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Discrepancies to fore as Kerala government takes stock of enemy properties

Discrepancies to fore as Kerala government takes stock of enemy properties

Time of India18-05-2025

Thiruvananthapuram: A meeting convened by the additional chief secretary (home and vigilance) on
enemy properties
, in the wake of the April 22
Pahalgam killings
, has acknowledged long-pending issues that kept them in legal and administrative limbo — discrepancies, court delays and poor record-keeping.
Enemy properties are assets once owned by individuals who migrated to Pakistan or China and were later acquired by the Indian govt under the
Enemy Property Act, 1968
. Kerala's share of these properties mostly stems from migration from the Malabar region to Karachi during the pre- and post-Independence period. Many migrated for trade with the intention to return, which was thwarted by visa denials or deportations.
The meeting held on April 29, the minutes of which were accessed by TOI, noted that "the preservation of enemy property is very important and after the unfortunate incident in Pahalgam, this is going to be more serious."
It exposed the state's administrative inertia, with several district collectors admitting to gaps in valuation, survey, mutation and clarity over which portions of the properties are under the scanner.
Many of these properties are tied up in litigation in Kannur, Kozhikode, Malappuram, Palakkad, Thrissur and Ernakulam districts. In Kannur, five of seven identified properties are already before the high court.
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Kozhikode has 17 such properties, but mutation was completed for only three, with the rest pending due to partition and ownership ambiguities. Malappuram stands out with 56 cases under one list and six under another, awaiting detailed valuation.
Palakkad and Thrissur reported six and five cases respectively, while the latter admitted that tax was still being paid on four such properties. In Ernakulam, one disputed case involves a man who became a Pakistani citizen while the property remains in his wife's name, a grey area that now needs legal interpretation from the ministry of home affairs.
The state govt has now directed officials to ensure that no transactions take place on these properties, even if courts have not ruled on them. The directive, however, underscores a deeper problem: many of the properties remained untouched for years due to prolonged litigation, and in some cases, due to lack of defence filings by the state. The district collectors have been asked to report if such legal statements were even filed.
Perhaps the most revealing is the mismatch between state and central data. While Kerala Police flagged 61 enemy properties, the Centre's Custodian of Enemy Property for India (CEPI) lists 68 vested properties and 92 under process in the state. This discrepancy is yet to be explained or reconciled. Official data shared by MHA shows over 12,611 enemy properties across the country, of which 12,485 belonged to those who chose Pakistani citizenship and 126 of those who took up Chinese.
These include assets located primarily in Uttar Pradesh, West Bengal, Delhi, Goa, Maharashtra, Telangana, Gujarat and Tripura. The numbers are few in Kerala and other states. The Union govt has, in recent years, taken steps to dispose of enemy properties, including forming a group of ministers in 2020 to expedite the process.

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Trump authorises additional 2,000 National Guard members to Los Angeles, US officials say
Trump authorises additional 2,000 National Guard members to Los Angeles, US officials say

Time of India

time15 minutes ago

  • Time of India

Trump authorises additional 2,000 National Guard members to Los Angeles, US officials say

AP image Another 2,000 National Guard troops along with 700 Marines are headed to Los Angeles on orders Monday from President Donald Trump, escalating a military presence local officials and Gov Gavin Newsom don't want and the police chief says creates logistical challenges for safely handling protests. An initial 2,000 guard troops ordered by Trump started arriving Sunday, which saw the most violence during three days of protests driven by anger over Trump's stepped-up enforcement of immigration laws that critics say are breaking apart migrant families. Monday's demonstrations were was far less raucous, with thousands peacefully attending a rally at City Hall and hundreds protesting outside a federal complex that includes a detention centre where some immigrants are being held following workplace raids across the city. Trump has described Los Angeles in dire terms that Mayor Karen Bass and Newsom say are nowhere close to the truth. 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Honey Trap, Diplomatic Deception: Anti-Espionage Probe After Pahalgam Reveals Deep Infiltration
Honey Trap, Diplomatic Deception: Anti-Espionage Probe After Pahalgam Reveals Deep Infiltration

News18

time16 minutes ago

  • News18

Honey Trap, Diplomatic Deception: Anti-Espionage Probe After Pahalgam Reveals Deep Infiltration

Last Updated: Officials said Pakistani diplomats used official cover to recruit not only government insiders but also emotionally vulnerable individuals and aspirational social media influencers In the aftermath of the April 22 Pahalgam attack, central intelligence agencies convened a high-level meeting and directed their state units to narrow down suspects from a list of nearly 1,500 individuals compiled through inter-agency intelligence sharing. Government employees and security personnel came under intense scrutiny, leading to the identification of around 30 individuals allegedly involved in an espionage network. This intelligence was subsequently shared with local police and other enforcement agencies for corroboration and further action. According to sources, the central agencies prepared a report of every individual, and a team matched them for further analysis to understand the trend. Officials discovered that many of these individuals had accessed sensitive areas and collected classified information. Sources also said an umbrella report revealed that the espionage activities were being orchestrated with direct support from individuals operating under diplomatic cover in India. 'A common pattern emerged that officers from Pakistan's ISI and other intelligence agencies exploited vulnerable individuals, many of whom were lured with small amounts of money," a senior official involved in the probe told News18. 'Several suspects were found communicating with a set of women identified as a Pakistani intelligence operative who had honey-trapped them." Most of them were in touch with different Pakistani officials for the last 4-5 months. The operation also exposed a shift in espionage tactics. Officials noted a modern, asymmetric strategy where Pakistani diplomats used official cover to recruit not only government insiders but also emotionally vulnerable individuals, aspirational social media influencers, and students, the official said. The agencies further observed that a significant number of those targeted were North Indians familiar with the terrain, making them valuable assets for intelligence gathering. Officials who were trapped were living in the area of which information was required by Pakistani agency. The operation remains ongoing, and more arrests are expected in the coming days based on actionable intelligence provided by central agencies to local authorities. What Analysis Found This was the most common tactic used to lure and compromise targets. Victims were contacted via Facebook, Instagram, or WhatsApp, often by ISI operatives posing as Indian women. Once rapport was built, intelligence was slowly extracted under emotional/romantic pretences. Civilian Targets With Access to Sensitive Info Arrests weren't limited to military insiders—many were students, YouTubers, labourers, or low-level contractors. Ravindra Verma (junior engineer), Jyoti Malhotra (YouTuber), and Devendra Dhillon (student) had limited but useful access (photos, base locations, movement patterns) and were likely seen as easier to manipulate. Heavy Use of Encrypted or Obscure Communication Tools Apps like WhatsApp, Telegram, and custom-designed apps were used to transmit intelligence. Some accused even received instructions through voice notes or delay-upload tools. Clustered Geography Majority of arrests came from Haryana, Punjab, Rajasthan, and Uttar Pradesh. A few isolated cases occurred in Maharashtra, but no confirmed arrests in Southern or North-eastern states so far. ISI networks appear densely active in the northern Indian belt, where familiarity with terrain and access to sensitive installations is higher. Arrested so far 1. Ravindra Muralidhar Verma Details of Allegations: A 27-year-old defence contractor from Thane, Maharashtra, who leaked sensitive naval information (including sketches and audio notes about 14 Indian warships and submarines) to a Pakistan-based handler over WhatsApp. He was honey-trapped through a fake Facebook account, arrested by Maharashtra ATS and booked under the Official Secrets Act. 2. Jyoti Malhotra Details of Allegations: A travel YouTuber from Karnal, Haryana, accused of sending videos and photos of sensitive border areas to Pakistani handlers via encrypted apps. She was in contact with a Pakistan High Commission official and made multiple trips to Pakistan. Arrested and remanded under the Official Secrets Act and conspiracy laws. 3. Jasbir Singh (alias 'Jaan Mahal") Details of Allegations: A YouTuber from Tarn Taran, Punjab, arrested for allegedly promoting pro-Pakistan content, maintaining contact with over 150 Pakistani individuals, and receiving money through suspicious transactions. He reportedly helped others access Pakistan Day events in Delhi. 4. Shakur Khan Details of Allegations: A government official from Jaisalmer, Rajasthan, who made multiple visits to Pakistan. He was arrested for sending sensitive border-related information via WhatsApp to ISI handlers. Remanded under the Official Secrets Act. 5. Devendra Singh Dhillon Details of Allegations: A 25-year-old student from Rohtak, Haryana, accused of sharing photos and details of military installations after visiting Pakistan via the Kartarpur Corridor. He was allegedly recruited by ISI handlers and communicated through Telegram. 6. Mohammad Murtaza Ali Details of Allegations: A man from Jalandhar, Punjab, accused of developing and using a mobile app to transmit confidential Indian defence information to Pakistan. He was arrested with multiple mobile phones and SIM cards used for the operation. 7. Mohammad Tareef (or Tarif) Details of Allegations: A civilian from Tauru, Mewat (Haryana), arrested for sharing visuals of Indian military deployments and IAF bases with handlers linked to Pakistan's High Commission. He was part of a wider ring busted during a major intelligence crackdown. 8. Armaan Details of Allegations: A 26-year-old man from Nuh, Haryana, arrested for sending photos and videos from army expos and defence locations to handlers in the Pakistan High Commission. He was part of the same network as Mohammad Tareef. 9. Amritsar Labourers Details of Allegations: Several daily-wage labourers from Punjab were arrested for leaking basic military infrastructure and deployment details. They reportedly communicated with a jailed intermediary who passed on information to Pakistani handlers. 10. Shahzad Details of Allegations: A businessman from Moradabad/Rampur, Uttar Pradesh, accused of running a smuggling operation that doubled as an espionage network for Pakistan's ISI. He was arrested under the National Security Act and Official Secrets Act. top videos View all 11. Aasif Baloch & Zaffar (Pakistan High Commission officials) Details of Allegations: Not Indian nationals but were directly involved in managing the Indian spy network. Named in FIRs and intelligence reports. Declared persona non grata and expelled from India. About the Author Ankur Sharma With over 15 years of journalistic experience, Ankur Sharma, Associate Editor, specializes in internal security and is tasked with providing comprehensive coverage from the Ministry of Home Affairs, More Get breaking news, in-depth analysis, and expert perspectives on everything from politics to crime and society. Stay informed with the latest India news only on News18. Download the News18 App to stay updated! tags : espionage haryana honey trap jyoti malhotra Pahalgam attack pakistan punjab Spying Location : New Delhi, India, India First Published: June 10, 2025, 09:43 IST News india Honey Trap, Diplomatic Deception: Anti-Espionage Probe After Pahalgam Reveals Deep Infiltration

Trump's cuts are 'devastating' for vulnerable women worldwide: UN
Trump's cuts are 'devastating' for vulnerable women worldwide: UN

Time of India

time17 minutes ago

  • Time of India

Trump's cuts are 'devastating' for vulnerable women worldwide: UN

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