India, Indonesia resolve to deepen coop to combat terror

December 12, 2016

New Delhi, Dec 12: India and the world's most populous Muslim nation Indonesia today decided to expand their defence and maritime security ties and resolved to effectively deal with terrorism, calling for "zero tolerance" towards it.

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The two countries, among the very few fast growing large economies globally, also decided to boost bilateral trade and investment in areas of oil and gas, renewable energy, IT and pharmaceuticals, during talks between Prime Minister Narendra Modi and Indonesian President Joko Widodo.

The issue of South China Sea figured prominently in the talks and in a veiled message to Beijing, both sides asserted that the dispute must be resolved through peaceful means and without resorting to threat or use of force.

Two MoUs, one on providing for cooperation in youth affairs and sports and another on standardisation were signed. A joint communique on combating illegal and unregulated fishing was also firmed up.

In his media statement, Modi said the talks focused on the full range of bilateral cooperation and that both countries agreed to prioritise defence and security cooperation, besides ramping up efforts to ensure safety and security of the sea lanes.

"As the world's most populous Muslim nation, Indonesia stands for democracy, diversity, pluralism, and social harmony. These are also our values. Our nations and societies have nurtured strong bonds of commerce and culture throughout our history," Modi, flanked by Widodo, said.

Asked whether India raised the issue of Indian national Gurdeep Singh, facing death sentence in Indonesia on drug charges, officials did not give a direct reply but said the matter is under judicial process in that country.

A joint statement said the two leaders condemned terrorism in all its forms and manifestations in the strongest terms, holding that there must be "zero tolerance" for acts of terror and that all states must deal with trans-national terrorism emanating from their territory by effective criminal justice response.

"Both leaders discussed the threat from global terrorism and other transnational crimes and resolved to significantly enhance bilateral cooperation in combating terrorism, terrorist financing, money laundering, arms smuggling, trafficking in human beings and cyber crime," it said.

Modi and Widodo called upon all countries to implement the UNSC Resolution 1267 (banning militant groups and their leaders) and other relevant resolutions designating terrorist entities, seen as an apparent reference to China blocking India's move to get Jaish-e-Mohammed chief Masood Azhar designated as a global terrorist by the UN.

The two leaders also asked all nations to work towards eliminating terrorist safe havens and infrastructure, disrupting terror networks and their financing channels and stopping cross-border terrorism,seen as a message to Pakistan.

Emphasising on the need to improve connectivity and encourage people-to-people contact, the two leaders also welcomed Indonesian airline Garuda commencing direct flights from Jakarta to Mumbai.

Referring to the South China Sea disputes, where Indonesia is also a party, the two leaders called for resolving the issue through peaceful means and in accordance with universally recognised principles of international law including the UNCLOS (UN Convention on the Law of the Sea).

"In this context, they urged all parties to resolve disputes through peaceful means without resorting to threat or use of force and exercise self-restraint in the conduct of activities, and avoid unilateral actions that raise tensions," the joint statement said.

Both the leaders reiterated support for reform of the UN and its principal organs, including the Security Council, with a view to making the the global body more democratic, transparent and efficient.

On boosting defence and security ties, the two leaders issued directives for early convening of the Defence Ministers' Dialogue and the Joint Defence Cooperation Committee (JDCC) meetings to review and upgrade the existing agreement on defence to a substantive bilateral defence cooperation agreement.

Noting successful completion of Staff Talks between the armies and navies of the two countries, they also agreed on holding that air force staff talks at an early date.

"They also tasked the two defence ministers to explore collaboration between defence industries for joint production of equipment with technology transfer, technical assistance, and capacity building cooperation," the statement said.

The two countries also issued a separate Joint Statement on Maritime Cooperation, outlining the agenda of engagement in maritime space including -- maritime security, maritime industry, maritime safety and navigation.

"As strategic partners and maritime neighbours, the two leaders emphasised the importance of further consolidating the security and defence cooperation between the two countries," the joint statement said.

Modi and Widodo also agreed to conclude an MoU on Maritime Cooperation in order to further strengthen and accelerate maritime cooperation.

On fighting terror, the two countries agreed to enhance cooperation including through greater exchange of information and intelligence sharing.

Talking about trade ties, the Prime Minister said both sides agreed that early implementation of India-ASEAN Free Trade Agreement in Services and Investment, and finalisation of the Regional Comprehensive Economic Partnership would be important steps to further boost trade ties.

"To sustain the momentum of our partnership, President Widodo and I have directed for an early meeting of the existing ministerial-level mechanisms to carry forward the bilateral cooperation agenda," he said.

The Indonesian President, on his first visit here, said there were detailed talks on ways to strengthen economic partnership, adding Indonesia wants to diversify exports to India.

In order to meet energy mix demand in the future, both leaders encouraged renewal of the MoU on Cooperation in the Field of Oil and Gas and the working of its Joint Working Group, to expand wider scope of cooperation at the earliest.

The two sides also agreed to work for direct shipping links, private sector investment in port and air-port development projects, including through Public-Private Partnerships or other concession schemes.

The joint statement said the two leaders underscored the importance of pluralism, democracy, and rule of law as key values to achieve peaceful co-existence.

The Indonesian President and Modi agreed to hold annual Summit meetings, including on the margins of multilateral events.

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News Network
April 26,2024

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Voting has begun in 88 constituencies across 13 states and Union Territories amid a furious row between the Congress and the BJP over manifesto and inheritance tax. Election will be held on all seats of Kerala, a chunk of Rajasthan and UP.

Key points

Elections for the second phase will be held for 20 seats of Kerala, 14 seats in Karnataka, 13 in Rajasthan, eight each in Uttar Pradesh and Maharashtra, seven in Madhya Pradesh, five each in Assam and Bihar, three each in Bengal and Chhattisgarh and one each in Jammu and Kashmir, Manipur and Tripura.

Earlier, 89 constituencies were expected to vote in this phase. But polling in Betul, Madhya Pradesh, was rescheduled after the death of a candidate from Mayawati's Bahujan Samaj Party. Betul will now vote in the third phase, due on May 7.

Key candidates for this round include the BJP's Union minister Rajeev Chandrashekhar  -- up against Congress' Shashi Tharoor from Thiruvananthapuram; actors Hema Malini, and Arun Govil from 1980s iconic serial Ramayan, senior BJP leader Tejasvi Surya and Lok Sabha Speaker Om Birla,  Congress' Rahul Gandhi, KC Venugopal, Bhupesh Baghel. and Ashok Gehlot's son Vaibhav Gehlot.

For both BJP and the Opposition, the most crucial states in this phase will be Karnataka and Kerala. Karnataka is the only BJP bastion in the south, where the Congress won in the last assembly election. The party is hoping to do well amid concerns about delimitation and the disadvantage southern states could face after it.

Further south, the BJP is trying to break into the bipolar politics of Kerala. The party is hoping to open its account in the state having fielded Union ministers Rajiv Chandrasekhar and V. Muraleedharan. In Wayanand, a Congress bastion for over 20 years, it has fielded its state unit president K Surendran against Rahul Gandhi.

For the Opposition, Kerala is a big shining hope. Even though the Left and the Congress are competing against each other in the southern state, victory by either will add to the tally of the Opposition bloc INDIA. Kerala is one of the few states that have never sent a BJP member to parliament.

With north, west and northeast India saturated, the BJP is hoping to expand in the south and east in their quest for 370 seats. The party had won 303 seats in 2019, a majority of them from the Hindi heartland and bastions new and old, including Gujarat and the northeast.

The Congress, though, has claimed it would post a much better performance compared to 2019. After the first phase of the election, their claims have got louder, especially in Rajasthan and western Uttar Pradesh. Rashtriya Janata Dal chief Tejashwi Yadav has claimed INDIA will win all five seats in Bihar.  

The election is being held amid a bitter face-off between the Congress and the BJP. The row was sparked by Prime Minister Narendra Modi's comment that the Congress, if voted to power, will redistribute the personal wealth of people among "infiltrators" and won't even spare the mangalsutras of women. The Congress has questioned if the people had to fear for their wealth and mangalsutras in 55 years of the party's rule and accused the BJP of sidestepping issues that matter.

The next phase of election is due on May 7. The counting of votes will be held on June 4 – three days after the seventh and last phase of election on June 1.

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News Network
April 17,2024

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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.

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April 16,2024

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New Delhi:  Twenty-nine Maoists, including a senior rebel leader - Shankar Rao, who had a bounty of ₹ 25 lakh on his head - were killed by security forces during an encounter in Chhattisgarh's Kanker district on Tuesday afternoon. A huge quantity of weapons, including Ak-47 and INSAS rifles, were recovered. 

Three security personnel were injured in the gunfight, which took place in forests near the village of Binagunda after a joint team of District Reserve Guard and Border Security Force were attacked.

Two of the three injured are from the BSF. Their condition is stable but the third - from the DRG - is in critical care. All three received treatment at a local hospital and are to be shifted to a larger facility.

Sources said the fighting began at around 2 PM, when a joint DRG-BSF team was conducting an anti-Maoist operation. The DRG was set up in in 2008 to combat Maoist activities in the state, and the Border Security Force has been deployed extensively in the area to for counter-insurgency ops.

There was another encounter in the district last month, in which two people - a Maoist and a cop - were killed, and security forces recovered a gun, some explosives, and other incriminating materials.

Personnel from the DRG and Bastar Fighters, both units of the state police force, with the Border Security Force, were involved in that operation, officials told news agency PTI. The patrolling team was cordoning off a forested area when fired on indiscriminately, leading to the gun battle.

In November last year, while the state was voting in the first phase of an Assembly election, a gunfight broke out between security forces and Maoist rebels in the same district.

An Ak-47 rifle was recovered from the encounter site.

On the same day, while polling was taking place, Maoists fired at DRG personnel deployed near a polling station in Banda in Dantewada district.

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