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India-Pakistan
Remembering Mumbai 7/11: The role played by the deadly 12 backed by Pakistan
2021-07-11
[OneIndia] It is 15 years since the bloody 7/11 Mumbai train bombings. On this day 15 years back the backbone of Mumbai, its trains were attacked in a brutal fashion in which 209 were killed while over 700 injured.
This was an effort by the vicious idiots of ISI- and Al Qaeda-linked Lashkar e-Taiba, may they all suffer forever in the depths of Hell.
In around 10 minutes on July 11 2006, seven blasts took place on the Western; one of the Suburban Railway in Mumbai. The trial in case dragged on for nearly 10 years and in 2015, a Special MCOCA court which had convicted 12 accused delivered the verdict on the quantum of sentence. 5 persons were awarded death penalty
, while 7 others were given a lifer.

Let us take a look at the role that these convicts played:

Kamal Ansari: Helped Pak bandidos bandidos murderous Moslems Aslam and Hafizullah cross into India through Indo-Nepal border.

Faisal Sheikh: Worked for Azam Cheema, the criminal mastermind. He trained in Pakistain and even sent his brother Muzzamil and Tanvir to train.

Ehteshaam Siddiqui: Harboured Pak bandidos bandidos murderous Moslems Ammu Jan, Sabir, Abu Bakr, Kasam Ali and Abu Hasan at Mumbra.

Naveed Hussain: Planted the bomb which went kaboom! at Bandra station.

Asif Khan alias Junaid: Key conspirator Junaid housed Pak bandidos bandidos murderous Moslems at his Mira Road residence. Procured rexine bags, utensils, ammonium nitrate, detonators and also assembled bombs. Planted bomb at Borivali station.

Dr Tanvir Ansari: Helped in assembling bombs.

Majid Mohammed Shafi: Helped Pak bandidos bandidos murderous Moslems Sabir, Abu Bakr, Kasam Ali, Abu Hasan cross into India through Indo-Bangladesh border.

Sheikh Alam: Surveyed local trains to plan the blasts and planted the at Mira Road station.

Mohammad Sajid Ansari: Procured timer electric circuitry and other devices for 7/11. -Housed Pak bandidos bandidos murderous Moslems Aslam and Haifzulla

Muzammil Sheikh: Surveyed local trains to plan the blasts.

Ansari, Sohail Sheikh: Received hawala money from absconding accused, Rizwan Dhaware for the exeucution of the blasts.

Zameer Sheikh: Surveyed local trains and helped assemble the bombs
Related:
Mumbai train bomb: 2012-08-31 US slaps sanctions on 8 LeT leaders including 26/11 mastermind
Mumbai train bomb: 2010-11-05 US sanctions terror groups in Mumbai attacks
Mumbai train bomb: 2008-12-27 Unreal to hope from Pakistan
Related:
Azam Cheema: 2013-03-30 'Legal help to Hafiz Saeed will strengthen Indian allegations'
Azam Cheema: 2010-12-31 Pakistain to defend ISI in US court
Azam Cheema: 2010-11-25 LeT charity designated terror group by Treasury
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India-Pakistan
'Legal help to Hafiz Saeed will strengthen Indian allegations'
2013-03-30
[Pak Daily Times] The Lahore High Court was told on Friday that any legal assistance to Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
chief Hafiz Muhammad Saeed
...who would be wearing a canvas jacket with very long sleeves anyplace but Pakistain...
in a case in the US would strengthen Indian claims against Pakistain.

LHC Chief Justice Umar Ata Bandial postponed for April 29 the hearing of petition moved by Hafiz Muhammad Saeed, who has sought direction to the federal government to defend him in a US court which issued summons to him, former ISI chiefs and other officials on a lawsuit filed by the relatives of US nationals killed in Mumbai attacks.

On Friday, Advocate Ahmer Bilal Soofi, amicus curie (friend of court), argued that the state could interfere only when a citizen is tossed in the clink
Book 'im, Mahmoud!
in a foreign country. He said that in cases like Mumbai attacks, the government had no role to play. Earlier, Soofi had said that the United Nations
...aka the Oyster Bay Chowder and Marching Society...
had unanimously passed a resolution against terrorism, and Pakistain being a member country was bound to implement its resolutions.

He said that India had filed a lawsuit in a US court to establish Pakistain's link with al Qaeda, and providing legal assistance to Hafiz Muhammad Saeed at the government level would strengthen the allegations of the neighbouring country. Meanwhile,
...back at the Council of Boskone, Helmuth had turned a paler shade of blue. Star-A-Star had struck again...
Hafiz Muhammad Saeed's counsel, AK Dogar, while referring to the killing of American national Rabbi Gavriel Noah Holtzberg and his wife Rivka by gunnies at the Chhabad House in Mumbai, said their son Moshe and other people have filed nine claims against banned outfit Lashkar-e-Taiba
...the Army of the Pure, an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI...
, naming Hafiz Muhammad Saeed as its head, Zakiur Rehman Lakhvi, Azam Cheema and Sajid Majid as well as the Inter-Services Intelligence (ISI), its former DGs Lt Gen Nadeem Taj and Lt Gen Ahmed Shuja Pasha and two other people, Major Iqbal and Major Samir Ali, who they allege are part of the ISI.
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India-Pakistan
Pakistain to defend ISI in US court
2010-12-31
[Arab News] Pakistain will strongly contest a lawsuit filed against its Inter-Services Intelligence (ISI) agency and its present and past directors general. A Foreign Ministry statement said Thursday that the government and Pakistain's Embassy in Washington would defend ISI and its officials "fully and properly."

The ministry statement cited Prime Minister Yousaf Raza Gilani as categorically saying in the National Assembly that Pakistain did not believe the ISI, as an agency of the government of Pakistain, or its present and former officials could be subjected to civil litigation in US courts and "we intend to take appropriate steps to obtain dismissal of this action."

Gilani had also announced in Parliament that the ISI chief would not appear in any US court in connection with the Nov. 26, 2008 Mumbai terrorist attack.

Gilani was responding to a fiery speech by opposition leader Nisar Ali Khan, who took the government to task over what he described as a failed foreign policy.

A US court has summoned ISI Director General Lt. Gen. Ahmed Shuja Pasha and other officials as also Lashkar-e-Taiba (LeT) commander Zakiur Rahman Lakhvi and Jamaat-ud Dawa chief Hafiz Saeed, the alleged criminal masterminds of the Mumbai attack.

The 26-page lawsuit was filed before a Brooklyn court by family members of Rabbi Gavriel Noach Holtzberg and his pregnant wife, Rivka, who were among the 166 people killed during the attack.

Apart from Pasha, who has been director general of the ISI since September 2008, the court has also summoned his predecessor Lt. Gen. Nadeem Taj and ISI officials Maj. Samir Ali, Azam Cheema and Maj. Iqbal.

Commenting on the court summons, former President Pervez Perv Musharraf
... former dictator of Pakistain, who was less dictatorial and corrupt than any Pak civilian government to date ...
said in London: "Neither the courts of Pakistain can summon the director of the CIA nor the US courts have any jurisdiction to summon the chief of the ISI."

Pak Kareem Khan has threatened to sue in a Pak court CIA Director Leon Panetta, US Defense Secretary Robert Gates and a man he said was the CIA's station chief in Islamabad for the "wrongful death" of his son in a US dronezap last year in Pakistain's North Wazoo region.
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Home Front: WoT
LeT charity designated terror group by Treasury
2010-11-25
A charitable front for Lashkar-e-Taiba and three of their senior leaders have been targeted by the Treasury Department as global terrorists.

The Treasury added the Falah-i Insaniat Foundation (FIF) as a terrorist organization, and FIF leader Hafiz Abdur Rauf, Mian Abdullah and Mohammad Naushad Alam Khan, to the list of designated global terrorists. This designation allows the US to freeze their assets and prevent them from using financial institutions, and prosecute them for terrorist activities.

"Few individuals are more integral to LET's fundraising than Hafiz Abdur Rauf and Mian Abdullah," said Under Secretary for Terrorism and Financial Intelligence Stuart Levey.

The designations took place twenty days after the Treasury sanctioned Lashkar-e-Taiba leaders Azam Cheema, a top commander in the planning of the Mumabi assault, and Hafiz Abdul Rahman Makki, a politican. Jaish-e-Mohammed and its leader, Maulana Massod Azhar, were designated as terrorist organizations at the same time.

Hafiz Saeed, the leader of the Lashkar-e-Taiba, designated by the US and the UN as a terrorist, remains free in Pakistan despite open support of jihad in India and Pakistan, and regardless of LeT's involvement in the Mumbai attack as well as others. Pakistani Army corps commanders openly associate with Saeed.
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India-Pakistan
US sanctions terror groups in Mumbai attacks
2010-11-05
[Emirates 24/7] The United States imposed sanctions Thursday on two Pakistain-based terrorist organisations and a key leader of recent attacks in Mumbai.

The Treasury Department said it targeted the financial and support networks of Lashkar-e-Taiba (LeT) and Jaish-e Mohammed (JeM).

It also took action against Azam Cheema, saying he had helped train operatives for the November 2008 Mumbai attacks and was the "criminal mastermind'>criminal criminal mastermind" behind the July 2006 Mumbai train bombings carried out by LeT.

The targets also included leaders of LeT and JeM, as well as Al Rehmat Trust, an "operational front" for JeM, the department said in a statement.

LeT, with links to Osama bin Laden and the Al-Qaeda network, already was designated as a foreign terrorist organization in December 2001, the department noted.

"Today's action -- including the designation of Azam Cheema, one of LeT's leading commanders who was involved in the 2008 and 2006 Mumbai attacks -- is an important step in incapacitating the operational and financial networks of these deadly organizations," Stuart Levey, under secretary for terrorism and financial intelligence, said in the statement.

The sanctions ban all transactions with US citizens and companies and freezes any of the targets' assets under US jurisdiction.

In July 2006, a series of coordinated bombings of trains in Mumbai, India's financial capital, killed nearly 200 people. A November 2008 attack at the Taj Mahal Palace hotel in Mumbai claimed 31 lives.
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India-Pakistan
Arrested cleric ran Lashkar's Nepal hub
2009-06-07
An alleged Lashkar-e-Taiba operative held on Thursday ran a logistical hub that funnelled dozens of jihadists through Nepal to targets across in India, Delhi Police sources have told The Hindu.

Working with fugitive Lashkar commander Mohammad Saifullah, Bihar-born Nepali national Mohammad Omar Madani provided Lashkar operatives with passports, cash and communications facilities that allowed them to travel from Pakistan to India through Kathmandu -- and then secure their escape.

Fahim Arshad Ansari, who is now being tried on charges of having generated the videotape that facilitated the training of the perpetrators of November's carnage in Mumbai, is among those alleged to have benefited from the logistical infrastructure Madani helped set up. Sabahuddin Ahmed, Ansari's immediate superior and the first Indian national to have commanded a Lashkar field unit, also used the Lashkar's transit hub.

Lured by lucre?
Madani's journey into the Lashkar, Delhi police sources said, began after he tapped Nepali Islamists for funds to expand the family-run Shams-ul-Huda seminary at Kalyanpur, in Nepal's Saptari district.

Nepal-based Jamaat Ahl-e-Hadis activists Abdul Khaliq and Mohammad Haroun are alleged to have put Madani in contact with the Markaz Dawat wal'Irshad --the name used by the Lashkar-e-Taiba's parent organisation, the Jamaat-ud-Dawa, prior to its proscription by Pakistan in 2002.

According to the Delhi police, Madani first attended the Markaz's annual rally at Muridke, near Lahore, in 1997. He met with Markaz chief Hafiz Mohammad Saeed -- who was controversially released from house arrest in Pakistan earlier this week -- as well as key military commanders Zaki-ur-Rahman Lakhvi and then in-charge of operations targeting India, Mohammad Azam Cheema.

Delhi police sources said Madani had visited Pakistan at least twice in recent years and met Saeed on both occasions. He also spent time in Qatar raising funds for Islamist causes in Nepal.

Police believe Madani recruited upwards of two dozen residents of the India-Nepal borderlands to the Lashkar. Among them is Kamal Ahmed Ansari, who is now being tried for his alleged role in the 2006 bombing of Mumbai's suburban train system.

Born in Balkatuwa village in Bihar's Madhubani district, Saudi Arabia-educated Madani belongs to a locally-renowned clerical family.

His father, Shams-ul-Huda Madani, set the Jamia Islamia madrasa at Janakpur, just across the border in Nepal, more than two decades ago.

Speaking to journalists in New Delhi, Union Home Minister P Chidambaram described Madani's arrest as "a measure of the good intelligence and good investigative work done by our intelligence agencies and police."
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India-Pakistan
Delhi stunned: UK & China stall move to blacklist Masood Azhar
2009-05-31
New Delhi: Barely seven months after the Mumbai attacks, Indian efforts in the United Nations to place sanctions on Jaish-e-Mohammad founder Maulana Masood Azhar have received a major setback. In a surprise move, the United Kingdom has joined hands with China to block the Indian request to proscribe both Azhar and Azam Cheema, the Lashkar-e-Toiba operative accused in the Mumbai train blasts, under the UN's "Al Qaeda and Taliban Sanctions" resolution (1267).
Please don't hurt us.
India had wanted these two along with Abdul Rehman Makki, another LeT ideologue, to be included in the list just like the Jamaat-ud-Dawa and its head Hafiz Mohammed Saeed were added along with other LeT operatives after the Mumbai attacks. The banning under UN resolution 1267 means freezing of assets, travel ban and embargo on arms.

What has stunned India is the UK's position because the Jaish as an outfit is already banned by the UN and so it is only logical for Azhar to be put on that list. It's learnt that London has asked for "fresh evidence" and "more details" while placing the request on a procedural hold. China has taken a similar position.
See? We're on your side. Please, please don't hurt us.
China, it may be recalled, had also placed a similar hold on the banning of Jamaat-ud-Dawa and its head Hafiz Saeed along with Zaki-ur-Rehman Lakhvi last year even after the US placed the outfit and the individuals under its sanctions list. Beijing's argument was that it could not be conclusively proven that JuD was a front organisation of the Lashkar that had already been banned. But under immense US pressure after the Mumbai attacks, China removed the hold which led to banning of the outfit.

As a result of that action, Pakistan was forced to take action against Saeed, who was detained and the JuD offices were sealed. A case is now underway in Pakistan where Saeed is challenging his detention while the Pakistan government is saying that it is only following a UN decision.

India had hoped similar action would be possible against Azhar, who was released after the Kandhar hijack and has since then been in Pakistan. Subsequently, he was also named as the man behind the 2002 attack on Parliament. He is also one case where the usual tussle for "evidence" with Pakistan may not become such an issue because he was released under duress through an act of terror.

Pakistan, however, has denied his presence in its territory even though security agencies here have detailed information about the new house he has built in Bahawalpur, an account written by a visiting Pakistani gave a detailed account of how the Jaish set-up had grown in the city. Several Jaish terrorists nabbed in India, including those plotting the abduction of Rahul Gandhi, have given information about Azhar's activities in Pakistan.

Azam Cheema, on the other hand, was in charge of India operations in the LeT and those held for the Mumbai train blasts had been trained by him. Cheema has a farmhouse, according to sources, outside Bahawalpur and even runs a training facility there. However, he is also employed as a teacher of Islamic studies in the Zaranwala Degree College.

Of late, Cheema has been keeping a low profile while Yousuf alia Muzammil had emerged as the in-charge of operations in India. On both these cases, India was confident of securing a ban.

India had also moved a third request in the UN against Abdul Rehman Makki, a noted ideologue of the LeT who was handling JuD's relations abroad and is now effectively heading the outfit after the crackdown. Makki figured in the interrogation of many LeT trained terrorists, including some of Indian origin. He has a profile of a motivator with effective oratory skills. The fate of this request is still not clear, said sources.
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India-Pakistan
LeT commander furious at JuD chief
2009-01-16
Chief operational commander of Lashkar-e-Taiba (LT) Zakiur Rehman Lakhvi, arrested on December 10 by the Pakistani authorities in the wake of the Mumbai attacks, is furious at the Jamaat-ud-Daawa (JuD) leadership's decision to publicly disown him in his hour of trial instead of trying to bail him out.

According to circles close to the Pakistani authorities, involved in grilling Lakhvi to ascertain whether the LT is actually involved in the Mumbai mayhem, the commander is extremely hurt by a recent statement from a JuD spokesman that both the arrested Lashkar leaders Zakiur Rehman and Zarar Shah never had any link with either Hafiz Mohammad Saeed or the JuD.

In a bid to shield Saeed, JuD spokesman Abdullah Muntazir told the Times of India on January 9, 2008: "In any case, Lakhvi and Zarar, the two men India is talking about, were never associated with the JuD, which has always been into charity work only."

It had been conveyed by Hafiz Saeed himself in the wake of the Mumbai terror strikes, the spokesman said, adding there were elements in the Pakistan government that wanted to target religious organisations. Circles close to Hafiz Saeed say there was nothing new in the JuD spokesman's stance as its leadership had repeatedly denied any link with them.

But a former LT office-bearer -- now a part of the JuD -- confirmed on condition of anonymity that Lakhvi was extremely upset over the U-turn taken by his former close associates and complains they had abandoned him at a time when he desperately needed their backing.

Zakiur Rehman Lakhvi, alias Abu Waheed Irshad Ahmad, comes from the Okara district of the Punjab province. Ajmal Amir Kasab, the lone Mumbai attacker caught alive by the Indian authorities, belongs to the same area.

Born on December 30, 1960 to the lower middle class family of Hafiz Azizur Rehman in Chak No. 18 of Rinala Khurd in Okara, Lakhvi is considered to be a close associate of Hafiz Saeed and has been named by Ajmal Kasab as his trainer as well as the planner of the Mumbai carnage. While Pakistan has already turned down an Indian demand for Lakhvi's extradition despite American pressure, the JuD has deemed it fit to disown him.

In 1988, Abu Abdur Rahman Sareehi, a Saudi national and allegedly a close associate of Osama bin Laden, founded in Afghanistan's eastern province of Kunar an organisation which recruited Afghan youths and Pakistanis from the Bajaur Agency to fight Soviet occupation troops in the Central Asian country.

Sareehi, the brother-in-law of Zaki Lakhvi, is believed to have contributed a hefty amount of Rs10 million to the construction of the Muridke headquarters of the Lashkar-i-Taiba, called the Markaz Daawa Wal Irshad, way back in 1988. The organisation flourished in Kunar and Bajaur areas as thousands of youths from Pakistan belonging to the Deobandi Salafi school of thought instantly joined its camps set up in Afghan provinces of Kunar and Paktia, both of which had a sizable number of Ahle Hadith (Wahabi) followers of Islam, besides hundreds of Saudis and Afghans.

International media reports say Zaki Lakhvi was one of the main trainers at the Kunar camp of anti-Soviet militants. As the Lashkar had joined the Afghan jihad at a time it was winding down, the group did not play a major part in the fight against the Soviet forces, which pulled out in 1989.

However, the participation of the Lashkar cadres in the Afghan jihad helped its leaders, particularly Hafiz Saeed and Zaki Lakhvi, win the trust of the Pakistani establishment. The insurgency in Jammu and Kashmir, beginning in 1989, came at an appropriate time to provide an active battleground for the Lashkar fighters when its leadership was made to divert its attention from Afghanistan and devote itself to the jihad in Kashmir, where it gained fame.

As Lakhvi was subsequently made the supreme commander of the military operations in Jammu and Kashmir, his prime responsibility was to identify young men and indoctrinate them in jihad.

In an April 1999 interview to an English daily from Muzzaffarabad, Lakhvi said: "We are extending our Mujahideen networks across India and preparing the Muslims of India against India. When they are ready, it will be the start of the break-up of India." A few months later, at the three-day annual congregation of the LT held at its Muridke headquarters, 30 kilometres from Lahore, Lakhvi justified the launching of fidayeen missions in Jammu and Kashmir.

He continued: "Following Pakistani withdrawal from the Kargil heights and the Nawaz-Clinton statement in Washington, it was important to boost the morale of the Kashmiri people... These fidayeen missions have been initiated to teach India a lesson as they were celebrating Pakistani withdrawal from Kargil. And let me tell you very clearly that our next target would be New Delhi." Incidentally, the Indian parliament was attacked later on December 13, 2001.

Subsequently, the US State Department declared the Lashkar a terrorist outfit, followed by a similar decision by the Musharraf regime. The LT later renamed itself as Jamaat-ud-Daawa (JuD) in a bid to separate its military actions in Kashmir from its religious undertakings in Pakistan. While stepping down as the Lashkar ameer at a press conference in Lahore on December 23, 2001, Hafiz Saeed appointed Maulana Abdul Wahid Kashmiri as his successor. But Lakhvi was retained as the supreme operational commander of the LT.

However, differences soon erupted between Saeed and Lakhvi over distribution of the organisation's assets, prompting the latter to revolt against Saeed and launch his own splinter group with the name of Khairun Naas (KuN). Their animosity grew to the extent that some of the Zaki-led rebel group members -- largely consisting of LT fighters -- reportedly took oath to assassinate Hafiz Saeed.

According to Saeed's aides, he first came under fire from Zaki when he decided to launch JuD and separated the LT infrastructure from the Jamaat. Lakhvi, being the chief operational commander of the LT, disapproved of the decision, saying it was meant to put the JuD in control of all the funds collected locally and abroad. He was of the view that as heavy donations were being collected in the name of the Kashmir jihad from all over Pakistan as well as abroad, the JuD leadership had no right to the money because it was only a preaching organisation.

Sources close to Lakhvi revealed many of the dissident aides to Saeed were basically annoyed at his second marriage with a fallen mujahid's 28-year-old widow. Saeed was 58 at the time of his marriage and had justified his act by saying the wedding was only meant to provide shelter to the widow of the fighter, who had lost his life in Jammu and Kashmir and had left behind two kids.

However, a year later, Saeed and Lakhvi were made to mend fences and the two were the best of friends at the time of the 26/11 Mumbai terror attacks. But Zaki Lakhvi had already moved the LT headquarters from Muridke to Muzaffarabad by then. In July 2006, the Indian authorities alleged that Azam Cheema, a LT operative accused of being the ring leader in the 2006 bombing of the Mumbai rail network [that killed over 200 people] was trained and sent to the Indian port city by Lakhvi.

The Mumbai police commissioner then claimed that an arrested militant, Abu Anas, has confessed to being the bodyguard of Lakhvi. In May 2008, the US Treasury Department announced freezing the assets of four LT leaders including Lakhvi. In October, 2007, Lakhvi's 20-year-old son Mohammad Qasim was reportedly killed in an encounter with the security forces at the Gamaroo village in Jammu and Kashmir's Bandipora area.

In the aftermath of the Mumbai attacks, the Indian authorities alleged Zaki Lakhvi, usually based in Muzaffarabad, had moved to Karachi in August 2008, the port city from where LT militants set off, so he could direct operations. The sole survivor of the Mumbai attacks, Ajmal Kasab, apparently told police Lakhvi had helped indoctrinate all the attackers.

On December 3, 2008, India finally named him as one of four major planners behind the Mumbai terror attacks. And that he had allegedly offered to pay the Kasab family Rs150,000 for his participation in the assaults. On December 7, 2008, the Pakistani security forces arrested Lakhvi after raiding the JuD headquarters in Muzaffarabad.

The Indian dossier handed over to Pakistan on January 5 includes transcription of intercepted telephonic conversation between the Mumbai attackers and Lakhvi. However, circles close to the arrested LT chief operational commander reject the Indian dossier as a pack of lies and insist Lakhvi has nothing to do with the Mumbai strikes.
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Britain
Mumbai blasts accused held in London
2008-11-26
The investigations into the July 11, 2006, Mumbai serial blasts on Tuesday looked set to get a big push with the detention of a prime
suspect, who's alleged to have funded the operation, by the Interpol in London.

Raheel Sheikh, one of the key accused in serial train blasts, was detained by the British Interpol on Tuesday. He is one of the alleged masterminds of the conspiracy and was involved in the funding of the bombings that killed 200 and wounded another 700.

The Interpol action came in response to a request from the Mumbai ATS, which had supplied relevant details to the international agency. A Red Corner notice was subsequently issued against Raheel Sheikh.

There are two ways available with India to seek his custody. First, by initiating extradition procedures, in which a request is sent through diplomatic channels. The matter is finally decided in a court. The other way is to seek his deportation, which is an executive decision.

Raheel Sheikh is supposed to have strong links with the Pakistan-based jihadi outfit, Lashkar-e-Taiba (LeT), where he was supposedly involved in imparting training to new recruits.

Seven deadly blasts occurred in Mumbai local trains on July 11, 2006, that were caused by RDX and Ammonium Nitrate packed in pressure cookers. The ATS had alleged that Pakistan's ISI had a direct role in the planning and execution of the terror act.

The ATS had set up a separate team to investigate the alleged LeT operative's involvement in the blast. He was also wanted in the serial blasts that rocked Delhi on the eve of Diwali in October, 2005. Raheel Sheikh was cornered in Mumbai, but managed to escape. A crime branch team, however, stumbled upon his name while interrogating Pune-based ex-Simi activist Feroz Deshmukh. He revealed that Raheel Sheikh had taken a loan of Rs 15,000 in May, 2006, and promised him that a certain Noman would return it to him. The trail led to Noman who confirmed that he was supposed to collect the same amount from Faisal Sheikh.

While the police couldn't get Raheel Sheikh it managed to nab Faisal Sheikh, who's alleged to be closely associated with Azam Cheema, on July 27 from Mumbai. All the 16 accused arrested so far by the Mumbai ATS have been booked under Mcoca.
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India-Pakistan
New facts emerge on Mumbai blasts
2008-04-15
A Lashkar-e-Taiba operative, arrested by the Uttar Pradesh police in February, has provided investigators with new insights into the command-level architecture of the 2006 Mumbai serial bombings that claimed 209 lives.

Sabahuddin Ahmed told the interrogators that the bombings were executed under the command of Mohammad Yusuf, code-named “Muzammil,” who controls the Lashkar’s military operations outside Jammu and Kashmir. Lashkar’s overall military chief Mohammad Azam Cheema supervised the operation.

Ahmed’s testimony corroborates the findings of the Mumbai Police, which said the bombings were executed by Pakistani Lashkar operatives with assistance from members of the Students Islamic Movement of India (SIMI). By Ahmed’s account, the Lashkar saw the Mumbai attacks as a model operation, since Indian investigators were unable to link its perpetrators to Pakistan.

While several Indians — including Mumbai residents Mohammad Faisal Sheikh, his brother Muzammil Rehman Sheikh and former SIMI Maharashtra general-secretary Ehtesham Siddiqui — are now being tried for their alleged role in the city’s suburban train system, none of the Pakistani perpetrators could be arrested or conclusively identified.

Sabahuddin, who allegedly commanded the Lashkar cell that attacked the Indian Institute of Science and a Central Reserve Police Force camp in 2007, worked at the Lashkar’s central offices during 2006-2007. He later became the first—and so far, only—Indian known to have commanded a Lashkar cell involving Pakistani nationals.

Mumbai’s Anti-Terrorism Squad is also investigating the possible role of the SIMI’s former general-secretary, Safdar Nagori, in the Mumbai bombings. He was held at Indore last month along with 13 other SIMI leaders who, police allege, were involved in recruiting and training new cadre for the Lashkar-led jihad at camps across southern, central and western India.

Questioned after being administered hypnosis-inducing drugs, Nagori said he was present in Mumbai at the time of the bombings—suggesting a possible link between the SIMI’s leadership and the terror strikes. He was known to have participated in a meeting at Ujjain a week before the bombings, where the SIMI discussed plans to escalate the jihad.

However, police sources familiar with the investigation said Nagori’s statement has not, so far, been corroborated by material evidence or the confessional statements of close associates, including the Sheikh brothers and Siddiqui. While narco-analysis was a key tool in the bombings investigation, it is known that it elicited fantasies and false statements from several suspects.
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India-Pakistan
Pakistani named as main accused in Mumbai blasts
2006-12-01
Indian police on Thursday named a Pakistani man as the main conspirator behind deadly train bombings in Mumbai in July as they framed formal charges against 30 people in connection with the attack.

At least 186 people were killed and about 700 wounded when seven bombs tore through packed Mumbai commuter trains and platforms during rush hour. India has accused Pakistan's military spy agency of plotting the attack and Islamist militant group Lashkar-e-Taiba of executing it with the help of disaffected Indian Muslims. Pakistan and Lashkar have denied any links to the blasts.

But Mumbai police said they had proof Azam Cheema, who they said was a Pakistani national and a top Lashkar leader, was the chief conspirator. "He is the main person and we have also named others," K.P. Raghuvanshi, Mumbai's anti-terrorism squad chief, told Reuters. "Out of 30, we have arrested 13 people and 15 are absconding, including Cheema."
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India-Pakistan
Good proof of Pak hand in 7/11: Narayanan
2006-10-23
India has made it clear that Pakistan ought "to deliver" on persons and hideouts found involved in terrorist activities for the success of the joint terrorism pact. The bottomline was clearly spelt out in an interview to a private TV channel by national security adviser M K Narayanan when he said India will present "pretty good evidence" on the role of Pakistan in the 7/11 Mumbai train blasts in which the police have implicated top Lashkar-e-Taiba operative Azam Cheema as the mastermind.

'Action' on names and addresses, as stated by the NSA, could be interpreted liberally from a crackdown on anti-India terror shops to extradition of suspects. The NSA said Prime Minister Manmohan Singh believed the terror was routed through Pakistan and Bangladesh as he went on to dismiss charges that Singh had dropped his guard on terrorism by calling Pakistan a "victim of terror" in Havana.

The bid to clarify that the Havana statement did not aim to put India and Pakistan on the same footing, laced with assertions that the "PM is not naive" and a categorical implication of ISI in anti-India operations, is significant. "I don't think any leader who has met him (the PM) or any person across the world has misunderstood what the PM has wanted to say," the NSA said.
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