In a seminar titled “Unveiling the Future-FATF’s Impact on South Asia 2023,” organised by Quaid-e-Azam University (QAU), prominent speakers from various fields came together to discuss the potential linkages between crime and Indian politics ahead of the on-site evaluation of India by the Financial Action Task Force (FATF) scheduled later in November.
The speakers including cabinet members, academicians and intelligentsia on Wednesday highlighting a “strong” nexus between crime and Indian politics, called for strict scrutiny of India’s involvement in state-terrorism, drug trade and illegal weapons to avert adverse impacts on the stability of South Asian region.
The event, organised by the QAU’s School of Politics and International Relations, was a part of the “Universities Outreach – Phase 1,” which brought together an array of noted speakers who delved into the multifaceted challenges and implications surrounding India’s involvement with drugs mafia, illegal weapons, and FATF’s in-depth queries regarding black money.
Citing examples of Indian-sponsored state terrorism through its operative Kulbhushan Jadhav in Pakistan and the murder of Sikh separatist leader Hardeep Singh Nijjar in Canada, the speakers drew FATF’s attention, unanimously believing that India’s links to the crimes should be confronted forcefully which otherwise could imperil regional peace.
In his address, Advisor to Prime Minister on Finance Dr Waqar Masood said India was indulging in massive financial irregularities, criminal activities and sponsoring cross-border terrorism.
“Mumbai is operating as a hub of bookies in the world,” he said.
Dr Waqar added Pakistan had met all the 27 conditions imposed by the FATF, while contrary to it India had yet to respond to 330 queries asked by the international financial watchdog. “If India (after the FATF review) is put under the enhanced supervision or in the grey list; it will be earth shaking for India,” he added.
He said the FATF India’s review was due in 2019 but it was delayed because of Covid-19 restrictions.
The advisor said the task force had raised 330 questions to India about its financial regulatory regime, comparing only 27 questions to Pakistan and the latter had taken all required action to strengthen anti-money and counter-terror refinancing as per FATF’s standards on AML and TFC by Pakistan.
He said that there was a strong nexus between crime and Indian politics and as per Indian parliamentarian Arvind Kejriwal, the Indian industrialist Gautam Adani with around $180 billion net worth was the front man of Indian Prime Minister Narendra Modi.
International experts, including Professor Dr Baqir Malik from MIT and Dr Fateh Din B Mahmood from UNODC, underscored the importance of addressing India’s financial activities. Dr Malik emphasised the need for transparency in the financial ecosystem, while Dr Mahmood stressed the importance of international cooperation in combating the complex web of drug trafficking and cybercrimes.
Dr Zafar Nawaz Jaspal, the Head of the QAU’s School of Politics and International Relations, emphasised the necessity of addressing the issues raised by FATF, saying “it is the time to confront the issues head-on. The questions raised by FATF regarding black money demand comprehensive answers, and they impact the stability of the entire South Asian region.”
Kamran Saeed Usmani, Advisor to PM for Youth Affairs & President of All Parties Youth Wing, Central Youth President PMLQ, highlighted the social and political consequences of India’s involvement in the drug trade and illegal weapons circulation, particularly affecting the youth and the broader political landscape.
Baker Younis, Bureau Chief at Pakistan Almayadeen, Beirut, stressed the vital role of global media in shedding light on the implications of India’s actions and the FATF’s inquiries, saying “It’s our responsibility to ensure these issues are not swept under the rug.”
Bilawal consults legal minds on ZAB reference
Pakistan Peoples Party (PPP) Chairman Bilawal Bhutto Zardari on Friday consulted legal minds of his party on the presidential reference case of his late grandfather, Zulfikar Ali Bhutto.
The development came during a meeting of central and provincial officials as well as legal experts of the Peoples Lawyers Forum (PLF) at Zardari House here. Bilawal chaired the meeting.
During the meeting, the PLF officials briefed Bilawal on the presidential reference case of ZAB. Farooq H Naik and Shahadat Awan participated in the meeting through video link while Qazi Bashir, Bahram Khan Tareen, Raheel Kamran Cheema, Sajid Tanoli, Gohar Rehman Khattak, Ghiyasul Haque and Asrar Abbasi were present.
Syed Nayyar Hussain Bokhari, Faisal Karim Kundi, Raza Rabbani and Amna Paracha were also present in the meeting.
Meanwhile, a civil society delegation also met with Bilawal and discussed the challenges faced by the masses and their solutions.
Bilawal appreciated the delegation for their services and performance in their respective fields.
Ahmed Faraz Khan Advocate, Barrister Saifullah Ghori, Bilal Tariq Khan, Dr Abdul Mohiman, Dr Maria Hamid, Dr Salma Malik, Faheem Sardar, Hafiz Muhammad Tahir, Huma Fawad, Jahanzeb Durrani and Kanwal Malik were among those who met the PPP chairman.
Lubna Bhayat, SM Tariq, Javed Akhtar, Pir Mohammad Anwar, Junaid, Raja Mohammad Khan, Sania Kamran, Shehbaz Zaheer, Shamamata Al Ambararbab, Buland Sohail, Kashaf Ahmed, Talha Rahmani, Osama Malik, Usman Iqbal Bandal and Yusuf Masih were part of the delegation. PPP Information Secretary Faisal Karim Kundi was also present on this occasion.
SC to take up appeals against military trial verdict on Dec 13
The Supreme Court is set to take up high-profile cases in the coming week, including the appeals against its verdict in the trial of civilians in military courts and pleas filed by Justice Sayyed Mazahar Ali Akbar Naqvi.
A Supreme Court larger bench will hear on Dec 13 the intra-court appeals against its judgment in the case of civilians being tried in military courts. The appeals have been filed by the caretaker governments and the defence ministry.
On Oct 23, a five-judge bench of the SC unanimously declared the trial of civilians in military courts as null and void and ordered that the 103 accused in cases relating to the violence on May 9 and 10 be tried under ordinary criminal laws.
Moreover, Justice Naqvi, who is facing complaints of misconduct, recently wrote a letter to the top court’s three senior-most judges’ panel to point out the silence over his petitions challenging the issuance of a show-cause notice to him by the Supreme Judicial Council (SJC) despite the lapse of time as stipulated in the SC (Practice & Procedure) Act, 2023.
A three-judge bench, comprising Justice Aminuddin Khan, Justice Jamal Khan Mandokhail and Justice Musarrat Hilali, will hear his petitions on December 15.
A nine-member larger bench of the apex court led by Chief Justice of Pakistan Qazi Faez Isa will take up a presidential reference for revisiting the judgment wherein the death sentence of PPP founder and former premier Zulfikar Ali Bhutto was endorsed.
The bench will conduct its proceedings in courtroom No. 1 on December 12. These decisions were made by the SC three-member committee comprising CJP Isa, Justice Sardar Tariq Masood and Justice Ijazul Ahsan.
The other high-profile cases that will be tackled by the SC in the coming week include the evacuation of illegal Afghan residents, reclassification of commercial land in Karachi, and reinstatement of the FIR against PTI leader Moonis Elahi.
The top court has scheduled the hearing for petitions challenging the evacuation of foreign nationals, especially Afghan citizens, residing unlawfully in the country.
A three-judge bench, comprising Justice Masood, Justice Yahya Afridi and Justice Ayesha Malik, will hear these pleas on December 12.
Farhatullah Babar, Mushtaq Ahmed, Amina Masood Janjua, Mohsin Dawar, Jibran Nasir, Syed Muaz Shah, Pastor Ghazala Parveen, Imaan Zainab Mazari, Ahmad Shabbar, Advocate Imran Shafiq, Luke Victor, Sijal Shafiq, and Rohail Kasi are contesting the evacuation orders.
In a separate case, the dismissal of a Federal Investigation Agency (FIA) case against PTI’s Moonis by a special judge in Lahore and then the upholding of that decision by the Lahore High Court, has been challenged in the SC.
The FIA has filed an appeal against the dismissal, leading to a review in the apex court.
Moreover, the SC, previously deliberating on the powers of the caretaker government, directed the attorney general for Pakistan (AGP) to assist the court in forming a larger bench to interpret its authority.
In addition, review petitions challenging the decision on the reclassification of land in Karachi to commercial status will be heard in the coming week as well. A three-judge bench, led by Justice Ahsan, is scheduled to hear the matter on December 11.
The court has issued notices to all relevant parties, including the Sindh government, following its earlier ruling invalidating the conversion of public land into residential and commercial categories.
These petitions stem from a challenge initiated in 2010 by former Karachi nazim Niamatullah Khan against the alteration of public land’s categorisation.
A five-judge bench, led by CJP Isa, will also take up on December 14 former Islamabad High Court judge Shaukat Aziz Siddiqui’s petition against his removal.
It is expected that the proceedings of both Bhutto and the ex-IHC judge’s cases will be available on the SC website.
SC to share recorded proceedings on website
The Supreme Court is preparing to release recorded proceedings of cases from Monday, marking a significant shift toward transparency in its operations, instead of broadcasting them live.
Initially, the court will share proceedings from Court No. 1, where the Chief Justice of Pakistan (CJP) presides, on the Supreme Court website after the court’s timing.
The move follows the decision made during a full court meeting on September 18, where a majority allowed live coverage of judicial proceedings under the Supreme Court Practice and Procedure Act 2023. The initiative was piloted with PTV broadcasting the full court proceedings.
Later, a committee, led by Justice Athar Minallah and Justice Muhammad Ali Mazhar, was entrusted with assessing various options for streaming court proceedings live.
The committee has now presented its recommendations, deciding that instead of live streaming, recordings of Court No. 1 proceedings will be available on the SC website after the court session on the same day.
The development has evoked mixed reactions among lawyers. While some appreciate the move, a few senior lawyers advocate for live coverage, especially in high-profile cases, believing it would ensure greater transparency.
Read More: CJP says fully cognizant of his duties
The upcoming week holds significant importance for the apex court as it schedules hearings for several important cases.
A nine-member larger bench, headed by CJP Isa, is slated to convene regarding a presidential reference aimed at re-visiting the judgment that endorsed the death sentence of former prime minister Zulfiqar Ali Bhutto.
These proceedings are set to take place in Courtroom No. 1 on December 12.
Additionally, a five-judge bench, also under the leadership of CJP Isa, will address the petition filed by former Islamabad High Court judge Shaukat Aziz Siddiqui against his removal on December 14.
It is expected that the proceedings of both cases will be available on the SC website
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