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ASSESSMENTS
Afghanistan
Bangladesh
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Meghalaya
Report:2007
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Date
Incidents
February - 20 
Two Hynniewtrep National Liberation Council (HNLC) cadres, Lord Canning Thongni and Everywell Leroy, who surrendered in Shillong on February 20, confessed that they used to hand over the extortion money to a Bangladeshi national, Abdus Salam, according to Shillong Times. Police suspect that the top
Read more...
Two Hynniewtrep National Liberation Council (HNLC) cadres, Lord Canning Thongni and Everywell Leroy, who surrendered in Shillong on February 20, confessed that they used to hand over the extortion money to a Bangladeshi national, Abdus Salam, according to Shillong Times. Police suspect that the top HNLC leaders are using Bangladeshi nationals as couriers to bring extortion money, since they had lost faith in the lower rung cadres. Superintendent of Police of the East Khasi Hills district, A. R. Mawthoh, said that around 130 militants had so far surrendered in East Khasi Hills. "More and more cadres are leaving the outfit as the extorted money has been pocketed by the top leaders," Mawthoh added.
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March - 1 
Sentinel quoting intelligence sources reports that Pakistan’s Inter-Services Intelligence (ISI) was involved in circulation of fake Indian currencies in Assam and Meghalaya in the second week of February. Meghalaya Police, on February 25 appealed to all citizens for information regarding such activi
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Sentinel quoting intelligence sources reports that Pakistan’s Inter-Services Intelligence (ISI) was involved in circulation of fake Indian currencies in Assam and Meghalaya in the second week of February. Meghalaya Police, on February 25 appealed to all citizens for information regarding such activities on fake currency circulation. Further, Assam Police arrested two persons and recovered fake notes worth INR 39,500 from them on February 28. The youths were carrying fake currencies from Udalguri and Goreswar to the Guwahati city. The report added that ISI agents chennelised fake currencies to Karimganj, Dhemaji, Lakhimpur, Goalpara, Goreswar. Besides, the ISI reportedly has motivated local youths by providing mints for making fake notes in areas like Dhemaji and Lakhimpur.
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October - 24 
Nagaland Post reports that the ‘109th battalion’ of the United Liberation Front of Assam (ULFA) was involved in extortion activities at Phulbari, Garobadha, Mendipathar and other adjoining areas in the West Garo Hills district. Both the Army and Border Security Force (BSF) sources confirmed that the
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Nagaland Post reports that the ‘109th battalion’ of the United Liberation Front of Assam (ULFA) was involved in extortion activities at Phulbari, Garobadha, Mendipathar and other adjoining areas in the West Garo Hills district. Both the Army and Border Security Force (BSF) sources confirmed that the ULFA was operating from Garo hills, using the border with Bangladesh. ''We have confirmed reports of the ULFA serving extortion notes to businessmen over the past few months,'' said intelligence by adding that the whole operandi was being managed by one Madan Koch with the support of 34 other active ULFA cadres. Earlier, the Meghalaya police arrested Kedarson Sangma, one suspected ULFA courier, from Rajabala area in West Garo Hills. Meanwhile, the BSF officials, monitoring the increased activities of insurgents at Garo hills, apprehended that there had been a definite movement of ULFA cadres from Assam.
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November - 4 
Shillong Times quoting Meghalaya Police source reports that the Hynniewtrep National Liberation Council (HNLC) was using women as its agents to extort money from places where the finance wing of the organisation failed to penetrate. "Even after the arrest of a few women who worked for the HNLC in th
Read more...
Shillong Times quoting Meghalaya Police source reports that the Hynniewtrep National Liberation Council (HNLC) was using women as its agents to extort money from places where the finance wing of the organisation failed to penetrate. "Even after the arrest of a few women who worked for the HNLC in the past, some women are still helping the outfit in collecting money in Shillong and Dawki in Jaintia Hills," a senior unnamed police official said on November 4. He said that before going on extortion drive, the women made ‘missed calls’ to top HNLC leaders based in Bangladesh, who helped them with ways and means to negotiate the amount. A prepaid mobile phone having a balance of INR 800 to INR 900 was reportedly used by the women to send "missed calls" to Bangladesh, mentioned the police officer. The report added that the arrest of a woman, Velvet Rose Jana, who accompanied HNLC militants to assassinate HS Shylla, the Chief Executive Member of the KHADC, in August 2007, revealed that she had extorted money on behalf of the outfit from businessmen. She confessed to have worked in tandem with her husband, Tome Jones Rynjah, to spread the activities of the HNLC including extortion in Shillong. Police had arrested the couple from Mawlai Syllaikriah locality of Shillong for their role in leading the HNLC cadres to the house of Shylla. According to A.R. Mawthoh, the Superintendent of Police of the West Khasi Hills district, the HNLC courier recently sent INR 400, 000 to Bobby Marwein, the ‘commander-in-chief’ of the outfit, based in Bangladesh.
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