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This is an archive article published on October 29, 2003

Muttawakil gave CBI team some ‘dirt’ on Dawood

After a three-day-long interrogation of Afghanistan’s former Foreign Minister Wakil Ahmad Muttawakil, sources say they have gleaned spe...

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After a three-day-long interrogation of Afghanistan’s former Foreign Minister Wakil Ahmad Muttawakil, sources say they have gleaned specifics of Dawood’s business interests in Afghanistan and details of several Pak officials present at Kandahar airport during the hijack drama of IC-814.

It was during this crisis that Muttawakil acted as the Taliban’s chief interlocutor. Sources say his testimony also has thrown light on the network of hawala routes used by Pakistani agencies and Indians recruited by them.

Muttawakil, sources said, has indicated that Dawood invested in several properties and factories in Afghanistan and confirmed that Dawood has a stake in poppy cultivation—then controlled by the Taliban.

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The CBI was given access to Muttawakil on October 14 after the Ministry of External Affairs received reports that the former Taliban minister had been set free and was back in his own country.

A CBI team questioned Muttawakil in a Government building near Kabul with the help of an interpreter.

After making an assessment of Muttawakil’s testimony, the Government is likely to either make a request for Muttawakil to be questioned again or get him to come to India to face CBI interrogators.

With Afghanistan being war ravaged and with important evidence like airport communication tapes and telephone records (of calls made from Mumbai and Karachi to Afghanistan during the hijack) being destroyed, Muttawakil’s account becomes crucial for the CBI. He has, however, claimed that he doesn’t know how arms and ammunition were delivered to the hijackers in Kandahar or where did they go after they left Afghanistan. Although the CBI calls his 40-page interrogation report ‘‘actionable intelligence,’’ there is a hitch. Since he is a foreign national and his questioning was not done after execution of a Letter Rogatory (LR) or before the Afghan police, the CBI cannot present the testimony in the Patiala court where the hijack case is on.

Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption. Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries. ... Read More

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