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The Khaga Cat Skin Seizure

1999 and 2000 have been particularly severe on wildlife in India. Authorities have stumbled upon  several caches of big-cat skins and other derivatives - either during transit or at various stages of shipment. What is worrisome is that most of these seizures were not results of organised investigative operations, but were chance happenings. We can but hope that this does not lend credence to the fear that many such shipments may have actually reached their destinations successfully & unnoticed...

The seizures which led to a Khaga, a small town near Allahabad in Uttar Pradesh, revealed a thriving illicit industry engaged in tanning of skins and preparation of other wildlife derivatives. The raids on Khaga were organised and somewhat collaborative, but not without the usual inter-departmental rancour and contradictions.

Environment Investigation Agency (EIA) conducted a post-operation study of the Khaga seizure, excerpts from which are being posted on this site. I am thankful to Peter Richardson of EIA for according me permission to make use of the contents of the study.      
 
 

The Report

Executive Summary

In January 2000, police seized 4 tiger skins, 70 leopard skins, 221 blackbuck skins, 18,000 leopard claws, 150 kgs of leopard and tiger bones, 132 tiger claws, 2 leopard teeth and one dried leopard penis from private properties in Khaga in the North Indian State of Uttar Pradesh.

This seizure is one the largest hauls of illegal wildlife products ever recorded in India, indicating a scale and level of organisation within the illegal trade that has shocked Indian authorities and conservation NGO's.

The seizure confirms the need in India for a permanent, highly organised and well-resourced federal investigation and enforcement body with international counterparts, to fight wildlife crime because:

  • the investigations following the seizure indicate that  wildlife trade is occurring across both state and national borders,
  • the expertly processed and high quality skins were almost certainly destined for a lucrative, but as yet undetermined, international market,
  • the skins were seized from premises situated only 200 metres from the police station. The subsequent investigation was hampered by local politics and acute rivalries between the local enforcement agencies which led to a marked lack of cooperation,
  • the efficacy of the investigations was further impeded by a lack of basic investigative resources and procedures (e.g. forensic tests).

Finally, 4 weeks after the seizure - when many leads would have gone cold - the Government of India decided to hand the investigation of this case to the Central Bureau of Investigation (CBI).

Introduction

On the 18.12.1999 sales tax inspectors at Ghaziabad, Uttar Pradesh (UP) inadvertently uncovered and seized 3 tiger skins, 50 leopard skins and 5 otter skins. The skins were meticulously packaged, numbered and concealed in a consignment of cloth in a truck bound for Siliguri, West Bengal.

Less than one month later, following information provided by TRAFFIC India, the Fatehpur District police seized a large stock of body parts of leopard, tiger and blackbuck from premises in the town of Khaga, UP on the 12.01.2000. This was followed by yet another police raid on the 15.01.2000 in the nearby village of Eatgaon, which resulted in the seizure of 150 kgs of leopard and tiger bone. In early February more leopard skins were seized from another property in Khaga.

khaga1.jpg (44934 bytes)

 

The Khaga seizure constitutes one of the largest hauls of illegal wildlife products since the Indian Wildlife Protection Act was passed in 1972. The scale and level of organisation within the illegal wildlife trade as indicated by these seizures has shocked the Indian authorities and conservation NGO's.

EIA Research Objectives

Following the press coverage of the Khaga seizure an EIA team carried out a study in Delhi as well as Allahabad, Lucknow, Fatehpur and Khaga in Uttar Pradesh during January and February 2000. The team's objectives were:

  • To obtain a first hand account of events surrounding the Khaga seizure through interviews with some of the key individuals involved.
  • To obtain leads pertaining to international trade connections.

The Interviews

During the investigation the EIA team conducted the following interviews with conservationists, NGO staff as well as local and state-level representatives of the enforcement agencies involved:

  1. Mr Brijendra Singh, Honorary Wildlife Warden and member of the Indian Board for Wildlife, 22.01.2000.
  2. Mr B K P Sinha, Chief Conservator of Forests (CCF), Eastern Region, 01.2000.
  3. Mr Vikram Singh, Inspector General, police Special Task Force Northern region, 24.01.2000.
  4. Mr Naresh Dayal, Principal Secretary to Chief Minister, Uttar Pradesh (UP) and Mr Arun Mishra, Secretary to Chief Minister UP, 24.01.2000.
  5. Mr Abdul Samid, Circular Officer Khaga, Fatehpur District Police, 01.2000.
  6. Mr Maha Bir Prasad, Superintendent of Police, Fatehpur District Police (SSP), 25.01.2000.
  7. Mr KM Thakur, Divisional Forestry Officer (DFO), Fatehpur, 25.01.2000.
  8. Dr RL Singh, Chief Wildlife Warden (CWLW), UP, 26.01.2000.
  9. Mr Manoj Misra, Director TRAFFIC India, 02.02.2000.
  10. Mr KN Singh, Inspector of Wildlife, Delhi and Mr Shyamal Tikadar, Joint Director, Project Tiger, 03.02.2000.
  11. Mr KM Thakur, DFO Fatehpur, telephone conversation, 04.02.2000.
  12. Mr PK Sen, Director, Project Tiger, Ministry of Environment and Forests, telephone conversation 17.02.2000

The full text of these interviews appears in this report.

Report 1 | Report 2 | Interviews