Covert operation abroad by the IB and RAW

Discussion in 'Defence & Strategic Issues' started by NSG_Blackcats, Dec 6, 2009.

  1. NSG_Blackcats

    NSG_Blackcats Member of The Month OCTOBER 2009 Senior Member

    Jul 23, 2009
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    Biggest covert operation abroad by the IB and RAW - No pals in Nepal ​

    By Syed Nazakat

    August 4, 2008. Outside the Tribhuvan International Airport in Kathmandu, the local police and Indian intelligence sleuths waited behind a low wall with Himalayan patience. Their quarry: tall, young Fayaz Ahmed Mir, arriving by the PIA flight from Pakistan that afternoon. Mir, the sleuths had been briefed, planned to travel to India after a short break in Kathmandu, where he was to be put up in one of the safe houses of the Pakistani Inter-Services Intelligence. He was no small fish. A trained Lashkar-e-Toiba militant fluent in many languages, Mir’s brief was to organise surgical strikes in India.

    The wait was worth every second of it. As soon as Mir stepped out of the airport, the sleuths scaled the wall and moved towards him. He ran for his life, but was not fast enough. The intelligence men whisked him away in a matter of seconds. Days later, they surfaced in India with their man. From here, the story takes a strange twist. On August 11, the Anti-Terrorist Squad of the Uttar Pradesh Police produced him in court claiming that they had arrested the ‘Pakistani national’ from Ghaziabad. In a letter written from jail, which is in THE WEEK’s possession, Fayaz claims that he is from Kupwara district in Jammu and Kashmir and had crossed over to Pakistan at the age of 16. “I was arrested outside the airport in Nepal and then blindfolded,” he writes. “After a day’s travel, I was kept in a house without windows.” He was then taken in a vehicle the following day. “The vehicle stopped at a border entry point and I saw a hoarding with big letters, Welcome To India.”

    Welcome, indeed, to the biggest success story of the Intelligence Bureau and the Research and Analysis Wing in a foreign land. It is an extraordinary story. Never told in the open, only whispered in the highest echelons of India’s spy ring. It concerns the compelling account of a massive covert operation by the IB and RAW to flush out terrorists planning strikes on India from their hideouts in Nepal.

    What’s more impressive, the terrorists—around 400 till date according to a top officer involved in the operation—were clandestinely brought to India for questioning, thanks to the absence of an extradition treaty between India and Nepal. Their interrogation revealed the sinister plot their handlers in Pakistan had designed for India, targeting key installations and prominent people including cricketers Sachin Tendulkar and Sourav Ganguly and former president A.P.J. Abdul Kalam.

    For the first time, the protagonists of India’s biggest covert operation in a foreign land shared with THE WEEK intimate details of the ongoing operation in Nepal. Their latest catch was Mohammed Omar Madni, Lashkar’s main man in Nepal, who was arrested from ‘Delhi’ on June 4 this year. Said to be very close to Lashkar founder Hafiz Mohammed Saeed, Madni, according to the chargesheet filed by the Delhi Police, had recruited many youths from across India.

    Others picked up and brought to India include Mohammad Hassan alias Abu Qasim of Punjab in Pakistan (nabbed from Nepal on April 15, 2007), who was planning a fidayeen attack on Delhi on the occasion of the 150th anniversary of India’s first war of independence in 2007, and Asif Ali alias Anas, who was arrested from Hotel Jagat in Thamel area of Kathmandu on July 11, 2006. The operation, which continues to this day, has been so successful that India is replicating it in Bangladesh. India’s bonhomie with the Bangladeshi agencies has resulted in the arrest of top ULFA functionaries like Arabinda Rajkhowa and militants like T. Nasir, wanted in several terror-related cases in India.

    Nepal’s emergence as a terror transit point started in the late 80s. First it was the turn of the Khalistan militants at the height of the Sikh unrest in Punjab, when they were hosted by the ISI in hotels, gurdwaras and residential areas in Muslim-dominated areas of Nepal. The turning point came on December 24, 1999, when five Pakistani terrorists hijacked Indian Airlines flight IC814 to Kandahar. The Delhi-bound flight carried mostly Indians returning after enjoying their holidays in Nepal. They were released on December 31, after India agreed to set free three top terrorists including Maulana Masood Azhar, who went on to found the Jaish-e-Mohammed.

    “That [the hijack] was their [terrorists’] biggest success and mistake,” says former RAW chief Vikram Sood. “It was a defining moment for the intelligence agencies.” In an atmosphere of urgency and desolation, Indian intelligence agencies proposed and won approval for what a senior IB officer called a ‘Soft Op’, a secret operation classified at the highest level to find and destroy terror hubs in Nepal. Within the IB and RAW, it is considered their biggest and the most successful covert operation against terrorism.

    The IB’s former joint director M.K. Dhar, one of the creators of the rendition programme, told THE WEEK that the axis of terror spreading from Pakistan and Afghanistan to India was often bridged by an unstable Nepal, which was not prepared to deal with the problem of such proportion. “The rendition programme’s goal was to take in people who were planning to target India or have been involved in terrorist attacks in India,” says Dhar. “We had done that with the Sikh militancy. We picked terrorists and brought them to India but the rendition was limited.” According to Dhar, the ISI had made strategic advances into Nepal between 1985 and 2001. “At one time there were over 150 Kashmiri militants in Kathmandu alone,” says Dhar.

    In a complex arrangement with Nepal’s intelligence agencies, RAW and the IB started closely monitoring the movement of suspected terrorists in Nepal. The intent was there, backed by necessary action. Post IC814 hijacking, Nepal also woke up to the ISI operations on its soil. It was not news to the Nepali administration that there were safe houses for terrorists all round the country. Most of them were in Jhapa, Ilam, Tapleganj, Panchthar, the Tarai region, Birganj and Kathmandu city.

    It was in 1997 that the needle of suspicion began to point at the Pakistan embassy in Nepal. In August 1997, Sikh militant Bhupinder Singh Bhuda of the Khalistan Commando Force was arrested from a hotel in Kathmandu. He was secretly brought to India and during interrogation he gave details about the ISI network in Nepal.

    Two months later, six more terrorists were arrested in Nepal and brought to India. During interrogation they dropped the name of Pakistani diplomat Mohammad Arshad Cheema (reportedly then ISI unit chief in Kathmandu) as their point man in Nepal. “Cheema had been running a tight network in Nepal,” says Dhar. “From educational institutions to business firms, he used different ways to gain influence against India. He was kept under surveillance and once his connections with terrorists became evident, the Nepal government deported him.”

    According to Sood, there was no commercial justification in having four direct PIA flights a week between Nepal and Pakistan. “Our information was that the ISI was using the PIA flights to bring weapons from Pakistan to Nepal, which would then be passed on to the different terrorist groups in India,” he says.

    Mirza Dilshad Beg, a Nepali parliamentarian who had close links with the ISI, played a significant role in the spread of the ISI network in Nepal. With deep contacts in the Nepali establishment, he provided hideouts and other logistics for the terrorists till he was killed by ‘unidentified gunmen’ in 1998. In a report given to Nepalese authorities in 2000, India had revealed the details of Pakistan’s dangerous game in Nepal. Indian intelligence officers have long been aware of the ISI’s activities to fuel anti-India feelings in Nepal, which was all the more evident when actor Hrithik Roshan’s comments on Nepal were played again and again on a local TV channel just to flare up passions against India. The channel, the Indian agencies later came to know, had been funded by the ISI.

    The Nepal Police’s former additional inspector-general Rajendra Bahadur Singh admits that terrorists have been using Nepal as a hideout. “But we have cooperated fully with Indian agencies,” he says. “Every time India has brought a case to our notice, we have taken action. It has been a very special relationship.” That relationship froze when the Maoists came to power briefly.

    Interrogation of terrorists arrested from Nepal foiled many terror attacks and led to the arrests of their contacts in India. For instance, Mohammed Hassan, one of the terrorists picked up from Nepal, revealed the whereabouts of his commander in India whom he knew by the name Ammar. The information led to Ammar’s encounter killing in the Doda region of Kashmir three months later in April 2007.

    In the high-security Tihar jail is housed one of India’s bigger catches, Lashkar militant Tariq Mehmood, who was arrested from Nepal in 2001. In a letter written to the trial judge some time ago, Mehmood had claimed that he was befriended by an Indian spy in Nepal, who brought him to India through the India-Nepal border.

    Upon arrival, he was arrested on December 20, 2001, by the Special Cell of the UP Police. Mehmood allegedly told his interrogators that he was sent to India to abduct Sachin Tendulkar and Sourav Ganguly and seek the release of Harkat-ul-Jihadi Islami founder Nasrullah Langriyal, who is currently lodged in a Rajasthan jail. Langriyal’s name also figured in the list of terrorists to be released in exchange of passengers aboard IC814 but India refused to play ball. According to the chargesheet, Mehmood and his team were also planning to assassinate then Defence Research and Development Organisation chief A.P.J. Abdul Kalam and attack the Bhabha Atomic Research Centre at Trombay.

    “Mehmood’s interrogation helped security agencies arrest six Pakistani terrorists besides the local operatives from different parts of India,” claims a police officer. Apparently, Omar Sheikh, one of the three terrorists released in the Kandahar drama, trained Mehmood and others in Indian lifestyle and food habits besides giving them a crash course in Hindi.

    THE WEEK has identified at least eight suspected terrorists in Tihar who were picked up from Nepal. Three former detainees who were held in jails in Bihar and UP told THE WEEK that they were made to sign papers showing they were arrested from within India. They said they had helped provide logistics to terrorists but were never directly involved in any terrorist attacks.

    The agencies go to great lengths to protect the secrecy of the rendition programme. “We’ve got an understanding with the Nepal government,” said Dhar. “We share information with them and get them on board [before operations]. We take their cooperation and when they feel satisfied about the information provided they allow us to take the terrorists to India.” Taking suspected terrorists to India is a cakewalk once Nepal cooperates. Some are flown in at the middle of the night. Some, like 32-year-old Jaish activist Fayaz Ahmed Mir, are brought by road.

    The programme follows a standard procedure, says an officer. Once a person is suspected with anti-India intentions, he would be picked up with the help of the Nepal Police, blindfolded, handcuffed and in some cases given sleeping pills. Once in India the first destination would be either an interrogation centre operated by the one of the intelligence agencies or one of the police stations referred to in classified documents as ‘black sites’. The interrogation could last a day or take many months. Once the questioning is over, their arrest is recorded and are produced in court.

    According to RAW’s former deputy chief Lt-Gen. V.K. Singh, a variety of factors has prompted the ISI to set up base in Nepal. “The long, porous border touching Bihar, Uttar Pradesh, West Bengal and Sikkim makes it ideal for terrorists to enter India through Nepal,” he says. Going by the data obtained from the Union home ministry, as many as 5,571 smugglers have been arrested from the Indo-Nepal border since 2001. It is not clear whether they were just criminals or terrorists. “It is hard for us to verify the identity of a person,” says K.M. Cariappa, spokesman for the Shasastra Seema Bal, the paramilitary force that guards the border.

    The success of the operation has not slackened the vigil. “Suspected terrorists are still being rendered,” said a senior Nepal home ministry official. “There are people around here who keep watch on everything. Our joint mission is to refuse to give any space to terrorists.” According to Guna Raj Luitel, a senior Kathmandu-based journalist, Nepal has become a playground of spies. “An impression is gaining ground in Nepal that India is pressuring the police to hand over suspects wanted in India," he says. “You really don’t know who is doing what here.”

    As is the case with most wars against terrorism, human rights violations happen on a regular basis. A case in point, according to human rights organisations in Nepal, is that of two missing Kashmiri brothers, Mohammad Shafi Rah and Mushtaq Ahmed Rah, who were allegedly taken away from their residence in the Samakhusi area of Kathmandu on the night of August 27, 2000, by plainclothesmen. “They were handed over to Indian security agencies,” said one of their relatives. There has been no news about them since.

    A senior officer involved in the programme did not deny excesses. He told THE WEEK that he was bothered neither about his legacy nor about what others might think of him. “We are expected to quickly obtain information from captured terrorists so as to avoid further atrocities against civilians,” he says. “In Nepal, what we did was in the cause of India’s war against Pakistan-backed terrorism. We prevented so many terrorist attacks. We saved so many lives.” As they say, all is fair in war and love.

    Source - The WEEK
  3. sayareakd

    sayareakd Moderator Moderator

    Feb 17, 2009
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    Great work, at last we are using the India-Nepal border to our advantage. Now the Terrorist are having the feel of their own medics, they dont now when they will be pick up(in Nepal) and land in India(unofficially).
  4. NSG_Blackcats

    NSG_Blackcats Member of The Month OCTOBER 2009 Senior Member

    Jul 23, 2009
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    I had a safe house in Nepal - M K Dhar (Ex - Joint Director IB)​

    From 1980 onwards, Nepal was the battleground of a spy war between India and Pakistan, and Maloy Krishna Dhar was in the thick of it. Dhar served in the Intelligence Bureau for around three decades and played an intense cat-and-mouse game with Pakistan’s Inter-Services Intelligence. His theatres ranged from Punjab to Kashmir to Pakistan, Canada and Nepal. In 1986, he went to Nepal in pursuit of Sikh militants and nabbed them from a Kathmandu hotel. He said he is indebted to his colleagues in the intelligence fraternity for keeping him posted on the ISI’s newest operations against India.

    Excerpts from an interview:

    When did you come to know about the ISI’s activities in Nepal?

    After it came to my notice that the ISI was running a huge operation in Kathmandu, we identified key operatives and bases. Three hotels were identified—Karnail, Himali and one in Maharajgunj area. The ISI had hired rooms to train Sikh militants, who were also taken to Pakistan for training, and were sent back to India via Kathmandu. We identified the chain of operation and neutralised Sikh gangs operating in India. We found that the ISI had recruited two boys from Aligarh Muslim University, and had given them arms training in Nepal. On their return, they dumped weapons in Aligarh city. We managed to plant two Aligarh boys in the terror network in Nepal. With their help, we busted a terrorist hideout in Aligarh and recovered 24 AK-47s.
    The Lashkar-e-Toiba, Harkat-ul-Jihad-al-Islami, Jaish-e-Mohammed and other outfits recruited many Indian Muslims. After the Babri Masjid demolition, communal sentiments were high; between 1992 and 2004, hundreds of boys went to Nepal. Then a cycle of bomb blasts and terrorists attacks took place across India.

    After the IC814 hijacking, was there a shift in the IB’s Nepal operations?

    We had more focus, because of the Maoist interference in Nepal politics and China’s penetration there. On Pakistan, we had a lot of success. Pakistan may not be sending people now [via Nepal], but Pakistan embassies in Nepal and Bangladesh remain our focal points.

    What kind of operations did you do in Nepal?

    We arrested many militants in Nepal and brought them to India. We neutralised some and the Research and Analysis Wing neutralised some. I had my own safe house in Nepal and my undercover officer stayed there.

    How did you bring suspected terrorists to India?

    We had an understanding with Nepal. We shared information with them and got them on board. When they were convinced that the guys were terrorists, they allowed us to bring them to India. We arrested LeT, Jama’atul Mujahideen Bangladesh and HuJI terrorists in Nepal.

    In Nepal, what has been the IB’s arrangement with RAW?

    It is an informal arrangement. RAW would not know what we were doing and vice-versa. Information may be exchanged at the highest level. At the operative level, there is hardly any exchange.

    What is the average strength of RAW and the IB in Nepal?

    In every country there is a RAW station. The strength depends upon our initiative.

    Did RAW also pick suspected terrorists in Nepal?

    Yes, they did. But I do not know the number of terrorists they picked.

    So RAW and the IB nabbed suspected terrorists in Nepal and brought them to India. How did you prepare the travel documents?

    You can make fake papers. Once you prepare the FIR and daily investigation report ‘correctly’, nobody can catch you. Actually the mechanism of intelligence agencies working together is very thickly involved. Our mission is not to reveal the sources of intelligence.

    So you faked the documents?

    There is no question of faking. It is about protecting the source of information. If you speak out, your source will be exposed.

    Do you have similar arrangements with other countries?

    No, it has been a special case with Nepal.

    What information did the terrorists arrested from Nepal give?

    Vital information like who supplies weapons and money. They were ordinary boys, but brainwashed. The arrests led to arrests in India and foiled terror strikes.

    Today, what is India’s main concern in Nepal?

    Nepalis are not a threat to us. Our problem is with those who work [in Nepal] on behalf of the ISI and China. However, the degree of threat is not high now.

    Source - The WEEK
  5. Rage

    Rage DFI TEAM Stars and Ambassadors

    Feb 23, 2009
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    Does this surprise all of you? The RAW has been, particularly in recent times, more efficient than we have been led to believe.

    During the 'era of destabilization', as I like to call it, the RAW channeled and funneled Nepal Maoists to keep a check on King Birendra and the Royal Palace. Afterwards, when they realized that the Maoists were more a threat than a strategic tool, they changed tack and sought to facilitate friendly leaders who would combat the Maoists. Why do you think the Nepal-India border remains purposively porous? Despite the fact that successive trade agreements have concluded specified agreed routes for mutual-trade.

    Today, as we jointly combat the threat of Maoism, security has been beefed up along the Tarai, as also along the Bihar-Nepal and Uttar Pradesh borders.

    Security beefed up along Bihar-Nepal border | Bihar News | Jai Bihar
    Indo-Nepal border to be illumined to prevent infiltration
    India beefs up security along Nepal border

    We've also significantly changed tack on the export of goods like ghee, butter, etc to Nepal and on the operation of dry ports like Birgunj, pursuing a much more friendly policy {and even offering them transit facilities and ports} besides investing heavily in their economy, particularly in the agricultural and service sector in the Tarai, and the hydro, roads, health, financial institutions and education sectors in Nepal.

    This here is an excellent article on the prospects, problems and challenges of the Indo-Nepal border. Highly worth a read:

    Nepal-India Open Border: Prospects, Problems and Challenges


    44% Foreign Direct Investment in Nepal Coming from India
  6. prahladh

    prahladh Respected Member

    Apr 20, 2009
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    Universal Citizen
    How about RAW in pak. Why are we not able to bring down Mafia (dawood) in Pak?
  7. Quickgun Murugan

    Quickgun Murugan Regular Member

    Oct 1, 2009
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    They should make a movie out of these stories, so that the true hero's are recognized.

    Makes me feel so proud.
  8. atleast_a_bronze

    atleast_a_bronze Regular Member

    Nov 25, 2009
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    It was just both inspiring and sad when I was reading another article related to Krishna Dhar's book here -

    The real life behind a 2002 spy thriller
    Presley Thomas, Hindustan Times
    Email Author
    December 06, 2009

    Seven years ago, Maloy Krishna Dhar wrote Mission to Pakistan: An Intelligence Agent in Pakistan, describing the life of an Indian spy.

    The former joint director of India’s Intelligence Bureau had always said his book was based on the life of an agent but he never revealed his identity.

    In all likelihood, the real-life spy was Ravindra Kaushik, who died a humiliating death as Nabi Ahmed in 2002 at the age of 50 in a jail in Multan.

    Seven years after he died, based on interviews with intelligence officials and Kaushik’s brother Rajeshwarnath, who lives in Jaipur, HT pieced together the Indian agent’s life story.

    “There are resemblances between Kaushik’s character and my book’s protagonist,” Dhar finally admitted.

    Born and brought up in Sriganganagar, a border town in Rajasthan, Kaushik grew up to be a charismatic college student, with above-average intelligence and looks. He was theatrically inclined, and staged mono-acting skits in college.

    As an impressionable teenager growing up between 1965 and 1971, when India went to war with Pakistan, Kaushik became a fervent patriot.

    “It was probably his mono-act in college in which he played an Indian army officer who refused to divulge information to China that caught the attention of intelligence officers,” said Rajeshwarnath Kaushik, two years younger than Ravindra.

    Soon after completing his Bachelors in Commerce, Kaushik left for Delhi, entering a world of intrigue and danger.

    He moved from there to Abu Dhabi and Dubai, ending up in Pakistan, writing letters home every once in a while to let his family know of his whereabouts.

    In Pakistan, he converted to Islam, changed his name, married a local girl, graduated from a law college and finally, became the ultimate insider by entering the Pakistani army.

    But just when he had infiltrated the inner fortress, his career came to an abrupt halt. In 1983, when he was 29, an Indian agent called Inayat Masiha, caught by Pakistan as he was crossing the border, blew Kaushik’s cover.

    Masiha arranged to meet with Kaushik in a park, where Pakistan’s intelligence agencies arrested him on charges of espionage and threw him into a Multan jail. He remained there for 18 years.

    Just three days before his death, he wrote a bitter letter home: “Had I been an American, I would have been out of this jail in three days.”

    The only thing the government did after he died was to send his parents some money every month as pension, said Rajeshwar. The family first got Rs 500 a month, and after a few years, they began receiving Rs 2,000 a month -- until 2006, when their mother Amladevi died. Their father had already died of a stroke two years following his son’s death.

    The only person in India who cherishes Kaushik’s memory is his younger brother. “He will always remain important for me,” Rajeshwar said. “But for the country, he was just another agent.”



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