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Myanmar

Insurgency and the Narcotic Chain in India and Myanmar

Moreh is a small commercial gateway between India and Myanmar. It rests on the Northeastern side of the Indian border and is linked with Tamu, a small town in the Sagaing region in Northwest Myanmar. It is here that 99% of all land-based trade takes place between the two countries.

Amid the commercial exchange, the gateway also serves as a smuggling route for illegal trade and human trafficking. Narcotics like heroin and amphetamine-type stimulants are illegally smuggled across borders through this route. Other goods such as teak, gold, and firearms which are banned for trade without official license are also illegally traded.

A report by the Global Initiative Against Transnational Organized Crime (GIATOC) stated that serious smuggling ‘which has the potential to destabilize the wider Northeast’ takes place despite the counteractive measures taken by the state. The Northeastern region which is highly reliant on informal economy makes it arduous for state policies to be strictly enforced. It is for this reason that concerned officials, at times ‘tacitly ignores’ the illegal flow of contrabands which do not pose ‘political threat’ to the country. Given, the recent pandemic crisis which devastated the formal economy, it has been reported that the smuggling cases in the region have been exacerbated.

Act East Policy and its Challenges

New Delhi’s plan is to fast track the development process in the Northeast through the Act East Policy, which paves the way for locals to gain more income opportunities and employability. However, in such a region which is overwhelmed with insurgency and illegal trade, major challenges arise for the implementation of developmental policies.

Developmental funds tend to indirectly finance insurgent groups through extortion and ransom demands by insurgent groups. Insurgent outfits who operate in these regions extort significant sums of money for every cargo truck that passes through National Highway 102 and 37. The GIATOC reported that for every cargo truck that passes through the NH, a sum of 50,000 Indian rupees (680 US Dollars) is being extorted. In cases of failure to make such payments, workers and truck drivers are often kidnapped for ransom.

In the case of developmental projects, extortions take place in the form of percentage demands. The department responsible for setting up any projects are illicitly levied taxes on a range of 2-10 percent. With such illicit activity thriving in the region, it curbs and delays development initiatives taken up by the government or multinational corporations.

The ongoing India-Myanmar-Thailand Trilateral Highway Project which aims at linking India with the Southeast Asian countries has potential in creating ample opportunities for the region. However, the issue of insurgency and illegal trade can run parallel and can be exacerbated with the outset of new roadways to the region if such activities are not counteracted.

The thriving drug trade through the Golden Triangle (Myanmar, Thailand, Laos) can further expand its domain through these new linkages, influencing the wider northeastern region in India. It is reported that 80 unofficial crossing points exist between Moreh and Tamu. These crossing points are primarily used for smuggling. Hence, a substantial amount of drugs makes its way to Imphal which further leads to Kohima and on to Dimapur where, through its railroad, the drugs end up in Assam. From there the drugs are further distributed to the rest of India. Accordingly, the insurgents from the region make the best use of this opportunity and actively participate in this chain of narcotic supplies.

Extortion and the illicit trade of narcotics continue to destabilize both countries economies. The rising number of unemployment and the fatality rate of youths can both be attributed to these factors. Hence, a joint effort needs to be taken by both the countries to contain and curb such activities.

Recommendations

The Indian government has strategic approaches to tackle the supply of narcotics and drugs in the country, through both domestic policies and diplomatic approaches. However, with the thriving narcotic supply and extortion through the Moreh-Tamu roadways, it is evident there is more to do and that India along with Myanmar need to develop ground-level economic and security policy approaches in tackling the issue.

Though India has already elicited corporation from Myanmar in a bilateral agreement on narcotics control, more efforts are needed on the ground level. The exchange of intelligence and information is crucial; however, they are insufficient to tackle an issue which is linked to the heart of the narcotics trade.

Both India and Myanmar should set up more checkpoints on the newly established roadways and pay close attention to the 80 unofficial crossing points between both countries. For the Myanmar government this would be arduous, given, the Arakan Army and other insurgent group’s strong control over the region. However, with India, who has a slight upper hand in tackling the insurgency issue in the Northeast through its political approaches, security measures can be taken by strategically intensifying the presence of Border Security Forces and Paramilitary forces like the Assam Rifles in the border roads. Further, joint military operations with proper intelligence, the likes of Operation Sunrise in 2019, can be effectively utilized.

It should also be noted that economic measures are also paramount amid the security issues in both India and Myanmar. Hence, identifying the narcotic production and supply chain and further initiating better employment drives for the farmers and youths engaged in the illicit activity should also be prioritized.

With the ongoing political dialogue with some insurgent groups in the Northeast, there is potency in curbing the extortion and drug trades in the future. Hence, once a final settlement is reached, India can utilize the intelligence and manpower of the ex-insurgents to curb future drug trades and contraband supplies.

 

Vetilo Venuh, Counter-Terrorism Research Fellow

Failed

Mitigating Failed Counter-Insurgency Operations in India

Recent cases of repeated failed military operations in northeastern India provoked many to question New Delhi’s approach in countering insurgency in the Northeast. Failed operations at Oting and Chasa had once again incited many to question the age-old use of the Armed Forces Special Powers Act in the region.

The Act, which gives excessive powers to the Indian armed forces, had once again come under scrutiny. This time, it’s not just the public but also senior military officials and intellectuals from the armed forces. What lies ahead is New Delhi’s much needed change of approach in countering insurgency in the Northeast: a systematic change with legislative and institutional reforms.

From a mainland perspective, northeastern India is seen as a region infested with insurgency and secessionist movements. However, what is often overlooked is that it is also a region which has been periled by militarization. Under the premise of national security and countering insurgency, numerous civilians succumbed to its fallacious approaches. The Armed Forces Special Powers Act of 1958 holds accountability for much of the fatality that the public had to been subjected to.

The Armed Forces Special Powers Act

The Armed Forces Special Powers Act, known as AFSPA, bears a nauseant undertone along with its dreaded powers conferred upon the armed forces. AFSPA, previously known as the Armed Forces (Special Powers) Ordinance was first enacted by the colonial British in 1942 to contain the Quit India Movement. Also, it was further adopted by Independent India in 1958 to suppress the armed struggle in the Northeast.

The AFSPA granted excessive powers to the Armed Forces which continue to be contested to this date. The special powers conferred upon the armed forces include licenses to kill, destroy, arrest without warrant, shoot based on mere suspicion, and impunity of trials.

M.G. Devasahayam, a retired IAS officer who also served in the Indian Army during the peak of insurgency in the Northeast noted that ‘while exercising such draconian powers, there is bound to be misuse’ and accordingly, it had been misused, with over 1,500 alleged extrajudicial killings by security forces in Manipur alone, the region continues to be tormented.

The justification needed to invoke the Act and confer such powers to the armed forces was highly reliant on the subjective understanding of the concerned head of the state, such that any area deemed as ‘disturbed’ would fall victim to the Act. Hence, with insurgency prevailing in the northeast region for decades, plagued civilians by such an Act as ‘draconian’ as AFSPA.

Cases from Oting and Chasa

The incident at Oting on the 4th of December, 2021, where fourteen civilians were killed by the armed forces adds to the civilian death count under AFSPA. At around 4 pm, the 21st Para Special Forces carried out an offense based on the intelligence they had received, unfortunately, resulting in the deaths of civilian coal miners instead of insurgents.

Various contestations circle around the event as to whether the Special Forces were in an attempt of a ‘fake-encounter,’ which the region is quite familiar with, or if it truly was a botched operation. However, evidence suggests its own answers, this is backed by survivor claims of indiscriminate firing and circulated footage of the armed forces attempting to change the attire of the victims. The incident was however, widely popularized as a case of ‘mistaken identity.’ Subsequently, various protests occurred in the following weeks. The issue of AFSPA was the central concern amid the various protests, and the repeal of the Act was echoed by both the public and politicians.

Of late, New Delhi has decided to partially uplift the Act from certain parts of the region, seven districts from Nagaland, 23 from Assam, and six from Manipur. However, Oting still remains under the Act. Over the past three years the ruling government has been able to resolve a number of insurgent issues in the region by signing several agreements with the insurgents, and the partial withdrawal is seemingly another victory for the party.

However, it is rather too early to celebrate, as with AFSPA, the partial withdrawal makes little to no difference. Given, the central issue concerning AFSPA is with its provisions which continue to be manipulated time and again.

One day after the Act was announced to be withdrawn, two civilians from the Chasa village were shot and injured. It was on the 2nd of April, 2022 when the 12th Para Special Forces carried out a failed operation, another case of ‘mistaken identity.’ Similar instance of indiscriminate firing were reported despite the victims shouting and claiming they were civilians. These repeated instances have unearthed major flaws in India’s national security measures, which require legislative reforms and structural changes in India’s security force deployments.

The Way Forward

Retired Lieutenant Gen H S Panag recommended that the deployment of the Indian Armed Forces is not a necessity to counter-insurgency in the region but is rather a role that needs to be taken by the Central Reserved Police Force (CRPF). He further suggested that the Act be repealed fully and replaced by a more humane act which can serve the interests of both the people and the state.

Accordingly, to reiterate Lt. Gen Panag’s recommendations, the insurgency issues in the Northeast can surely be contained by internal security forces, like the CRPF. Internal security problems can be addressed by internal security forces, which is something they are trained and specialized to do.

In cases of counter insurgency operations, forces accompanied by a commanding officer who is familiar with the topography, culture, and conditions of the region should be deployed so that operations can be carried out, keeping in mind the repercussions of the Act.

Henceforth, AFSPA should be fully repealed and a committee should be formed comprised of retired justices from the Supreme Court along with retired military officials and senior civil society members from the region. This committee would seek to draft an act that can effectively confer power to the armed forces, all the while safeguarding the rights of the people. In this way, ‘security’ in its real sense can be achieved.

 

Vetilo Venuh, Counter-Terrorism Research Fellow

India

Insurgency in India’s Northeastern Frontiers

The far northeastern frontier of India is infamous for insurgent activities which have been functioning for decades. The region is notorious for hoarding numerous insurgent outfits. With 13 active insurgent groups in Manipur alone, and with over 14 factions within the National Socialist Council of Nagalim (NSCN) in Nagaland, violent faceoffs between the Indian Armed Forces (IAF) and insurgents are frequent. Hence, the region has been marred as a sensitive location for India’s national security.

The region serves as a strategic geopolitical location for India and its neighboring countries, such as China, and has continued to serve as a strategic gateway for insurgents to carry out their activities. Accordingly, the IAF had been tackling not only the insurgents, but the Chinese troops as well, the Doklam incident is one of such encounters. In addition, the insurgents have operated between countries such as Myanmar, Bangladesh, and others, by setting up camps, hideouts and training centers.

Coupled with cross-border insurgencies and China’s geopolitical interest in the region, India’s national security measures were intensified by maximizing military presence and enacting stringent laws throughout the region. However, insurgent activities continue to thrive despite the counteractive measures taken by the Indian government.

Northeast Insurgency and China’s Impact

On November 13th, 2021, Colonel Viplav Tripathi, his wife, their six-year-old son, and four other personnel were murdered by insurgents from the Northeast. Manipur’s People’s Liberation Army (PLA) and the Manipur Naga People’s Front (MNPF) took responsibility for the attack.

The attack was linked to smuggling cases in Mizoram where Colonel Tripathi had been in command and was curtailing the insurgents from carrying out their activities; this was likely the motivating factor leading the insurgents to assassinate Colonel Tripathi.

All the while, China had been accused of backing the insurgent groups since the responsible militants were suspected to have had connections with the Chinese PLA. This is supported by past instances where certain militants were apprehended and admitted to their connections with the Chinese.

China has frequently been accused of training and arming the insurgent groups in the Northeast. This goes as far back as the preformation of the NSCN, when the Naga homeland movement was sustained and led by the Naga National Council through the Naga Home Guards. The medelling of the Chinese in India’s internal affairs has been an age-old concern for India ever since the Sino-Indian war took place in 1962.

Recently, reports have indicated that China still has close ties with the NSCN and other regional groups by providing arms and ammunitions. This continues amid the ongoing peace talks between the insurgents, namely the NSCN-IM, which is one of the most prominent groups amongst the insurgents in the region.

Conclusion and Recommendations

India’s northeastern frontiers are often viewed as a ‘gateway’ to Southeast Asia; however, with the ongoing insurgency and the tense Sino-Indian relations developmental prospects are often curtailed. Hence, it demands India’s persistent effort in paving the path towards bridging not only India, but also the rest of the global south with Southeast Asia. This, however, needs to be done through India’s adherent commitment and consistent effort towards the Naga political dialogue.

This can occur by addressing the political will of the insurgents and by bringing all of the insurgent groups under one unified umbrella. Given, that the Northeast’s insurgency is political in nature, accordingly, it should be addressed in a political manner. By which, the approach should encompass less use of force and stringent laws such as AFSPA and more developmental approaches and peaceful mediation with the insurgents.

If the insurgency can be addressed and a political solution can be met, New Delhi can gain the confidence of the people from the region. This can further secure India of its border tensions with China by actually affirming its territorial integrity through the voice of the people.

 

Vetilo Venuh, Counter-Terrorism Research Fellow

India

How the U.S. Withdrawal of Troops from Afghanistan Impacts India

The peace deal agreement between the Taliban and the U.S. in Doha, Qatar, on February 29, 2020, opened up various security concerns in India. And now, after nearly 20 years of annexing the paratroops in Afghanistan in a modus operandi to oust Al-Qaeda supported by the Taliban, President Biden’s government has recently withdrawn U.S. military troops from Afghanistan. Thus, the Taliban has become the de facto government across Afghanistan and controls territory such as border check-posts, rural areas, and urban areas. India shares geographical proximity to Afghanistan, unlike the U.S., and consequently any political instability in the Afghan government is concerning to neighboring countries.

Ultimately the 2020 U.S.-Taliban peace deal agreement stipulated that any group or individual could not use Afghan soil against the security of the U.S. and its allies.

The uncertain future of the Afghan government and the Taliban’s authority may threaten the security and economic interests of India and its assets in Afghanistan. India has deeply invested in standing by Afghanistan’s democratic government; thus, the rise of the radical groups does not bode well for the country.

Haqqani Faction & IS – Khorasan

The presence of the U.S. in Afghanistan was partially the reason for India’s investment in Afghanistan’s future. The Haqqani faction, led by Sirajuddin Haqqani, deputy leader of the Taliban, is the best armed and trained Taliban faction. The Haqqani faction may use their power and assert anti-Indian propaganda.  The Haqqani faction is also well known for working against the U.S. invasion in Afghanistan, and leading several attacks on Indian assets and Indians residing in Afghanistan.

In regard to IS-Khorasan, the current understanding that IS-Khorasan has a mixture of former Afghan insurgents, Pakistani militants, and radicalized Indians is a threat to the Indian assets, especially those involving economic relations between India and Afghanistan. Indian-Afghani relations have also been tested in situations involving radicalized Indians conducting attacks on Afghan soil.  Such was the case when IS-Khorasan claimed the Gurudwara attack in Kabul, which took more than 25 lives, and attributed the attack to an Indian ISIS member.

Lashkar-e-Taiba

The relocation of the members of another terrorist group Lashkar-e-Taiba (LeT) under the guidance of their chief, Hafeez Muhammed Saeed.  Saeed, who drew up plans with the Pakistani army to attack Indians in large numbers, is an alarming cause to be more prudent about strengthening the Pakistani military advancement owing to the new policy between Pakistan and the U.S.

The growing influence of Pakistan’s Inter-Service-Intelligence Directorate (ISI) on the Taliban can be harmful to India, especially considering India’s wary relations with Pakistan. The Taliban is expected to be ill-disposed towards India by its nature and ideological orientation. The increasing influence of Pakistani power in Afghanistan can cause turbulence to the extremist elements in Kashmir. Srinagar-based General Officer Commanding Lieutenant General D P Pandey stated that some militants might enter Kashmir, but the army is ready to tackle the situation if and when that occurs.

The U.S. withdrawal from Afghanistan is also the beginning of new relations between the U.S. and Pakistan. Prior to the U.S. troops’ presence in the Afghan region, Pakistan had received significant U.S. aid and cooperation for defense. For the past two decades, the relations between both countries have been dysfunctional and oscillating around the presence of U.S. troops in Afghanistan.

The country’s strategic location has historically made it vulnerable to the involvement of outside powers and proxy battles. Pakistan was the medium and the connection between the Taliban and U.S. for counter-terrorism operations.

Another factor to consider in U.S.-Pakistani foreign affairs is the increasing Chinese-Pakistani relations, especially Chinese investments in Pakistan, which may hinder U.S.-Pakistani relations restoring to their pre-U.S. presence in Afghanistan conditions. Due to Pakistan’s strategic location, India must stay vigilant of Pakistan’s ever-evolving foreign relations, whether it be with the U.S., China, or the Taliban.

Additionally, the Taliban considers China a friend, since they have stated that they will not provide shelter to Uyghur Muslims from Xinxiang, China. Ultimately, India must strategically analyze Taliban-China-Pakistan relations and understand how these foreign relations could impact Indian affairs.

Since the U.S. withdrawal of troops from Afghanistan and the Taliban’s growing power, India faces many possibilities due to the reshuffling of regional foreign affairs. India has previously invested economically and diplomatically in Afghanistan and, therefore, must stay alert to how these changes will affect Indian Afghan relations.  Amongst other points to highlight, the U.S. wishes to have cross-cutting relations with both India and Pakistan whilst increasing partnership with Pakistan and also playing the role of crisis management as it has been doing.

Possible Approaches for a Peaceful Co-Existence

Ultimately, relations between the Taliban and India can be strategically possible, provided that the Taliban adheres to peace agreements, through creating and engaging in diplomatic channels and by establishing connections to decrease the Taliban’s dependence on Pakistan.

 

Manasvini Rao, Counter-Terrorism Research Fellow

Air India

Counterterror Through History: Canada’s Greatest Mass Terror Attack

Too often while studying terrorism and counter terrorism, analysts cast their gaze to the present, looking to explain and solve threats in the moment. Like standing with your nose pressed against a billboard and trying to describe the image accurately, this type of analysis often lacks perspective. Stepping back and seeing the whole picture can reap great rewards in terms of understanding, and future prevention.

With that in mind, the 1985 case of Air India 182, Canada’s single largest mass killing and terrorist attack, will be examined in hopes of understanding how the Canadian Intelligence apparatus failed to prevent or even mitigate the harm.

Context

In June 1984 the Indian prime minister Indira Gandhi decimated a group of Sikh rebels who had taken shelter in the Golden Temple in Amritsar Punjab, the most holy site of Sikhism. Operation Blue Star killed hundreds of Sikh militants, the actual death toll remains unknown, and heavily damaged the temple. Expatriated Sikhs promised vengeance, and in October Prime Minister Gandhi was assassinated by her Sikh bodyguards; her murder triggered thousands of revenge killings against Sikhs across India.

Canada has a large population of immigrants from the sub-continent, and the violent backlash was reflected in these communities; an extremist group known as Babbar Khalsa openly demanded revenge against India. One Canadian leader said, “I give you my most solemn assurance, until we kill 50,000 Hindus, we will not rest.”

The Attack

The Air India attack was planned and financed with $3,000 in funds provided by a local businessman in Vancouver. Two suitcase bombs were placed on board flights bound for India in Vancouver.

The first bomb reached Tokyo Narita airport the morning of 23 June and exploded during the luggage transfer, killing two handlers.

The second bomb was placed on Pacific flight 301 to Toronto with transfers in Montreal, London, and Bombay. It exploded 200 kilometers off the coast of Ireland, bringing down the 747 with 329 persons on board, mostly Canadians of Indian descent.

Canadian Intelligence Failure

CSIS, the official Canadian Intelligence Service, is distinct and separate from the RCMP, Canada’s only federal law enforcement agency. In 1984 CSIS was still a new entity and was still finding its feet in terms of operations. Unfortunately, they stumbled off the block with the most devastating misstep in the history of Canadian high policing.

Despite having correctly identified Sikh extremists and listened in on conversations between cell members, even following suspects into the woods where they tested a bomb, CSIS failed to engage in any preventative action, including, as dictated by law, informing the RCMP that a major crime was being planned. Additionally, Indian intelligence was monitoring the Sikh community in Canada at the time and warned multiple times that acts of violence were being prepared.

The RCMP also failed to act on valuable intelligence. Three weeks before the attack, the Air India Intelligence service notified the RCMP that an attack on planes was imminent, at the time Air India only had two flights per week. The RCMP offered no response, in fact calling its canine bomb detection squads to a training meeting on the day of the attack, the only day with any Air India flights. The RCMP failed to share any information with CSIS, and the Canadian Security Establishment (CSE), the SIGINT and cryptology agency of Canada, which also had intercepts announcing an attack on flight 182 but did not share them with either CSIS or RCMP.

Why They Failed

In its formative years, CSIS viewed itself as entirely separate from police, gathering intelligence rather than proof. The RCMP had been plagued by controversy and corruption in the 1970s and as a result, an intense compartmentalization of government agencies became policy. On a legislative level, the Canadian Charter of Rights and Freedoms was only two years old and had not been well defined in terms of actual “on the ground” implementation.

As a result, Canadian agencies were unclear about their role and failed to prevent the attack, despite having a great deal of forewarning. They were also incompetent in the following investigation, wasting millions of dollars towards a weak criminal case.

Lessons for Counterterrorism

Like so many terror attacks in the modern world, Air India 182 was preventable. A failure to cooperate between, and to clearly define the roles of, the governmental agencies involved, and to keep sight of the ultimate goal of police and intelligence agencies, to mitigate harm and protect the interests of the state, led to an avoidable tragedy.

In terms of actionable change, the priorities should include shrinking the gap between intelligence and prevention, creating a clearly defined strategy of what to do when imminent harm is detected, interdisciplinary sharing of ideas, and interagency cooperation to quickly address emerging threats. Parsing actionable intelligence from white noise and using it effectively to mitigate harm should be a focus of analysts in every intelligence agency.

Air India 182 remains the greatest terror attack and the largest mass murder in Canadian history. The failure was not in intelligence gathering, or the timeliness of the warning, but in the actual work of preventing harm and protecting innocent lives. Only by re-evaluating the response and analysis can such atrocities be prevented in the future.

 

Rory McDonell, Counter-Terrorism Research Fellow

Rise to Peace