Allegations of up to 20 assassinations since 2020 follow Canada’s accusation of Delhi role in murders of dissidents
The Indian government assassinated individuals in Pakistan as part of a wider strategy to eliminate terrorists living on foreign soil, according to Indian and Pakistani intelligence operatives who spoke to the Guardian.
Interviews with intelligence officials in both countries, as well as documents shared by Pakistani investigators, shed new light on how India’s foreign intelligence agency allegedly began to carry out assassinations abroad as part of an emboldened approach to national security after 2019. The agency, the Research & Analysis Wing (Raw), is directly controlled by the office of India’s prime minister, Narendra Modi, who is running for a third term in office in elections later this month.
The accounts appear to give further weight to allegations that Delhi has implemented a policy of targeting those it considers hostile to India. While the new allegations refer to individuals charged with serious and violent terror offences, India has also been accused publicly by Washington and Ottawa of involvement in the murders of dissident figures including a Sikh activist in Canada and of a botched assassination attempt on another Sikh in the US last year.
The fresh claims relate to almost 20 killings since 2020, carried out by unknown gunmen in Pakistan. While India has previously been unofficially linked to the deaths, this is the first time Indian intelligence personnel have discussed the alleged operations in Pakistan, and detailed documentation has been seen alleging Raw’s direct involvement in the assassinations.
The allegations also suggest that Sikh separatists in the Khalistan movement were targeted as part of these Indian foreign operations, both in Pakistan and the west.
According to Pakistani investigators, these deaths were orchestrated by Indian intelligence sleeper-cells mostly operating out of the United Arab Emirates. The rise in killings in 2023 was credited to the increased activity of these cells, which are accused of paying millions of rupees to local criminals or poor Pakistanis to carry out the assassinations. Indian agents also allegedly recruited jihadists to carry out the shootings, making them believe they were killing “infidels”.
According to two Indian intelligence officers, the spy agency’s shift to focusing on dissidents abroad was triggered by the Pulwama attack in 2019, when a suicide bomber targeted a military convoy in Indian-administered Kashmir, killing 40 paramilitary personnel. The Pakistan-based terror group Jaish-e-Mohammed claimed responsibility.
Modi was running for a second term at the time and was brought back to power in the aftermath of the attack.
“After Pulwama, the approach changed to target the elements outside the country before they are able to launch an attack or create any disturbance,” one Indian intelligence operative said. “We could not stop the attacks because ultimately their safe havens were in Pakistan, so we had to get to the source.”
To conduct such operations “needed approval from the highest level of government”, he added.
The officer said India had drawn inspiration from intelligence agencies such as Israel’s the Mossad and Russia’s KGB, which have been linked to extrajudicial killings on foreign soil. He also said the killing of the Saudi journalist and dissident Jamal Khashoggi, who was murdered in 2018 in the Saudi embassy, had been directly cited by Raw officials.
“It was a few months after the killing of Jamal Khashoggi that there was a debate among the top brass of intelligence in the prime minister’s office about how something can be learned from the case. One senior officer said in a meeting that if Saudis can do this, why not us?” he recounted.
“What the Saudis did was very effective. You not only get rid of your enemy but send a chilling message, a warning to the people working against you. Every intelligence agency has been doing this. Our country cannot be strong without exerting power over our enemies.”
Senior officials from two separate Pakistani intelligence agencies said they suspected India’s involvement in up to 20 killings since 2020. They pointed to evidence relating to previously undisclosed inquiries into seven of the cases – including witness testimonies, arrest records, financial statements, WhatsApp messages and passports – which investigators say showcase in detail the operations conducted by Indian spies to assassinate targets on Pakistani soil. The Guardian has seen the documents but they could not be independently verified.
Analysts believe Pakistani authorities have been reluctant to publicly acknowledge the killings. Photograph: Bilawal Arbab/EPA
The intelligence sources claimed that targeted assassinations increased significantly in 2023, accusing India of involvement in the suspected deaths of about 15 people, most of whom were shot at close range by unknown gunmen.
In a response to the Guardian, India’s ministry of external affairs denied all the allegations, reiterating an earlier statement that they were “false and malicious anti-India propaganda”. The ministry emphasised a previous denial made by India’s foreign minister, Subrahmanyam Jaishankar, that targeted killings in other countries were “not the government of India’s policy”.
In the killing of Zahid Akhund, an alias for the convicted Kashmiri terrorist Zahoor Mistry who was involved in the deadly hijacking of an Air India flight, the Pakistani documents say a Raw handler allegedly paid for information on Akhund’s movements and location over a period of months. She then allegedly contacted him directly, pretending to be a journalist who wanted to interview a terrorist, in order to confirm his identity.
“Are you Zahid? I am a journalist from the New York Post,” read messages in the dossier shown to the Guardian. Zahid is said to have responded: “For what u r messaging me?”
Millions of rupees were then allegedly paid to Afghan nationals to carry out the shooting in Karachi in March 2022. They fled over the border but their handlers were later arrested by Pakistani security agencies.
According to the evidence gathered by Pakistan, the killings were regularly coordinated out of the UAE, where Raw established sleeper cells that would separately arrange different parts of the operation and recruit the killers.