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US spy vs Indian spy
By B Raman

The current controversy over the action of the US ambassador to India, David Mulford, in allegedly writing directly to the chief minister of Assam, Tarun Gogoi, offering the assistance of the US Federal Bureau of Investigation (FBI) in the investigation of the recent bomb blasts in the state reveals the extent of the lack of knowledge in the public in general, including political parties, and in the media in particular about matters connected with the intelligence trade. As a result, many journalists and political leaders have tended to go off at a tangent.

Two issues are involved in the debate: should India accept the assistance of the FBI, and was the ambassador's action in directly offering assistance to the Assam government over the head of the government of India the right way of doing it?

Should India accept the assistance of the FBI? Why not, if the government of India, after careful examination, feels it would be beneficial to the investigation. If they do, this would not be the first time that India has accepted the assistance of the intelligence and investigative agencies of foreign countries in investigating crimes involving transnational networking and the use of sophisticated explosive devices and other gadgetry.

It has done so dozens of times ever since it became independent in 1947. The more recent and the more important cases coming to mind are those relating to the origin of a pistol recovered by the Indian police from Sikh hijackers in 1983, in which the then West German forensic experts determined that it came from a stock sold by a West German company to Pakistan; the Mumbai blasts of March 1993, in which, with the permission of Narasimha Rao, then prime minister, Indian agencies sought the assistance of not only the US Central Intelligence Agency, the FBI, Britain's MI-5 and MI-6 and Austrian experts, but also of Chinese agencies; and the Purulia arms drop case of 1995 in which the initial tip-off came from the British, who cooperated in the subsequent investigation, without Jyoti Basu, the then chief minister of West Bengal, uttering a single word of protest.

It would be churlish not to acknowledge the assistance Indian agencies have received from their Western counterparts in dealing with terrorism in Punjab. Very often, it was the government of India that sought the assistance. In some cases, it was Western governments that offered the assistance, and India accepted after satisfying itself that there was no catch in it.

However, one has to note at the same time that Western agencies had in the past shown a reluctance to assist their Indian counterparts in the investigation of terrorist acts committed by Kashmiri and Pakistani jihadi terrorist organizations in Jammu and Kashmir (J&K) and by the terrorist and insurgent organizations of the northeast. The reasons were simple: They did not want to embarrass Pakistan in J&K and they were afraid of protests from their Christian leaders, particularly Baptist missionaries, who take a keen interest in the northeast and whose sympathies have been with the tribals in their confrontation with the government of India.

The alacrity with which the US ambassador offered the FBI's assistance in the investigation of the blasts in northeastern India should, therefore, be puzzling. There is an old Tamil saying, "Chozhiyan kudumi summa aadathu." It means that if you find the tiny tuft at the back of a Brahmin's head moving, you should not presume that it must be due to the breeze. You must examine it further to see whether there could be other reasons.

There is absolutely no reason at present to doubt the bona fides of the ambassador in making the offer. But one has to ask oneself many questions. Has there been any evidence that the US agencies continue to maintain contacts with the tribal insurgents and terrorists, either directly or through American Baptist missionaries? Have any of the organizations suspected in connection with the recent blasts been in touch with the US diplomatic missions in Bangladesh? Can the Americans be worried that the investigation by the local police might bring to light these contacts? Is there an attempt to divert suspicion away from these organizations and their possible contacts with the US by misleading the local police under the pretext of assisting them?

It is only by posing such questions and seeking answers that one protects national security. Diversionary tactics to mislead the police and divert suspicion from them is a copybook technique followed not only by intelligence agencies, but also by many criminals. Experienced police officers will narrate to you innumerable instances in which a suspect tried to divert suspicion from himself by volunteering to help the police in the investigation.

The objection to the US ambassador's letter to the chief minister is not because he offered the FBI's assistance, but because by writing directly to the chief minister of a state in a serious matter relating to national security, he blatantly violated the ground rules regarding intelligence cooperation followed by intelligence agencies all over the world, except the US. In a recent article, I had pointed out that the US and its agencies do not hesitate to violate these rules if they consider it to be in their national interest.

These ground rules lay down that each country entering into intelligence cooperation with another country would designate nodal agencies through which all requests for intelligence and all requests/offers for assistance in investigation would be routed. Before the formation of the RAW (Research & Analysis Wing - India's external intelligence agency) in September 1968, the Intelligence Bureau (IB) of the government of India was the nodal agency. After the formation of the RAW, Indira Gandhi, then prime minister, designated it as the nodal agency. One does not know what the position is now, but one understands that the IB and possibly the Central Bureau of Investigation also act sometimes as the nodal agencies, at least de facto, if not de jure.

The US offer of assistance should have been routed through one of these organizations. The US ambassador has only himself to blame if he has stirred a hornets' nest by going over the head of the government of India and offering the assistance directly to the state government. Delhi should not hesitate to protest strongly.

B Raman is additional secretary (retired), Cabinet Secretariat, government of India. E-mail: corde@vsnl.com.


Oct 8, 2004
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