Unchecked bureaucracy, diplomatic immunity helped Kerala Gold Smuggling accused thrive

swapana-sarithNew Delhi, July 21: The Customs Department probing the Kerala Gold Smuggling case has made further inroads.

It has found that scores of hawala operators were involved in this racket and were directly in contact with the accused persons. It has been found that the hawala operatives were in direct contact with P S Sarith Kumar, the former PRO at the UAE Consulate in Thiruvananthapuram.

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Wide network of hawala operators under scanner in Kerala Gold Smuggling case

kerala-goldNew Delhi, July 17: The National Investigation Agency (NIA) is probing the possible terror links to Kerala Gold Smuggling case. Further, the NIA suspects that there was a wide network of hawala operators involved in this case and were helping the accuse move the money, officials part of the investigation tell OneIndia.

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A headche called KFD

The Karnataka Forum for Dignity- is this a disaster waiting to happen? A link with the Students Islamic Movement of India and then a probe whether this forum was connected to the ISI? These are lurking questions as the police spend day and night to probe the antecedents of this outfit and its members.

Officers on the job and sources in the Intelligence Bureau say that there is a lot of activity which can be noticed on part of this organisation. The ultimate goal of this organisation is to have a political status, but the worry is that they do not want it to be turn into another political wing with terror affiliations. We would want to curb all activities before it turns political, because once that happens then it becomes virtually impossible to handle them due to political links.

A couple of months back the probe against the members of this organisation was on in full swing. The Bangalore police and the IB were jointly probing this outfit, but today what one notices is that the probe has slowed down. This is mainly because they are unable to track down the prime suspect and the mastermind behind this outfit- Naved Ahmed. This man who heads the outfit has gone missing for the past couple of months. The strategy adopted by him was very clear and that was to commit crimes and fund the organisation.

According to the investigation, Ahmed is a habitual offender and specialises at robbery and kidnapping. The money that has been obtained by this is funded into the organisation, investigations have shown. The police say that Ahmed will be a prized catch in order to curb the growth of this organisation. In addition to this he has three more accomplices who are on the run and they are trying to nab these persons too.

The police say that they are doing everything it takes to nab him and even issued a red corner alert with the help of the Interpol in order to secure his arrest.

While this is one part of this organisation, the bigger concern is that the number of members is growing very fast thanks to the ideology that this organisation is spreading. The formation is very much on the lines of the Indian Mujahideen or the SIMI after the ban. While the IM and the SIMI targeted the educated youth, the KFD on the other hand has members from a very low rung of the society. The IB says that the youth are being lured into this outfit even today and it appears to be the same ideology that both SIMI and the IM have used. Community, religion and of course the atrocities that have been meted out are the primary tricks that are used to lure the youth in.

The police say that an outfit such as the KFD should not be viewed only as a Karnataka problem, but over the days it is growing to become a menace for Southern India. The police are studying the links the outfit has with some political groups in Kerala. They say that the links are being established as of now, but they do find a very close affiliation to the politics in Kerala. There are traces of this organisation in Andhra Pradesh and Tamil Nadu as well. In Karnataka the police have found this organisation to be strongest in Mangalore, Mysore and Bangalore. What the police are looking into is whether the members of this outfit have had links with ISI agents in the South since there are instances to show that there has been a money trail through hawala operators.

What the investigation has also shown is that the primary agenda of the outfit is to grow politically. The idea is to get into the political main stream and hence they are increasing their man power in this regard. Both the police and the IB says that the growth is worrying and in a bid to achieve their goals, some of the members are capable of relying on the support of any outfit. This is a major cause for concern looking at the reliance they have on Kerala, which is a hub for the ISI. We want to ensure that this outfit does not grow anymore and the rate at which they continue with their activity is causing a nightmare for the police.

The ideology adopted by this outfit shows very clearly that they are hitting on emotive points to further their cause. It may not be as polished as the SIMI or the IM, but a crime is a crime a police official said.

Today according to investigators, KFD shows traces of affiliations with some terror groups in India. It is a typical case of what happened with the SIMI and how the ISI used it to become a primary striking force in India. The same is happening to the KFD and before they make inroads politically, we need to shut it down. The task ahead is tough since the outfit is very organised at the moment. They have dedicated district and city offices with a president, organising secretary and treasurers. The police say it is one of the fastest growing outfits in South India with nearly 40000 members today.