militant group, the All Adivasi National Liberation Army (AANLA), declared a unilateral cease-fire with effect from September 1, 2011.

Unsurprisingly, the South Asia Terrorism Portal (SATP) database records a 43.03 per cent decline in militancy-related fatalities in 2011, as compared to the previous year. More importantly, a 35 per cent drop was evident in civilian killings in 2011 as compared to 2010, indicating considerable improvement in the security scenario in the State. Notably, while a total of 92 persons, including 45 militants, 31 civilians and 15 SF personnel, were killed in 65 incidents in 2011, total fatalities in 2010 stood at 158, including 98 militants, 48 civilians and 12 SF personnel, in 100 incidents.

Fatalities in Terrorist Violence in Assam: 2005-2011

Years
Civilians
SFs
Militants
Total
2005
173
7
74
254
2006
164
32
46
242
2007
286
24
129
439
2008
244
18
125
387
2009
175
21
196
392
2010
48
12
98
158
2011*
32
15
45
92
Source: SATP, *Till December 18, 2011

While there was a steep decline of 36 per cent in incidents of killing in 2011 as compared to 2010 [2011 witnessed 64 incidents of killings as against 100 in 2010], the total number of violent incidents, including killing, explosions, abduction and extortion, witnessed a decline of a mere 6.47 percent, from 433 recorded incidents in 2010, to 405 in 2011. 

Figures available with the Assam Police indicated that, till May 2011, over 3,000 abduction cases had already been reported with various Police Stations in the State, compared to 3,250 cases reported in the entire year of 2010. The number of abduction cases reported in the first five months of 2011 had already surpassed the total for 2009. Most of these cases had direct or indirect involvement of surrendered militants. An unnamed Assam Police official was reported as stating: “It is not just in abduction, their (surrendered militants’) involvement has been found in other serious crimes too. We are doing our best to keep a track of them and their activities.”

Extortion remained rampant through the year. 28 incidents of extortion were recorded in 2010 (only a fraction of such incidents are reported, with silent compliance to a majority being the rule), rising to 35 in 2011. Media reports suggest suspected militants from NDFB-ATF and AANLA recently issued extortion demands to at least five senior doctors of Biswanath Chariali Civil Hospital in Sonitpur District.

2011 began with the Rabha-Garo ethnic clashes (between January 1 and 10), which claimed 27 lives. 1,550 houses were torched, rendering about 50,000 people of 32 villages homeless, with the Rabhas bearing the brunt of losses. The Government later said the clashes appeared "well-planned" and did not rule out the hand of "underground groups."

The year also saw the revival of the demand for a Bodoland State by the All Bodo Student Union (ABSU). Significantly, on the concluding day (February 4, 2011) of ABSU's 43rd Annual Conference, ABSU president Pramod Boro stated that the group would revive its movement for a separate Bodoland State "as the State Government does not meet our demands despite repeated pleas". He further said, "Most of the major clauses of the BTC [Bodoland Territorial Council] Accord are yet to be implemented. We are compelled to revive the movement for a State on the basis of the opinions of the delegates and the people of the region. We will join hands with other organizations and parties supporting the cause of Bodoland."

There were apprehensions of electoral politics playing the spoiler again, even as CI gains consolidated in the State. Both the ruling Congress Party as well as other political parties in the State made allegations and counter allegations of covert deals with militant groups, in the hope of securing some electoral gain during the two-phase Assembly Elections for 126 seats in Assam on April 4 and 11. The Congress Party once again emerged the winner, and Chief Minister (CM) Tarun Gogoi was reelected as Chief Minister.

More worryingly, reports indicate that the Communist Party of India-Maoist (CPI-Maoist) has made strong inroads into the State. The stretch from Sadiya in Tinsukia District in Assam to the Dibang Valley and Lohit in Arunachal Pradesh has emerged as the preferred area of operation for the Left Wing extremists (LWEs). The Maoists are suspected to be behind at least two incidents of arms snatching in the State. Significantly, suspected Maoists on October 4, 2011, shot at four Assam Police personnel, injuring two, and snatched their guns at Sadiya in Tinsukia District.

Meanwhile, the split in ULFA was formalized with the reconstitution of both the groups. ULFA–ATF, on November 23, 2011, announced a new 16-member ‘central committee’, with Abhijeet Barman as ‘in-charge chairman’; Paresh Baruah as ‘commander-in-chief’ & ‘vice president’; and ‘colonel’ Jiban Moran as ‘assistant general secretary’ and ‘in-charge finance secretary’. The outfit is also reported to have recruited more than 120 new cadres and was extorting money from leading business houses in Assam. The Pro-Talks Faction of ULFA (ULFA-PTF) formed a new 35-member committee called the "Central and Naba Niraman Kendra Steering Committee," in October 2011, which would oversee every aspect of the peace process.

Conspicuously, the split in militant groups, both new and old, have caused some problems in the peace talks, which have been going on for long in the State. Taking note of this, Union Home Minister (UHM) P. Chidambaram on September 15, 2011, noted that some splinter groups continued to hold out and refused to accept the offer of talks. UHM also indicated that a large presence of SFs in the North Eastern States remained a necessity, in view of the residual militancy, despite the gains of the recent past. Clearly, at the present juncture, with a number of factions continuing underground and declaring their irreconcilable opposition to the Indian state and Constitution, the relative stability and tranquility which has been restored in Assam can only be sustained by a continued ground offensive against the residue of extremist violence in the State, even as peace processes are pushed forward with groups that have sought accommodation.



NEWS BRIEFS

Weekly Fatalities: Major Conflicts in South Asia
December 13-19, 2011

 

Civilians

Security Force Personnel

Terrorists/Insurgents

Total

BANGLADESH

  

Left-wing Extremism

0
0
2
2

INDIA

  

Jammu and Kashmir

0
1
0
1

Manipur

3
0
0
3

Meghalaya

0
0
2
2

Total (INDIA)

3
1
2
6

PAKISTAN

  

Balochistan

17
2
6
25

FATA

14
6
49
69

Khyber Pakhtunkhwa

2
7
7
16

Sindh

8
0
1
9

Total (PAKISTAN)

41
15
63
119
Provisional data compiled from English language media sources.


BANGLADESH

JeI chief Ghulam Azam faces 52 War Crimes charges: On December 12, the prosecution pressed 52 War Crimes (WCs) charges against former Jamaat-e-Islami (JeI) 'chief' Ghulam Azam. The charges include leading the mass murder of intellectuals on December 14, 1971 and the killing of 38 prisoners of Brahmanbaria jail in Brahmanbaria District. Daily Star, December 13, 2011.


INDIA

Intelligence report claims revival of JeM in India: Busting of a terror module in north Bihar has confirmed the revival of the Jaish-e-Mohammed's (JeM) anti-India activities. Intelligence agencies have informed the Government that for the first time after many years JeM militants were sighted along with Hizb-ul-Mujahideen (HuM) and Lashkar-e-Toiba (LeT) militants at the launch pads across the Line of Control (LoC) in Pakistan occupied Kashmir (PoK). Hindustan Times, December 14, 2011.

Maoists eyeing commercial hubs in Western India to spread terror: The Communist Party of India-Maoist (CPI-Maoist) has formed a 'Golden Corridor Committee' to build its base in hitherto untouched industrial areas of Gujarat and Maharashtra. The corridor stretches from Pune to Ahmedabad, including commercial hubs like Mumbai, Nashik, Surat and Vadodara. Times of India, December 15, 2011.

Naxals making bid to spread activities in Andhra Pradesh, says report: A report on the law and order situation in the State that was tabled at the collectors' conference on December 15 said the Communist Party of India-Maoist (CPI-Maoist) is making desperate attempts to regain a foothold in the State. The Maoists are making inroads in Srikakulam, Vizianagaram, Visakhapatnam, East Godavari, Khammam, Warangal, Karimnagar and Adilabad Districts. Times of India, December 16, 2011.

Ten cases of terror money reaching stock market detected in last 3 years, states Minister of State for Finance Namo Narain Meena: The Financial Intelligence Unit (FIU) had alerted investigating agencies about at least 10 cases of suspected terror financing that had found its way to the stock market in the last three years. Minister of State for Finance Namo Narain Meena said on December 16 that 10 cases of "suspicious transactions linked to terrorist financing were received from intermediaries of stock market such as brokers, asset management companies etc since 2009-10 and disseminated to intelligence agencies by FIU". Times of India, December 17, 2011.

Militants responsible for more enforced disappearances than the SFs, admits Jammu and Kashmir based APDP: Association of Parents of Disappeared Persons (APDP), a valley-based human rights group, has admitted that militants were responsible for more enforced disappearances than the Security Forces (SFs). It said of the 132 cases it has documented, militant groups were responsible for 24 cases of enforced disappearances compared to 22 by the SFs, including Police. IBN Live, December 13, 2011.

Essar channelised money to Maoists, says Chhattisgarh Government: The Chhattisgarh Government said on December 16 that Essar Group had handed over INR 1.5 million to a local contractor in the State to pass on to Communist Party of India-Maoist (CPI-Maoist) cadres. INR 1.5 million was provided from Essar company side to a contractor B.K. Lala on September 9 to hand over to Lingaram Kodopi at a weekly market at village Palnar in Dantewada district. Economic Times, December 17, 2011.

Assam-based KPLT expected to come over ground: Karbi People's Liberation Tiger (KPLT) has said that it was likely to come 'over ground' after clauses of the United People's Democratic Solidarity (UPDS). KPLT 'General Secretary' Nilip Enghi said, "We will decide to come out over ground after all the clauses of the peace accord are implemented". Nagland Post, December 13, 2011.

Six new Schools for CRPF personnel to hone skills: Six new institutions in various parts of the country have been created to hone the operational and intelligence gathering skills of the Central Reserve Police Force (CRPF) troops. About 300,000 personnel will be attending the Indian Institute of Improvised Explosive Device (IED) Management in Pune, dogs breeding and training centre in Taralu in Karnataka, intelligence school in Kadarpur in Gurgaon, Rapid Action Force (RAF) training school and training of trainers school in Meerut in Uttar Pradesh and College of Insurgency and Jungle Craft in Belgaum. Outlook, December 16, 2011.


NEPAL

Nepal Army and PLA still at variance over integration basics: Over two weeks after the Army Integration Special Committee (AISC) completed the regrouping process, the Nepal Army (NA) and the former Maoist combatants continue to remain at odds over the very basics of army integration, raising doubts over any immediate progress in the peace process. NA spokesperson Ramindra Chhetri is on record saying that the combatants should meet the physical criteria, pass the selection process and attend trainings specified for each rank before serving in the new directorate. ekantipur, December 13, 2011.


PAKISTAN

49 militants and 14 civilians among 69 persons killed during the week in FATA: At least 17 militants were killed in an air assault on their secret hideouts in Jawaki and Samaa areas of Orakzai Agency in Federally Administered Tribal Areas (FATA) on December 18.

Three soldiers, including an official, were killed in an IED blast at Katasarai village in Kurram Agency on December 17.

25 militants and one soldier were killed in clashes between the militants and Frontier Corps in Khanki village in the Upper Orakzai Agency on December 16. In addition, three people, including a woman, were killed after mortar shells hit their house in Muslim Dhand area of Bara tehsil (revenue unit) in Khyber Agency.

Six persons, among them four children, were killed when militants attacked houses in Shalobar area of Bara tehsil in Khyber Agency on December 13 after Security Forces (SFs) launched a search operation against militants.

At least four militants were killed when rival militant outfits clashed in Bara tehsil of Khyber Agency on December 12. Dawn; Daily Times; The News; Tribune, December 12-18, 2011.

1,100 persons killed in Parachinar over five years, informs Khyber Pakhtunkhwa Government: The Khyber Pakhtunkhwa Government and the Intelligence Agencies on December 12 informed the members of the National Assembly's Standing Committee on Human Rights that about 1,100 people have been killed and hundreds of houses burnt in Parachinar area of Kurram Agency in Federally Administered Tribal Areas (FATA) in the past five years. They also informed that the operation against "non-local militants" is under way. Dawn, December 13, 2011.

Arms from 3,400 containers unloaded in Pakistan, says Federal Tax Ombudsman Shoaib Suddle: Federal Tax Ombudsman (FTO) Shoaib Suddle on December 12 said that arms from 3,400 non-commercial containers had been unloaded in Pakistan. Shoaib said that more than 3,400 non-commercial containers, meant for Afghanistan, disappeared in Pakistan. He revealed that arms from these containers had been unloaded in Pakistan. Pakistan Observer, December 13, 2011.

29,000 NATO containers went missing on way to Afghanistan, reveals FBR inquiry: An internal inquiry by the Federal Board of Revenue (FBR) on December 15 revealed that around 29,000 containers destined for Afghanistan have gone missing inside the country. Speaking on behalf of the Finance Minister, Minister of State for Production Khwaja Sheeraz informed the Senate that a committee formed by the FBR chairman had found that as many as 28,822 containers carrying NATO and Afghan Transit Trade goods had left Port Qasim in Karachi but never crossed Chaman town in Qilla Abdullah District of Balochistan Province and Torkham border posts in Khyber Agency of FATA. Dawn, December 16, 2011.

US lawmakers freeze aid of USD 700 million to Pakistan: The leaders of a US House-Senate negotiating panel on December 12 said that they had agreed to freeze USD 700 million in US aid to Pakistan until it provides some assurances of assistance in the fight against Improvised Explosive Devices (IEDs) in the region. The explosive devices are among militants' most effective weapons against US and coalition troops in Afghanistan. Dawn, December 13, 2011.

Time to side with India to cut off the ISI, urges US Senator Mark Kirk: Contending that United States' (US) relationship with Pakistan had reached a dead end, an American lawmaker on December 14 said there was a sense among Congressmen that time had come to "side" with India to "cut off the Inter-Services Intelligence (ISI)". Senator Mark Kirk said that a US-India tie-up was ISI's "horror story" but time had come for it to evolve. Hindustan Times, December 15, 2011.

TTP rules out talks: The Tehreek-e-Taliban Pakistan (TTP) on December 14 ruled out any negotiations with the Government and claimed to have control over most areas of South Waziristan Agency (SWA) of Federally Administered Tribal Areas (FATA). In an interview with a three-member delegation of senior tribal journalists at a command and control centre of militants in SWA, the key 'operational commander' and 'chief' of Laddah sub-division chapter of TTP, Shamim Mehsud, rejected any contacts with the Government under the present circumstances. Dawn, December 15, 2011.


SRI LANKA

Government to release all detained ex-LTTE cadres by mid-2012: Authorities expect to release all remaining former Liberation Tigers of Tamil Eelam (LTTE) by the middle of 2012 following the completion of their training program. The last remaining group of 700 former LTTE cadres will be released by mid-2012 after providing them the mandatory 12 months training, Secretary for the Ministry of Rehabilitation and Prison Reforms, A. Dissanayaka said on December 9. Colombo Page, December 13, 2011.

Security Forces had not deliberately targeted civilians in the NFZs, concludes LLRC: The Lessons Learnt and Reconciliation Commission (LLRC), while admitting that there were civilian casualties due to crossfire, has concluded that Sri Lankan Security Forces had not deliberately targeted civilians in the 'No-Fire Zones (NFZs)' established by the Government. "On consideration of all facts and circumstances before it, the Commission concludes that the Security Forces had not deliberately targeted the civilians in the NFZs, although civilian casualties had in fact occurred in the cause of crossfire," the report said. Colombo Page, December 16, 2011.


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.

South Asia Intelligence Review [SAIR]

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K. P. S. Gill

Editor
Dr. Ajai Sahni


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