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EYE ON INDIA                                                        JANUARY 24, 2025       |  The Indian Eye                    8



                                                   THE PANNUN CASE


                   Twist in the tale as Indian




         Govt blames an ‘individual’ for




                         the ‘murder conspiracy’







         Following the threats issued by Pannun against Indian Ambassador Vinay Mohan Kwatra,

                    the MEA had emphasized India’s serious approach to such security threats



        OUR BUREAU                                                                                            strengthen India’s response capabil-
                                                                                                              ity, ensure systematic controls and
        New Delhi/Washington, DC
                                                                                                              coordinate action in dealing with
            n a sensational development, a                                                                    matters like this,” the statement said.
            high-powered Enquiry Commit-                                                                          Recently, following  the threats
        Itee set up by the government in                                                                      issued by Gurpatwant Singh Pan-
        the wake of information provided by                                                                   nun against Indian Ambassador to
        US authorities regarding activities                                                                   the US, Vinay Mohan Kwatra, the
        of some organized criminal groups,                                                                    Ministry of External Affairs (MEA)
        terrorist organizations which un-                                                                     emphasized India’s serious approach
        dermined security interests of both                                                                   to  such security  threats.  At a  press
        countries, has recommended action                                                                     briefing  in  New  Delhi,  Jaiswal  had
        against an individual whose earlier                                                                   said, “As in when such threats are
        criminal links and antecedents also                                                                   issued,  we  take  the  threats  very  se-
        came to notice during the probe.                                                                      riously and we raise it with the US
            The Enquiry Committee also                                                                        government.”
        recommended that the legal action                                                                         Earlier in October, the MEA
        must  be  completed  expeditiously.                                                                   had  confirmed  that  the  individual
        The Committee was set up in No-                                                                       named in the US Justice Depart-
        vember 2023 after the US authorities                                                                  ment’s indictment case in a foiled
        shared information about organized   Members of JAGO party and Sikh Welfare Organization recently took out a protest march   assassination plot against Pannun
        criminal groups, terrorist organiza-                                                                  was  no  longer  an  employee  of the
        tions, and drug peddlers undermining   against Gurpatwant Singh Pannun in front of the Pakistani High Commission in New Delhi (ANI)  government of India. “The US State
        the security interests of both nations.                                                               Department informed us that the in-
           “After a long enquiry, the Com-  the individual named in the US Jus-  The Enquiry Committee empha-  dividual in the Justice Department
        mittee has submitted its report to   tice Department’s indictment case   sized that the legal process should be   indictment is no longer employed by
        the Government and recommend-     in a foiled assassination plot was no   concluded expeditiously to address   India. I confirm that he is no longer
        ed legal action against an individual,   longer an employee of the govern-  the security concerns effectively.  an employee of the Government of
        whose earlier criminal links and an-  ment of India.                    In addition to the legal recom-  India,” Jaiswal had said.
        tecedents also came to notice during   “The US State Department in-  mendations, the Committee pro-       The US Justice Department had
        the enquiry. The Enquiry Committee   formed us that the individual in the   posed several systemic improve-  claimed that an Indian government
        has recommended that the legal ac-  Justice Department indictment is no   ments. These include enhancing   employee (named CC-1), who was
        tion must be completed expeditious-  longer employed by India. I confirm   existing systems and procedures,  not identified in the indictment filed
        ly,” a Home Ministry statement said.  that he is no longer an employee of the   strengthening India’s response ca-  in a federal court in Manhattan, re-
            The US Justice Department in   Government of India,” MEA spokes-  pabilities, and ensuring better coor-  cruited an Indian national named
        October  2024  announced  the  fil-  person Randhir Jaiswal had said.  dination and control in addressing   Nikhil Gupta to hire a hitman to car-
        ing of murder-for-hire and money      The Enquiry Committee set up   similar threats in the future.   ry out the assassination of Pannun,
        laundering charges against a former   by the government conducted its own   The recommendations aim to   which was foiled by US authorities,
        Indian government employee, Vi-   investigations and also pursued leads   reinforce India’s ability to counter   according to prosecutors.
        kash Yadav, in connection with his   provided by the US side. It received   organized criminal activities and   According to the allegations
        alleged role in directing a foiled plot   full cooperation from US authorities   safeguard national security through   levelled earlier, the accused Nikhil
        to assassinate Gurpatwant Singh   and the two sides also exchanged vis-  a more robust and coordinated ap-  Gupta, is an associate of an employ-
        Pannun, who is has dual citizenship   its. The committee further examined   proach. “The Committee has further   ee of the Indian government and to-
        of US and Canada.                 a number of officials from different   recommended functional improve-  gether they and others helped plot
            The Ministry of External Affairs   agencies and also scrutinized rele-  ments in systems and procedures as   the assassination of Pannun in New
        in December last year had said that   vant documents in this connection.  also the initiation of steps that could   York City.


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