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Terrorism and Armed Violence in India
Terrorism and Armed Violence in India
Report
MAY 2009
Devyani Srivastava
www.ipcs.org
© 2009, Institute of Peace and Conflict Studies (IPCS)
The Institute of Peace and Conflict Studies is not responsible for the
facts, views or opinion expressed by the author.
Address:
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INDIA
An Overview
This report provides a review of all forms was borne out by the high terrorism-
of armed conflicti in India for the year related casualties in 2008 with over 1000
2008 including separatist movements, left- civilian deaths. While militancy in Jammu
wing extremism, and religious and Kashmir recorded a significant decline,
fundamentalism. In this text, the word armed violence in the Northeast
‘militants’ refers to groups operating in (particularly Manipur) remained high
Jammu and Kashmir and, to a large extent, followed closely by left-wing extremism. A
in the Northeast, while the word ‘extremists’ spate of terrorist attacks in several Indian
refers to groups in the Naxal-affected cities further compounded the security
areas. challenges facing India. In reviewing each
of these armed conflicts, the report seeks to
India has been declared as the second identify the main trends noted in 2008 and
worst-affected country by terrorist violence asses their impact on the nature and
after Iraq as per the US State trajectory of the conflict.
Department’s Annual Report 2007. This
Table 1
Terrorism-related Violence in India, 2008
Source: “Insurgency-related Fatalities,” India: Data Sheets, South Asia Terrorism Portal, Institute
of Conflict Management
I
THE NORTHEAST
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IPCS SPECIAL REPORT
No 71, May 2009
while the main insurgent group, United down from last year albeit remaining high
Liberation Front of Asom (ULFA), continued as compared to previous years. Casualties
to further weaken as the year progressed. among civilians were much higher than that
among security forces and militants,
Profile of Violence indicating the deepening of ethnic tensions
As per the data given below (Table 4), in the state.
terrorism-related violence recorded a climb
Table 2
Terrorism-related Fatalities in the Northeast, 2008
Source: “Insurgency-related killings,” Data Sheets, South Asia Terrorism Portal, Institute of
Conflict Management
Among the numerous militant groups Daogah (DHD-G) and National Democratic
indulging in violence in Assam, the most Front of Bodoland (NDFB) whereas the
active during the year were the Karbi ULFA carried out a number of minor low-
Longri NC Hills Liberation Front (KLNLF), the intensity attacks through the year.
Jewel Garlosa faction of Dima Halam
.
Table 3
Percentage of Terrorism-related Fatalities, 2008
2.57, 3%
13.82, 14%
1.14, 1%
35.55, 36%
46.9, 46%
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TERRORISM & ARMED VIOLENCE IN INDIA
railway corridor and gauge conversion (RPSF) personnel. By attacking road and
projects in the North Cachar Hills district, railway construction, this group that
came under heavy attack by the DHD (G), reportedly has only over 200 cadres seems
commonly known as Black Widow (BW) to be using violent methods to clearly lay
militants. Their daring attacks include down its own control over the NC hills in
indiscriminate firing on a special passenger pursuance of its objective of establishing a
train traveling between Migrandisa and separate state of Dimaraji for the Dimasa
Haflong, the district headquarter of the NC tribe. With alleged backing of the NSCN-
Hills carrying 22 railway engineering staff IM, the effectiveness of the outfit cannot be
and 10 Railway Protection Special Force taken lightly.
Table 4
Terrorism-related Fatalities, Assam 2004-2008
Source: “Insurgency-related killings,” Data Sheets: Assam, South Asia Terrorism Portal, Institute
of Conflict Management; Report: Status Paper on Internal Security Situation as on 01/09/08,
Internal Security Division, Ministry of Home Affairs, Government of India, p.13
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IPCS SPECIAL REPORT
No 71, May 2009
on 24 June with the objective of entering militants (although very few) were
into negotiations with the government to collectively responsible for perpetrating a
address their grievances. This created a rift state of fear.
between the walk-away ‘moderate’ faction
and the outfit’s central leadership that The main militant groups active through the
continues to reject negotiating with the year were the valley-based groups
government based on deep distrust of the including the People's Revolutionary Party
latter’s sincerity. Despite the large scale of Kangleipak (PREPAK), Military Council
surrendering of ULFA cadres in the past faction of the Kangleipak Communist Party
two years, this is the first time that its Military Council (KCP), United National
central leadership has been openly Liberation Front (UNLF), People’s Liberation
challenged. With the weakening of two out Army (PLA) and the Kanglei Yawol Kanna
of four companies of the outfit’s most Lup (KYKL), whereas the hill-based Kuki
dreaded battalion, the outfit remained groups are currently under the ceasefire
largely subdued in the following months. In agreement signed with the central
the coming days, the possibility of a government in August 2005.
factional conflict between the two factions
cannot be ruled out. Strategies and Tactics
Violence spiraled in the state in 2008 with Bomb Explosions: Bomb Explosions in
a 20 percent increase in terrorism-related Manipur increased from 31 in 2007 to at
casualties (Table 5). Notably, the casualties least 60 in 2008 as per provisional data
among militants were much higher than of the South Asia Terrorism Portal. Of
those among security forces and civilians. these, 60 percent were unspecified while
Violence and terrorism in the state were the PREPAK and the KCP-Military Council
marked by encounters with the security claimed responsibility for seven blasts
forces and factional strife between various each. Majority of these blasts took place in
militant groups that together accounted for public areas including high security areas
the high casualty among militants; like the rear headquarters of 20 Assam
extortion, abductions, bomb explosions, Rifles and the Manipur Police commando
killing of non-locals and surrendered complex (bomb blast on 21 October killing
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TERRORISM & ARMED VIOLENCE IN INDIA
Table 5
Terrorism-related Fatalities in Manipur, 2008
Source: “Insurgency-related Killings,” Data Sheets: Manipur, South Asia Terrorism Portal,
Institute of Conflict Management; Report: Status Paper on Internal Security Situation as on
01/09/08, Internal Security Division, Ministry of Home Affairs, Government of India, p.15
Militant Decrees: The most common method 2008, at least four schools were forced to
used by militant groups to exercise their close down. Cases of abductions were also
power remained the issue of decrees. high in the state with the Imphal Free Press
While the KYKL reiterated its decree on 31 recording as many as 45 in the first six-
January 2008 of using Meetei Mayek and-a-half months itself. Abduction cases
language on signboards of shops, offices were highest among the engineers
and institutions in the four valley districts of particularly those working in government
Imphal West, Imphal East, Bishnupur and departments, although a majority of them
Thoubal, the PLA 'banned' the export of were either released unharmed or rescued.
rice or paddy outside Manipur with effect
from 12 December 2008, to discourage Recruitment of Children: According to the
the cultivation of cash crops,iii and the UNLF Manipur state government, a new trend
imposed a ban on petty non-local traders emerging in the state is the recruitment and
and artisans settling in or penetrating local training of children by militant outfits,
villages in August 2008. particularly the PREPAK. As many as 30
children were found missing, believed to
Extortion and Abductions: Extortion of have been abducted from across the state
money remains the dominant revenue by militant groups of which 22 were
source for most militant groups of Manipur. abducted between June and July 2008. As
Places of worship, educational institutions, a measure to prevent child abduction, the
human rights organizations, hospitals and Manipur state government, at the behest of
commercial establishments continue to the national security forces operating in the
suffer from extortion demands. As a result, state, issued a direction in August 2008,
many educational institutions like the requiring children to be accompanied by
Jawahar Navodaya School at Umathel in their parents when they are in a public
the Thoubal district (in July) and two place. While the absence of even a single
government colleges in Imphal (in complaint by parents of missing children
September) and hospitals were forced to reflects the fear among the people against
shut down. Between January and July militants, security analysts point out that this
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IPCS SPECIAL REPORT
No 71, May 2009
step would cost the militants a great deal groups in an attempt to retain their areas
and could indeed become the turning point of influence. The coming days are likely to
for the insurgency for this has already witness an intensification of this trajectory
incited the people to revolt against the as security forces continue their hunt for
militants.iv The question whether this is a militants.
sign of desperation by the militant group
or of further consolidation still remains? NAGALAND
Table 6
Terrorist-related Fatalities in Nagaland, 2008
Source: :Insurgency-related Killings,” Data Sheets: Nagaland, South Asia Terrorism Portal,
Institute of Conflict Management; Report: Status Paper on Internal Security Situation as on
01/09/08, Internal Security Division, Ministry of Home Affairs, Government of India, p.17
Through the year, the NSCN-U displayed groups was marked by encounters, clashes,
tremendous firepower by carrying out a abductions and killings. In particular, a
number of lethal attacks against IM cadres, number of military cadres of the two
provoking an equally lethal response from groups were targeted by the other. The
the NSCN-IM. Violence between the two months of May to July witnessed the highest
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TERRORISM & ARMED VIOLENCE IN INDIA
killings primarily because of the decision of weapons from the Chiang Mai arms
the government to establish designated bazaar of Thailand bordering Myanmar
camps of the NSCN-U and NSCN-K and are found to use rocket launchers of
(Khehoi village) in close proximity to the Chinese make in their attacks (The
existing camp of the NSCN-IM (Camp Telegraph, 26 February 2008). Drug
Hebron) around the town of Dimapur.v This trafficking is another source of financing
explains why Dimapur remained the for insurgent groups. According to the
hotbed of internecine clashes, although the annual report of the International Narcotics
desire to control areas around Dimapur Control Bureau, there are increased signs
also stems from the commercial viability of trafficking in amphetamine-type
and prospects of the town that provides stimulants and their precursor chemicals
control over the flow of goods to other throughout South Asia. The same report
parts of the state. points out that on an average, about 2,000
kg of opium derived from illicitly cultivated
With regards to civilian casualties, most of poppy and 1000 kg of heroin are seized
them were caught in cross fire between the annually in India, although it remains
warring factions. However, the NSCN-U unclear just how much is of Indian origin
faction attributed a part of the casualties
to the targeting of the Tangkhul community II
that forms the backbone of the NSCN-IM. LEFT WING EXTREMISM
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IPCS SPECIAL REPORT
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activities in Orissa: the AOBSZC and the in close co-ordination with the CPI-Maoist
Jharkhand-Bihar-Orissa Special Zonal Central Committee and the Dandakaranya
Committee (JBOBSZC). These two function Special Zonal Committee.
Table 7
Left-wing Insurgency related casualties, 2008
Source: “Fatalities in Left-wing Extremism,” Maoist Insurgency: Data Sheets, South Asia
Terrorism Portal, Institute of Conflict Management; Report: Status Paper on Internal Security
Situation as on 01/09/08, Internal Security Division, Ministry of Home Affairs, Government of
India, pp.27-32
The year 2008 witnessed a further Security Forces, in particular the state
consolidation of the program enunciated police and Special Operation Group
during the 9 Party Congress held in early (SOG) personnel continued to be
2007. In the Congress, held after 36 years, effectively targeted. As per provisional
the party resolved to “advance the statistics, the casualty among the security
people's war throughout the country, forces in 2008 (207 as on 08.12.08) was
further strengthen the people's army, only slightly less than in 2007 (218)
deepen the mass base of the party and although it remains quite high as compared
wage a broad-based militant mass to 2006 (128) and 2005 (150) (see table
movement against the neo-liberal policies below).
of globalization, liberalization,
privatization pursued by the reactionary Significantly, attacks on security forces
ruling classes under the dictates of went up dramatically in Orissa by
imperialism.” To achieve this objective, the approximately 35 percent and in
party put into force the following Jharkhand by 16 percent (Table 8). The
strategies: Maoists carried out three major attacks in
Orissa, mainly in the Naxal-affected
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TERRORISM & ARMED VIOLENCE IN INDIA
Table 8
Attack on Security Forces, 2005-08
Source: “Fatalities in Left-wing Extremism: 2005-2008,” Maoist Insurgency: Data Sheets, South
Asia Terrorism Portal, Institute of Conflict Management
The Maoists continued to effectively use the while on their return from a combing
method of swarming attacks to target operation. Meticulous planning and
security forces, be it in Bihar, Orissa, execution of these attacks gives the
Jharkhand or Chhattisgarh, apart from impression that rebel group have prior
ambush and gunfire during encounters. information force movements and
Landmine blasts too have become a operations. After any major ambush,
frequent method of attacking security Maoists issued warnings to the government
forces. In a massive seizure, the Jharkhand against taking repressive action against the
police recovered 80 landmines from a 1.5- people and threatened to step up attacks
2 km stretch in Bokaro district in April. In on the police. Notably, the Balimela attack
Orissa, the use of anti-landmine vehicles by of 29 June in Orissa that pushed the state
the SOG proved to be ineffective in into intensifying its combing operations was
preventing the landmine blast on 16 July followed by a landmine attack in
that killed 17 personnel. Apart from this, Malkangiri district in Orissa that killed 15
the Malkangiri attack in Orissa displayed police personnel. This reflects the aim of the
for the first time the capability of Maoists Maoists to reinforce their success in counter-
in marine warfare with the successful attack offensive operations against security forces
on a team of Greyhound personnel instead of maintaining a status quo.
traveling in a boat. Another objective of attacking police
stations and police patrol teams is to get
It has been noticed that there is a high hold of their weaponry. Many attacks were
tendency of security forces being attacked accompanied by incidents of looting arms
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No 71, May 2009
and ammunition, most daring being the recorded 21 percent decrease in civilian
Nayagarh attack in Orissa. The railway casualties (Table 9). In a bid to further
guards in particular are targeted consolidate their position, the Maoists
frequently for this purpose. continued to target civilians perceived to
be ‘exploiters’ and ‘state agents’ including
Attack on Civilians suspected police informers, traders, local
political leaders and government officials.
As per provisional data, Orissa witnessed Such attacks tend to be the most brutal
approximately 6 percent increase in ones, intended to deter people from any
attacks on civilians whereas Chhattisgarh resistance to Maoist authority.
Table 9
Civilian Casualty, 2005-08
Source: “Fatalities in Left-wing Extremism: 2005-2008,” Maoist Insurgency: Data Sheets, South
Asia Terrorism Portal, Institute of Conflict Management
Apart from killings, extortion demands and disciples in an ashram at Jalespata in the
threats constitute another method of Kandhamal district of Orissa in protest
terrorizing people, particularly local against forceful conversions of tribals and
contractors and businessmen. This problem Christians to Hinduism. The state committee
is particularly acute in Jharkhand where of the Maoists in Orissa claimed
contractors are reportedly paying as much responsibility for the assassination, accusing
as 30 percent of the total estimated value the Swami of fuelling communal violence
of their job as levy. As per police and persecution of religious minorities in
statements, the Maoists set a target of the district. Another Hindu seer Puri
earning Rs 1,125 crore in 2008, a 25 Sankaracharya Jagadaguru Swami
percent increase form 2007 where they Nischalananda Saraswati in Puri received
collected Rs 1000 crores. Notably, apart warnings against perpetration of communal
from Bihar, Jharkhand and Chhattisgarh, violence. While spearheading the
others states contributing to their fund grievances of the minorities, the Maoists
raising include Tamil Nadu, Karnataka and have so far stayed away from religious
Maharashtra. practices and communal violence. It remains
to be seen, however, whether this reflects a
An unprecedented development in 2008 strategic decision on part of the Maoists to
was the attack carried out against VHP protect the interests of religious minorities
leader Swami Lakshmanananda and four or just a one-off case.
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TERRORISM & ARMED VIOLENCE IN INDIA
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IPCS SPECIAL REPORT
No 71, May 2009
elections conducted over the last two vowed to continue their jihad. The meeting,
months that not only witnessed very low organised by the Pakistan-based Al-Badr
violence but also a high voter turn-out. Mujahideen at a mosque in Rawalpindi,
According to police estimates, as many as was addressed by UJC and Hizbul-
43 militants were arrested during the Mujahideen (HM) chief Syed Salahuddin,
seven-phase elections. This indicates that Al-Badr chief Bakht Zameen Khan and
the security forces have been able to leaders of the Lashkar-e-Taiba (LeT), Hizbi
reinforce their success against militancy in Islami-Kashmir and other jihadi groups.
the state. Responding to the gains of the "The continuation of the jihad in Kashmir is
security forces, leaders of several militant linked with the survival of Pakistan,"
groups operating in Jammu and Kashmir Salahuddin told the 500-strong gathering.
met in the Rawalpindi city of Pakistan and
.
Table 10
Terrorism-related Casualties, 2008
The police estimates of the number of infiltration bids as well as encounters with
active militants in Jammu and Kashmir at security forces took place with members of
the end of 2008 stands at 800 including LeT.
about 300 foreigners. The strength and
capacity of the Hizbul-Mujahideen is Strategies and Tactics
believed to be steadily declining mainly as
a result of the successful decimation by the Attack on Security Forces
Jammu and Kashmir police. Since the While the number of casualties among the
beginning of the year itself, it was security forces reduced, the percentage
believed that the group was short on both share in total casualties went up by one
leadership and cadre (The Hindu, 31 March percent. Explosions through the use of
2008). The group was believed to have Improvised Explosive Device (IED) and
only three commanders of significance in its ambush attacks remained the dominant
north Kashmir division with less than three method of attack against security forces.
dozens of men under their command; two The number of explosions through IEDs
commanders in their south-Kashmir reduced to 43 in 2008 as compared to
stronghold; and no leadership in its central 108 in 2007. The most deadly attack took
division. Meanwhile, the LeT remains the place on the army convoy on the Srinagar-
active group in the valley. Evidently, most Baramulla highway on 19 July killing 10
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TERRORISM & ARMED VIOLENCE IN INDIA
army men and injuring over 23. Ambush year. July onwards witnessed a steep
attacks against the security forces reduced increase in infiltration bids across the line
considerably with only four major attacks of control in light of the scheduled state
noted in the state resulting in the death of elections. Rajouri, Poonch and Kupwara
a total of 12 personnel. Casualties districts remained the main routes for
therefore mainly occurred in encounters infiltration. However, the use of new
and gun battles with militants. infiltration routes along the International
Border (190km long) such as the successful
Attack on Civilians infiltration of militants in Samba sector (45
kms from Jammu) and the bordering
After a gap of two years, migrant laborers Udhampur district as opposed to the
in Kashmir yet again came under attack by traditional routes along the dense forests
the militants. A grenade attack on a bus of Baramulla and Kupwara have further
carrying migrant laborers on a stand in compounded the threat of jihad in J&K. The
Batamaloo in Srinagar killed five persons militants are also found to be using new
and injured over 25 others on 24 July sophisticated weapons including fence
2008. Last such attack on non-Kashmiri cutters, imported gloves and insulated
workers was in June 2006 when nine sleeves along with high-tech mobile
Nepali laborers were shot dead by instruments with GSM, satellite and GPS
unidentified gunmen in Kulgam district of facilities to strengthen their communication
Kashmir. Calls against migrant workers network. At the same time, the 12-feet high
have become frequent in Kashmir since barbed wire fence along the LOC proves
2004, and most calls have typically been to be ineffective during winter as it gets
followed by acts of violence, albeit not on damaged during snowfall, leaving a space
a large and continuous scale. The Islamists, open for infiltration during its repair.
represented by Islamists like Hilal Ahmad
War led People’s Political Party and Peaceful Elections
Jamaat Ahl-e-Hadis-affiliated religious
leader Maqbool Akhrani and endorsed by The state elections, spread over two months
groups like HM and JeM, arraign the and seven phases, remained largely
migrant community of spreading social evils peaceful. While in the 2002 elections, 48
among the Muslims and hold the Indian office bearers and political leaders
state responsible for deliberately altering including a Minister were killed during
the demographic character of the region. campaigning, no such killings were
The attacks have, however, tended to be recorded in this year’s polls, although seven
more reactionary than tactical. For civilians and six security force personnel
instance, while in 2007, the rape-murder of were killed during the electioneering
Langate schoolgirl Tabinda Gani met with process. While Kashmir-centric groups like
acts of violence against the migrant Lashkar have openly expressed their
community, this year the calls came in light commitment to the struggle against Indian
of the agitation against land transfer to the oppression in Kashmir, their absence during
Shri Amarnath Yatra Board. the state elections needs to be seen in light
of the improved security arrangements in
Infiltration the state as well as the casualties suffered
by Lashkar in recent months rather than a
2008 witnessed an increase in infiltration change in the intent of militant groups.
bids by militants even while a number of Militant threat against the elections was in
them were successfully foiled by the fact building up in the run-up to the
security forces. According to the Defense elections as evident from the increase in
Minister A K Antony, the number of infiltration bids since May – first week of
infiltrators reduced to 243 during April to October witnessed five infiltration bids,
September 2008 as against 419 each successfully foiled – and the recovery
infiltrators during the same period last of large quantities of explosives but
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IPCS SPECIAL REPORT
No 71, May 2009
consistent vigilance by the security forces weakening in 2008, evident in the fall of
successfully averted any major incident. violent attacks carried out against the
Reports claim that as many as 46 militants state. This has been partly explained as a
were killed by the security forces during result of the strengthening of the counter
the election period. However, security insurgency grid in the state and partly due
forces are not ruling out the prospect of a to the deepening of political process within
resurgence of Lashkar activities in the state, the state coupled with geo-political
particularly following their alleged developments in the region, mainly
involvement in the 26 November Mumbai domestic pressures within Pakistan, the
terror attacks. prime supporter of militancy in the state.
However, with further deterioration of the
Operational Capabilities security situation in the region, particularly
in Pakistan, and the spread of terror
Despite the fall in violence levels in the networks and activities across the country,
state, there is sufficient evidence indicating positive developments within Kashmir vis-à-
the continued existence of terrorist vis militancy need to be taken with a pinch
infrastructure across the state. Large of salt. With international pressure
amounts of seizures took place in the build mounting on Pakistan to rein in the terror
up to the election in the state. Doda district infrastructure within, the possibility of
alone saw the recovery of at least 30 kg militant groups emerging as a force by
of RDX, 5 kg of explosives along with arms themselves, and indeed lying low currently
and ammunition in the run up to the primarily to rebuild their resources must be
election. Rajouri is another district from seriously considered. Continuing evidence
where large quantities have been of terror infrastructure within the region
recovered. Four kilos of IED’s were further suggests that the groups are likely
recovered in Rajouri district just before the to adopt new tactics and strategies in the
district went to polls. Another growing coming days.
trend visible in the state is the printing of
Fake Indian Currency Note (FICN) in the
valley itself. While FICN have been the IV
dominant source of funding of militancy in URBAN VIOLENCE
the state, most of these have so far been
printed in Pakistan cities including Karachi, Profile of Violence
Lahore, Quetta and Peshawar. In the first
instance of its kind, the police busted a In the past two years, Indian cities have
printing press in Pampore area in emerged as the hub of terror blasts
Anantnag on 20 December and arrested resulting in the death of at least 372
three operators for printing FICN. (Indian civilians (see Annexure 1).
Express, 20 December). Intelligence
agencies suspect that due to a crunch of Urban terrorism in India has become
hard currency and depletion of FICN from synonymous with a group that calls itself
Pakistan and Nepal, operatives have set Indian Mujaihdeen that has claimed
up operations in the valley itself. Police responsibility for at least three blasts this
officials are reportedly pursuing at least year: Jaipur, Ahmedabad and New Delhi.
two more suspected cases of FICN printing According to police reports, Indian
in the valley. Mujahideen is not an organized group but
a network of three sets of groups united by
Implications a common cause and active in different
parts of the country – volunteers of SIMI
Seen purely in terms of the ability of mainly from Gujarat, an ideologically
militant groups to wage an armed struggle motivated group of men from UP with
against the Indian state, militancy in Jammu possible links to HuJI and a jihadist-linked
and Kashmir exhibited further signs of crime cartel based in Mumbai (The Hindu, 2
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TERRORISM & ARMED VIOLENCE IN INDIA
October 2008). SIMI volunteers essentially as the Johari Bazaar in Jaipur that attracts
include young men from Gujarat drawn to large number of foreigners, or simply
jihad out of personal experience of the places that draw large hordes of people
communal pogrom of 2002. The group at any given time. Instead of targeting
from UP mainly from Azamgarh consisted any particular community, the target has
of a group of educated youth drawn to always been the common man of India.
jihad under the influence of Sadiq Sheikh – Another tactic used by the group is the use
allegedly the key operator and co-founder of low intensity explosives such as
of the group and Atif Amin – the suspected ammonium nitrate instead of the previously
mastermind of the Delhi blasts who was used RDX, partly because of its ready
killed in an encounter with Delhi police. availability but also because its use is very
Another alleged co-founder of the group, difficult to regulate given its requirement
Riyaz Bhatkal and his associates are for agricultural purposes. A result of the
believed to be in charge of supplying heavy use of this explosive has been the
resources to the group. Bhatkal is supposed maintenance of an average casualty
to have deep links with crime cartels based between 40-60 people. The use of media
in Mumbai. extensively to attack the Indian state is
another new tactic employed by this brand
Strategy and Objective of terrorism in India. The tenor of the
messages sent to media organizations
In claiming responsibility for the blasts, the suggests that the group seeks to present
group has clearly laid out its objectives the Indian state as essentially
which can be categorized as short term confrontationist against Islam and thereby
and long term objectives. The short-term prepare the ground for jihad. This is akin to
objectives are reactionary in nature and the strategy of al Qaeda that used media
seek retribution for injustices meted out to extensively, particularly in the Arab world,
the Muslim minority in India ranging from by way of broadcasting videotapes of
Gujarat pogrom 2002 to the Amarnath training camps, speeches of its leaders and
land transfer dispute in Kashmir to the debates within the outfit to sharpen the
alleged discriminatory attitude of the state confrontation between the Islamic identity
police including the Anti Terrorism Squads. and the western world.
Instead of targeting specific leaders and
officials involved in the above issues Operational Capability
directly, the group seeks to undermine the
will and capability of the Indian state to The frequent blasts in India have exposed
administer effectively by creating an the existence of a local criminal network
environment of panic and fear among the working alongside the masterminds of the
people in a bid to expose the inherent terror blasts. Tracing the criminal activities
weaknesses and faultlines of the Indian of the blasts in 2008 reveals the following
state. The long term objective is therefore trends: the use of porous borders, use of
linked with those of the other jihadist local explosives and use of local small time
groups functioning in the region including criminals. Investigations into the blasts have
LeT, HM and JeM i.e. to “stop the heart of revealed that the main source of funding
India from beating” and establish an for terror activities remains the hawala
Islamic Caliphate in the region. network and FICN. While a large part of
the money is said to be coming from the
Tactics and Methods Middle East countries and Pakistan through
established international banks that have
Urban terrorism has manifested itself local branches in India, it has also been
mainly through bomb blasts in public places found that a number of small businessmen,
across the main cities of India. The places textile merchants, timber mill owners,
selected have been busy thoroughfares, cinema houses and realtors based in
either known for their symbolic value such central India also run small units along the
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IPCS SPECIAL REPORT
No 71, May 2009
Indo-Nepal border serving as a transit for Organized Crime ACT (MCOCA) is known
the terror funds. Even the main source of for his links with terror outfits like LeT, JeM
the FICN is cross-border smuggling through and HuJI. Intelligence officials opine that
Nepal, Bangladesh and Pakistan. the local criminals are assigned individual
Significantly, aside from individual roles by the ‘gamemakers’ and carry out
counterfeiters, a recent seizure of over the contract without knowing the entire
$369,000 worth of fake notes from the game plan.
State Bank of India branch in Domariaganj,
a small town in the north Indian state of IV
Uttar Pradesh, has raised the specter of a CONCLUSIONS
collision between banks and counterfeiters
(Asia Times, 26 August 2008). The use of terrorism by insurgencies poses
a unique dilemma for militant/insurgent
The theft of explosives manufactured in groups: while the use of terror tactics
India is another crime that has heightened becomes important for the groups to
security concerns owing to its linkage with convey their resolve, an excessive reliance
terror activities. For instance, detonators on it runs the risk of alienating local
used in the Bangalore blasts were found to populace that forms the backbone of any
be from Andhra Pradesh Explosives Limited insurgency. 2008 reflected the precarious
(APEL) whereas those used in the nature of this balance in most conflicts.
Ahmedabad and Surat blasts were found While the extensive use of violence and
to be from both APEL and Rajasthan terror tactics by the Naxalite revolution
Explosives and Chemicals Limited. Unlike further deteriorated the security
weapons like AK-47, the transportation of environment of the affected areas and
these explosives is far easier owing to their deepened the fear factor among people
small size and is perhaps why most terror at large, this in itself might eventually pose
outfits have shifted to the use of such a question mark on the legitimacy of the
explosives. Apart from the use of locally armed revolution. In Assam, the use of
made explosives, cross-border smuggling terror tactics by various militant groups
of arms continues to fund terror activities in deepened the ethnic faultlines running
India. The Border Security Force of India through the state, weakening in turn the
guarding India’s borders with Pakistan, support base of the main group, ULFA.
Myanmar, Nepal, Bhutan and Bangladesh While this must not be taken to mean
continue to seize large quantities of arms dissipation of the genuine grievances of the
and ammunition. In addition, the Mumbai people of Assam and their aspiration for
attacks have exposed the vulnerability of greater autonomy, it does suggest the
coastal regions like Gujarat to smuggling limitations of armed violence in achieving a
of heavy weapons and explosives like political goal. The same applies for the
RDX. state of Jammu and Kashmir that witnessed
the lowest-ever levels of violence since the
A visible trend in the organized crime- outbreak of militancy in the state. The most
terror nexus has been the reliance on local worrying development of last year was the
small time criminals in the recent blasts as spread of urban terrorism in India, as much
opposed to use of big criminals. The use of for its spatial spread as for its tactical
stolen cars and bicycles in the blasts have efficiency. Moreover, the absence of a
brought to the fore the involvement of defined group with an identifiable base
petty criminals in abetting the terrorist area makes it harder for the state to
attacks in India. All four cars used in the address the challenge.
Ahmedabad blast were found to have
been stolen from Navi Mumbai. The main Notwithstanding the varying levels of
accused for car theft, Afzal Usmani who violence in the country, it is becoming
has nine cases against him including one amply clear that India is home to an
under the Maharashtra Control of extensive terror network combined with
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TERRORISM & ARMED VIOLENCE IN INDIA
drug, crime and arms cartels. An effective the states and between the center and
strategy to deal with the operational and states, but above all, a national all-party
criminal aspects of terrorism would require resolve to rise above party politics and
constant modernization of police forces, address the challenge squarely in a
enhanced human intelligence on the cohesive manner.
ground, greater coordination both among
References
i The defining features of armed conflict, as drawn from the definition of Non-International Armed Conflict
provided by the Additional Protocol (II) to the Geneva Conventions, 1977, include ‘armed conflict… taking place
within the territory of a Nation-State (since India is not a party to the AP II, the word ‘High Contracting Party’ has
been replaced by Nation-State) between its armed forces and dissident armed forces or other organized groups
which, under responsible command, exercise such control over a part of its territory as to enable them to carry
out sustained and concerted military operations...’
ii Mirza Zulfiqur Rahman, “Insurgencies, Splits, Terror,” Article 2772, 6 January 2009, Institute of Peace and
Conflict Studies
iii “Manipur – caught between the devil and the deep blue sea,” Asian Legal Resource Center, 17 February
available at http://cdpsindia.org/point-of-view14.asp
v Namrata Goswami, “A Way out of Naga Factional Violence,” IDSA Strategic Comments, 23 July 2008
vi “Nagaland 2008 crime rate decreases,” The Morung Express, available at
http://www.morungexpress.com/frontpage/nagaland_2008_crime_rate_decreases.html
vii P V Ramana, “Maoists Attack on Infrastructure,” IDSA Strategic Comments, 20 February 2009
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IPCS SPECIAL REPORT
No 71, May 2009
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