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India-Pakistan
With India-Bangladesh coming together, ISI set to get further exposed on fake currency
2022-01-18
[OneIndia] The National Investigation Agency has begun its probe in coordination with authorities in Bangladesh to unearth the larger conspiracy by Pakistain to pump fake currency into India.

Arpan Saha, the NIA's inspector posted at the Guwahati Branch office is the Chief Investigating Officer.

The probe was ordered last month by the Ministry of Home Affairs under the NIA Act of 2008.

While it was always clear that the ISI was behind pumping fake currency into India, it became even more clearer following the arrest of two fake currency smugglers Fatema Akthar Aapi and her associate Sk Md Taleb. They were arrested by the Bangladesh police in November 2021 and during their questioning they revealed the role being played by the ISI in the racket.

In this context it would be interesting to note how the ISI has over the years used fake currency as a means to destabilise the Indian economy and also use the proceeds from the racket to fund terror acts in India.

Among the many revelations that David Headley linked to the Mumbai 26/11 terror attack made, one was relating to fake currency. He said during his deposition that he had received fake Indian currency from an ISI official Major Iqbal.

Major Iqbal is part of the ISI and he was David Headley's handler during the 26/11 Mumbai attack. This makes it very clear that the Pakistain establishment is directly involved in the circulation of fake currency in India.

Fake Indian currency produced in Pakistain is a major money spinner. There is fake Indian currency to the tune of Rs 1,500 crore that is pumped into India every year. While India has repeatedly said that it is the Pakistain's ISI which criminal masterminds this racket there has always been an obvious denial.

However,
women are made to be loved, not understood...
what Headley said does blow the lid of the ISI's claims. When Headley visited India several times to carry out a reconnaissance of the targets in Mumbai, he was paid money several times by various persons. He named Sajid Mir, Major Pasha, Tawwahur Rana and also Major Iqbal who had given him money.

In Pakistain it is expected that anyone visiting India has to carry a certain amount of fake Indian currency with them. At times it is the Death Eaters who bring it in and on other occasions it is the drug mafia.

While circulating fake currency gets the ISI a good amount of money the larger plan is also to disrupt the Indian economy.
Related:
David Headley: 2021-10-26 Guided by ex-Pak army officials, operating in buddy pairs: Why the Poonch encounter has dragged so much
David Headley: 2021-06-25 26/11 attack accused Tawahhur Rana to remain in US custody
David Headley: 2021-06-24 Paris attacker linked to Mumbai 26/11 strikes reveals new documentary
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India-Pakistan
26/11: Headley's cross-examination may run for 4 days: court
2016-02-23
[Daily Excelsior] Key 26/11 plotter Sayed Zabiuddin Ansari alias Abu Jundal's lawyer today informed a court here that he wanted to cross-examine Pak-American terrorist David Coleman Headley for four days.

Also, Judge G A Sanap today directed Special Public Prosecutor Ujjwal Nikam to contact US authorities, check their availability for Headley's second round of deposition and inform the court by February 25.

Once the availability is checked, the court will fix dates for Headley's deposition.

Meanwhile,
...back at the wreckage, Captain Poindexter wished he had a cup of coffee. Even instant would do...
Jundal's lawyer Abdul Wahab Khan also moved applications objecting to Headley being made an approver in the 2008 terror attacks case besides making pleas seeking copies of certain documents and CDs.

Earlier on February 13, the day on which Headley's week-long deposition ended, the court had adjourned the case for cross-examination by Jundal's lawyer for a future date.

Headley, who is serving a 35-year jail term in the US in connection with the terror attacks case, had made some damning disclosures about LeT and Al-Qaeda's planned to target India, during his testimony which began on February 8.

He spilled beans on how Pakistain's intelligence agency ISI provides "financial, military and moral support" to terror outfits LeT, Jaish-e-Mohammad
...literally Army of Mohammad, a Pak-based Deobandi terror group founded by Maulana Masood Azhar in 2000, after he split with the Harkat-ul-Mujaheddin. In 2002 the government of Pervez Musharraf banned the group, which changed its name to Khaddam ul-Islam and continued doing what it had been doing before without missing a beat...
and Hizbul Mujahideen and how LeT had planned and executed the 26/11 attacks and the role played by ISI officials, involving him too.

He also revealed that LeT had planned an attack at a conference of Indian defence scientists at Taj Mahal Hotel a year before the 26/11 strikes and had even prepared its dummy.

Deposing via a video-link from the US, the 55-year-old terrorist had the court that --Ishrat Jahan--who was killed in an alleged fake encounter in 2004 in Gujarat
...where rioting seems to be a traditional passtime...
--was an operative of LeT.

Headley had also revealed that Al-Qaeda was in touch with him to attack Delhi's National Defence College and unravelled the plot by LeT and ISI to target Mumbai airport, BARC and the Naval air station here.

He also visited the Indian Army's Southern Command headquarters at Pune in 2009 on the instructions of ISI's Major Iqbal, who wanted him to recruit some military personnel to get "classified" information, the court was told.
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India-Pakistan
ISI, LeT funded terror operations in India: Headley
2016-02-12
[Daily Excelsior] Making fresh disclosures on the brazen 26/11 attacks, Pak-American terrorist David Coleman Headley today exposed how ISI and LeT majorly funded terror operations in India and financed him from time to time and that Pakistain native Tahawwur Rana visited Mumbai before the terror strikes.

Resuming his deposition before a court here today via video-link after a day's break due to a technical glitch at the US end yesterday, the LeT operative also said that RBI has turned down a request to open a bank account for their office in India.

Giving details of his funding, he said, "Before coming to India in September 2006, he received USD 25,000 from ISI's Major Iqbal."
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India-Pakistan
Headley illustrates LeT carried out 26/11 attacks with ISI help
2016-02-09
[Daily Excelsior] Pak-American terrorist David Coleman Headley, a key LeT operative, today illustrated how his outfit had planned the 26/11 attacks and executed it after two failed attempt
Curses! Foiled again!
s and gave details of the role played by ISI whose three officials he named.

Headley, who is serving 35-year prison sentence in the US for his role in the Mumbai attacks, spoke about the role of LeT founder Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat...
, another LeT commander Zaki-ur-Rehman Lakhvi as well as his handler in the outfit Sajid Mir.

He gave the sequence of events leading up to the November 26, 2008 assault as he deposed before Special Judge GA Sanap via video link, in the first such case of deposition in an Indian court from foreign land.

The 55-year-old, who has turned approver in the case, revealed details about his training by LeT in Pakistain-Indian Kashmiree (PoK) and Abbottabad
... A pleasant city located only 30 convenient miles from Islamabad. The city is noted for its nice weather and good schools. It is the site of Pakistain's military academy, which was within comfortable walking distance of the residence of the late Osama bin Laden....
near Islamabad under the guidance of LeT founder "Hafiz Saeed sahab", whose picture he identified in the court, as also Lakhvi, and how he got in touch with three officers of Pakistain's ISI -- Major Ali and Major Iqbal and Major Abdul Rehman Pasha.

Headley told the court that he had changed his name from the original Dawood Gilani after instructions from the LeT commanders, including Lakhvi, and ISI officials to carry out recce in India for an attack, an "adventurous" task for him.

He also revealed that the 10 terrorists, who struck at various places in Mumbai on November 26, 2008 killing 166 people, had planned to carry out the attack twice earlier -- in September and October -- but the attempts failed. Once their boat hit a rock in the seas, because of which they lost all the arms and ammunition and had to go back to Pakistain.

"I used to treat India as my enemy. Hafiz Saeed and LeT operative Zaki-ur-Rehman Lakhvi also saw India as their enemy," he said in his deposition which began at 7 AM.

He said he had joined the LeT after getting "influenced and motivated" by the speeches of "Hafiz Saeed Sahab".

Headley, who described himself as a "true follower of LeT, said he took his first "course" with the outfit in 2002 at Muzaffarabad and had also attended a 'leadership course' which was led by Saeed and Lakhvi.

He said he underwent 5-6 training courses in LeT camps for about two years. "Daura-e-sufa is a study course and is held in Muridke in Lahore while 'Daura-e-aam' is a preliminary military training course held in Muzaffarabad in 'Azad Kashmire' (PoK)," Headley said.

In 'Daura-e-Khas, which is a more advanced training, he was taught to handle weapons, arms, explosives and ammunition, the LeT operative said.

He said he was also given 'Daura-e-Ribat' training, an intelligence course in which setting up of safe houses and reconnaissance are taught. The center where it is taught is in Mansera, 40 miles from Abbottabad, a place in Pakistain where former Al Qaeda chief the late Osama bin Laden
... who is no longer with us, and won't be again...
was killed by the US.

Headley said he had wanted go to Kashmire and fight Indian troops but he was told that he was "too old" for that. "Lakhvi told me that they would use me for some other purpose," he said, adding it was to be more "adventurous" than Kashmire.

Talking about his travels to India, Headley said, "Before the first visit here, Sajid Mir (his LeT handler and an accused in the case) gave me instructions to make a general video of Mumbai."

He said he visited Mumbai seven times before the 2008 terror attack and Delhi once after the attack in March 2009.

To enter India, he said he changed his name from Dawood Gilani to David Headley in 2006 so that he could travel here with an American identity and set up some business.

"I applied for change in name on February 5, 2006 in Philadelphia. I changed my name to David Headley to get a new passport under that name. I wanted a new passport so that I could enter India with an American identity.

"After I got a new passport, I disclosed it to my colleagues in LeT of which one of them was Sajid Mir, the person with whom I was dealing with. The objective for coming to India was to set up an office/business so that I can live in India," he said.

Headley said he had applied for business multiple-entry visa with the Indian embassy so that he does not have to apply for Indian visa repeatedly.

"My office was established in Mumbai so that I could take cover in India," Headley told the court, adding he wanted the cover so that his real identity would not be known.

He said while applying for the Indian visa, he cooked up a story that he was an immigration consultant and had furnished all wrong information to protect his cover.

"I had discussed it (cover story) with Sajid Mir and Major Iqbal of ISI, and they were very happy to see my Indian visa," Headley told the court.

He said he knew Major Iqbal of ISI and had met him in Lahore after one Major Ali (also from ISI) introduced him to the former.

Special prosecutor Ujjwal Nikam, who examined Headley and will do so again tomorrow, said, "I am absolutely satisfied with what Headley had revealed in today's deposition. Headley has given certain sensational revelations during his deposition. He confirmed that he met Hafiz Saeed and he identified his picture as well."

He said, "He (Headley) revealed a lot about Major Iqbal and Major Ali, both of them were there in ISI. It was Major Iqbal who trained him and he also unravelled names of few LeT trainers before the court."

Nikam said Headley had "joined a leadership course where both Sayeed and Lakhvi used to come and give speeches against India. He completed his education from Hasan Abdal Cadet College in Pakistain but left for America at the age of 17."

Headley's lawyer's Mahesh Jethmalini said he has confessed that he had joined LeT after being influenced by Hafiz Saeed.

Headley wanted to fight actively in Kashmire against the Indian Army but LeT commander Zakiur Rehman Lakhvi
...an asset of the Pak govt and a big turban in Lashkar-e-Taiba, which is actually a redundant statement. Zak was the criminal mastermind behind the 2008 Mumbai attack. Despite what India's provided there is not enough evidence in this world for a Pak court to convict him or even to keep him in the calaboose for very long...
stopped him, saying something more "adventurous" was in store for him.

Giving details about the deposition of Headley which began at 7 AM here, Public Prosecutor Ujjwal Nikam told news hounds here that the terrorist said he wanted to fight against the Army deployed in Kashmire.

However,
there is a theory which states that if ever anybody discovers exactly what the Universe is for and why it is here, it will instantly disappear and be replaced by something even more bizarre and inexplicable. There is another theory which states that this has already happened...
Lahvi told Headley that they have something "more adventurous" for him.
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India-Pakistan
Pakistan mole provided info on 26/11 landing site
2013-11-10
[The Hindu] A Pak mole in the Indian security agencies, code-named 'Honey Bee', helped his ISI handlers identify the landing site for 26/11 snuffies in Mumbai, two British journalists have claimed in their book.

The information on Badhwar Park, the landing site, was shared by ISI operatives with Pak-American Lashkar operative David Headley, who had checked it out while conducting recce of the area, the journalists say.

The book, by Adrian Levy and Cathy Scott-Clark, The Siege, claims that Headley underwent a two-year course on surveillance and counter-intelligence by Pakistain's espionage agency, the Inter-Services Intelligence (ISI).

His handler, Major Iqbal of ISI, gave him what he described as classified Indian files -- that he said were obtained from within Indian police and army -- which revealed their training and limitations.

"The Major boasted that they had a super agent at work in New Delhi who was known as Honey Bee. The Major revealed while he would guide Headley, the Mumbai operation would be run by Lashkar," the book claimed. According to the book, before leaving Pakistain, Headley met Major Iqbal, who gave him a bundle of counterfeit Indian currency and a suggestion.
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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
'Outing' Elements Behind Mumbai Attacks
2012-11-25
Intelligence officials told a court in Rawalpindi that Lashkar-e-Taiba used several training camps inside Pakistain for the attacks that killed 166 people

After the 2008 Mumbai attacks, Pakistain took steps to meet the Indian plaint about the participation of Pak elements in their planning and execution. It accepted that Paks were involved. It accepted that Pakistain-based Lashkar-e-Taiba (LeT)
...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...
was involved too and started a trial against one of its leaders, Ziaur Rehman Lakhvi, and several others at an anti-terrorism court inside Adiala Jail in Rawalpindi. But it denied that the ISI was involved.

This month, Pakistain authorities decided to tell the Court that Al-Qaeda-linked LeT used several training camps inside Pakistain for the attacks. This is an advance on the trend of agreeing with the details revealed by India after the attacks. The trial has dragged on at Rawalpindi with rumours that the prison conditions for Lakhvi and others were made lax. The Court has recently acquitted deserter Major Haroon Ashiq, the target-killer operated by Al Qaeda commander Ilyas Kashmiri who was later himself killed by a drone. But the latest official admission of the terrorist camps tends to increase the possibility of linking personalities other than those in LeT to Mumbai attacks.

Daily Dawn (11 Nov 2012) reported the following: "Intelligence officials informed an anti-terrorism court (ATC) in Rawalpindi Adiala jail that suspects in the Mumbai attacks case got training at various centres of the banned Lashkar-e-Taiba (LeT) turban organization, including navigational training in Bloody Karachi
...formerly the capital of Pakistain, now merely its most important port and financial center. It may be the largest city in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous...

"The suspects were trained at the LeT training centres at Yousaf Goth in Bloody Karachi, Buttle in Mansehra, Mirpur Sakro in Thatta and Muzaffarabad... additional abettors were trained at LeT centres and at sea near Yousaf Goth in Bloody Karachi's Gadap town"
"The officials were in charge of CID stations in Okara, Bahawalpur, Rahimyar Khan, Mandi Bahauddin and Sheikhupura. They said the suspects, who allegedly participated in the attacks, were trained at the LeT training centres at Yousaf Goth in Bloody Karachi, Buttle in Mansehra,
...a city and an eponymous district in eastern Khyber-Pakthunwa, nestled snug up against Pak Kashmir, with Kohistan and Diamir to the north and Abbottabad to the south...
Mirpur Sakro in Thatta and Muzaffarabad... additional abettors were trained at LeT centres and at sea near Yousaf Goth in Bloody Karachi's Gadap town."

Does this mean that Pakistain has admitted the attacks were planned in Pakistain? No, because in 2009, Pakistain had already acknowledged the Mumbai attacks were partly plotted on its soil and announced criminal proceedings against eight suspects, including three alleged ringleaders, heeding US and Indian demands to punish those responsible for the deaths of 166 people. Pakistain was no longer in denial. Interior Minister Rehman Malik
Pak politician, Interior Minister under the Gilani government. Malik is a former Federal Investigation Agency (FIA) intelligence officer who rose to head the FIA during Benazir Bhutto's second tenure. Malik was tossed from his FIA job in 1998 after documenting the breath-taking corruption of the Sharif family. By unhappy coincidence Nawaz Sharif became PM at just that moment and Malik moved to London one step ahead of the button men. He had to give up the interior ministry job because he held dual Brit citizenship.
announced he had uncovered some training grounds in Bloody Karachi.

The media war that began between India and Pakistain after 2008 should have ended after that, with the Pak media eating humble pie, but it did not happen. After the latest revelation at Adiala jail, the Pak media should have covered the event in great detail. But it did not. Some denial is still there, at least on the part of the media. But after Geo TV's Kamran Khan unveiled the news about the Adiala 'outing' of LeT, the media was too stunned by its defeat to comment on it.

In 2008, the only Pak terrorist captured in the Mumbai attacks, Ajmal Kasab, implicated the Pak Navy and the Dawood Ibrahim network based in Bloody Karachi for providing assistance and training for the Mumbai assault team.

Documents seized from the late Osama bin Laden's compound show that the dear departed Al Qaeda master was in regular, direct contact with the top man of the LeT. The files also suggest that bin Laden and Al Qaeda had played a significant role in planning the attack on Mumbai
This is how India and the international community views LeT: "Lashkar-e-Taiba forces fight alongside Al Qaeda and Taliban in Afghanistan. It conducts operations in India, Bangladesh, Pakistain, Afghanistan, Central Asia, and Chechnya. Like Al Qaeda, Lashkar-e-Taiba seeks to establish a Mohammedan caliphate in southern and Central Asia. The group essentially runs a state within a state of Pakistain."

But Pakistain was not willing to admit more than what it admitted in 2009. It was not willing to accept Ajmal Kasab's confessions relating to Pak state functionaries. Then something even more unexpected happened in June 2012. A key suspect in the November 2008 Mumbai attacks, Syed Zabihuddin Ansari alias Abu Jandal, was incarcerated
Keep yer hands where we can see 'em, if yez please!
in Soddy Arabia
...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in their national face...
and turned over to Indian authorities.

Abu Jandal reportedly made significant admissions implicating members of the Mighty Pak Army and ISI in the planning of the attack. The Mumbai siege, he is reported to have told Indian authorities, was orchestrated by LeT, which he described as a long-time proxy of Pakistain's military and intelligence establishment. According to the Indians, he also told them that LeT chieftain Hafiz Muhammad Saeed
...who would be wearing a canvas jacket with very long sleeves anyplace but Pakistain...
was present in the control room during the attack. The Indians say he also named two Mighty Pak Army officers, Sajid Mir and Major Iqbal, as being directly involved in the terrorist attack. Another ex-Pak terrorist, David Headley, was also connected to the Mumbai attacks. He is now under arrest in the US. He was reportedly was paid off (425,000) by Major Iqbal for doing recce for the attacks. Headley admits to have reported to Ilyas Kashmiri in Wazoo, the terrorist who preyed on and launched attacks on the Pakistain Army as well.

More damage was in store. In 2011, the Americans killed Osama bin Laden
... who abandoned all hope when he entered there...
in Abbottabad
... A pleasant city located only 30 convenient miles from Islamabad. The city is noted for its nice weather and good schools. It is the site of Pakistain's military academy, which was within comfortable walking distance of the residence of the late Osama bin Laden....
. Documents captured by them in Osama bin Laden's compound show that the dear departed Al Qaeda master was in regular, direct contact with the Let's top man. The files also suggest that bin Laden and Al Qaeda had played a significant role in planning the attack on Mumbai. The surveillance reports paid for by the ISI's man reportedly ended up in bin Laden's hands.

Bruce Riedel, a former CIA operative and advisor to President B.O. on Afghanistan and Pakistain, based on his opinion on these documents, wrote that Osama bin Laden had been in close contact with Hafiz Muhammad Saeed, the top LeT man, and helped plan the 2008 Mumbai attack. The revelation of Mr Saeed's alleged ties to bin Laden led the US to offer a $10 million bounty for information that could lead to the LeT chieftain's successful prosecution. The relationship is traced back to Abdullah Azzam the founder of both Al Qaeda and LeT, the latter born as Dawat wal Irshad in Beautiful Downtown Peshawar
...capital of Khyber Pakhtunkhwa (formerly known as the North-West Frontier Province), administrative and economic hub for the Federally Administered Tribal Areas of Pakistan. Peshawar is situated near the eastern end of the Khyber Pass, convenient to the Pak-Afghan border. Peshawar has evolved into one of Pakistan's most ethnically and linguistically diverse cities, which means lots of gunfire.
next Azzam's own office. A mentor of Osama bin Laden, Azzam was killed in Peshawar.

One Pak journalist who lost his life telling the truth about the Mumbai attack was Saleem Shahzad. In his book Inside Al Qaeda and the Taliban: Beyond Bin Laden and 9/11(Pluto Press 2011), he wrote that it was Al Qaeda who planned the Mumbai attack 'through former Pakistain army officers with help from LeT without the knowledge of the ISI despite the fact that LeT was on ISI's leash'. He wrote further:

'The Mumbai operation was actually the revival of an old ISI plan. The idea was to deflect the Pakistain Army away from Waziristan and get it to fight India instead. This nearly succeeded: Pakistain's turban leaders Mullah Fazlullah
...son-in-law of holy man Sufi Mohammad. Known as Mullah FM, Fazlullah had the habit of grabbing his FM mike when the mood struck him and bellowing forth sermons. Sufi suckered the Pak govt into imposing Shariah on the Swat Valley and then stepped aside whilst Fazlullah and his Talibs imposed a reign of terror on the populace like they hadn't seen before, at least not for a thousand years or so. For some reason the Pak intel services were never able to locate his transmitter, much bomb it. After ruling the place like a conquered province for a year or so, Fazlullahs Talibs began gobbling up more territory as they pushed toward Islamabad, at which point as a matter of self-preservation the Mighty Pak Army threw them out and chased them into Afghanistan...
and Baitullah Mehsud announced that they would fight alongside Pakistain's armed forces in an India-Pakistain war, and the director general of ISI, Lt-Gen Ahmad Shuja Pasha, confirmed this understanding in his briefing to national and foreign correspondents when he called Fazlullah and Baitullah Mehsud Pakistain's strategic assets' (p.95).

In the July 2005 issue of monthly Herald, Zulfiqar Ali described one of the terrorist camps in Mansehra where Al Qaeda had interface with our jihadi organizations, including LeT. The news in 2001 that the Mansehra camp had been disbanded was mere exaggeration. Before Osama bin Laden was finally made to live in Abbottabad, he thought he could be comfortable in Mansehra where Al Qaeda was lending a hand.

Abbas Nasir has noted (Dawn 17 Nov 2012) the sophistication of Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
(JD), the successor of LeT headed by Mr Saeed, in dealing with the fallout of Mumbai attacks. He relates this image of JD as a welfare organization to Hafiz Muhammad Saeed's interface with the establishment. Nasir quotes:

'Earlier this week, Hindustan Times carried a story that Ziaur Rehman Lakhvi, one of the key accused facing trial for the Mumbai carnage in Rawalpindi's Adiala prison, has fathered a child during his four-year incarceration. The child is said to be two years old. The report says this was disclosed to his Indian interrogators by another key suspect, Abu Jandal, who was extradited from Saudi Arabia. Abu Jandal is reported to have said this good news was given to him by Lakhvi himself in a phone conversation'.

Monthly Naya Zamana (Oct 2012) quoted the BBC as saying that federal Interior Minister Rehman Malik told the visiting Indian foreign minister SM Krishna that Pakistain was helpless to do anything against a popular leader of Jamaat-ud-Dawa because the court had let him off the hook. Rehman Malik explained that after the government arrested him in the wake of Mumbai attacks and produced him before the Court the judge let him go because his lawyer had been a teacher of the said judge. The Court adjudged him as unconnected with LeT.
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Home Front: WoT
Conviction in Danish cartoon attack plot
2011-06-11
[Al Jazeera] A US federal jury has convicted a Chicago businessman of helping plot an attack against a Danish newspaper that printed cartoons of the Prophet Muhammad.

But the jury in the US state of Illinois cleared Tahawwur Rana of the most serious terrorism charge of co-operating in the deadly 2008 rampage in the Indian city of Mumbai.

The jury reached its split verdict after two days of deliberations on Thursday, finding Rana guilty of providing "material support to terrorism" in Denmark.

He was also found guilty of providing support to the Pakistain group that claimed responsible for the three-day siege in India's largest city that left more than 160 people dead, but he was found not guilty of taking part in the attack itself.

The jurors declined to talk to the media to explain their decision, which defence attorneys described as conflicting.

Rana, a Canadian national who has lived in Chicago for years, faces up to 30 years in prison on the two charges.

"We're extremely disappointed. We think they got it wrong," defence attorney Patrick Blegen told news hounds.

Connecting the dots
At the centre of the trial was testimony by the government's star witness, David Coleman Headley, a longtime friend of Rana who previously pleaded guilty to laying the groundwork for the Mumbai attacks and planning to attack the Danish paper in retaliation for printing the cartoons of the Prophet Mohammed, as is prohibited in Islam. That plot was never carried out.

Headley's testimony was closely watched worldwide because it provided a rare glimpse into the inner workings of the Pak group Lashkar-e-Taiba, which took credit for the Mumbai attacks, and the alleged co-operation with Pakistain's top intelligence agency, known as the ISI.

Defence attorneys spent much of their time trying to discredit Headley, who they claimed duped his friend from a Pak boarding school.

They attacked Headley's character, saying he initially lied to the FBI, lied to a judge and even lied to his own family, claiming that he implicated Rana in the plot because he wanted to make a deal with prosecutors, something he had learned after he became an informant for the US Drug Enforcement Administration after two heroin convictions.

Prosecutors, on the other hand, claimed that Rana, 50, knew exactly what he was doing when he helped Headley.

Rana, who did not testify, was on trial for allegedly allowing Headley to open a branch of his Chicago-based immigration law services business in Mumbai as a cover story while Headley conducted surveillance before the attacks in November 2008.

He was also accused of letting Headley, whose co-operation means he avoids the death penalty and extradition, travel as a representative of the company in Copenhagen.

Evidence
Prosecutors used a recorded phone call recorded between Rana and Headley on September 7, 2009, as the centrepiece of their evidence against Rana. In the call, the men discussed the Mumbai attacks and Headley talked about future targets, including the Danish newspaper Jyllands-Posten.

US Attorney Patrick Fitzgerald told news hounds after the verdict that he was gratified by the jury's decision and disagreed with defence attorneys who said the verdict was conflicting because he was convicted of supporting Lashkar-e-Taiba but acquitted of charges that he helped in the Mumbai attacks.

"There's lots of ways you could explain it, but I haven't spoken to the jury," Fitzgerald said. "There was clearly evidence that he knew he was working with Lashkar."

Six others were charged in absentia in the case, including an ISI member known only as "Major Iqbal'' and Headley's Lashkar handler Sajid Mir.

While much of Headley's testimony had been heard before in the context of the indictment in this case and a report released by the Indian government last year, he did reveal a few new details.

Kashmiri's 'stronghold approach'

Among them was that another man, Ilyas Kashmiri, who US officials believed to be al-Qaeda's military operations chief in Pakistain, had plotted to attack US defence contractor Lockheed Martin.

Kashmiri was reported killed on June 3 by a dronezap inside Pakistain.

While US officials have not confirmed the death, Pak officials say they are sure Kashmiri is dead.

Headley said he worked with Kashmiri in the plot against the Danish paper, describing how the al-Qaeda leader wanted a "stronghold approach".

One plan included taking hostages in the building and killing them quickly by beheading them.

"He said we should throw out the heads of the hostages from the windows," Headley said of Kashmiri, speaking in a monotone and seemingly detached voice. "He said shoot them first and then behead them later, so there wouldn't be a struggle.''
Link


Home Front: WoT
Attorney: Rana knew he was helping in Mumbai plot
2011-06-09
[Arab News] A recorded phone call in which a businessman praises the gunnies who carried out the 2008 attacks in Mumbai is proof he was "playing on the same team" as an admitted terrorist and longtime friend who helped lay the groundwork for the deadly three-day siege, a federal prosecutor said Tuesday.

Assistant US Attorney Victoria Peters told jurors during closing arguments that it was clear Tahawwur Rana knew and helped his friend, David Coleman Headley, as he took video surveillance in Mumbai before the attacks that killed more than 160 people, including six Americans.

Headley was the government's star witnesses in the federal terrorism trial and testified for five days about working for both Pakistain's main intelligence agency, known as the ISI, and Lashkar-e-Taiba, a Pak terrorist group that took credit for the siege on India's largest city.

The trial has been followed closely around the world, especially because it happened on the heels of the late Osama bin Laden
... who no longer exists...
's May 2 killing in Pakistain by US forces. The fact that the Al-Qaeda leader had been living in an army garrison town outside the Pak capital for years raised suspicions that the Pak government knew, or even helped hide, Bin Laden. Pak officials have denied the accusations.

Peters zeroed in on a Sept. 7, 2009, phone call between the men where they discussed the Mumbai attacks and Headley talked about future targets, including a Danish newspaper that in 2005 printed cartoons of the Prophet Muhammad ((PTUI!)), angering many Mohammedans. That plot was never carried out.

She showed an English transcript of the conversation, which took place in Urdu during a car ride and was recorded by the FBI, showing that Rana had praised the Mumbai gunnies, saying they should be honored.

"Rana and Headley were playing on the same team," Peters said. "These two old friends don't just talk about past accomplishments, they talk about future goals." Rana, a Pak-born Canadian who has lived in Chicago for years, did not testify at his trial. He is accused of providing cover for Headley by letting him open a branch office of his immigration law services business and pose as a representative as he carried out surveillance for the Mumbai attacks and the Danish plot.

Peters led the courtroom through a timeline of more than a dozen e-mails and recorded conversations in the case, including brief ones exchanged between Rana and ISI member known only as "Major Iqbal," whom Headley testified gave him orders on the Mumbai plots.

Peters said Rana, who printed business cards for Headley and arranged some of his travel, had knowledge of all the plots and all those involved. She asked jurors to appeal to their common sense.

"Rana knew Headley's main purpose," Peters said. "He was not a dupe, he was not a fool." Rana has pleaded not guilty
"Wudn't me."
to three counts: conspiring to provide material support to terrorism in India, Denmark and to Lashkar-e-Taiba, which the US has designated as a terrorist organization. Rana could be sentenced to life in prison if convicted.

Headley and Rana met as teens at a Pak boarding school and have stayed in touch.

Defense attorneys have tried to paint Headley as lacking in credibility and have focused questioning on how Headley initially lied to the FBI as he cooperated, lied to a judge and even lied to his own family. They claim he named Rana in the plot because he wanted to make a deal with prosecutors and had to provide another arrest. Headley's cooperation means he avoids the death penalty and extradition to India, Pakistain and Denmark.

"Mr. Headley is about the most unreliable witness that has ever trod into a courtroom and that will become clear in closing argument," Rana attorney Charles Swift told news hounds. Defense attorneys were expected to make their closing arguments later Tuesday.

Six others are charged in absentia in the case, including Ilyas Kashmirei, who was believed to be Al-Qaeda's military operations chief in Pakistain. He was reportedly killed Friday in a US missile strike.
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Home Front: WoT
Mumbai terror trial defence done after two witnesses
2011-06-08
[Dawn] Testimony in the trial of a Chicago businessman accused in the 2008 Mumbai attacks wrapped up swiftly Monday as defence attorneys called only two witnesses before resting their case.

Tahawwur Rana is accused of providing cover for longtime friend David Coleman Headley, who has admitted to laying groundwork for the rampage on India's largest city. Headley pleaded guilty and was the government's star witness, spending five days on the stand detailing how he worked with both Pak intelligence and a Islamic exemplar group as he scoped sites ahead of the attacks.

Attorneys put on only a brief defence Monday, calling a computer forensics expert and an immigration attorney -- but not Rana -- after federal prosecutors rested their case earlier in the day.

"I waive the right," Rana said when asked by US District Judge Harry Leinenweber whether he wanted to testify.
"Got nuttin' t'say."
Closing arguments are expected Tuesday in the trial.

Jurors did hear Rana's words earlier Monday during testimony from the prosecution's final witness, an FBI agent who questioned him in October 2009. Prosecutors played short video clips of statements from Rana, who had agreed to speak with FBI Sherlocks for nearly six hours after his arrest.

Rana could be heard in the clips recounting names and affiliations of others charged in the case, including members of the Pak intelligence agency known as ISI and Lashkar-e-Taiba, the Islamic exemplar group blamed in the attack.

But it was unclear from the statements whether Rana knew of the Mumbai plot ahead of time. Defence attorneys and prosecutors did not comment Monday.

Rana, a Pak-born Canadian, has pleaded not guilty
"Wudn't me."
That's "Wudn't me, eh?", of course.
to providing a cover story as Headley carried out surveillance for the Mumbai attacks and the planned an attack on a Danish newspaper that in 2005 published cartoons of Prophet Muhammad. That attack never happened.

Rana owns several Chicago area businesses, including an immigration law services center with offices worldwide. Prosecutors allege Rana allowed Headley pose as a business representative and open a Mumbai office while doing his video surveillance.

Attempting to show that Rana sought to establish business in Mumbai long before Headley traveled there, defence attorneys called a Canadian immigration attorney who testified that he conducted seminars about Rana's business in Mumbai in 1997 and that Rana had placed ads in five Indian newspapers at the time.

Though Rana is on trial, much of the focus has been on Headley, an admitted terrorist who was born in the US and lived most of his life in Pakistain. Headley and Rana met as teens at a Pak boarding school.

Headley detailed through emails, phone conversations and testimony that he took orders from both the ISI and Lashkar ahead of the Mumbai attacks, and that everything was communicated with Rana.

He also testified about communications with Ilyas Kashmirei, believed to be al Qaeda's military operations chief in Pakistain and one of six others charged in the Mumbai case in absentia. Kashmirei was reportedly killed Friday in a US missile strike, but US officials haven't confirmed the death.

Headley's testimony revealed that Kashmirei, leader of a Pak terrorist group called Harakat-ul-Jihad al-Islami, had wanted to attack US defence contractor Lockheed Martin because he was angry about US drone attacks inside Pakistain.

Kashmirei's name came up just briefly Monday as attorneys and the judge discussed jury instructions without jurors present. Leinenweber raised the possibility removing Kashmirei's name from some court documents, but no action was taken.

"What the jury is looking at now is Dr. Rana," said defence attorney Charles Swift. "Much of the world is following this trial not because of Dr. Rana, but it's now time to focus on Dr. Rana, not on Ilyas Kashmirei, not on all the other people."

Others charged in the case include an ISI member known only as 'Major Iqbal' and Headley's Lashkar handler Sajid Mir.

Defence attorneys have hammered on Headley's reliability, talking about how he initially lied to the FBI even as he said he was cooperating, lied to a judge and even to his own family. They claim he implicated Rana in the plot because he wanted to make a deal with prosecutors. Headley's cooperation means he avoids the death penalty and extradition.

Still, experts have said the US government clearly has confidence in his test.
Link


India-Pakistan
David Headley told me ISI arms Kashmir terrorists, says Rana
2011-06-08
Rana is being tried in a Chicago federal court for allegedly helping co-accused David Headley do surveillance for the 26/11 attacks, which killed 166 people and injured over 300 in Mumbai in November 2008, and also giving material aid to the Lashkar-e-Taiba for the attacks. While Rana has pleaded not guilty, Headley admitted guilt in a deal that protects him from getting the death sentence and being extradited to India. The prosecution and defence began delivering closing arguments on Tuesday and a verdict could be delivered as early as Wednesday.

Video clips of Rana's quizzing by the FBI were played for the first time in court this week and hosted on the court's official website as evidence submitted.

They showed Rana telling the FBI about details of his conversations with LeT operative Headley.

Rana, knowing well that his statements could be used against him during the trial, told FBI investigators that Headley had told him that the ISI was providing weapons to "freedom fighters" in Kashmir. When asked about the ISI and weapons, and Headley's role, Rana said, "No guns, but now obviously it's, uh, a freedom fight...in Kashmir. I think he said the ISI gives them weapons. When he says, when they (terrorists) about to enter into India. So, at that very moment, when they say bye to each other... the ISI at that time gives them, you know, guns."

Rana told the FBI that Major Iqbal was Headley's contact in the ISI and the Pakistani spy agency gave Headley weapons. Rana also said that he had spoken to Iqbal over the phone. "He (Iqbal) call and he call me sir, and I'm.... I was a captain when I deserted the Pakistan Army,'' Rana said amusingly.

Rana also told the FBI that Headley was affiliated with both the ISI and the LeT, and that he had also met Ilyas Kashmiri, who led the Harkat-ul-Jihad Islami.
Link


Home Front: WoT
Ilyas Kashmiri plotted to attack Lockheed Martin: Headley
2011-06-02
[Dawn] An American admitted terrorist who is the US government's star witness in the trial of a Chicago businessman accused in the deadly 2008 Mumbai attacks said Tuesday that another bad turban with ties to al Qaeda had once plotted to attack US defence contractor Lockheed Martin.

David Coleman Headley, who has pleaded guilty to laying the groundwork in the three-day massacre that left more than 160 dead in India's largest city, testified for five days in the trial of his longtime friend, Tahawwur Rana, in exchange for avoiding the death penalty and extradition.

Rana has pleaded not guilty
"Wudn't me."
to accusations that he provided Headley cover as the Pak-American conducted surveillance in India before the attacks. Rana, a Canadian national who has lived in Chicago for years and owns an immigration services business, has pleaded not guilty.

Though Rana is on trial, it was Headley's testimony that was closely watched for any clues in the fight against global terrorism, especially in the wake of the May 2 killing of the late Osama bin Laden
... who is no more...
by US forces outside Pakistain's capital city and amid suspicions that the country's government may have known or helped hide the former al Qaeda leader.

On Tuesday, Headley told jurors that in August 2009, he used one of Rana's work computers in Chicago to begin researching details about Lockheed Martin and its CEO for Ilyas Kashmiri, a Pak terrorist leader who has ties to al Qaeda.

"He had people who had conducted surveillance," Headley said of Kashmiri.

Headley said Kashmirei was angry over the US drone attacks inside Pakistain and wanted to target the defense contractor. Kashmiri leads the bad turban group Harakat-ul-Jihad al-Islami, which has launched attacks in India and Pakistain, including a 2006 suicide kaboom against the US consulate in Bloody Karachi that killed four people, according to the State Department.

Headley did not provide details about the plot, which was not carried out, but said Rana did not know about it.

Rana's defense attorneys have tried to discredit Headley, who spent days detailing for prosecutors how he took orders from the Pak intelligence agency, known as the ISI, and Lashkar-e-Taiba, the bad turban group blamed in the Mumbai attacks. Headley also has pleaded guilty to plotting an attack against a Danish newspaper that in 2005 printed cartoons of the Prophet Muhammad, which angered many Mohammedans. Rana also is charged in that plot, which was never carried out.

The defense's main focus has been to portray Headley as a liar who has lived multiple lives. Attorneys have asked Headley to detail how he worked as an informant for the Drug Enforcement Administration after two heroin convictions while also first becoming involved with Lashkar.

Under defense questioning, Headley has admitted that he lied in his initial statements to law enforcement when he said Rana had no knowledge of his plans. On Tuesday he admitted that he had sought a psychiatrist for a "mixed personality disorder" diagnosis, but did not disclose that treatment when asked by the judge in the case. He also acknowledged that he omitted details about his second wife when he spoke to his first wife.

Defense attorneys showed clips of Headley's initial statement to Sherlocks, which showed a stark contrast to the man who has been speaking in a soft and nearly monotonous voice while appearing unaffected by days of questioning. In the video, a visibly agitated and fast-talking Headley keeps asking prosecutors if they had made any other arrests yet in the case.

Still, experts have said undermining Headley's credibility is a challenge for the defense. His testimony has involved numerous emails and transcripts of phone calls with others listed in the indictment.

"He's certainly an imperfect individual, but the fact that the US government put him up there and put him up there first, seems to suggest a reasonable level of confidence in what he has to say," said Stephen Tankel, a visiting scholar at the Carnegie Endowment for International Peace who has written a book on Lashkar.

Besides Rana, six others are charged in absentia, including Kashmiri, a man known only as 'Major Iqbal,' who Headley said was an ISI major, and Sajid Mir, Headley's Lashkar-e-Taiba handler.

Headley said he started working with Lashkar in 2000. He testified that the group and Pakistain's Inter-Services Intelligence agency operate under the same umbrella, though Pakistain has repeatedly denied the allegation. Headley said Lashkar and ISI coordinated in planning the attacks and that Rana was apprised of developments.

Rana and Headley, who are both 50, were schoolmates at a Pak military boarding school and have remained in touch.
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