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This is an archive article published on December 17, 2002

Anees gone: Delhi ticks off Dubai

New Delhi has expressed its ‘‘strong disappointment’’ to the United Arab Emirates over the release of most wanted Anees ...

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New Delhi has expressed its ‘‘strong disappointment’’ to the United Arab Emirates over the release of most wanted Anees Ibrahim after his arrest in Dubai. Indications are that a formal protest — by way of a demarche — may be on its way as well.

Yesterday, Indian Ambassador in Abu Dhabi K C Singh held a meeting with Under Secretary (Head of Foreign Office), Saif Saad, and besides expressing disappointment, asked for an official confirmation on whether Anees had been sent back to Pakistan.

Diplomatic sources in Abu Dhabi said the Indian mission was awaiting Saad’s reply which would, in turn, be conveyed to the CBI.

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As the fiasco over Anees’s release is being discussed in diplomatic and intelligence circles here, it becomes evident that along with the underworld Pakistani intelligence networks going on an overdrive, the Indian foreign office, too, did not provide the punch needed.

The absence of the Ambassador from Abu Dhabi till December 7 (Anees was arrested either on the 3rd or 4th) is being cited as one contributory factor.

More importantly, Indian diplomats could not provide the crucial access to the CBI team lead by DIG Arun Gupta, which arrived in Dubai on December 8. CBI officials now admit that while they were extended ‘‘full co-operation’’ by the Interpol wing in Dubai for two days after their arrival, subsequently all lines of communication went cold.

Significantly, Gupta was clearly told by a Major-rank officer of the Interpol Wing that Anees had been arrested on the basis of India’s Red Corner Notice. There was no mention of Anees being wanted for the murder of Irfan Goga in Dubai as made out later.

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The CBI team was also advised by Interpol officials that this was a fit case for deportation. When asked, the officials were clearly told the deportation would be to India and not Pakistan, though he had a Pak pasport when he was picked up. And that an early appointment would be arranged for the CBI with the Attorney.

Sources say that it was from December 10 that channels of communications snapped. ‘‘Phones kept ringing, mobiles were not picked up, nobody was available for appointments. We simply sat in the Indian mission and followed devlopments in the media,’’ a key official said.

Diplomats in Abu Dhabi and Dubai, however, said this could have been because of the weekend break.

Intelligence officials in New Delhi said they had reason to believe that once a decision had been taken to release him, Anees was flown to Karachi. They fear that he may now be moved to another destination and given fresh ID and travel documents.

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‘‘When someone with so much clout is nabbed, it is a question of who wields how much clout and which country has invested bigger assets. India clearly lost out. Now, it is only a question of what cover-up we will be fed with,’’ an official said.

Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption. Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries. ... Read More

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