Watch | Transnational killings | The legal rights and wrongs

This week, we are looking at the legal wrongs and rights of transnational killings- and the sometimes confusing stand of the government. To recap the developments this week:

British Newspaper Guardian reported this week that Indian intelligence agents are believed to have orchaestrated up to 20 killings of alleged Khalistani separatist and Jihadist terrorists in Pakistan. In the article the MEA denied the charge, and cited External Affairs Minister S. Jaishankar’s previous statement that “targeted killings is not India’s policy”

However, in campaign statements and an interview by Defence Minister Rajnath Singh, the government appeared to be accepting the charges

PM Modi also repeated his 2019 slogan of “Ghar mein ghus ke marenge” for terrorists- or “We will kill them in their homes”

Diplomatic Fallout:

The immediate diplomatic fallout of the remarks came from Pakistan, where the MFA has already accused India of the killing of 2 men in Pakistan earlier this year, and said “India’s assertion of its preparedness to extra-judicially execute more civilians, arbitrarily pronounced as ‘terrorists’, inside Pakistan constitutes a clear admission of culpability.” However, given the poor state of relations with Pakistan, this is unlikely to be an issue for New Delhi

The U.S. State department declined to comment on the story, but the larger question is, will the assertions by the government be used by the U.S. Justice department, who is expected to begin the trial this summer of Nikhil Gupta, a man the FBI claims hired hitmen against Khalistani separatist Pannun in New York last year at the behest of senior Indian intelligence officials

And Canada, that is yet to provide evidence of its claims, continues to say it is pursuing the involvement of Indian government agents in the killing of Khalistani Separatist Nijjar outside Toronto last year. PM Trudeau doubled down on the claims in a public hearing this week

So what is the international law that operates here? In fact there are three laws:

1. International Human Rights Law – that derives from the Universal declaration on Human Rights- guaranteeing every citizen’s right to life and liberty

2. International Humanitarian Law- which sets down principles of protecting non-combatants during armed conflict- saying they must be protected, and that states have certain obligations even during war or self-defence operations

3. United Nations Charter or Chapter VII on Action with respect to Threats to the Peace, Breaches of the Peace, and Acts of Aggression- Article 51, Which says nothing impairs the right of individual or collective self-defence if an armed attack occurs against a Member of the United Nations

On this week’s Parley at The Hindu, I asked two experts, former Ambassador Rakesh Sood, and analyst Dr. Tara Kartha, on whether there is a double standard for India and where the line on targeted transnational killings should be drawn?

Rakesh Sood: There is no clear definition in international law of targeted killings in that sense, but what has happened conventionally, is that let’s say there is an individual who is internationally designated as a terrorist, which means it will be he or she will be designated as a terrorist under the UN, United Nations Security Council, designation designation is number one, number two. On top of that, there is a very clear sense that it is very difficult to get hold of this person, or get the person extradited. Or in any way brought to face judicial proceedings. And add to that, a third factor that if it is felt that the person continues to remain engaged in terrorist activity and so therefore, a state feels that it is preferable and to use lethal force in a pre emptive fashion, in a manner in which it is precise. So that it does not pause you know, additional damage or does not. You know, collateral, collateral damage or kill other people, innocent people etc, etc. Then, that is seen in common parlance, that is what is called a targeted killing

Tara Kartha:  I think there are massive double standards because you’ve had the sort of targeted killings has come out from what post 911 when they use drone strike, they used every kind of attack, not just in Afghanistan, but you remember George Bush is called to the world and we will attack you wherever you are because it’s self-defence. So the antenna What shall we say the underlying criteria for any such attack targeted attack killings is self-defence. And it is allowed by the UN because the UN Charter says you have article 51 says you have a right individual right of self defence now the thing is, if since we are talking in relation to the Guardian story and zoom, is that the problem with that article is it it brings in assassinations, targeted killings, and extrajudicial killing all in the same basket in the same article, which is strange. Each one has a different legal connotation to it.

WV Take: There is no question that global powers set different standards for themselves and for other countries like India. India’s rise in the world thus far has come on the backs of a moral principle and when it comes to transnational operations, maintaining distance and deniability. If the government wants to go public with its assertions- it must ensure India has the diplomatic heft to deal with the consequences, which could escalate.

WV Reading Recommendations:

1. Enemies Known and Unknown: Targeted Killings in America’s Transnational War by Jack McDonald

2. No Easy Day: The First hand Account of the Mission That Killed Osama Bin Laden by Mark Owen

3. Blood For Blood Hardcover 50 years of the Global Khalistan Project by Terry Milewski

4. The Killing in the Consulate by Jonathan Rugman

5. Sudden Justice: America’s Secret Drone Wars by Chris Woods

6. Targeted Killings: Law and Morality in an Asymmetrical World by Claire Finkelstein

7. Rise and Kill First: The Secret History of Israel’s Targeted Assassinations by Ronen Bergman

Script and Presentation: Suhasini Haidar

Production: Gayatri Menon and Shibu Narayan

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U.S. blames Indian official Nikhil Gupta for ‘plot’ against Khalistani separatist

India has set up a “high-level” enquiry committee to look into allegations made by the United States government regarding an Indian plot targeting Gurpatwant Singh Pannun, a U.S.-based Khalistani activist wanted on terror charges, the Ministry of External Affairs (MEA) announced here on Wednesday.

The explosive allegations, contained in a U.S. Department of Justice indictment that was publicly released on Wednesday, accuse a senior Indian intelligence official, as yet unnamed but referred to as CC-1, of masterminding the assassination plot. The indictment alleges that the official enlisted an individual named Nikhil Gupta to hire a hit man with an advance payment, and also suggests that the Gujarat Police dropped criminal charges against Mr. Gupta at the behest of the Indian intelligence official in order to facilitate the contract killing.

It also claims that there is a link between the alleged plot against Mr. Pannun and the plot to kill Hardeep Singh Nijjar, which Canada has accused Indian government agents of masterminding.

U.S. Attorney indictment

“The defendant [Nikhil Gupta] conspired from India to assassinate, right here in New York City, a U.S. citizen of Indian origin who has publicly advocated for the establishment of a sovereign state for Sikhs, an ethnoreligious minority group in India,” U.S. Attorney Damien Williams said, in a press release issued by the office of the U.S. Attorney for the Southern District of New York. “We will not tolerate efforts to assassinate U.S. citizens on U.S. soil, and stand ready to investigate, thwart, and prosecute anyone who seeks to harm and silence Americans here or abroad,” Mr. Williams added.

Nikhil Gupta was arrested in the Czech Republic on June 30 and is being held pending extradition procedures to the U.S., the release said.

Raised at the highest levels

The indictment had been referenced in a report by U.S. newspaper The Washington Post on Wednesday, which said that the U.S. allegations have been raised at the most senior levels, including by the U.S. President, U.S. Secretary of State, the National Security Advisor, and the Central Intelligence Agency chief, between June and October this year.

The U.S. allegations, according to reports first published by the U.K.-based Financial Times, predate the allegations made by the Canadian government on the killing of Canada-based Khalistani activist Hardeep Singh Nijjar, which India had earlier denied and called “absurd”. Officials did not say whether the U.S. indictment would make India re-examine the Nijjar case as well, but they indicated that the government was aware of the details contained in the indictment.

According to the MEA, the high-level enquiry committee was set up on November 18 this year, four days before the UK-based Financial Times first published its report saying that the U.S. had “warned” India about “concerns” that the government “was involved in the plot”.

Enquiry into “nexus”

While the MEA has not referred specifically to the allegations that government operatives were involved, it said that the U.S. had shared “inputs” on a “nexus between organized criminals, gun runners, terrorists and others”, which the government is investigating. MEA officials did not respond to a question on which “other” elements had been named.

“India takes such inputs seriously since they impinge on our national security interests as well, and relevant departments were already examining the issue,” MEA spokesperson Arindam Bagchi said in the response released on Wednesday. “Government of India will take necessary follow-up action based on the findings of the Enquiry Committee,” it added, without indicating which agency or officials would lead the “high-level enquiry”.

Editorial | End the secrecy: On the actions of Indian agencies abroad

‘Senior field officer involved’

According to the indictment filed by the U.S. Attorney for the Southern District of New York, the unnamed Indian official was a “Senior Field Officer”, with responsibilities in “Security Management” and “Intelligence,” and had communicated with Mr. Gupta from May 2023, asking him to help arrange Mr. Pannun’s murder.

“CC-1 was employed at all times relevant to this Indictment by the Indian government, resides in India, and directed the assassination plot from India,” the indictment says. It contains detailed accounts of the telephone communications between “CC-1” and “Gupta”, including hiring a hit-man on the promise of a final payment of up to $150,000 for the killing, and sharing details of Mr. Pannun’s whereabouts as well as his residence location. The communications quoted even said that, in June, when Prime Minister Narendra Modi was due in Washington for a State visit, Mr. Gupta was told to “calm everything” for about 10 days, but otherwise was told to organise the “execution” at the earliest possible date.

In addition, the indictment clearly links the Indian official to the Nijjar killing in Canada on June 17 this year, saying that the official had sent Mr. Gupta a video of the Nijjar killing, claiming that Nijjar was one of “many targets” for Indian covert operations.

Separatist referendums

Mr. Pannun, the founder of Sikhs for Justice (SFJ), is wanted in India for propagating a separatist “Sikh referendum” in several countries. He most recently issued a threat against Air India flights. Despite India’s designation of Mr. Pannun as a terrorist under the Unlawful Activities (Prevention) Act in 2020, the MEA did not confirm whether it had demanded his extradition to India.

When asked about the allegations of an assassination plot, Mr. Pannun told the U.S.-based Time magazine that it was a “challenge to American sovereignty”. He said that he believed that “the Indian government and the Modi regime want to kill” him for “running the global Khalistan referendum voting campaign”. Another such “referendum” vote is set for January 26, 2024.

Contrasting reactions

The Indian government’s reaction to the U.S. government’s allegations regarding Mr. Pannun, including the establishment of the high-level enquiry committee, is in stark contrast to the reaction to the allegations made by the Canadian government over Nijjar, which included the expulsion of two-thirds of the Canadian High Commission in India.

According to India’s High Commissioner in Ottawa, India’s reactions differed due to the manner in whichthe allegations were made; Canadian Prime Minister Justin Trudeau announced them in Parliament, whereas the U.S. leadership made its concerns known more discreetly. In an interview to Canadian TV this week, High Commissioner Sanjay Kumar Verma also said that the U.S. inputs were “legally presentable”, whereas the Canadian inputs contained “no specific or relevant information for [India] to look into”.

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