India arrests Moscow embassy security employee for spying for Pakistan

February 5, 2024 by 3 Comments

Embassy of India in RussiaAUTHORITIES IN INDIA HAVE arrested a security employee at the Indian High Commission in Russia, accusing him of spying for Pakistani intelligence. The embassy of India in Moscow is one of its largest in the world and is viewed as critical to New Delhi’s strategic relations with Russia. Employees that staff the Moscow embassy are highly vetted and typically represent the cream of the crop of India’s Ministry of External Affairs. It follows that news of the arrest of a Moscow embassy security employee on espionage charges must have raised eyebrows in India.

The employee in question has been identified in news reports as Satendra Siwal, a resident of the village of Shahmahiuddinpur, located in the Hapur district of Uttar Pradesh. He is believed to have been employed as an India-Based Security Assistant (IBSA) at the Indian embassy in Moscow since 2021. Siwal reportedly belongs to the embassy’s Multi-Tasking Staff (MTS), a broad job title that encompasses a variety technical support specialists working at India’s diplomatic facilities worldwide.

According to reports, Siwal was arrested by members of the Anti-Terrorist Squad (ATS) in the northern Indian city of Meerut, 250 miles northeast of New Delhi. He was charged with participating in “anti-India activities”, which included providing government secrets to Pakistan’s Inter-Services Intelligence (ISI) Directorate. According to the ATS, the secrets given to the ISI by Siwal included information about strategic planning by the Indian Ministry of Defense, the Ministry of External Affairs (Siwal’s direct employer), and the Indian military. Siwal allegedly spied for the ISI in exchange for financial compensation.

Indian authorities said the case against Siwal was built with the help of “electronic surveillance” and other “evidence collection”, but did not provide details. In a statement issued on Monday, the ATS said Siwal had allegedly “confessed to his crime” during questioning. The espionage suspect is now facing charges under India’s Official Secrets Act.

► Author: Joseph Fitsanakis | Date: 5 February 2024 | Permalink

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FBI arrests two men who tried to influence Secret Service agents – motive unknown

April 8, 2022 by Leave a comment

Jill and Joe BidenTHE FEDERAL BUREAU OF Investigation arrested two men on Wednesday, who allegedly tried to influence four agents of the United States Secret Service with money and gifts, according to an affidavit. The men were identified on Thursday as Haider Ali, 36, and Arian Taherzadeh, 40. Both are United States citizens and residents of Washington, DC. On the same day, FBI personnel searched five apartments and a number of cars that belong to the two men.

According to the FBI, in February of 2020 the two men began posing as employees of the Department of Homeland Security (DHS). At around the same time, they began telling people they knew that they were involved in undercover investigations. After the United States Capitol attack of January 6, 2021, they told neighbors they had been tasked with uncovering the identities of participants in the attack. The FBI alleges that the two men spent thousands of dollars on buying equipment that would help them pass for DHS employees, including a black sports utility vehicle equipped with emergency lights. They had also rented several apartments in Washington, at the cost of hundreds of thousands of dollars a year.

Eventually they became friendly with four Secret Service agents, one of whom served on the protection detail of Dr. Jill Biden, the wife of President Joe Biden. They gradually began giving their Secret Service agent friends gifts, including a flat screen television, a power generator, as well as “law enforcement paraphernalia”.

The FBI has not provided a motive for the activities of the two men, saying only that the investigation into their activities is “ongoing”. According to the New York Times, Ali told witnesses he was connected to the Inter-Services Intelligence directorate, which is the primary intelligence agency of Pakistan. It is also believed that Ali’s passport contains a number of entry visas issued by Pakistani and Iranian authorities, the paper said.

The two men appeared on Thursday at a court hearing in Washington, via videoconference. They are scheduled to attend a detention hearing later today. Meanwhile, the Secret Service agents who were befriended by the two suspects have been placed on administrative leave, according to a Secret Service spokesperson. The investigation into the case continues.

► Author: Joseph Fitsanakis | Date: 08 April 2022 | Permalink

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Director of Pakistan’s powerful spy agency replaced following much speculation

October 15, 2021 by 1 Comment

Inter-Services Public Relations PakistanTHE DIRECTOR-GENERAL OF Pakistan’s Inter-Service Intelligence (ISI) directorate, which is one of the country’s most powerful institutions, has been replaced, following weeks of speculation. On Wednesday, a press release issued by the Pakistani military announced that Lieutenant General Faiz Hameed would step down from his post of director of ISI, and will be replaced by Lieutenant General Nadeem Ahmed Anjum. General Hameed will now assume charge of Pakistan’s elite Corps XI in Peshawar, according to the press release.

As F.M. Shakil notes in The Asia Times, General Hameed’s removal from the top post at ISI had been speculated about for some time. His leadership in the ISI was marked by the spy agency’s increasingly close relations with the Afghan Taliban, as the group prepared to take back power in Afghanistan. Hameed’s activities in Afghanistan were strongly supported by Pakistan’s Prime Minister, Imran Khan, who is believed to have fought to retain him as ISI director until the dust from the Taliban’s takeover settles in Kabul. The fact that Khan’s wish did not materialize is interesting, especially since, under Pakistani law, it is the prime minister’s office that appoints the director-general of the ISI.

Shakil suggests that Khan may have faced pressure from two fronts. First, from China, which is arguably Pakistan’s most important international ally. Beijing has been notably unhappy with the inability of the ISI to stop a string of armed attacks against Chinese workers, who are employed by the China-Pakistan Economic Corridor (CPEC), as well as other projects throughout Pakistan. These attacks have angered China, and have prompted strong calls for more security around Chinese-funded building projects in Pakistan. Beijing is believed to have asked for Hameed’s replacement as a result.

Second, the Pakistani military leadership saw Hameed’s relationship-building program with the Afghan Taliban as having gone a few steps too far. The issue is not so much the relationship-building itself —on the contrary, the Pakistani military wants to be in a position to influence Afghanistan’s new masters. But Hameed stands accused of having maneuvered too visibly. As Shakil notes, the ISI strongman visited Kabul just days after the Taliban takeover and was photographed “sipping green tea [next to Taliban leaders] with a triumphant smile”. That angered the Americans and caused some Pakistani military leaders to believe that Washington might even impose sanctions on Islamabad.

The argument, therefore, is that Hameed’s replacement pleases the Chinese, the Americans and the Pakistani military. The only side that did not get its way is that of the prime minister. Time will show what this means for the future of civilian rule in the world’s only nuclear-armed Muslim-majority nation.

► Author: Joseph Fitsanakis | Date: 15 October 2021 | Permalink

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Pakistan’s spy chief visits Kabul in an effort to unify rival Taliban factions

September 6, 2021 by Leave a comment

Inter-Services Public Relations PakistanTHE DIRECTOR OF PAKISTAN’S powerful intelligence agency paid a surprise visit to the Afghan capital Kabul on Saturday, reportedly in an effort to mediate between rival factions of the Taliban. Lieutenant General Faiz Hameed, director of the Inter-Services Intelligence (ISI) directorate, was accidentally spotted by a British television crew in a Kabul hotel on Saturday. When asked about the purpose of his visit, Hameed said he planned to hold a meeting with Pakistan’s ambassador to Afghanistan. He did not respond to questions about whether he would also meet with the leadership of the Taliban, with whom the ISI has traditionally had close relations.

On Sunday, however, it emerged that Hameed had met with Gulbuddin Hekmatyar, the Pakistan-supported Pashtun leader and founder of Afghanistan’s Hezb-e-Islami Gulbuddin party. There are rumors that Hekmatyar, who served twice as Afghanistan’s prime minister in the 1990s, will be asked by the Taliban to join a coalition government. There are rumors that Islamabad is pressuring the Taliban to include non-Taliban figures in their cabinet, and thus form a governing partnership with non-Taliban elements.

Additionally, numerous reports claim that serious differences have emerged between the two strongest factions of the Taliban, which concern the appointment of cabinet officials. One faction is led by the group’s co-founder, Mullah Abdul Ghani Baradar, and the other by the Taliban deputy leader, Anas Haqqani. The latter is the brother of Sirajuddin Haqqani, who leads the powerful Haqqani Network —a militant group that works closely with the Taliban but has retained its operational independence. There were even reports that Haqqani militia members exchanged gunfire with Taliban units in Kabul last Friday, though these were dismissed as untrue by the Taliban.

Many observers believe that the differences between the various Taliban factions are real, and that Hameed traveled to Kabul in an effort to help them resolve their differences with the help of Pakistan’s mediation. The Reuters news agency cited an anonymous Pakistani senior official as saying that Hameed’s visit was also aimed to help the new Afghan government organize its military, and to ensure that the airport in the Afghan capital will become operational soon.

► Author: Joseph Fitsanakis | Date: 6 September 2021 | Permalink

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Mutual distrust of China heightens US-Indian intelligence cooperation to historic levels

December 23, 2020 by Leave a comment

India External Affairs MinistryINTELLIGENCE COOPERATION BETWEEN THE United States and India has reached historic levels in the closing months of 2020, and is driven by the two countries’ mutual distrust of China. This development is particularly noteworthy for India, which has traditionally maintained a non-aligned stance in military and intelligence matters for much of its existence. New Delhi’s increasingly close relationship with Washington is described by some experts as “a revolution in the way that India views the world and aligns with partners in Asia”.

The deepening intelligence cooperation between India has its roots in 2002, when the military forces of the two nations formalized intelligence-sharing systems on matters of regional security. In 2016, a new bilateral logistics agreement enabled them to share each other’s facilities in order to repair or resupply vehicles, vessels and aircraft. Two years later, the US gave India access to secure communications equipment that is also used by the US Navy and Air Force.

These military- and intelligence-sharing agreements were reinforced in recent months, after India and China were involved in a bloody border dispute in the Himalayan region. The heated dispute lasted for over a month, resulting in the death of nearly 30 Indian and Chinese military officers. The incidents alarmed observers, as they marked the first violent clashes between Indian and Chinese troops in several decades. Since that time, India has deliberately deepened its intelligence-sharing relationship with the US, led by its growing rift with China.

The most recent demonstration of the deepening relationship between India and the US is the Basic Exchange and Cooperation Agreement (BECA), which was signed by Washington and New Delhi in October of this year. It allows US intelligence agencies, such as the Defense Intelligence Agency and the National Geospatial-Intelligence Agency, to provide India with archival and real-time geospatial data. The latter includes aeronautical, nautical and topographical intelligence, much of which concerns China or the activities of Chinese vessels and aircraft in Southeast Asia and the Pacific. BECA is said to be instrumental in allowing India to advance its understanding of Chinese military targets, as well as detect the pattern of Chinese military activity in the wider region. However, the agreement has raised concerns among officials in India’s regional foe, Pakistan, as well as in Russia, which has historically been one of India’s closest regional allies.

► Author: Ian Allen | Date: 23 December 2020 | Permalink

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News you may have missed #908

June 27, 2020 by 2 Comments

Sergei Naryshkin• Russian spy chief in rare interview with the BBC. In an exclusive interview, Sergei Naryshkin (pictured), the head of Russia’s Foreign Intelligence Service (SVR) has told the BBC that America has been trying to “rule the world” and this could lead to “disaster”. Russia’s spy chief, who was talking to the BBC’s Steve Rosenberg on the occasion of the 75th anniversary of the end of World War Two, also said that Russia doesn’t trust what the British government says about the Salisbury poisonings.

• India and Pakistan embassies to cut staff by half over spy row. India is expelling close to half of the staff at Pakistan’s embassy in New Delhi over espionage claims. Islamabad has reciprocated with the same orders for the Indian High Commission. Notably, both commissions do not have a permanent ambassador in place. Tensions have remained high since India scrapped Kashmir’s semi-autonomous status last year.

• Israel moves to redeploy spy agency to track surging virus cases. Israel’s parliament gave initial approval Wednesday to a controversial bill enabling the government to use its domestic security agency to track cases of coronavirus, which are rising again. Cabinet mandated Shin Bet to use cell phone surveillance as an emergency measure to combat the virus in mid-March as mounting numbers of Israelis tested positive for the novel coronavirus. The specifics were kept secret, but security officials said the agency had tracked virus carriers’ movements through their phones. The measure was discontinued on June 10 as infection rates dropped. But following two weeks that have seen growing numbers of Israelis infected with the virus, Prime Minister Benjamin Netanyahu decided to table the bill.

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News you may have missed #907

June 21, 2020 by 1 Comment

India External Affairs Ministry• Pakistan releases two Indian diplomats. Pakistan has released two employees of rival India’s embassy in Islamabad after briefly detaining them in connection with a hit-and-run road accident in the capital. A city police report noted the Indian officials were taken into custody on Monday morning after their “reckless driving” injured a pedestrian. The Indian External Affairs Ministry on Monday summoned the deputy chief of the Pakistani High Commission in New Delhi to protest the detention of its officials and demanded their immediate release. Pakistani authorities familiar with the incident argued the detainees were released to the Indian High Commission in Islamabad within hours because they held diplomatic immunity.

• As US intelligence community returns to work, employees confront new anxieties. More US federal employees and contractors in the intelligence community have been gradually returning to their office spaces in the past two weeks. But for IC leadership, “reopening” isn’t only about rearranging office spaces and cobbling together cleaning supplies and hand sanitizer, it’s also about easing the concerns of their employees and contractors who are uneasy or nervous to return to the physical workplace.

• Belgian police officer convicted of spying for terrorist network. A police officer in Brussels has been jailed for four years after prosecutors found he had acted as an informant for the brother of a man seen as the mastermind of the Brussels and Paris attacks. The 53-year-old officer with the Brussels North police zone was sentenced to 50 months imprisonment, his lawyers confirmed on Friday.

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India expels Pakistan embassy officials for allegedly carrying out espionage

June 1, 2020 by 2 Comments

Pakistan embassy IndiaIndia has expelled two officials at the High Commission of Pakistan in New Delhi, after they were allegedly caught with fake Indian identity papers while trying to acquire classified documents. But the Pakistani government has rejected the allegations and subsequent expulsions as “a part of persistent anti-Pakistan propaganda” from India, and said the two officials were tortured while under detention by Indian authorities.

The expulsion orders followed the arrest of three Pakistani citizens, who were identified as Abid Hussain, 42, Tahir Khan, 44, and Javed Hussain. The Times of India said Abid Hussain had been working at the Pakistani embassy’s visa issuance department since late 2018. Khan was “an upper division clerk” at the embassy and arrived in India at around the same time Abid Hussain did, said the paper. Javed Hussain has been working as a driver at the embassy since 2015, and was reportedly released by the Indian authorities after he was found not to have been implicated in the alleged espionage.

The Times cited unnamed sources in New Delhi in claiming that the three Pakistanis had been arrested by Indian police at an undisclosed location in the Indian capital’s centrally located Karol Bagh neighborhood. The men were reportedly there to receive “highly sensitive information” by unnamed Indian “defense personnel”. Javed Hussain and Khan were reportedly found to be carrying Indian identification cards bearing fake names. They also had in their possession what the newspaper called “incriminating documents”, two smartphones and 15,000 rupees, which equal to around $200.

On Sunday, India’s Ministry of Foreign Affairs said that Javed Hussain and Khan had been declared “persona non grata” and had been ordered to leave the country within 24 hours. The reason for their expulsion was “indulging in activities incompatible with their status as members of a diplomatic mission”. The phrase is used in the international legal vernacular to describe an accredited diplomat engaging in intelligence operations abroad without the consent of his or her host nation. The Ministry also said that it had summoned the Pakistani ambassador and issued him with a “strong protest” about the incident.

The Indian government said late on Sunday that it was investigating whether other Pakistani embassy officials had been engaging in espionage. Diplomatic observers expressed certainty last night that Islamabad would expel at least two Indian diplomats from the country in a tit-for-tat response to India’s move.

► Author: Joseph Fitsanakis | Date: 01 June 2020 | Permalink

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Pakistan dismisses head of powerful spy agency after only eight months on the job

June 17, 2019 by 5 Comments

Lieutenant General Asim MunirIn a surprising move the Pakistani military has dismissed the head of the powerful Inter-Services Intelligence (ISI) spy agency just eight months after appointing him to that position. The decision was announced on Sunday in a brief statement by the Inter-Services Public Relations, the public-relations wing of the Pakistan Armed Forces. The statement said that Lieutenant General Asim Munir had stepped down from his post as director of ISI and would take over as commander of the Gujranwala Corps in Punjab, Pakistan’s second-largest province. The statement did not explain the reasons for the reshuffle; the latter came as a surprise, as ISI directors typically serve for at least three years in that post. General Munir’s tenure began in October of this year.

General Munir has been replaced by Lieutenant General Faiz Hameed, who until this latest appointment was head of the ISI’s counterintelligence directorate. Last October, when General Munir was promoted to ISI director, Hameed was promoted to the rank of three-star general. In April he was promoted again, this time from major general to lieutenant general, and was appointed Adjutant General at the General Headquarters of the Pakistan Armed Forces. His meteoric rise in the ISI has won him several devotees and he is seen as an influential intelligence planner in the ranks of the powerful spy agency. He rose to prominence outside of the ISI in late 2017, when he personally mediated to broker a deal between the government of then-Prime Minister Nawaz Sharif and leaders of the so-called Ahmadiyya community. Followers of the Ahmadiyya movement, a messianic Muslim sect with a substantial following in the Punjab, had taken to the streets to complain of discrimination and harassment by the authorities. According to media reports at the time, Hameed threatened to use the Pakistani Army against the Ahmadiyya protesters if they did not scale down their public protests. Such reports cause some in Pakistan to view Hameed as a military hardliner and a firm believer in the view of the military as the guarantor of political normalcy in Pakistan.

Meanwhile in an unrelated development Indian officials said on Sunday that Islamabad had alerted Delhi of a possible attack by al-Qaeda in a region of Indian-administered Kashmir. Media reports said that Indian officials had been warned by the ISI that al-Qaeda forces planned to carry out “a major terror strike” in the Pulwama region of southern Kashmir. Security observers noted the move as a rare instance of intelligence cooperation between the two rival nuclear-armed nations. As a result, India said it had deployed nearly 500 additional companies of police officers in the southern Kashmir region.

► Author: Ian Allen | Date: 17 June 2019 | Permalink

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Pakistan sentences two, including senior military officer, to death for espionage

May 31, 2019 by Leave a comment

Inter-Services Public Relations PakistanA military court in Pakistan has sentenced two men to death and one to 14 years in prison for espionage. The alleged spies, who have been named, include a lieutenant general and civilian employee of a security agency. In February, several Pakistani news outlets reported that “an international spying network” had been dismantled in the country following the arrests of at least five intelligence and security officials who were working for foreign interests. Soon afterwards, the online reports were taken down and nothing more was said about the arrests. But on Thursday, Pakistan’s Inter-Services Public Relations (ISPR), the media wing of the country’s Armed Forces, said in a statement that three men had been sentenced for “espionage/leakage of sensitive information to foreign agencies” which “prejudiced national security”.

The three men were identified as Lieutenant General Javed Iqbal, Brigadier (ret.) Raja Rizwan, and Dr. Wasim Akram, who was reportedly “employed at [an unidentified] sensitive organization”. Iqbal and Akram were sentenced to death, while Rizwan was sentenced to 14 years of “vigorous imprisonment”, according to ISPR. Reports in local media said that General Qamar Javed Bajwa, the Pakistani Army’s Chief of Staff, had approved the sentences handed to the men by the military judges. This means that the sentences will be carried out unless Pakistan’s President, Arif Alvi, pardons them. Interestingly, the ISPR statement noted that the three men were tried in separate military courts for separate cases. No further information was provided. As intelNews reported in February, Pakistani media claimed at the time that those arrested included a Pakistani official with diplomatic credentials who was serving in a Pakistani embassy “in a European capital”.

No information has emerged about the country or countries to which the alleged spies gave sensitive information. Back in February, Pakistan’s leading conservative daily, The News International, claimed that the spies’ handlers belonged to an intelligence agency of one of “the world’s most powerful countries”. The paper also hinted that the alleged spy network may have been working for the United States Central Intelligence Agency, but provided no information to support this claim. It added that the network had been “completely dismantled” following a counterintelligence operation that an unnamed source described to the paper as “remarkable”.

► Author: Joseph Fitsanakis | Date: 31 May | Permalink

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After India province, Islamic State proclaims a new province in Pakistan

May 16, 2019 by Leave a comment

ISIS PakistanThe group calling itself the Islamic State has announced the establishment of a new overseas province in Pakistan, just days after proclaiming another new overseas province in northern India. Until recently, the Islamic State’s operations in Asia were conducted under the banner of the Islamic State – Khorasan Province, or IS-KP. The shadowy group was founded in early 2015 and was led by former Taliban warlords who pledged allegiance to Abu Bakr al-Baghdadi, the spiritual leader and self-proclaimed emir of the Islamic State. Since that time, at least two of IS-KP’s leaders have been killed by United States forces, while the group has been engaged in a war against rival militant groups in Afghanistan and Pakistan, notably the Taliban.

Last week, the Islamic State announced the establishment of a new overseas province in India’s Jammu and Kashmir state. The announcement was made by Amaq, which serves as the news agency of the Islamic State. According to the news release, the Islamic State named the new province “wilayah al-Hind” (province of Hind). It is based in the Muslim-majority Kashmir Valley, which is located in one of the three administrative divisions of the Indian administered state of Jammu and Kashmir. On Wednesday a new press release by Amaq proclaimed the establishment of the Islamic State – Pakistan Province. In the same press release, the Islamic State said that the new overseas province’s first action was the killing of a Pakistani police officer in Mastung, a mountainous town located in Pakistan’s Baluchistan Province. In addition to killing the police officer, the Islamic State claimed responsibility for an armed attack at a gathering of the Tehrik-i-Taliban Pakistan, the Pashtun-dominant Taliban group that operates on Pakistani soil. The attack took place last week in Quetta, the largest urban center and provincial capital of Baluchistan.

Last month, the Islamic State said it was behind a suicide attack at a Quetta outdoor marketplace, which killed 20 and injured over 50 people. The attack was targeted Pakistani Hazara Muslims, who are seen as heretical by several militant Islamist groups that operate in the region. The latest announcement of a new Islamic State overseas province may be seen as evidence that the Islamic State is gradually moving its center of operations to the eastern regions of Asia. In April the militant group said it was behind a barrage of synchronized suicide attacks in Sri Lanka, which killed over 250 people.

► Author: Joseph Fitsanakis | Date: 16 May 2019 | Permalink

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India, Pakistan used terrorist groups to attack each other, says Pakistan ex-president

March 8, 2019 by Leave a comment

Jaish-e-MohammedThe government of Pakistan employed terrorist groups to attack India, according to Pakistan’s former president, Pervez Musharraf, who also accused India of doing the same. Musharraf, 75, took power in Pakistan in 1999 through a coup d’état supported by the country’s military leadership. The four-star Army general ruled as Pakistan’s 10th president until 2008, when he resigned from power to avoid being impeached. He currently lives in exile in the United Arab Emirates and is wanted in Pakistan for alleged crimes, including high treason. His critics accuse him of arresting several judges in 2007 and suspending the country’s constitution.

On Tuesday, Musharraf spoke on the flagship news program of Hum News, a 24-hour news channel headquartered in the Pakistani capital Islamabad. Speaking in Urdu on a phone line from Dubai, Musharraf praised the current Pakistani government of President Imran Khan for launching a crackdown on Jaish-e-Mohammed (JeM) the militant group that is believed to be responsible for killing more than 40 Indian soldiers in Indian-administered Kashmir. The attack sparked a tense standoff between India and Pakistan, as the two countries engaged in aggressive military maneuvers against each other. “This constitutes a step forward”, said Musharraf, referring to the JeM crackdown. “It is a terrorist organization and they tried to assassinate me with a suicide attack”, he added, referring to an attack on his presidential convoy in 2003, which has been blamed on JeM.

In early 2002, Musharraf officially banned the JeM and arrested some of its leaders, after the group participated in two high-profile attacks in Indian Kashmir. But all JeM leaders were eventually freed, after the courts decided that the government had failed to provide sufficient evidence of their participation in terrorism. Musharraf told Hum News that he eventually lost interest in cracking down on JeM. When asked by the reporter why his government did not take further action against the group, Musharraf said that “those were different times”. Instead of stopping groups like JeM, both Pakistan and India used them to carry out a “clandestine struggle” against each other, said Musharraf. Groups like JeM “carried out bombings in each other’s territory”, said the former president, adding that Pakistan’s “intelligence agencies were involved in it”. Both India and Pakistan thus used militant groups, including JeM to carry out “tit-for-tat” operations targeting each other, he concluded. The former Pakistani leader went on to say that he was “very pleased to see the [Pakistani] government adopting a strict policy” against JeM.

► Author: Ian Allen | Date: 08 March 2019 | Permalink

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Pakistan’s ex-spy chief stripped of army pension for writing controversial book

February 25, 2019 by 1 Comment

Asad DurraniThe former director of Pakistan’s powerful intelligence agency has been stripped of his military pension and associated benefits for co-authoring a controversial book about intelligence with his Indian counterpart. Lieutenant General Asad Durrani (ret.) served as director-general of Pakistan’s Directorate for Military Intelligence between 1988 and 1989. From 1990 to 1992 he was director of the Inter-Services Intelligence Directorate, which is arguably Pakistan’s most powerful government institution. Durrani, 78, has been severely criticized in some Pakistani nationalist circles for co-authoring a book entitled The Spy Chronicles: RAW, ISI and the Illusion of Peace, with his Indian counterpart, A.S. Daulat. Daulat, 79, headed India’s Research and Analysis Wing from 1999 to 2000.

The book was edited by the widely respected Indian journalist Aditya Sinha. It contains details about Pakistan’s systematic efforts to foment armed unrest in the heavily Muslim Indian state of Kashmir, for instance by funding and training a host of Islamist paramilitary organizations that operate in the disputed region. The book also claims that the Pakistani government was aware of the whereabouts of Osama bin Laden in 2011, and that it worked closely with the United States to kill the co-founder of al-Qaeda. Islamabad has consistently denied allegations that it knew of bin Laden’s hideout in the city of Abbottabad, and that it gave permission to US Special Forces troops to raid his compound.

Last Friday, Pakistan Army spokesman Major General Asif Ghafoor announced that a military court had found Durrani guilty of having violated the military code of conduct of the Pakistan Armed Forces. Consequently, he said, the retired general would be stripped of his Army pension and all associated benefits. The military court had conferred behind closed doors, said Ghafoor, adding that he was unable to provide further details on the case. Meanwhile, the Islamabad High Court announced on Thursday that it rejected a plea by Durrani’s lawyers to have his name removed from Pakistan’s Exit Control List. The list contains names of individuals who are prohibited from leaving Pakistan for reasons relating to corruption, economic crime, as well as terrorism and drug-related activity, among other violations. Durrani was placed on that list in March of last year, shortly after his controversial book was published in India.

During the same press briefing on Friday, Ghafoor also said that two Pakistani military officers had been placed in custody facing espionage charges. The Pakistan Army spokesman gave no information about the officers’ names or the countries for which they allegedly spied for.

► Author: Joseph Fitsanakis | Date: 25 February 2019 | Permalink

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Pakistan dismantled ‘major international spy network’, say media reports [updated]

February 1, 2019 by Leave a comment

Pakistan Federal Investigation AgencyMedia reports in Pakistan claimed yesterday that “an international spying network” had been dismantled in the country following the arrests of at least five intelligence officials who were working for foreign interests. According to The News International, Pakistan’s largest English-language newspaper, the arrests were carried out earlier this week by the Federal Investigation Agency, the country’s primary counterintelligence agency. Those arrested were allegedly members of Pakistan’s intelligence and security forces, it said. They reportedly include a Pakistani official with diplomatic credentials who was serving in a Pakistani embassy “in a European capital”. [Update: by 1700 EST on Friday, the article on The News International website had been taken down; but an English-language summary of the article can still be found on this website].

The report did not specify the foreign intelligence agency for which the Pakistani officials were allegedly working. But it said that it belonged to one of “the world’s most powerful countries”. It added that the network had been “completely dismantled” following a counterintelligence operation that an unnamed source described to the paper as “remarkable”. As a result, the adversary spy network in Pakistan had been “crippled […] completely”, added The News International.

The conservative-leaning paper, which supports Pakistan’s new center-right Prime Minister Imran Khan, hinted that the alleged spy network may have been working for the United States Central Intelligence Agency. It said that the agency that was involved in running the spy ring had been allowed by the government of Pakistan to “roam free” inside Pakistan after the attacks of September 11, 2001. Its case officers had been allowed to recruit agents in Pakistan’s Federally Administered Tribal Areas, a region in the northwest of the country that is seen as a Taliban stronghold. The paper also protested against prior arrangements that permitted the foreign agency’s case officers to enter and leave Pakistan “with no scrutiny of their luggage”. It added that the government of Prime Minister Khan decided to move against this and other spy networks run by the foreign intelligence agency after it determined that these networks were “working for the interests of that agency in Pakistan and not for Pakistan’s national interests”.

► Author: Joseph Fitsanakis | Date: 01 February 2019 | Permalink

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Hardline military official to take command of Pakistan’s powerful spy agency

October 19, 2018 by Leave a comment

Lieutenant General Asim MunirThe hardline former director of Pakistan’s military intelligence agency is preparing to take the helm of the country’s powerful spy agency, the Inter-Services Intelligence directorate (ISI). Lieutenant General Asim Munir, who has spent more than two decades as a career military officer, has been officially appointed as director-general of ISI. In one of his first notable assignments, Munir served as a military attaché in Pakistan’s embassy in Saudi Arabia. After being promoted to a two-star general, he was appointed commander of Force Command Northern Areas in Gilgit-Baltistan, Pakistan’s northernmost region. The area borders Jammu and Kashmir, an autonomous Indian-administered region, which the Pakistanis claim belongs to them. Gilgit-Baltistan is also a strategic geopolitical corridor that connects Pakistan with one of its major regional allies, China.

In late 2016, after concluding his service in Gilgit-Baltistan, Munir was appointed by Chief of the Pakistan Army Staff General Qamar Javed Bajwa to serve as director-general of Military Intelligence, the spy wing of the Pakistan Army. In September of this year, Munir was promoted to lieutenant general, a move that prompted rumors that he would soon become head of ISI. According to The Asia Times, which published a summary analysis of Munir’s career, his recent promotion confirmed that he was “the army chief [General Bajwa]’s guy” and that he was favored to lead the ISI. Technically it is Pakistan’s prime minister who appoints the head of ISI. But in reality the chief of the Army is the one who selects the spy agency’s director. The past four directors of the ISI have all been handpicked by Pakistan’s military leadership.

Munir’s appointment as head of Pakistan’s most powerful spy agency was due to his experience in working closely with Pakistan’s most important strategic partners, China and Saudi Arabia, said The Asia Times. The career military officer is known within army ranks as a nationalist hardliner who views the army as a central guarantor of political stability in Pakistan. He is also a practicing Muslim and has sought to strengthen the ties between Islam and the Pakistani armed forces. According to The Asia Times, Munir is expected to deepen the ISI’s involvement in Pakistan’s domestic political affairs. This is something that concerns pro-democracy and other opposition activists in the country, who have been alarmed by the recent rise to power of /Imran Khan, a former cricket player and Pakistan’s newly elected prime minister. Munir will be formally sworn in his new position on October 25, when the current director-general of ISI, Lieutenant General Naveed Mukhtar, is expected to announce his retirement.

► Author: Ian Allen | Date: 19 October 2018 | Permalink

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