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ASSESSMENTS
Afghanistan
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Punjab
Court Proceedings:2017
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Date
Incidents
March - 7 
Balwinder Singh (41), a citizen of India, was sentenced, on March 7, to 15 years in a U.S. prison after he pleaded guilty to conspiring while living in northern Nevada to plot terror strikes in his home country (India), reports wboc.com. U.S. District Judge Larry Hicks in Reno also ordered Balwinder
Read more...
Balwinder Singh (41), a citizen of India, was sentenced, on March 7, to 15 years in a U.S. prison after he pleaded guilty to conspiring while living in northern Nevada to plot terror strikes in his home country (India), reports wboc.com. U.S. District Judge Larry Hicks in Reno also ordered Balwinder Singh to remain under lifetime federal supervision upon his release from prison after prosecutors argued that Singh has had ties to known terrorist groups in India for more than two decades.FBI Special Agent Aaron Rouse of Las Vegas said the plot was foiled after a co-conspirator was arrested trying to board a flight in San Francisco bound for Bangkok, Thailand, with two sets of night vision goggles purchased by Singh at a Cabela's sporting goods store in Reno.Assistant U.S. Attorney Brian Sullivan said it's possible Singh still will be extradited to India where he faces criminal charges in connection with a terror attack on a passenger bus that killed three people in India in April 2006. "This isn't somebody who was just recruited like some of the young people who think it's really cool to go get involved with the Jihad," Sullivan said. "Mr. Singh has been involved with terrorism or terrorist organizations for over 20 years."Prosecutors in the Justice Department's counterterrorism section say Singh worked with two terrorist organizations - Babbar Khalsa International (BKI) and Khalistan Zindabad Force (KZF) - to try to establish an independent Sikh state in the Punjab region.Daniel Bogden, U.S. Attorney for Nevada, said, "These groups engage in violent crimes in India to intimidate and compel the Indian government to create the state of Khalistan...These groups also target for assassination persons who are considered traitors of the Sikh religion and government officials who it considers responsible for atrocities against the Sikhs."
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April - 10 
The National Investigation Agency (NIA), which is probing the Pathankot terror attack (2-3 January, 2016), has submitted a list of 39 prosecution witnesses, Indian Express reports on April 11. Although the name of Superintendent of Police Salwinder Singh of Punjab Police has not been included, the a
Read more...
The National Investigation Agency (NIA), which is probing the Pathankot terror attack (2-3 January, 2016), has submitted a list of 39 prosecution witnesses, Indian Express reports on April 11. Although the name of Superintendent of Police Salwinder Singh of Punjab Police has not been included, the agency will make him a witness in the case and put his name on the preserved list, which is likely to be produced in court during the next hearing of the case on May 2, 2017.The court has also summoned an officer of the rank of flight lieutenant posted at the Pathankot airbase to record his statement during the next hearing. NIA officials also told the court that it would submit another list of witnesses during the next hearing. It would include the names of some officers from US who helped NIA crack the GPS devices used by the Jaish-e-Mohammad (JeM) terrorists, who allegedly came from Pakistan. “We have submitted the list and told the court that we want to examine all the witnesses. We have a preserved list of some of the witnesses which we will submit in the coming days. We have also filed an application to seek permission to examine the witnesses,” said an NIA officer.The NIA has also filed an application in court, saying it wants the trial to begin under Section 299 of the Criminal Procedure Code (CrPC) which means that if it is proved that an accused person has absconded and that there is no immediate prospect of arresting him, the court is competent to try or commit for trial such person for the offence in his absence, examine the witnesses (if any) produced on behalf of the prosecution and record their depositions and any such deposition may, on the arrest of such person, be given in evidence against him on the inquiry into, or trial for, the offence he is charged with.The court has already declared the alleged mastermind of the terror attack and JeM 'chief', Azhar Masood, his brother Abdul Rauf Asgar, Shahid Latif and Kashif Jan as proclaimed offenders during the last hearing of the case on March 9, 2017.
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