Resolute action needed against those sheltering terror forces: PM

December 4, 2016

Amritsar, Dec 4: In a clear message to Pakistan, Prime Minister Narendra Modi today called for "resolute action" not just against forces of terrorism but also against those who support, shelter, train and finance them, saying silence and inaction will only embolden terrorists and their masters.

modi

In his address at the 6th conference of Heart of Asia, a platform to help Afghanistan in its transition, Modi said the growing arc of terrorist violence is posing the gravest threat to the region.

"Terrorism and externally induced instability pose the gravest threat to Afghanistan's peace, stability and prosperity. And, the growing arc of terrorist violence endangers our entire region. As such, support for voices of peace in Afghanistan alone is not enough.

"It must be backed by resolute action. Not just against forces of terrorism, but also against those who support, shelter, train and finance them," the PM said in an obvious reference to Pakistan.

He was speaking after jointly inaugurating the annual Ministerial conference here along with Afghan President Ashraf Ghani which is being attended by Pakistan Prime Minister Foreign Affairs Adviser Sartaj Aziz along with representatives of around 30 countries.

"Silence and inaction against terrorism in Afghanistan and our region will only embolden terrorists and their masters. Third, our bilateral and regional commitments of material assistance for Afghanistan's development and humanitarian needs must continue and increase," the Prime Minister said.

The Prime Minister said there was a need to demonstrate strong and collective will to defeat terror networks that cause bloodshed and spread fear.

Expressing India's strong commitment to Afghanistan's transition, Modi said, "On India's part, our commitment to our brave Afghan brothers and sisters is absolute and unwavering. The welfare of Afghanistan and its people is close to our hearts and minds."

He also called for an Afghan-led, Afghan-owned and Afghan-controlled peace process to bring stability to the country.

Calling for sustained and sincere global efforts to bring "durable peace and lasting political stability" to Afghanistan, Modi said securing its territory and citizens from external threats must be a focus area for the "critical unfinished mission of our time".

"We have no doubt about the scale of the challenge. But, we are equally determined to succeed," he said, adding the results of collective efforts thus far have been hard-won, but mixed.

The Prime Minister said there was a need to reflect with urgency on what more must be done and what must be avoided in Afghanistan so that its citizens can self-sustain peace and economic growth.

"The question is of resolve and action. And, of putting Afghanistan and its people first. For this, First, an Afghan-led, Afghan-owned and Afghan-controlled process is key. It is the only guarantor of durability of solutions.

"Second, we must demonstrate strong collective will to defeat terror networks that cause bloodshed and spread fear," he said.

Noting that all those involved in Afghanistan’s transition must build on the gains of the last 15 years, he said what was at stake is not just the future of Afghanistan that has invested in a vision of development, democracy, and pluralism but the the peace and stability of the entire region, and beyond.

Pitching for improving connectivity between Afghanistan and countries of the region, the Prime Minister said Afghanistan should be at the centre of our connectivity networks, not peripheral to them.

"On our part, we see Afghanistan as the hub for strengthening links of connectivity between South Asia and Central Asia.

"We cannot deny that the more connected Afghanistan is with the regional arteries of trade, capital and markets, the more assured would be its economic growth and progress. President Ghani and I have converged on the priority of strengthening trade and transport linkages with other partners in the region," he said.

Talking about significance of hosting the Heart of Asia Conference in Amritsar, Modi said the flow of trade, people and ideas through the region has often intersected in the holy city on one of Asia's oldest and longest surface arteries, the Grand Trunk Road.

"Amritsar reinforces the value of restoring connectivity which is so crucial for the overall growth, stability and economic prosperity of Afghanistan," he said, while describing the city as an embodiment of peace and humanism as well as a symbol of great valour and sacrifice.

Talking about Amritsar's link with Afghanistan, he said among the the earliest disciples of the first Guru of Sikhs, Baba Guru Nanak Dev ji, were Afghans he had preached in Kabul in the 15th century.

In his address, Modi also highlighted India's infrastructure projects in Afghanistan, noting the main dimension of the cooperation has always been its people centric nature.

The PM cited the India-Afghan Friendship Dam, the Parliament Building in Kabul and the Zeranj-Deleram highway.

He also spoke about the India-Afghanistan-Iran cooperation on Chahbahar project, saying it would enable Afghanistan to link its economy with centres of strong economic growth in South Asia and beyond.

"Let us re-dedicate ourselves to making Afghanistan a Geography of Peace. A place where reason and peace succeeds, progress and prosperity prevails and democracy and plurality wins," he said.

The Prime Minister said India was planning to connect Afghanistan with India through an air transport corridor.

"President Ghani and I have discussed additional measures for deepening our bilateral cooperation. We are making progress in developing plans for utilization of the additional One billion US Dollar earmarked by India for capacity and capability building in Afghanistan.

"It will extend to areas like water management, health, infrastructure, energy and skill development. As India implements its additional commitments, we are open to work with other like-minded partners for the development of Afghanistan," he said.

The Prime Minister said India will continue efforts to scale up ambition and dedication to assist Afghanistan.

The Heart of Asia-Istanbul Process was launched in 2011 and the participating countries include Pakistan, Afghanistan, Azerbaijan, China, India, Iran, Kazakhstan, Kyrgyzstan, Russia, Saudi Arabia, Tajikistan, Turkey, Turkmenistan and the United Arab Emirates.

The platform was floated to encourage security, political and economic cooperation between Afghanistan and its neighbours.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 17,2024

modiED.jpg

New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the ten years since 2014 compared to the preceding nine-year period, according to official data.

An analysis of the data by PTI for the last ten years, between April 2014 and March 2024, against the nine years from July 2005 to March 2014 presents a picture of the federal agency's "intensified" action under various sections of the Prevention of Money Laundering Act (PMLA).

The PMLA was enacted in 2002 and implemented from July 1, 2005, to check serious crimes of tax evasion, generation of black money and money laundering.

While the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppressive" tactics against its rivals and others, the Union government and the ruling party have asserted that the agency is independent and its investigations were purely based on merit and under the mandate to act against the corrupt.

The ED booked as many as 5,155 PMLA cases during the last ten years as compared to a total of 1,797 complaints or Enforcement Case Information Reports (ECIRs or FIRs) filed during the preceding period (2005-14), a jump of about three times, the data said.

The data shows that the agency also got its first conviction starting the 2014 fiscal and it has, till now, got 63 persons punished under the anti-money laundering law.

The ED conducted 7,264 searches or raids in money laundering cases across the country during the 2014-2024 period as compared to just 84 in the preceding period - a jump of 86 times.

It also arrested a total of 755 people during the last decade and attached assets worth Rs 1,21,618 crore as compared to 29 arrests and Rs 5,086.43 crore worth of attachments respectively during the last compared period, the data stated.

The arrests are 26 times more, while figures related to the attachment of properties are 24 times higher.

The agency issued 1,971 provisional attachment orders for various types of immovable and movable assets during the last decade as compared to 311 such orders taken out in the preceding comparable period.

It got about 84 per cent of the attachment orders confirmed from the Adjudicating Authority of the PMLA during 2014-24 as compared to 68 per cent confirmations from the same authority during the last compared period.

The filing of charge sheets also saw a jump of 12 times in the last decade with 1,281 prosecution complaints filed by it before courts as against 102 during the preceding period.

The data said the ED secured conviction orders in 36 cases from various courts leading to the prosecution of 63 persons and a total of 73 charge sheets were disposed of during the last decade.

No conviction was obtained by the agency nor any charge sheet was disposed of under the anti-money laundering law during the 2005-14 period, according to the statistics.

The agency also got the court's permission to confiscate assets (attached as proceeds of crime under the PMLA) worth Rs 15,710.96 crore and it also restituted properties (including bank funds) of Rs 16,404.19 crore (out of the total amount under confiscation) during the last decade.

As there were no convictions during the preceding nine-year period, no confiscation of assets and resultant restitution could take place, as per the data.

The ED is also empowered to seize cash under the PMLA and the data said the agency froze more than Rs 2,310 crore worth of Indian and foreign currency during the last ten years as compared to a figure of Rs 43 lakh during the preceding period.

The agency also got notified a total of 24 Interpol red notices for apprehension of various accused who left India and hid in foreign shores and sent 43 extradition requests during 2014-24.

No such action was taken by the agency during the preceding period.

Four persons were extradited to India during the last ten-year time period while similar orders were secured against businessmen Vijay Mallya, Nirav Modi and Sanjay Bhandari. The three are based in the UK and the ED is trying to bring them back to the country as all the accused are contesting the orders issued against them.

"These statistics reflect the intensive drive that the ED has undertaken to check money laundering crimes," an agency official said.

The ED investigates financial crimes under two criminal laws -- the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA) -- apart from the civil provisions of the Foreign Exchange Management Act (FEMA).

The FEOA was enacted by the Narendra Modi government in 2018 to cripple those who are charged with high-value economic frauds and abscond from the country to evade the law.

The ED, as per the data, filed a total of 19 such applications before the designated special PMLA courts in the country following which 12 persons have been declared fugitive economic offenders.

It also confiscated assets worth Rs 906 crore under the said law by the end of the last fiscal on March 31.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 25,2024

mamata.jpg

Kolkata: Defence Minister Rajnath Singh or Transport Minister Nitin Gadkari could have been the prime minister, said Trinamool Congress supremo and West Bengal chief minister Mamata Banerjee, subtly taking a dig at the Bharatiya Janata Party leaders relegated to the second rung of the organisational echelons.

Banerjee’s nephew and the TMC general secretary Abhishek Banerjee, on the other hand, attempted to stoke trouble within the BJP’s unit in West Bengal, saying that at least 10 more state legislators of the saffron party were keen to join his party and in touch with him.

"You (Rajnath Singh) are surviving at the mercy of Modi (Prime Minister Narendra Modi). You are saluting Modi daily to save your chair. You or Nitin Gadkari could have been the PM (prime minister) today," the TMC supremo said in an election rally at Ausgram in Bolpur Lok Sabha constituency on Wednesday. "There would have been no problem...at least there would have been a gentleman in the chair who knows minimum courtesy," she added.

Banerjee was responding to Singh’s diatribe against herself and the TMC government led by her. The defence minister, who had addressed an election rally in Murshidabad on Sunday, had criticised the TMC government for alleged corruption and anarchy in West Bengal.

Singh had referred to the attacks on the Enforcement Directorate officials on January 5 during a raid at the residence of the TMC leader Sheikh Shahjahan at Sandeshkhali in North 24 Parganas district of the state. It was followed by an agitation by local women protesting against atrocities by Shahjahan and his aides known to be owing allegiance to the TMC.

Singh questioned how the state government, led by a woman as the chief minister, could allow such atrocities on women to take place. He went on to say that Banerjee had lost all ‘mamata’ (affection and compassion) for people.

Banerjee shared a cordial relationship with Singh since the days when they both were ministers in the central government led by then Prime Minister Atal Bihari Vajpayee. Singh avoided personally criticising Banerjee in the past.

He, however, went ballistic against Banerjee on Sunday, triggering a strong response from the TMC supremo on Wednesday.

"The BJP is trying to get into the game of breaking parties, but they can't win in it. They poached two of our MPs, and we replied by taking two of their MPs, Arjun Singh and Babul Supriyo. Recently, by using ED raids, they inducted Tapas Ray. At least 10 top leaders of the BJP are in the queue to join the TMC," Abhishek said in another election rally in Murshidabad on Wednesday.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 20,2024

Union Finance Minister Nirmala Sitharaman, on Friday, said that the Bharatiya Janata Party (BJP) plans to reintroduce electoral bonds in some capacity following extensive consultations with all stakeholders, should it come back to power in the 2024 general elections, according to a report in the Hindustan Times (HT).

HT cited Nirmala Sitharam as saying, “We still have to do a lot of consultation with stakeholders and see what is it that we have to do to make or bring in a framework which will be acceptable to all, primarily retain the level of transparency and completely remove the possibility of black money entering into this.”

However, the Centre has not yet decided whether to seek a review of the ruling made by the Supreme Court (SC), she said.

She further added, “What the scheme, which has been just thrown out by the Supreme Court, brought in was transparency. What prevailed earlier was just free-for-all.”

Launched in 2018, electoral bonds were accessible for acquisition at any State Bank of India (SBI) branch. Contributions made through this programme by corporations and even foreign entities via Indian subsidiaries received full tax exemption, while the identities of the donors remained confidential, safeguarded by both the bank and the recipient political parties.

On February 15, a five-judge Constitution Bench struck down the scheme, deeming it ‘unconstitutional’ due to its complete anonymisation of contributions to political parties. Additionally, the Bench stated that the articulated objectives of curbing black money or illegal election financing did not warrant disproportionately infringing upon voters’ right to information.

FM Sitharaman said, some aspects of the scheme need improvement and they will be brought back following consultations.

She also lashed out at the Opposition’s claims that the BJP disregarded criminal charges against leaders who switched from other parties to join the ruling party.

The HT quoted her as saying, “The BJP can’t sit here and say, you come to my party today, and the case will be closed tomorrow. The case has to go through the courts that have to take a call; they will not just say, “Oh, he’s come to your party, close the case.” Doesn’t happen that way. So is this washing machine a term they want to use for the courts?”

She further said that the Union government plans to simplify the process of taxation and make it easy for investments to come through into the country.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.