India calls for closer and real-time intelligence sharing

Agencies
October 5, 2017

United Nations, Oct 5: India has called for a closer and real-time intelligence sharing, coordination of operations and technical assistance to address the increasing challenges posed by transnational crime organisations.

Despite the development of an expanding body of international treaties and conventions, designed to address the entire range of trans-border crimes, the challenge appears to only grow further, Mayank Joshi, Counsellor at the Permanent Mission of India to the UN said while participating in General Assembly's Third Committee debate.

"A problem with a global dimension can only be tackled with effective and enhanced regional and international cooperation," said Joshi.

Terror organisations such as the UN designated entities -- the Islamic State, Al Shabaab, Al Qaeda, Boko Haram, LeT, JeM -- continue to expand their reach across continents destabilising entire regions through their cross-border financing, propaganda, recruitment over cyberspace and social media, he told the UN committee.

"All of us are aware of the importance of genuine international collaboration in meeting these multifarious challenges. This requires much closer and real-time intelligence sharing, coordination of operations, capacity building and technology assistance," he said.

They are increasingly able to target attacks according to their choosing, he said, adding that many of these networks also collaborate with others.

Further, chronic civil wars and emerging armed conflicts, many of them involving non-state actors, are leading to large movements of people fleeing for safety, falling prey to organised crime syndicates.

Smuggling and trafficking in persons, arms and drugs, money laundering seem to be on the rise, he said.

Counterfeiting and sophisticated fraud schemes too are on the rise, he added.

With an exponentially growing reach of new technologies, new crimes are emerging, Joshi said, adding that cyber safety is becoming a serious concern at individual levels.

In a world inter-connected through modern technologies, there is a deepening nexus between various types of transnational organised crimes and entities engaging in them, he told the UN committee.

"All of us are aware of the importance of genuine international collaboration in meeting these multifarious challenges. This requires much closer and real-time intelligence sharing, coordination of operations, capacity building and technology assistance," Joshi said.

In his remarks, Joshi also rued that a 'Comprehensive Convention on International Terrorism' has seen little progress and remains stalled with lack of clarity on definitional issues.

There is also a lack of common understanding on how to address areas such as cybersecurity, he said.

Earlier opening the day-long debate via video-conference from Vienna, Jean-Luc Lemahieu, Director of the Division of Policy Analysis and Public Affairs of the UN Office on Drugs and Crime (UNODC) called for increased international cooperation.

Noting that economic uncertainty is the main driver of crime and drug trafficking, he said they remained closely linked to violent extremism.

The UNODC is working to strengthen criminal justice responses to terrorism and other emerging crimes, including piracy and heroin trafficking at sea, he said.

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Agencies
July 23,2020

Jaipur, Jul 23: Four days after the Special Operation Group (SOG) sent a notice to Union minister Gajendra Singh Shekhawat in connection with the purported audio clips indicating his alleged involvement in horse trading of MLAs in Rajasthan, a city court has directed the Rajasthan police to probe a complaint alleging Shekhawat's role in a credit society scam worth Rs 840 crore.

The additional district judge Pawan Kumar, on Tuesday, directed the additional chief judicial magistrate's court to send the complaint against Shekhawat to the SOG.

Shekhawat, his wife and other partners have been named in the complaint in the Sanjivani Credit Cooperative Society scam in which around 50,000 investors allegedly lost about Rs 840 crore.

The Jaipur unit of the SOG has been probing the scam since last year after an FIR was registered on August 23, 2019.

Now, Jaipur ADJ Court-8 ordered a fresh inquiry in the case against Gajendra Singh accepting the revised application filed by Lagu Singh and Guman Singh and said that "this is a serious matter and hence SOG should investigate this".

Both the applicants had invested a huge amount in Sanjivani credit cooperative society.

It is alleged in the complaint that a multi-storey building has been built with the money instead of a theatre which was proposed earlier and many properties were also bought in Ethiopia with the money.

An SOG investigation also reveals that a large amount of money has been deposited into accounts of Shekhawat and his wife at different time spans, said sources.

Earlier, Shekhawat was not mentioned in the chargesheet filed by the SOG in connection with the case. Later, a magistrate's court also rejected the application to include him in the chargesheet. The applicants then approached the additional district judge's court with a revised application.

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News Network
June 22,2020

New Delhi, June 22: Former Prime Minister Manmohan Singh on Monday asked Prime Minister Narendra Modi to be “mindful of the implication of his words” as a controversy raged over his “no intrusion” remark about the violent face-off with Chinese troops in the Galwan Valley.

“The Prime Minister must always be mindful of the implications of his words and declarations on our Nation’s security as also strategic and territorial interests,” Singh said in a statement here as Chinese media welcomed Modi’s ‘no intrusion’  remarks contending that it may lead to a de-escalation of tensions between China and India.

Congress has been maintaining that Modi’s assertions at Friday’s all-party meeting that neither was there any intrusion nor was any Indian post captured ran counter to the statements made by the Indian Army and the External Affairs Ministry.

Singh said the prime minister cannot allow his words to be used by China as a vindication of its position and all organs of the government should work together to tackle this crisis and prevent it from escalating further.

“We remind the Government that disinformation is no substitute for diplomacy or decisive leadership. The truth cannot be suppressed by having pliant allies spout comforting but false statements,” the former prime minister said.

Singh said the prime minister and the government should rise to the occasion to ensure justice for Colonel B Santosh and the army jawans who made the supreme sacrifice and resolutely defended the nation’s territorial integrity.

“To do any less would be a historic betrayal of the people’s faith,” the former prime minister said.

“At this moment, we stand at historic crossroads. Our Government’s decisions and actions will have serious bearings on how the future generations perceive us,” Singh said.

Singh said China was brazenly and illegally seeking to claim parts of Indian territory such as the Galwan Valley and the Pangong Tso Lake by committing multiple incursions between April 2020 till date.  

“We cannot and will not be cowed down by threats and intimidation nor permit a compromise with our territorial integrity,” said Singh. 

The former prime minister said this was a moment where “we must stand together as a nation and be united in our response to this brazen threat.”

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Agencies
May 12,2020

New Delhi, May 13: Prime Minister Narendra on Tuesday announced Rs 20 lakh crore special economic package for the country to be 'self-reliant' and deal with COVID-19.

"I announce a special economic package today. This will play an important role in the 'Atmanirbhar Bharat Abhiyan.' The announcements made by the government over COVID, decisions of RBI and today's package totals to Rs 20 lakh crore. This is 10 per cent of India's GDP," said Prime Minister Modi in his address to the nation. The Prime Minister said that humanity would not accept defeat from the coronavirus but the people have to stay safe and move forward.

"We had never seen or heard about such a crisis ever before. This is definitely unimaginable for mankind. It is unprecedented. But humanity will not accept defeat from this virus. We have to not only protect ourselves but also move forward," he said.

Talking about the gravity of the virus, Modi said: "It has been four months the world is fighting COVID-19. More than 42 lakh people from different countries have been infected by COVID-19. More than 2.75 lakh people have lost their lives due to the virus. In India too many families have lost their dear ones, I express my condolences to them."

"Today when the entire world is in crisis, we will have to further firm our resolve," he added.

The Prime Minister on Monday held a video conference meeting with Chief Ministers of all states to discuss the road ahead in India's fight against COVID-19 and noted that he was of the firm view that measures needed during the third phase of lockdown will not be needed in the fourth phase.

Prime Minister Modi had said the need was to reduce the transmission rate of the disease and to increase public activity gradually while adhering to all the guidelines and efforts to be made towards achieving both these objectives.

The phase three of the lockdown is coming to an end on May 17.

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