Years after claiming he is dead, Pakistan quietly jails Mumbai terror attack handler for 15 years

Agencies
June 25, 2022

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Lahore, Jun 25: Sajid Majeed Mir, one of India’s most wanted terrorists on whom the US has placed a bounty of USD 5 million for his role in the 26/11 Mumbai terror attacks, has been jailed for over 15 years in a terror-financing case by an anti-terrorism court in Pakistan, which is struggling to exit the grey list of the FATF.

The Counter Terrorism Department (CTD) of the Punjab Police, which often issues convictions of the suspects in such cases to the media, did not notify Mir’s conviction.

His sentencing comes as Islamabad prepares for on site visit by the officials from the global terror financing watchdog Financial Action Task Force (FATF) to verify the implementation of Pakistan’s relevant anti-money laundering and terrorism-financing reforms.

“An anti-terrorism court in Lahore early this month had handed down 15 and a half years jail term to Sajid Majeed Mir, an activist of banned Lashkar-e-Taiba (LeT), in a terror-financing case,” a senior lawyer associated with terror financing cases of LeT and Jamaat-ud-Dawa (JuD) leaders told PTI on Friday.

Besides, since it was an in-camera proceeding at the jail, the media was not allowed.

The lawyer further said Mir has been in the Kot Lakhpat jail in Lahore since his arrest in April. He said the court also imposed a fine of over Rs 400,000 on the convict.

Pakistani authorities had in the past claimed he had died, but Western countries remained unconvinced and demanded proof of his death. This issue became a major sticking point in FATF’s assessment of Pakistan’s progress on the action plan late last year. This was where things finally started moving in Mir’s case leading to his ‘arrest’, the Dawn newspaper reported on Saturday.

His conviction and sentencing were, therefore, major achievements that Pakistani officials showcased in their progress report given to FATF on its action plan during the latest plenary, the paper commented.

It indeed helped in convincing FATF members that Pakistan had finished all the required tasks, it added.

Mir, 44, is on the FBI’s list of most-wanted terrorists. He has a USD five million reward on his head.

Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead, including six Americans.

Before the last meeting of the Financial Action Task Force (FATF), Pakistan reportedly told the agency that it had arrested and prosecuted Sajid Mir in order to seek its removal from the global anti-laundering body’s ‘Grey list’.

Mir was called the “project manager” of the Mumbai attacks. Mir reportedly had visited India in 2005 using a fake passport with a fake name.

The FBI says that “Mir is wanted for his alleged involvement in the 2008 terrorist attacks in Mumbai, India. Beginning on November 26, 2008, and continuing through November 29, 2008, ten LeT attackers carried out a series of coordinated attacks against multiple targets in Mumbai, including hotels, cafes, and a train station, killing approximately 170 people.

“Six Americans were killed during the three-day attacks. Mir allegedly served as the chief planner of the attacks, directing preparations and reconnaissance, and was one of the Pakistan-based controllers during the attacks. Additionally, Mir allegedly conspired to commit a terrorist attack against a newspaper and its employees in Denmark between 2008 and 2009,” it said.

“Mir was indicted in the US District Court, Northern District of Illinois, Eastern Division, Chicago, Illinois, on April 21, 2011, and was charged with conspiracy to injure the property of a foreign government; providing material support to terrorists; killing a citizen outside of the US and aiding and abetting; and bombing of places of public use. An arrest warrant was issued on April 22, 2011,” it said.

Mumbai terror attacks’ alleged mastermind and JuD chief Hafiz Saeed has already been sentenced to 68 years imprisonment in terror financing cases by the Lahore anti-terrorism court.

The sentence is running concurrently, which means he will not have to spend many years in jail.

Mumbai attack operation commander Zakiur Rehman Lakhvi is also sentenced to several years in jail. Both Saeed and LeT militant Abdul Rehman Makki are also in Kot Lapkhapt jail in Lahore.

Saeed, a UN-designated terrorist on whom the US has placed a USD 10 million bounty, was arrested in July 2019 in the terror financing cases.

Saeed-led JuD is the front organisation for the LeT which is responsible for carrying out the 2008 Mumbai attack.

The US Department of the Treasury has designated Saeed as a Specially Designated Global Terrorist.

The global terror financing watchdog Financial Action Task Force (FATF) is instrumental in pushing Islamabad to take measures against terrorists roaming freely in Pakistan and using its territory to carry out attacks in India.

The FATF had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering.

Last week, the Paris-based FATF said Pakistan will continue to be on the “Grey List” of countries under increased monitoring, a statement from the Paris-based global money-laundering and terror-financing watchdog said on Friday.

It said Pakistan may be removed from the list after an on-site visit to verify the implementation of its reforms on countering terror-financing mechanisms.

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November 14,2024

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Bengaluru: The Prime Minister Narendra Modi led union government has requested the Karnataka High Court to direct the Mandya district administration and the state government to clear a madrasa operating within the premises of the historic Jama Masjid in Srirangapatna.

The Waqf Board, opposing this move, has claimed the mosque as its property and defended the right to conduct madrasa activities there.

The matter was brought before a division bench headed by Chief Justice N V Anjaria following a public interest litigation filed by a person named Abhishek Gowda from Kabbalu village in Kanakapura taluk. The petition alleged “unauthorised madrasa activities” within the mosque.

Representing the Central government, Additional Solicitor General of India for High Court of Karnataka, K Arvind Kamath argued that the Jama Masjid was designated as a protected monument in 1951, yet unauthorised madrasa operations continue there.

He noted that concerns over potential law and order issues have so far prevented any intervention. Kamath urged the court to direct the Mandya district administration to take action and vacate the madrasa from the mosque.

In defence, lawyers for the state government and the Waqf Board contested this request, stating that the Waqf Board had been recognised as the owner of the property since 1963 and, thus, conducting madrasa activities there is lawful.

After hearing both sides, the bench adjourned the case for further arguments, scheduling the next hearing for November 20.

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November 13,2024

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New Delhi: The Supreme Court took a firm stance on ‘bulldozer justice’ today, affirming that the Executive cannot bypass the Judiciary and that the legal process must not prejudge the guilt of an accused. In a significant judgment, the bench led by Justices BR Gavai and KV Viswanathan set new guidelines for demolition practices, responding to petitions challenging the controversial bulldozer actions taken against individuals accused of crimes.

The rise of this practice, termed 'bulldozer justice,' has seen authorities in various states demolish what they claim to be illegal structures belonging to accused individuals. However, multiple petitions questioned the legality and fairness of this approach, bringing the matter before the court.

Justice Gavai highlighted that owning a home is a cherished goal for many families, and an essential question was whether the Executive should have the authority to strip individuals of their shelter. “In a democracy, the rule of law protects citizens from arbitrary actions by the state. The criminal justice system must not assume guilt,” stated the bench, underscoring that due process is a fundamental right under the Constitution.

On the principle of separation of powers, the bench reinforced that the Judiciary alone holds adjudicatory powers and that the Executive cannot overstep these boundaries. Justice Gavai remarked, “When the state demolishes a home purely because its resident is accused of a crime, it violates the doctrine of separation of powers.”

The court issued a strong warning about accountability, stating that public officials who misuse their power or act arbitrarily must face consequences. Justice Gavai observed that selectively demolishing one property while ignoring similar cases suggests that the aim might be to penalize rather than enforce legality. “For most citizens, a house is the product of years of labor and dreams. Taking it away must be an action of last resort, thoroughly justified,” he said.

In its directives under Article 142 of the Constitution, the Supreme Court established new demolition guidelines. These include:

Mandatory Show-Cause Notice: No demolition should occur without first issuing a show-cause notice. The person served has a minimum of 15 days or the duration stated in local laws to respond.

Transparency of Notice Content: The notice must include specifics about the alleged unauthorized construction, the nature of the violation, and the rationale for demolition.

Hearing and Final Order: Authorities are required to hear the response of the affected individual before issuing a final order. The homeowner will have 15 days to address the issue, with demolition proceeding only if no stay order is obtained from an appellate authority.

Contempt Proceedings: Any breach of these guidelines would lead to contempt proceedings. Officials who disregard these norms will be personally accountable for restitution, with costs deducted from their salaries.

Additionally, the court mandated that all municipal bodies establish digital portals within three months, displaying show-cause notices and final orders on unauthorized structures to ensure public transparency and accountability.

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November 13,2024

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Bengaluru: An estimated overall 10.14 per cent voter turnout was recorded during the first two hours, since the voting began for bypolls to three Assembly segments in Karnataka on Wednesday, election officials said.

The voting began at 7 am and will go on till 6 pm.

More than seven lakh voters are eligible to cast their votes in about 770 polling stations in Shiggaon, Sandur and Channapatna, where a total of 45 candidates are in the fray.

While Channapatna recorded 10.34 per cent voter turnout till 9 am, it was 10.08 per cent in Shiggaon, and 9.99 per cent in Sandur, election officials said.

Voters, including women and elderly were seen queuing up in front of polling booths in these segments.

By-polls for Sandur, Shiggaon, and Channapatna are necessitated, as the seats fell vacant following the election of their respective representatives -- E Tukaram of Congress, former CM Basavaraj Bommai of BJP, and Union Minister H D Kumaraswamy of JD(S) -- to Lok Sabha in May elections.

As many as 31 candidates are in the fray from Channapatna, while Sandur and Shiggaon have six and eight contenders, respectively.

Elaborate security arrangements have been made in the three segments for the smooth conduct of the polls.

The by-polls will witness a straight fight between the ruling Congress and BJP in Sandur and Shiggaon segments, while in Channapatna, JD(S) which is part of the NDA alliance is in contest against the grand old party.

Among the three segments, Channapatna is considered to be a "high profile", where the contest is between C P Yogeeshwara, a five time MLA from the segment and former Minister, who joined the Congress quitting BJP ahead of nomination, and actor-turned -politician Nikhil Kumaraswamy, who is Kumaraswamy’s son and former PM H D Deve Gowda's grandson.

BJP's Bharath Bommai, son of Basavaraj Bommai, is fighting Congress Yasir Ahmed Khan Pathan, who had faced defeat against the former Chief Minister in the 2023 Assembly polls, in Shiggaon.

Bharath Bommai and his father cast their vote at a polling booth in Shiggaon segment.

In Sandur, Bellary MP Tukaram's wife E Annapurna of Congress is contesting from the seat vacated by her husband, against, BJP ST Morcha president Bangaru Hanumanthu, who is considered close to party leader and former mining barron G Janardhan Reddy.

Annapurna, Tukaram and other family members cast their votes at a booth in the segment.

With Nikhil Kumaraswamy and Bharath Bommai contesting, the third generation of Gowda and Bommai families are in the fray in this by-poll. Both their fathers and grandfathers have served as Karnataka's Chief Ministers in the past.

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