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Expansion of Indian Naval Forces in the Indian Ocean

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The decade beginning the year 2010 has seen some rapid growing military initiatives around the globe, especially in South Asia and Middle East Asia, where the land and air forces of the countries have been strictly occupied with direct and indirect tactical conflicts among themselves. The Indian Naval Forces have taken a more strategic role in controlling the events of the international waters of Indian Ocean. With the passage of time and developing global economies, many states strategic thinking is focused on the Indian Ocean.

The Indian Ocean is harboring a sizeable share in supporting the international trade routes, with almost 40% of the world’s oil trade being carried out through these waters. 95% of India’s own international trade is carried out through Indian Ocean that includes imports of crude oil to meet 83% of its requirements. The Indian government, especially the ruling party of BJP has made untiring efforts in redefining its political ties with the countries sharing its sea on the Indian Ocean. The highlights of these ties require the mention of the strategic pact with France and United States signed in recent years to offer the Naval bases to harbor warships of one another. The Port of Djibouti holding the most important strategic value to India and China.

The Indian Naval Fleet has reached the size of 140 warships and increasing, the planned induction of 56 more warships and 6 submarines is underway. Emphasizing the importance of Indian Navy Submarine program, the Indian Naval Chief Admiral Sunil Lanba had said that after the successful induction of the first Scorpene submarine of India, INS Kalvari, in December 2017, several trials have been conducted by India on its second Scorpene class attack submarine INS Khanderi in the seas, and is ready to commission it. The ambition of the Indian Naval Chief was to bring up this number to 200 warships and 500 aircraft in the Indian Naval Force. Other than all these increase in the naval capabilities at sea, in October, 2018 India signed a contract with Russia worth $950 million for buying “two stealth frigates”. India has planned to increase its naval arsenal by 212 warships and 458 Naval aircraft, compared to just 138 and 235 at present.

The desire for naval supremacy in the Indian Ocean has no longer remained a thrive for military dominance anymore, at least not for the Indian Ocean. The Indian Navy expanding its resources and firepower in the sea zone is targeted to achieve control over the seas, rather than a military doctrine of enemy denial. Simply put, India is aiming to safeguard its merchant ships to easily navigate in the waters to carry out the trade routes for its business and commercial purposes, all the while, ensuring denial of the trade routes for its enemies. But for that to happen, India has to strive for a much larger Navy and strategic pacts and partnerships for more allies among the littoral countries in the Indian Ocean. In June 2019, Indian navy expanded its naval presence especially after the shot down of the US drone by Iran, flying over Strait of Hormuz, as according to Iran, it violated their airspace. To ensure Indian flagged vessels in the Indian Ocean Region, its navy deployed several warships in the Persian Gulf as well as the Gulf of Oman.

The ultimate goal for India at the moment is to deny trade to China. These endeavors of India to gain control of waters and trade routes in the Indian Ocean can only be reckoned to affect the majority trade controlling Asian country. With its trade routes being developed and established in the region, and the Belt and Road Initiative (BRI), China is set to mark its dominance in the regional trade routes of Asia and Indian Ocean. China is by far, more superior in terms of its land, air, and sea forces. Moreover, China is making investments in the projects for development of ports to be able to avail access for the fulfillment of its economic goals. India cannot contain China alone, so with the help of states like US and Japan, it is working towards building its naval military in the region.

Ramping up military modernization and expanding its naval capabilities are part of India’s push to assert itself as the region’s dominant power. Though the country’s political experts club these moves as part of the measures being taken to safeguard their security interests, against the growing Chinese influence in the region. However, objective analysis would reveal that the projection of China as a threat in the Indian Ocean region has often been exaggerated. India also tried to intrude Pakistan’s sovereignty through sea channels.

What seems from all these developments is that India is eager to expand its ambit of influence in Indian Ocean by giving its navy a blue water capability and to counter Chinese influence in IOR with help of US. However, the current geo-political scenario of the South Asian region, which is centered around India, is consuming large chunks of its land military forces. The dispute of India and China over the Line of Actual Control, India’s bitter relations with Pakistan, constant Line of Control (LOC) violations and the latest Kashmir Lockdown as left India in no shape to proceed with the expansion of its sea forces until the current issues are resolved. Accidents attacks or potential conflict involving nuclear submarines, is an environmental challenge let alone the security challenge in the Indian Ocean. In the backdrop of traditional enmity, adding to the Indian Naval advancements of Indian Navy fleet of the “nuclear capable submarines” poses a serious threat to Pakistan and China. The international community seems reluctant in pressurizing India to halt its naval expansions. As, such immature provocation will not only mitigate threat but also encourage other states to advance their nuclear naval capabilities, resulting in a constant arms race in the region. Not to forget, the naval conflicts have grave effects on the regional mainland politics.

Beenesh Ansari is a Senior Research Fellow at South Asian Strategic Stability Institute. She completed her M.Phil, International Relations in 2017. Her area of interest includes Pak-China Bilateral Relations, Indian Ocean Security Situation, Strategic Stability in South Asia, Geo-politics in Middle East and Global Refugee Crises etc.

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Kickbacks in India’s defence purchases

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Prime minister Narendra Modi of India boasts his government of being corruption- free. But, his claim has become questionable in the light of recent audit of Rafale purchase in France.

India had ordered 36 of these fighter aircraft from France in September 2016. The 7.8 billion government-to-government deal for 36 fighter jets was signed in 2016. The Indian Air Force has already raised its first squadron of the Rafale jets at Ambala and is due to raise the second one at Hasimara in West Bengal.

India expects to receive more than 50 percent of these fighters by April-end. The first batch of five Rafale jets had arrived in India on July 28 and was officially inducted on September 10 by the government.

In a startling disclosure, the French Anti-Corruption Agency, Agence Française Anticorruption

has announced that their inspectors have discovered an unexplained irregularity during their scheduled audit of Dassault. According to details, “the manufacturer of French combat jet Rafale agreed to pay one million euro to a middleman in India just after the signing of the Indo-French contract in 2016, an investigation by the French publication Mediapart has revealed. An amount of 508,925 euro was allegedly paid under “gifts to clients” head in the 2017 accounts of the Dassault group  ( Dassault paid 1 million euro as ‘gift’ to Indian middleman in Rafale deal: French report India Today Apr 5, 2021). Dassault tried to justify “the larger than usual gift” with a proforma invoice from an Indian company called Defsys Solutions. The invoice suggested that Defsys was paid 50 per cent of an order worth 1,017,850 for manufacturing of 50 dummy models of the Rafale jets. Each dummy, according to the AFA report, was quoted at a hefty price of 20,357. The Dassault group failed to provide any documentary evidence to audit about the existence of those models. Also, it could also not explain why the expenditure was listed as a “gift to clients” in their accounts.

Shady background of Defsys

Defsys is one of the subcontractors of Dassault in India. It has been linked with notorious businessman Sushen Gupta. Sushen Gupta. He was arrested and later granted bail for his role in another major defence scam in India, the AgustaWestland VVIP Chopper case.

The Enforcement Directorate charged Sushen Gupta for allegedly devising a money-laundering scheme for the payouts during the purchase of the helicopters.

Rampant corruption in India

Corruption in defence deals is a norm rather than an exception in India. They did not spare even aluminum caskets used to bring back dead bodies from the Kargil heights (“coffin scam”). Investigations into shady deals linger on until the main characters or middleman is dead. Bofors is a case in point.

Why investigation of defence deals since independence recommended

India’s Tehelka Commission of Inquiry headed by Mr. Justice S N Phukan had suggested that a sitting Supreme Court Judge should examine all defence files since independence.

Concerned about rampant corruption in defence purchases allegedly involving Army personnel, he desired that the proposed Supreme Court Judge should by assisted by the Central Vigilance Commission and the Central bureau of Investigation.

He stressed that unless the existing system of defence procurement was made more transparent through corrective measures, defence deals would continue to be murky. He had submitted his report to then prime minister Atal Behari Vajpayee, but to no avail. The Commission had examined 15 defence deals including the AJT, Sukhoi, Barak missiles, T-90 tanks, tank navigation systems, simulators, hand-held thermal. imagers, Karl Gustav rocket and Kandla-Panipat pipeline. The irregularities in the scrutinised defence deals compelled the Commission to suggest de novo scrutiny of all defence purchases since independence.

Tardy trial

The courts have absolved Rajiv Gandhi of involvement in the BOFORS scam. However, a considerable section of Indian people still believes that ‘Mr. Clean’ was not really so clean. The BJP exploited Rajiv’s acquittal as an election issue. Kuldip Nayyar, in his article “The gun that misfired” (Dawn February 14, 2004) laments, “There was practically no discussion on Bofors-guns kickbacks in the 13th Lok Sabha which has been dissolved for early elections. Once Rajiv Gandhi died the main target – the non-Congress parties lost interest in the scam”.

According to analysts, the mechanisms of public accountability in India have collapsed. Corruption has become a serious socio-political malady as politicians, bureaucracy and Armed Forces act in tandem to receive kickbacks. The anti-corruption cases, filed in courts, drag on for years without any results. To quote a few case: (a) There was no conviction in Bofors-gun case (Rs 64 crore), because of lethargic investigation (the case was filed on January 22, 1990 and charge sheet served on October 22, 1999. Among the accused were Rajiv Gandhi, S K Bhatnagar, W N Chaddha, Octavio, and Ardbo. The key players in the scam died before the court’s decision). (b) No recoveries could be made in the HDW submarine case (Rs 32.5 crore). The CBI later recommended closure of this case. (c) Corruption in recruitment of Armed Forces.

Legal cover for middlemen

Central Vigilance Commissioner P Shankar had alleged (October 2003): “The CVC had submitted its defence deals report on March 31, 2001. Yet a year later, the government has not conducted the mandatory departmental inquiry to fix responsibility”. Shankar explained that the CVC had examined 75 cases apart from specific allegations made by former MP Jayant Malhoutra and Rear Admiral Suhas V Purohit Vittal. Malhoutra’s allegations were about middlemen in defence deals. After his report, the ministry lifted the ban on agents in November 2001 to regularise the middlemen. Purohit, in his petition in the Delhi HC on a promotion case, had alleged unnecessary spare parts were bought from a cartel of suppliers instead of manufacturers, at outrageous prices and at times worth more than the original equipment.

Past cases forgotten to continue business as usual

There were ear-rending shrieks about the Taj-heritage corridor case, Purulia-arms-drop case and stamp-paper cases. Indian Express dated November 11, 2003 reported that the stamp-paper co-accused assistant Sub-Inspector of Police drew a salary of Rs 9,000, but his assets valued over Rs 100 crore. He built six plush hotels during his association for 6 years with the main accused Abdul Karim Telgi. The ASI was arrested on June 13 and charged under the Maharashtra Control of Organised Crime Act. Investigations by the Special Investigating Team (SIT) probing the stamp scam had found that the ASI Kamath accepted Rs 72 lakh from the scam kingpin, Abdul Karim Telgi, on behalf of IGP Sridhar Vagal.

The problem is that the modus operandi of corruption ensures that it is invisible and unaccounted for. There are widespread complaints that the politicians exercise underhand influence on bureaucracy to mint money. For instance, the Chief Vigilance Commissioner complained to Indian Prime Minister (November 8, 2003) that at least “six cabinet ministers, handling key infrastructure ministries, are harassing chiefs of public sector undertakings for ‘personal favours’, and in some cases even for pay-offs”.

For example, one PSU (Public Sector Udertaking) chief is said to have complained that he was asked to get Rs 20 crore delivered to his minister’s party office and when he refused, he was “denied” an extension. Indian Express dated February 19, 2004 reported, under reportage titled “Figuring India” that ‘Rajiv Pratap Rudy is only one in a long line of ministers who have misused the funds and facilities of Public Sector Undertakings”. The newspaper appended the following bird’s-eye view of the funds (available for corruption) at the PSUs command: Rs 3, 24,632 crore total investment in PSUs, Rs 36,432 crore profits, 12,714 crore profits of monopolies in petroleum, Rs 5,613 CRORE profits of monopolies in power Rs 7,612 crore, profits of monopolies in telecom Rs 10,388 crore, Rs 61,000 crore invested in PSUs in 1991-1998, Rs 19,000 crore returns during 1991-1998.”

Corruption as proportion of gross Domestic Product

Professor Bibek Debroy and Laveesh Bhandari claim in their book Corruption in India: The DNA and RNA that public officials in India may be cornering as much as ₹921 billion (US$13 billion), or 5 percent of the GDP through corruption.

India 86th most corrupt (Transparency International corruption ranking Jan 29, 2021)

India’s ranking on the Corruption Perception Index– 2020 is 86. The index released annually by Transparency International ranks 180 countries by their perceived levels of public sector corruption according to experts and business people. It uses a scale of zero to 100, where zero signifies the highest level of corruption and 100 is very clean.

All-round corruption

In India, anti-corruption focuses on big ticket graft. But it is petty corruption that hurts common people more. Both need to be weeded out. A former World Bank president Robert Zoellick once said, “Corruption is a cancer that steals from the poor, eats away at governance and moral fibre, and destroys trust.”

According to Transparency International, CPI-2020 shows that corruption is more pervasive in countries least equipped to handle Covid-19 and other crises. “Covid-19 is not just a health and economic crisis. It is a corruption crisis. And one that we are currently failing to manage,” Delia Ferreira Rubio, chair of Transparency International said. “The past year has tested governments like no other in memory, and those with higher levels of corruption have been less able to meet the challenge. But even those at the top of the CPI must urgently address their role in perpetuating corruption,” she added.

Concluding remarks

Click Wikipedia to know that Narendra Modi’s “Net worth” is “₹ 2.85 Crore” (June 2020). This figure defies his humble financial background. He has a penchant for hobnobbing with “crony capitalism”. It appears he is worth a lot more.  Those who make illicit money have a knack to hide it.

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Turkish Expansion of Libya Threatens Wreck NATO

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Despite the fact that the parties to the Libyan crisis are gradually coming to a political solution, the situation continues to become heated both within and around the country. It is mainly influenced by the states involved in the conflict.

At the same time the instability in Libya has a negative impact on international relations, including growing contradictions between strategic partners. In particular Turkey’s military activities raise fears among at least three NATO members – France, Italy and Greece.

Relations between Ankara and its partners in the North Atlantic Alliance are exacerbated due to the actions of the Turkish leadership, which not only delivers weaponry to the former Jamahiriya avoiding the UN embargo, but also conducts geological exploration of the hydrocarbon fields in the eastern Mediterranean sea.

Contradictions between NATO partners have already begun to take the form of hidden clashes. For example, the French frigate “Courbet”, operating as part of the Alliance’s “Sea Guardian” operation aimed to prevent arms smuggling into Libya, approached three Turkish warships and a cargo vessel on June 10 last year. The French military attempted to inspect a civilian ship suspected of illegally carrying weapons to a war-torn country. In response, the Turkish warships illuminated the Courbet by the targeting radar for three times.

After the incident, Paris pulled out of the “Sea Guardian” operation. Moreover, the White House national adviser, Robert O ‘Brian condemned the Turkish military actions and expressed support for France. “NATO allies shouldn’t be turning fire control radars on each other. That’s not good. We are very sympathetic to the French concerns,” he told.

The contradictions between France and Turkey are also evident in the geopolitical sphere. Paris considers the Libyan National Army commander Halifa Khaftar as one of the key figures in resolving the Libyan conflict, while Ankara refuses to recognize him as a significant political force in the country.

In addition, there are growing tensions between Turkey and Italy. Rome as the largest importer of Libyan oil has been long cooperating with Tripoli’s authorities in oil and gas spheres. After throwing its weight behind one of the rival administration, Turkey seeks to revise the status quo in the Libyan hydrocarbon industry by sidelining France’s Total and Italy’s Eni in a bid to gain full access to the natural resources of Libya. Although Turkey urges countries and companies to joint collaboration, no one highly likely will consent to it, considering this suggestion as a “toxic asset.”

Greece, in turn, is annoyed by agreements between Ankara and Tripoli that deprive Athens of its legal right to the sea shelf between Rhodes and Crete. This part of the continental shelf belongs to Greece and Cyprus, but Turkey is trying to contend for its rights to the fields through the memorandum of understanding on maritime zones with the Government of the National Accord, predecessor of the newly formed Government of National Unity. The Turkish side sent warships to the Mediterranean to reinforce the “legitimacy” of its actions, which was negatively perceived by Athens. The situation became heated to such an extent that many experts have not rule out the outbreak of armed confrontation between the allies.

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Firmly Address Tehran’s Ballistic Behavior

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The recent change in US administrations has spawned a lively debate about the potential path back to a deal with Iran, especially concerning the latter’s troubling nuclear ambitions. Some argue against reviving the 2015 nuclear deal while others counsel for a swift US return to it. But there is a big problem with an undemanding US revival of the deal. Over the past five years, the regime has displayed extremely disturbing behaviors that endanger the region, Europe, the United States, and the broader international community.

Indeed, Iran’s nuclear escalations and its burgeoning ballistic missiles program are major threats. But much more troubling is Iran’s ballistic behavior.

There are four significant hotspots where the Iranian regime is active. This means any return to the Iran deal cannot exclusively address technical nuclear issues. The geopolitics of the entire region have changed. For instance, in Yemen, Houthi militias control a large segment of a sovereign country, and they are armed by the Iranian regime, including missiles. They are at war with the legitimate government of Yemen, and they have had a terrible record of human rights abuses.

In Iraq, Iran has used its militias to establish control over the entire country, with some exceptions. These militias are not only controlling the government, major parts of the economy or the banks, they are engaged in suppressing the population. In the fall of 2019, hundreds of thousands of young Iraqis from all walks of life took to the streets to demand meaningful reforms. But they were met with lethal force. More than 700 Iraqi citizens of all communities have been killed by pro-Iranian militias.

The Iranian regime’s forces in Syria have brought in radical Shia militias from as far as Afghanistan. More than 700,000 people have been killed in that civil war. Five million Syrians have been displaced.

And, last but not least, in Lebanon, Hezbollah is armed and funded by Tehran, and its secretary general does not shy away from publicly announcing his group’s complete allegiance to the Iranian regime.

So, the Iranian regime is effectively involved in the quasi occupation of four Arab countries. All this means that there cannot be a swift return to an “Iran deal” without addressing the regime’s regional ambitions and destructive meddling, which have resulted in instability for Europeans and American interests alike.

Meanwhile both in European capitals and in Washington, there are major interests that echo calls for a quick return to the 2015 Iran nuclear deal. Absent in their inexplicable haste is any consequential consideration to pressing geopolitical demands.

Proponents of the Iran nuclear deal are eager to do business with Iran. There is nothing inherently wrong with that. But shouldn’t the cost of that decision be soberly evaluated before rushing back in?

Are there not important destabilizing factors that must be urgently addressed, including the deployment of ballistic missiles in the region, the preponderance of Iranian proxies in strategic hotspots, and persistent deadly attacks against Western allies in the region?

So, what should be done?

Any potential discussions with the Iranian regime must take into consideration the security of the Middle East as a whole.

First, regional security and the regime’s behavior must top the list of potential negotiation topics.

Second, the regime’s ballistic missile program should not proceed under the radar. The Houthi-fired missiles targeting Saudi Arabia and its oil facilities are designed and delivered by Iran. The missiles fired against the US and coalition forces in Iraq are also designed and delivered by Iran. And, Iran has deployed missiles in Syria, which are then aimed at Israel. Similarly, the Lebanese Hezbollah has boasted about having thousands of missiles in its arsenal.

Therefore, as an important step toward stability, the international community must ensure that the proliferation of these missiles is stopped, and they are removed from these countries.

Third, it would only be logical to include countries like Saudi Arabia and other impacted governments in the negotiation process because they bear the brunt of Tehran’s malevolence.

And lastly, international community should begin seriously engaging with the Iranian opposition. For the past three years, hundreds of thousands of Iranian citizens have loudly protested the ruling regime and its policies. There is another image of Iran that the world needs to acknowledge and engage. That’s exactly what the US policy is trying to do in Yemen, for example, by engaging both the Houthis and the legal government at the same time.

When dealing with the multilateral and strategic threats emanating from the Iranian regime, it is only natural to engage with the organized Iranian non-violent resistance, including representatives from the Iran protests and exiled leaders, particularly the very active National Council of Resistance of Iran (NCRI), and to hear their voices during any negotiation with Tehran.

The Iranian regime will be emboldened to continue its egregious behavior if it senses weakness in the international community’s response. By firmly addressing its ballistic behavior, responsible international actors can harness the strategic domestic and international reserves to curtail Tehran’s threats.

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