Posted on 11/14/2009 10:12:05 PM PST by Cindy
SNIPPET: “With the National Investigation Agency registering a case, officials have begun a sprawling investigation into rail, air and phone records to track the trail in India of US national David Coleman Headley and his Canadian associate Tahawwur Hussain Rana, the two men arrested by the FBI last month for allegedly plotting terror strikes.
While preliminary investigations are expected to go on for at least six weeks, sources said there is evidence to show that Headley checked in at least twice in Mumbai’s Taj Mahal Palace Hotel and Towers more than a year before it was targeted by the Lashkar’s attackers on 26/11.
And that once in 2008 Rana came to India using this name when he travelled extensively across the country — “from top to bottom on the map” — and visited several places in the North, South and West. Headley is believed to have accompanied Rana on some of these trips. Investigators are exploring the possibility of them using these trips as “recce missions,” sources said, and their links, if any, to the 26/11 attacks.”
SNIPPET: "Meanwhile, a real estate agent, Sunny Singh, presented himself to the media today claiming that Headley approached him as recently as just over a month ago looking to rent an apartment in Bandra. “He came with a woman called Anna whom he introduced as his wife. He told me he had come with a reference from another woman named Marina,” Singh claimed. “He was willing to pay around Rs 50,000 and a deal was nearly final but things did not work out when he refused to give his visa documents and a letter from his employer.””
(Excerpt) Read more at indianexpress.com ...
INDIAN EXPRESS.com - News: "HEADLEY AT THE TAJ, RANA ACROSS INDIA" (SNIPPET: "Meanwhile, a real estate agent, Sunny Singh, presented himself to the media today claiming that Headley approached him as recently as just over a month ago looking to rent an apartment in Bandra. "He came with a woman called Anna whom he introduced as his wife. He told me he had come with a reference from another woman named Marina," Singh claimed. "He was willing to pay around Rs 50,000 and a deal was nearly final but things did not work out when he refused to give his visa documents and a letter from his employer."") (Posted November 14, 2009, 0927 hrs)
NEWS.MSN.com: "FBI GETS 60 DAYS TO FILE CHARGES AGAINST INDIA TERROR PLOTTERS" (SNIPPET: "Chicago court’s chief Judge James F. Holderman has extended till next Jan 1, the period of filing indictment against the accused duo, David Coleman Headley, a Pakistan-born American national, and his Pakistan-born Canadian associate Tahawwur Hussain Rana.") (November 12, 2009)
SOUTH ASIA ANALYSIS GROUP - Paper no. 3500: "Extracts from FBI Affidavit Regarding Headley's Contacts With Individual A & Let Member A: International Terrorism Monitor - Paper No. 575" by B. Raman (November 11, 2009)
INDIA-SERVER.com: India - "GOVT WARNS CITIZENS AGAINST TERROR ATTACKS IN FIVE MAJOR CITIES" (SNIPPET: "This Home Ministry alert is based on the inputs available from FBI, which they obtained while interrogating David Headley. It is supported by Indian intelligence agencies' inputs. Reports have mentioned that Headley was in Delhi, Mumbai, Lucknow, Agra and Ahmedabad between 2006 and 2009 and hence the alerts are mainly for these cities.") (Last updated November 12, 2009)
CHICAGO TRIBUNE.com: "U.S. CITES AL-QAIDA DVDs IN PRESSING FOR SUSPECT'S DETAINMENT Chicago man allegedly plotted to attack Danish newspaper, target in India" by Jeff Coen (SNIPPET: "A federal judge could decide on Nov. 19 whether to release Rana, owner of a Chicago immigration business and a Grundy County meat processing plant, on bond pending trial.") (November 10, 2009)
OSINT.INTERNET-HAGANAH.com: "HEADLEY & RANA - FROM CHICAGO TO COPENHAGEN WITH LOVE" (SNIPPET: "My read of the complaints is that Headley was involved in ongoing efforts to support Pakistan-based terrorist outfits, primarily by travelling to prospective sites of future targets and conducting surveillance. I suspect that there is more to Rana providing support to Headley than just the fact that they both attended the same military academy.") (October 30, 2009)
TIMES OF INDIA: Washington - "TOP PAK DIPLOMAT KNEW U.S. LASHKAR OPERATIVES: FBI" (SNIPPET: "Pakistan's Consul General in Chicago personally knew both David Coleman Headley and Tahawwur Hussain Rana, nabbed by the FBI for planning to carry out a major terror attack in India at the behest of LeT, the US authorities have claimed.") (October 30, 2009, 2:02 pm IST)
Chicago.FBI.gov - DOJ Press Release: Chicago - "TWO CHICAGO MEN CHARGED IN CONNECTION WITH ALLEGED ROLES IN FOREIGN TERROR PLOT THAT FOCUSED ON TARGETS IN DENMARK" (SNIPPET: "The defendants charged in separate criminal complaints unsealed today in U.S. District Court in Chicago are David Coleman Headley, 49, and Tahawwur Hussain Rana, 48, also known as Tahawar Rana...") (October 27, 2009)
DINAH LORD - blog (WBBM780.com): "BREAKING: 2 MEN ARRESTED IN CHICAGO ON TERROR CHARGES" (SNIPPET: "WBBM's Regine Schlesinger reports the US Attorney's office in Chicago alleges that 49 year old David Coleman Headley. an American citizen who changed his name from Daood Gilani, and 48 year old Tahawar Rana, a Canadian citizen who lives in Chicago, were involved in a plot to support or carry out terror attacks.") (October 27, 2009, 9:26 am)
CHICAGO TRIBUNE.com: "2ND CHICAGO MAN TIED TO TERROR PLOT Man taken into custody at O'Hare was allegedly to meet with people linked to terrorist organizations" by Hal Dardick and Jeff Coen (SNIPPET: "The man was taken into custody Oct. 3 before he boarded a flight at O'Hare International Airport to Philadelphia, the first stop on a trip to Pakistan..." SNIPPET: "The owner of the plant, Tahawar Hussain Rana, also of Chicago, was arrested at his North Side home the same day as the raid on First World Management Services in Kinsman, northwest of Dwight." SNIPPET: "Rana financially supported the man involved in the terrorist plot, as well as the man's family, the source said.") (October 27, 2009)
TIMESonline.co.uk: "MUMBAI TERROR ATTACKS: AND THEN THEY CAME FOR THE JEWS" (SNIPPET: "One more question remains: how did the terrorists and their handlers apparently know the layout of Nariman House, and the schedule of its inhabitants, so well? Suspicion has fallen on Jackie, the Muslim cook. Since the siege, he says he has had about 100 interviews with police and officials, including Israelis. Solomon Sopher, a leader of the Mumbai Jewish community, says he thinks Jackie is suspected not of direct collusion with terrorists, but perhaps of unwittingly revealing information to scouts who struck up a friendship with him. Jackie denies this, and it is probable that if there were evidence against him, he would have been charged.") (November 1, 2009)
Thanks. BTTT!
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