New Delhi // The judge who acquitted two Indian men accused of providing logistical support to militants during the 2008 Mumbai attacks suggested that police fabricated evidence against the pair, a practice rights activists claim is widespread in terrorism cases in India.
After finding Mohammed Ajmal Kasab guilty for his involvement in the commando-style attack that left 166 people dead, judge ML Tahaliyani said that the hand-drawn maps of the city the men had been accused of supplying to the attackers were "unreliable" and "highly doubtful".
"The terrorists were relying on sophisticated GPS systems and satellite phones. Why would have they have needed such crude hand-drawn maps for guidance?" said the judge to the public prosecutor while acquitting Fahim Ansari and Sabauddin Ahmed. "Your 'map theory' did not fit the conspiracy."
Following the attacks, investigators believed that Kasab and the nine other gunmen could not have carried out the operation without assistance from collaborators inside India.
In his decision, Judge Tahaliyani said that after constructing the theory, police sought - and even falsified - evidence to support it, rather than building one from the available evidence.
S R Darapuri, a former inspector general of the Uttar Pradesh police who now works as a human rights activist and author, said that there are hundreds of instances of police faking evidence against innocent people in terrorism cases across India. Following a 2007 blast in hyderabad, "dozens of Muslim young men were arrested and sent to jail as suspects. They were brutally tortured, an inquiry commissions found. But next year the local court found that all the accused were innocent and police had fabricated the evidences in the cases", Mr Darapuri said.
"The Bombay police cooked up a theory of internal complicity in 26/11 attack and that inevitably would have to be involving Muslims, as has been the majority belief in India," Mr Darapuri said.
"In order to prove this theory they implicated Ansari and Sabauddin and fabricated false witnesses and evidences against them which could not withstand the scrutiny of the court."
Mr Ansari and Mr Ahmed had already been in jail since February 2008 after being accused of involvement in a 2007 attack on a paramilitary camp in the northern state.
A few weeks after the Mumbai attacks, in December 2008, the pair were questioned in jail and brought to Mumbai. The police claimed that the two were "very important functionaries" of Lashkar-i-Taiba (LiT), the Pakistan-based group accused of masterminding the attacks.
In the charge-sheet in the case, police claimed that Mr Ansari and Mr Ahmed were the Indian collaborators of the attack they had previously said must exist. They alleged Mr Ansari had drawn "detailed maps" of the areas of Mumbai where the gunmen later struck, and travelled to Kathmandu in January 2008 to hand them over to Mr Ahmed, who forwarded them the LiT "masterminds".
In support of their claims, the Mumbai police presented one of the maps to the court during the trial and claimed that it had been recovered from the trouser pocket of Abu Ismail, one of the nine killed gunmen. While police described the hand-drawn maps the "key evidence" against the Indian "collaborators", Judge Tahaliyani dismissed the evidence.
The prosecution did not have any "quantitative as well as qualitative" evidence to prove that Mr Ansari made the maps and handed them over to Mr Ahmed in Nepal, he said.
The judge added that the ink used for the entry of the map on the police register of recovered evidence against Abu Ismail, was a different colour from the ink used in listing other pieces of evidence.
The judge also asked rhetorically why not a single drop of blood was found on the map when the police claimed they had recovered it from Ismail's trousers, which were drenched in his blood.
"[The terrorists] travelled for days [by sea, from Karachi], but the map was in good condition, without any wrinkle on it ? I feel the whole theory of the map being given by Ansari to Ahmed in Nepal and then the crude map being found unsoiled in Ismail's trousers is unbelievable ?. Why would LiT commanders use crude maps when sophisticated versions of the same were easily available on websites like Google Earth and Wikimapia?" the judge asked.
On Monday, after suggestions were made that the police produced the maps themselves and that they had no connection with the Mumbai gunmen or Ansari and Sabauddin, the special public prosecutor in the case, Ujjwal Nikam, looked visibly stunned. He vowed, however, to appeal the judge's verdict and seek a conviction in a higher court.
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Countries offering golden visas
UK
Innovator Founder Visa is aimed at those who can demonstrate relevant experience in business and sufficient investment funds to set up and scale up a new business in the UK. It offers permanent residence after three years.
Germany
Investing or establishing a business in Germany offers you a residence permit, which eventually leads to citizenship. The investment must meet an economic need and you have to have lived in Germany for five years to become a citizen.
Italy
The scheme is designed for foreign investors committed to making a significant contribution to the economy. Requires a minimum investment of €250,000 which can rise to €2 million.
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Start-Up Visa Programme allows foreign entrepreneurs the opportunity to create a business in Canada and apply for permanent residence.
Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.
Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.
“Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.
Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.
“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.
Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.
From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.
Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.
BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.
Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.
Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.
“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.
Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.
“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.
“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”
The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”
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