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    South Asia
     Jul 3, 2012


Diplomatic shift behind
handover of Mumbai terrorist

Sudha Ramachandran

BANGALORE - India's investigation into the November 2008 terrorist attacks in Mumbai has received a shot in the arm with the detention of Saiyad Zaibuddin Ansari, aka Abu Jundal aka Abu Hamza, one of the key handlers of the 10 Lashkar-e-Toiba (LeT) terrorists who carried out the attacks.

Ansari was in the LeT's "control room" in Karachi during the attacks. His interrogation after his arrest last week is expected not only to throw light on who was present in that control room during the 72 hours when Mumbai was under siege, but also to provide India with more solid evidence of the Pakistani state's involvement in the carnage.

Ansari was born in Beed, a town roughly 310 kilometers east of

 

Mumbai. A wanted man in India in connection with his role in the 2005 pipe-bomb blast in Ahmedabad and the 2006 Aurangabad arms and explosives case, Ansari fled to Pakistan. He was involved in several terrorist attacks in India thereafter, including the blasts at Ahmedabad railway station in February 2008 and the German Bakery in Pune in 2010.

His role in the November 26, 2008, carnage in Mumbai was revealed first by Mohammed Ajmal Kasab, the only terrorist to be captured alive by Indian authorities. During his trial, Kasab told the court that one "Abu Jundul" had tutored the team in Hindi, which is spoken widely in India, to help them blend with locals but also to pass off the attacks as the work of Indian jihadists. Intercepts of telephone conversations between those in the "control room" and the 10 terrorists had earlier revealed the voice of an individual who used several Hindi words and spoke with a marked Mumbai accent. That individual was Ansari.

Since Pakistan has not handed over to India those who masterminded the Mumbai attacks, India has had to piece together the plot based on information provided by Kasab, who is in a Mumbai jail facing a death sentence, and David Headley, the Pakistani-American LeT operative currently in US custody, who carried out the reconnaissance ahead of the attack. While these two provided vital input into the training of the assault team and the reconnaissance operations that preceded it, Ansari is expected to take investigators right into the Karachi control room.

"Unlike Kasab, who was a one-event man, a foot-soldier who acted on orders issued by others, Ansari was among those who gave those orders," a senior official in the Research and Analysis Wing (RAW), India's external intelligence agency, told Asia Times Online. Ansari was "in touch with LeT commanders, even the ISI [Pakistani Inter-Services Intelligence]. He should have information about LeT-ISI links, the network and possibly future attacks," the RAW official said. This has made Ansari a "prize catch" for India.

So far Ansari is reported to have told his interrogators that the control room was in a VIP area of Karachi near the Malir cantonment and the international airport.

Citing unnamed intelligence sources, The Hindu reports that Ansari has named Sajid Mir, who was in overall control of the Mumbai operation; the LeT commander heading its Kashmir operations, Muzamil Butt, who provided the assault team in Mumbai with military guidance as the operation unfolded; Lashkar ideologue Zaki-ur-Rahman Lakhvi; his lieutenant Mazhar Iqbal; and the LeT's computer expert Abdul Wajid aka Zarar Shah.

Outlook newsmagazine has said the "most significant revelation" made by Ansari so far "is of the presence and involvement of two majors in the conspiracy meetings in Karachi". He has apparently mentioned "Major Iqbal", a shadowy figure who is believed to be of the ISI, and Major Sameer Ali of the Pakistan Army. Others, including Headley, have mentioned a Major Iqbal in their testimony. Indian investigators will try to get Ansari to clarify his identity.

Ansari was supposed to be in jail in Pakistan since February 2009, facing prosecution before an anti-terrorism court for his involvement in the Mumbai strikes. His "escape" to Saudi Arabia on a valid Pakistani passport under the name of Riyasat Ali points to some help from Pakistani authorities.

It was when Saudi officials nabbed him last year on forgery charges that a tip alerted Indian intelligence agencies of Ansari's presence in the kingdom. What followed was a massive year-long effort by India's intelligence agencies and diplomats to get the Saudis to hand him over to New Delhi. This was all the more challenging as Islamabad was pressing for Ansari's deportation to Pakistan.

Analysts are saying that the more important story involving Ansari is not vital information on the Pakistani state's link to the Mumbai plot that he is likely to provide - this is after all old news - but the change in Saudi-India ties that facilitated the deportation.

K C Singh, a former Indian ambassador to the United Arab Emirates and Iran, recalls in an article in Outlook the "many battles that Indian ambassadors in the six GCC [Gulf Cooperation Council] countries waged, mostly unsuccessfully before [September 11, 2001], against Pakistan's use of those countries for its anti-India terror network". Not only were these countries used for recruitment and financing, but they had become sanctuaries for underworld dons and terrorists.

Providing the example of Anees Ibrahim, brother of Karachi-based underworld don Dawood Ibrahim and among the prime accused in the 1993 serial blasts in Mumbai, Singh points to how fugitives from the law in India, especially those with ties to Pakistan, would take refuge in GCC countries and the latter would allow them to slip away to Pakistan. Anees was detained in Bahrain and transferred to Dubai on a "collusive complaint from a Dawood associate". As a GCC member, a Dubai resident's claim took precedence over the more substantive charges of terrorism that India pressed. Consequently, "a few days later, complaint withdrawn, Anees fled Dubai for Pakistan", Singh writes.

This reluctance to help India in its battle against terrorism was evident too during the hijack of an Indian Airlines plane in 1999. When the plane landed in Dubai for refueling, the Dubai government got the women and children off the plane but refrained from preventing the plane from flying onward to Kandahar although there were commandos standing by. "In an India-Pakistan standoff, the Gulf countries would not take sides," recalls Singh.

This began to change after the September 11 attacks in the US when a "trickle of deportations began from Dubai, but mostly of criminals without Pakistani links".

"The US counter-terrorism thrust, the growing warmth in India-US relations, increasing interest of GCC countries in Indian trade, tourism and investment and the growing Indian profile as a global player gave India more traction," Singh writes. Although not all fugitives were deported on India's request, "known criminals could no longer assume safety in the GCC region".

While Saudi authorities began cracking down on terror outfits operating on their soil from 2002 onward, funding of religious extremism and support to the spread of Wahhabism in South Asia continued. It was only post-2006, after the visit of King Abdullah to India, that things began to change. A flurry of high-level visits between India and Saudi Arabia followed and cooperation expanded manifold. If the Delhi Declaration signed in 2006 strengthened ties in the fields of energy, trade, science and technology, etc, the 2010 Riyadh Declaration resulted in cooperation in counter-terrorism, money laundering, narcotics, arms and human trafficking, etc. An extradition treaty was signed that year.

Indian intelligence officials say Indian-Saudi counter-terrorism has grown over the years. Still, they are cautious in interpreting the Saudi deportation of Ansari to India. "It is a milestone but it must not be interpreted to mean either fraying Saudi- Pakistani ties or increased Saudi sensitivity to India's concerns over terrorism," an RAW official told Asia Times Online. "After all, the Saudis continue to reject more often than they concede India's requests for deportation of fugitives," he pointed out.

Yet Ansari's deportation has enhanced optimism in India of Saudi support in nabbing fugitives. New Delhi is said to be working on getting at least three Indians wanted in connection with terrorist attacks in India, who are in Saudi Arabia on Pakistani passports. The Saudis are reportedly on the brink of deporting Fasih Mahmood, who is wanted for his role in the German Bakery case and the blast at Chinnaswamy cricket stadium in Bangalore.

Pressure from the US is said to have played a crucial role in forcing the Saudis to deport Ansari to India. Washington's support was forthcoming in Ansari's case because American lives were lost in the 2008 Mumbai blasts. The question is whether the Americans will continue to pressure the Saudis in the case of other fugitives as well. More important, will the Saudis deport terrorists wanted in India in the absence of US pressure?

Sudha Ramachandran is an independent journalist/researcher based in Bangalore.

(Copyright 2012 Asia Times Online (Holdings) Ltd. All rights reserved. Please contact us about sales, syndication and republishing.)





Doubts fly as US envoy to Pakistan quits (May 11, '12)

Pakistan frees suspected Mumbai plotter (Mar 21, '12)


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