Sign in

India set to raise 26/11 accused Tahawwur Rana’s extradition during FBI chief visit

Federal Bureau of Investigation (FBI) director Christopher Wray will meet National Investigation Agency (NIA) chief Dinkar Gupta this week.

Updated on: Dec 11, 2023, 04:25:50 IST
Share
Share via
  • facebook
  • twitter
  • linkedin
Copy link
  • copy link

New Delhi: When Federal Bureau of Investigation (FBI) director Christopher Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of extradition of 26/11 Mumbai attacks co-conspirator Tahawwur Rana to India, people aware of the development said on Sunday.

India has named a 'conspirator' in the 26/11 Mumbai attacks. (ANI)
India has named a 'conspirator' in the 26/11 Mumbai attacks. (ANI)

A US court had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the extradition.

Also Read: US court stays extradition of Mumbai terror attacks accused Tahawwur Rana

As part of his first official visit to Delhi on Monday and Tuesday, planned about five months ago, Wray will have one-on-one meetings with Gupta, Central Bureau of Investigation (CBI) director Praveen Sood, chiefs of central intelligence agencies, senior officials of the ministries of home and external affairs and a visit to the Delhi Police headquarters.

“Issue of mutual cooperation, sharing of information in critical cases, joint operations, mutual legal assistance treaty (MLAT) and extraditions, including those of Tahawwur Rana and Gurpatwant Singh Pannun will be part of the discussions. Although FBI and the US justice department have cooperated with India on the 26/11 Mumbai attacks and both sides are in regular touch, expediting Rana’s extradition to India is important,” said a senior official, who declined to be named.

Rana, 57, a Pakistan-born doctor-businessman had helped co-conspirator David Coleman Headley in reconnaissance of targets in Mumbai and allegedly planned attacks at National Defence College (NDC) and Chabad Houses. 166 people were killed in Mumbai attacks, considered the deadliest terror attack on India by Pakistan-backed terrorists. The FBI arrested Rana in Chicago on October 18, 2009, for providing material support to the conspiracy to commit terrorist acts including murder, kidnapping and maiming outside the US, in Mumbai and Copenhagen.

Also Read: India in touch with US on extradition of Tahawwur Rana: Foreign secretary Kwatra

Pannun’s regular threats to Indian leadership and citizens, propagating anti-India violent activities, activities of gangsters freely operating from US soil such as carrying out contract killings and extortions will also be raised, said a second officer, adding, “Punjab Police have also shared inputs on pro-Khalistan elements (PKEs) and gangsters”.

During the meeting between Sood and Wray, discussions are set to be around cyber-enabled financial crimes, criminals targeting American citizens by operating call centres in India, economic offenders of Indian origin having links here as well as the use of cryptocurrencies by criminal networks and terrorists.

The CBI and FBI have collaborated on catching several cyber-criminals involved in duping people under Operation Chakra-1 and Chakra-2 in the past year and a half.

Also Read: Mumbai cops file charge sheet against Canadian Tahawwur Rana for 26/11

“Inputs on Indian nationals running call centres targeting American citizens will also be exchanged,” said the second officer cited above.

Indian agencies, this officer added, are looking for a “level-playing field on sharing of information, especially from US-based tech giants and social media companies as well as the extradition of wanted persons”.

Although the government has already formed a high-level committee to probe an alleged plot to kill Pannun in the US, Wray on his part is likely to further discuss the issue with Indian officials.

Delhi Police and the FBI had in April this year coordinated on bringing back gangster Deepak Boxer from Mexico. Senior officers in Delhi Police and the ministry of home affairs are likely to seek further cooperation on matters of cyber security, cyber-attacks on critical infrastructure by state and non-state actors.

  • Neeraj Chauhan
    ABOUT THE AUTHOR
    Neeraj Chauhan

    Neeraj Chauhan is a senior journalist with Hindustan Times and an investigative reporter specialising in national security, terrorism, organised crime, narcotics, corruption, financial crime and complex investigations. With over 21 years of experience across Hindustan Times, The Times of India, The Indian Express and The Pioneer, he has built deep expertise in India’s internal security and law-enforcement landscape. Neeraj has extensively covered India’s principal investigative, intelligence and security agencies, including the NIA, CBI, ED, IB, R&AW, MHA and other central security forces. His work has included deeply reported investigations into terrorism, terror financing, cross-border crime, narcotics trafficking, cybercrime, financial fraud and political and corporate corruption. He has reported on some of the most significant terror attacks and security developments in India over the past two decades, including the Delhi serial blasts, the 26/11 Mumbai attacks, the 2019 Pulwama terror attack and the recent Pahalgam attack. His reporting has also chronicled the rise and decline of the Indian Mujahideen, the activities and subsequent crackdown on the Popular Front of India (PFI), Islamist extremist networks, the conflict in Jammu and Kashmir, insurgencies in the Northeast and Maoist violence. Some of Neeraj’s major breaking stories are in Aryan Khan drug case, Sushant Singh Rajput suicide, interception of a 3,000-kg Afghan heroin consignment worth about ₹21,000 crore at Mundra port, Sri Lanka easter bombings, Aarushi-Hemraj murders in Noida, 2G scam, coal block allocation scam, AgustWestland VVIP chopper deal and major bank frauds and extradition cases involving Mehul Choksi, Nirav Modi and Vijay Mallya. His reporting is marked by an ability to cultivate sources, analyse confidential and complex documents, and follow investigations over several years—from the initial breakthrough to chargesheets, trials and international legal proceedings. He specialises in making complicated security and investigative developments accessible while examining their wider implications for governance and public policy. A Chevening South Asia Journalism Programme Fellow at the University of Westminster, Neeraj also spent time at the Financial Times as part of the fellowship. He was also a Robert Bosch Media Ambassadors India-Germany Fellow, studying at the University of Tübingen and working with Der Tagesspiegel in Berlin. He has previously taught investigative journalism and crime reporting as a guest faculty member at the Times School of Journalism. Over more than two decades, Neeraj has established himself as an authoritative voice on India’s national security and investigative landscape, with his reporting closely followed by officials, investigators, lawyers, policymakers and readers seeking insight into some of the country’s most complex and consequential developments.Read More