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Jammu & Kashmir
NIA Related Incidents:2011
Read more...
Date
Incidents
February - 16 
The National Investigating Agency (NIA) on February 16 filed the final charge sheet in a special court in Kochi against 24 accused, including a Pakistan national, in the "Kashmir terror recruitment” case, relating to enrolment of several youths from Kerala for anti-national activities, reports Daily
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The National Investigating Agency (NIA) on February 16 filed the final charge sheet in a special court in Kochi against 24 accused, including a Pakistan national, in the "Kashmir terror recruitment” case, relating to enrolment of several youths from Kerala for anti-national activities, reports Daily Excelsior. The case against the accused, including Pakistani national Wali Abdul Rahiman, was that they had conspired with the Lashkar-e-Toiba (LeT) and recruited several youths from Kerala to carry out anti-national activities in Jammu and Kashmir. The youths, recruited in 2006, were given armed training in terrorist modules to wage war against India, the charge sheet said. Wali, the main link between the LeT and the Keralites, has been absconding while four youths recruited from northern districts of Kerala, died in encounters with security forces in 2008. So far 10 persons had been arrested in the case while the absconding included the first accused Abdul Jaleel from Kerala. The accused included four youths killed in encounters with the Security Force personnel in October 2008 and T. Nazir, who is now in jail in connection with the Bangalore bomb blasts case.
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March - 10 
According to India Express, Security Forces (SFs) during October 2008 operations in Jammu and Kashmir found that four Lashkar-e-Toiba (LeT) militants killed in a series of encounters were from Kerala. Subsequently, they learnt that the group had a fifth member, who managed to escape. The revelation
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According to India Express, Security Forces (SFs) during October 2008 operations in Jammu and Kashmir found that four Lashkar-e-Toiba (LeT) militants killed in a series of encounters were from Kerala. Subsequently, they learnt that the group had a fifth member, who managed to escape. The revelation set the Police and later the National Investigation Agency (NIA) on a trail that showed how the LeT was recruiting youths from Kerala, training them in Kerala and in Hyderabad of Andhra Pradesh, and then using them for operations in Jammu and Kashmir. Three years on, the NIA has retraced much of the trail with information from two suspected LeT militants from Jammu and Kashmir. Unnamed except as A and B, they have disclosed the identity of the LeT leader who allegedly supervised the recruitment. A and B are mentioned as witnesses in the NIA charge sheet submitted recently in a Special Court in Kochi in Kerala. They were examined under Section 164 of the Criminal Procedure Code (Cr. PC). According to the charge sheet, they have named Wali alias Rashid Abdullah, Baitullah Mujahideen of LeT training camp in Muzaffarabad of Pakistan occupied Kashmir (PoK), as having supervised the recruitments. A and B claim to have attended a jihadi (Holy War) training camp with Wali and the Kerala youths at Lolab forest in Kupwara District.
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April - 20 
The National Investigation Agency (NIA) has taken over the probe into the hawala (illegal money transfer) case of Jammu and Kashmir in which Ghulam Mohammad Bhat, a close aide of Syed Ali Shah Geelani was arrested under Unlawful Activities (Preventive) Act in January. During his interrogation, Bhat
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The National Investigation Agency (NIA) has taken over the probe into the hawala (illegal money transfer) case of Jammu and Kashmir in which Ghulam Mohammad Bhat, a close aide of Syed Ali Shah Geelani was arrested under Unlawful Activities (Preventive) Act in January. During his interrogation, Bhat told the Police that he had passed money to several separatist leaders following which Delhi Police handed over a one-line notice to Geelani and had later summoned and questioned him and recorded his statement. Two other persons including one from Kupwara and another from Sopore in north Kashmir were also arrested in this case.
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August - 2 
National Investigation Agency (NIA) has put All Party Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani under the scanner, following investigations of Inter Services Intelligence (ISI) funding for separatists in Jammu and Kashmir (J&K). The NIA has filed a charge sheet saying that
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National Investigation Agency (NIA) has put All Party Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani under the scanner, following investigations of Inter Services Intelligence (ISI) funding for separatists in Jammu and Kashmir (J&K). The NIA has filed a charge sheet saying that a key aide of Geelani had supplied INR 45.7 million of slush funds from the ISI in Pakistan to the separatists in J&K for secessionist and terror activities. Sources in the Home Ministry say that though NIA has not named Geelani as an accused in their charge sheet, a "further probe" is on into his role. The main accused in the charge sheet is Ghulam Mohammad Bhat, whom the NIA has identified as the "legal advisor" of the APHC-G and Geelani's close aide. Three other J& K residents - Mohd Siddiqui Ganai, Ghulam Jilani Lilo and Farooq Ahmed Dagga - were charge sheeted last week too. NIA has also identified a Hizb-ul-Mujahedeen (HM) ‘commander’ in Pakistan, Maqbool Pandit, who the NIA claims sent INR 45.7 million since 2008 from Pakistan to a contact of Bhat in Delhi by Hawala. This is the same case in which Delhi Police special cell sleuths had waylaid Geelani near the Delhi Airport on March 1, and had questioned him on his links with Bhat. Geelani was then trying to leave for Srinagar without heeding to a request from the Delhi Police to meet them in connection with this case.
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August - 3 
A close aide of All Parry Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani is among four persons charge sheeted by National Investigation Agency (NIA) in connection with alleged hawala racket used to channelise money to terrorists of Hizb-ul-Mujahideen (HM) in the Kashmir Valley, re
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A close aide of All Parry Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani is among four persons charge sheeted by National Investigation Agency (NIA) in connection with alleged hawala racket used to channelise money to terrorists of Hizb-ul-Mujahideen (HM) in the Kashmir Valley, reports PTI on August 3. The chargesheet names Ghulam Mohammed Bhat, Geelani’s aide, along with three other accomplices, including Mohd Sidiq Ganai, who had allegedly collected over INR 4.57 crore during a period of three years from January, 2008 through hawala channels from Pakistan for promoting "terrorist" activities in the valley. "The investigation has disclosed that four arrested accused acted as a gang and indulged in unlawful activities pursuant to criminal conspiracy and mobilised/raised funds for terrorist activities and thereby they committed offences under the Unlawful Activities (Prevention) Act," said the NIA in its 17-page charge sheet. The chargesheet said that "funds through hawala channels were being sent to Jammu and Kashmir for funding terror and secessionist acts in the state and Pakistan-based Maqbool Pandit, a member of banned Hizb-ul-Mujahideen, and Aizaz Maqbool Bhat, at present living in Saudi Arabia, were the key accused behind it." Special judge H S Sharma took the charge sheet on record for taking cognizance and issuing summons to the accused who are at present lodged in Tihar jail in New Delhi. IBN Live adds the special cell of Delhi police, on January 22, had arrested Srinagar-based lawyer Ghulam Mohammed Bhat, Mohd Sidiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga from a place in Jammu and Kashmir on a tip off that they were allegedly carrying hawala money for fomenting terror activities in the valley. It had also recovered INR 21.20 lakh hawala money from them. The charge sheet said investigation revealed that "huge consignments" of funds have been collected at various places in Delhi and one of accused Mohd Sidiq Ganai was in touch with Inter Services Intelligence (ISI) operatives Major Iqbal, an accused wanted in the 26/11 Mumbai attacks, and Colonel Abdullah. Ganai, who has been identified as an active member of People's League, a constituent of APHC-G, had gone to Pakistan in 1998 through Wagah border on Indian travel document and returned via Nepal on a Pakistani passport.
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September - 7 
National Investigation Agency (NIA) on September 7 arrested three persons in Kishtwar in Jammu and Kashmir in connection with the case. The arrested persons include the owner of a cyber cafe from where an e-mail from the Pakistan based militant outfit Harkat-ul-Jihad-al-Islami (HuJI) claiming respon
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National Investigation Agency (NIA) on September 7 arrested three persons in Kishtwar in Jammu and Kashmir in connection with the case. The arrested persons include the owner of a cyber cafe from where an e-mail from the Pakistan based militant outfit Harkat-ul-Jihad-al-Islami (HuJI) claiming responsibility of the blast had been sent.
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September - 9 
Four e-mails claiming responsibility for the attack has been received so far. An e-mail was received on September 7, allegedly sent by the HuJI to media houses, claiming responsibility for the blast. Another email surfaced on September 8. The email was allegedly sent by one Chhotu on behalf of the
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Four e-mails claiming responsibility for the attack has been received so far. An e-mail was received on September 7, allegedly sent by the HuJI to media houses, claiming responsibility for the blast. Another email surfaced on September 8. The email was allegedly sent by one Chhotu on behalf of the IM claiming responsibility for the blast and threatening more in public places. The mail was traced to West Bengal. The Delhi Police received the third email, apparently from the Indian Mujahideen (IM), on September 9. The sender identified himself as Ali Saed El-Hoorie and sent the mail from the ID
[email protected]
. “This is to inform you that the India Mujahideen claims the terror attack on Delhi High Court. I just want you to pass a message to the Indian Government that next blast will be so cruel that you people won’t be able to forget it for decade (sic),” the email read. The server of this email was reportedly traced to Moscow in Russia. The fourth email came from IM’s Chhotu warning of a major terror attack in Ahmedabad in Gujarat. It read: “IM has planned the attack carefully. It is impossible for the Delhi police and NIA to trace the origin of the mails.” The mail, further cautioned: “In Ahmedabad will target a crowded place and the police will find it difficult to crack it.”
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September - 9 
Two suspects from Jammu and Kashmir were detained in Alwar District in Rajasthan on the basis of their resemblance to the sketches of suspects released in connection with the Delhi high court blast, The Times of India reports. The duo, hailing from Anantnag District of Jammu and Kashmir was detained
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Two suspects from Jammu and Kashmir were detained in Alwar District in Rajasthan on the basis of their resemblance to the sketches of suspects released in connection with the Delhi high court blast, The Times of India reports. The duo, hailing from Anantnag District of Jammu and Kashmir was detained on September 9 in Alwar District while they were searching for an accommodation in the inns of Kishangarh Bas area of Alwar, some 140 km from Jaipur, the state capital City. The National Investigation Agency (NIA), probing the blast, will send a team to Alwar to take their custody, sources said.
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September - 14 
In the first positive development for investigators probing the Delhi High Court blast, the National Investigating Agency (NIA) arrested two persons from Jammu and Kashmir for sending an email claiming claiming responsibility for the attacks on behalf of the militant terror outfit HuJI. The arrestee
Read more...
In the first positive development for investigators probing the Delhi High Court blast, the National Investigating Agency (NIA) arrested two persons from Jammu and Kashmir for sending an email claiming claiming responsibility for the attacks on behalf of the militant terror outfit HuJI. The arrestees were identified as Shariq Ahmed and Abid Hussain. After sustained interrogation, the two admitted to sending the email and reportedly also identified the person who asked them to do so. The duo were arrested on the basis of a forensic report received by the NIA of the computer hard disc that was used by one of them to send the email from , stating that the blast was carried out by HuJI.
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September - 14 
The National Investigating Agency (NIA) detained one person from Kishtwar District in Jammu and Kashmir in Connection with the Delhi high Court blast (September 7, 2011). According to sources, the detainee, identified as Aamir Abbas was a suspected over ground worker of Harkat-ul-Jihad-al-Islami (H
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The National Investigating Agency (NIA) detained one person from Kishtwar District in Jammu and Kashmir in Connection with the Delhi high Court blast (September 7, 2011). According to sources, the detainee, identified as Aamir Abbas was a suspected over ground worker of Harkat-ul-Jihad-al-Islami (HuJI). Abbas, along with his accomplice Hilal Amin, who was earlier detained on September 14, had drafted the email which was sent three hours after the explosion to claim that the attack had been carried out by HuJI. They were detained after being identified by the two teenagers who sent the draft.
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September - 16 
The National Investigating Agency (NIA) on September 16 produced Amir Abbas Dev in a court in Kishtwar District in Jammu and Kashmir and got his Police custody for seven days for interrogation, according to The Times of India. Abbas, who is suspected to be a part of larger network of conspirators in
Read more...
The National Investigating Agency (NIA) on September 16 produced Amir Abbas Dev in a court in Kishtwar District in Jammu and Kashmir and got his Police custody for seven days for interrogation, according to The Times of India. Abbas, who is suspected to be a part of larger network of conspirators involved in the blast, is the third person to be arrested in the blast (case. Abbas had allegedly handed over a portable disk drive to two others -- Shariq Ahmed and Abid Hussain - on September 4, three days before the blast with instructions to email the text to media houses after hearing about the terror attack.
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September - 22 
An NIA court in Delhi sent Aamir Abbas Dev, one of the suspects arrested from Kishtwar District in Jammu and Kashmir for allegedly sending the e-mail which claimed responsibility for the Delhi High Court blast, to judicial custody. The NIA claimed he was one of those who carried out the attack. The
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An NIA court in Delhi sent Aamir Abbas Dev, one of the suspects arrested from Kishtwar District in Jammu and Kashmir for allegedly sending the e-mail which claimed responsibility for the Delhi High Court blast, to judicial custody. The NIA claimed he was one of those who carried out the attack. The three arrestees in the case, Amir Abbas Dev, Abid Hussain and Shariq Ahmed were under unlawful activities prevention act, criminal conspiracy for murder and attempt to murder and other relevant sections of IPC.
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September - 28 
A National Investigating Agency (NIA) team on September 28 sought interrogation of a top Harkat-ul-Jihad Islami (HuJI) militant, Asgar Ali, lodged in Kot Bhalwal jail in Jammu under the Public Safety Act following reports that he could have some clues about September 7, 2011 Delhi High Court blast a
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A National Investigating Agency (NIA) team on September 28 sought interrogation of a top Harkat-ul-Jihad Islami (HuJI) militant, Asgar Ali, lodged in Kot Bhalwal jail in Jammu under the Public Safety Act following reports that he could have some clues about September 7, 2011 Delhi High Court blast as some anti-national elements had visited him in the jail in routine impersonating as his relatives earlier. Some of these anti-national elements were reportedly associated or were in know of the blast. The blast was reported to have been carried out by the HuJI outfit. Asgar Ali was arrested in 2009.
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September - 30 
The National Investigation Agency (NIA) questioned Azhar Ali, a militant of Hizb-ul-Mujahideen (HM) for second consecutive day in connection with the Delhi High Court blast case at Kot Bhalwal high security jail near Jammu.
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The National Investigation Agency (NIA) questioned Azhar Ali, a militant of Hizb-ul-Mujahideen (HM) for second consecutive day in connection with the Delhi High Court blast case at Kot Bhalwal high security jail near Jammu.
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October - 6 
The National Investigation Agency (NIA) has detained one more suspect from Kishtwar District in Jammu and Kashmir for the September 7 blast outside the Delhi High Court, Indian Express reported. According to NIA officials, the suspect, identified as Wasim, is one of the key conspirators and has been
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The National Investigation Agency (NIA) has detained one more suspect from Kishtwar District in Jammu and Kashmir for the September 7 blast outside the Delhi High Court, Indian Express reported. According to NIA officials, the suspect, identified as Wasim, is one of the key conspirators and has been studying in Bangladesh. Calling his detention a major breakthrough, they claimed that Wasim and four others hatched the plot in Bangladesh and took the help of local contacts in Kishtwar. “It is through the process of elimination during the interrogation of Aamir (an accused in the case) that we managed to reach Wasim. He appears to be the key link,” said an official. Wasim’s will be the third arrest in the case. The agency had earlier arrested Aamir Abbas and Abid Hussain, both residents of Kishtwar. results of the polygraph test performed on at least one of the accused picked up from Kishtwar in Jammu and Kashmir have indicated HuJI hand in the September 7, 2011 Delhi high court blast, reports DNA. Sources in the Union Home Ministry said that in the polygraph test, the accused confessed having first an initial meeting in July and then a larger meeting with three Bangladeshi men at a mosque in Jammu on September 3, four days before the blast, to decide on the place of the terror attack. The two accused, Amir Abbas Dev and Abid Hussain, suspected of having played a hand in the Delhi high court blast, were picked up by the NIA, with the help of Jammu and Kashmir Police, after the investigators traced the first email sent to media houses to an internet cafe in Kishtwar.
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October - 9 
At least two to three Harkat-ul-Jehad Islami (HuJI) militants of Bangladesh were reported to have visited Kishtwar, Jammu and New Delhi prior to September 7 blast outside Delhi High Court along with Wasim Akram Malik alias ‘Doctor Sahib’, who was arrested in New Delhi on October 7 by the National In
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At least two to three Harkat-ul-Jehad Islami (HuJI) militants of Bangladesh were reported to have visited Kishtwar, Jammu and New Delhi prior to September 7 blast outside Delhi High Court along with Wasim Akram Malik alias ‘Doctor Sahib’, who was arrested in New Delhi on October 7 by the National Investigating Agency (NIA). A NIA team camping in Kishtwar is understood to have shared names of three militants with local police, who were wanted in connection with the Delhi blast from Kishtwar. They included Junaid Akram Malik, younger brother of Wasim and a ‘commander’ of HM, Aamir Kamaal alias Akram and Jehangir Saroori.
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October - 17 
Pointing out that militancy in the State has come down by 50 percent, Director General of Police (DGP) Kuldeep Khoda cautioned against complacency and said the work on the front was not yet over, according to Times of India. "We have been able to successfully control militancy this year. There is 50
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Pointing out that militancy in the State has come down by 50 percent, Director General of Police (DGP) Kuldeep Khoda cautioned against complacency and said the work on the front was not yet over, according to Times of India. "We have been able to successfully control militancy this year. There is 50 per cent decrease in militancy this year as compared to the last," he said, adding, "As compared to the last year, more self-styled commanders of different terror outfits have been neutralized." He stressed that SFs have to work further to stamp out militancy completely. "We still have listed militants (operating in Jammu and Kashmir)," he noted. Regarding the cross-border infiltration, the DGP said, "There have been more infiltration attempts this year. These have been neutralised by security forces very effectively." In another context he said that State Police is fully cooperating with the National Investigating Agency (NIA), Delhi and Haryana Police in their probe into the terror strike outside Delhi High Court and recovery of explosives in Ambala, adds IBN.
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October - 19 
While probing the Delhi High Court blast case (September 7, 2011), the National Investigation Agency (NIA) has seized three mobile phones and some documents, including papers relating to money transaction, from residence of one of the accused Wasim Ahmed Malik in Jammu and Kishtwar Districts in Jam
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While probing the Delhi High Court blast case (September 7, 2011), the National Investigation Agency (NIA) has seized three mobile phones and some documents, including papers relating to money transaction, from residence of one of the accused Wasim Ahmed Malik in Jammu and Kishtwar Districts in Jammu and Kashmir, The Times of India reported. According to NIA officials these seizures could lead them to the culprits who had planted the bomb. Meanwhile interrogation of Wasim threw conflicting versions before them about the involvement of terror group. The accused is learnt to have told the NIA that the blast was carried out by someone who is associated with Jaish-e-Mohammed (JeM), contradicting his earlier version when he had told them about his associates' linkages to Hizb-ul-Mujahideen (HM) and Harkat-ul-Jihad-al-Islami (HuJI). Close coordination of all these groups at different levels in carrying out the blast is, however, not ruled out by the investigators.
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October - 21 
The National Investigation Agency (NIA) disclosed for the first time terror outfit HM’s role in the September 7, 2011 Delhi High Court Blast incident and issued a 'wanted' notice for three of its cadre - all residents of Kishtwar, reports Times of India. Through the notice, it sought public help t
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The National Investigation Agency (NIA) disclosed for the first time terror outfit HM’s role in the September 7, 2011 Delhi High Court Blast incident and issued a 'wanted' notice for three of its cadre - all residents of Kishtwar, reports Times of India. Through the notice, it sought public help to trace them, saying they played a "crucial role" in the conspiracy. The fugitives include 19-year-old Junaid Akram Malik, younger brother of Wasim Akram Malik, Shakir Hussain Sheikh alias Chota Hafiz (26) and Amir Ali Kamal (25). Wasim, a medical student in Bangladesh, is presently in NIA custody in Delhi. While Sheikh has been active in the Kashmir Valley since 2005, Kamal has been operating since 2008. The NIA also announced a cash reward of INR 1 million each for any information leading to their arrest. The agency also said that the three were involved in "several terrorist related cases in Kishtwar region". Sources said the names of these three HM terrorists had first surfaced during the questioning of the outfit's over ground cadre Azhar Ali, who is presently in Kotbalwal jail in Jammu for his alleged role as 'financier' and 'recruiter' for the terror group. It was subsequently corroborated by Wasim who was arrested by the NIA.
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November - 15 
A special police officer (SPO) was killed while a ‘divisional commander’ of Hizb-ul-Mujahideen (HM) and one of the alleged conspirators of September 7 Delhi High Court blast, Mohammad Amin Bhat alias Jehangir Saroori, escaped along with his body-guard, Mohammad Riaz, after a heavy exchange of gun ba
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A special police officer (SPO) was killed while a ‘divisional commander’ of Hizb-ul-Mujahideen (HM) and one of the alleged conspirators of September 7 Delhi High Court blast, Mohammad Amin Bhat alias Jehangir Saroori, escaped along with his body-guard, Mohammad Riaz, after a heavy exchange of gun battle between the Security Forces (SFs) and militants at Darang forests in Dachchan Haddal area of Kishtwar District in the morning of November 15, reports Daily Excelsior. Deputy Inspector General of Police (DIG, Doda-Kishtwar Range) Manish Kumar Sinha said Saroori, a resident of Saroorh (Kishtwar) along with his body-guard, a March 2010 recruit and a resident of Anzar, opened fire on the SFs after observing their movement. The SFs retaliated. In the exchange of firing, SPO Billal Ahmed was killed while Saroori and his body-guard managed to escape along with arms and ammunition leaving their other belongings on the incident site. The SFs, however, have still maintained a cordon at six to seven places in the forests of Dachchan area to trace the militant who was active in militancy since 1990. HM supremo and United Jehad Council (UJC) chief Syed Salahudin and Jehangir Saroori had reportedly masterminded the High Court blast in which three more HM militants were still absconding. The absconders, on whose head the National Investigating Agency (NIA) had kept a reward of INR 1 million, included Junaid Akram Malik, brother of Wasim Akram Malik, who has already been arrested, Aamir Kamal alias Kamran and Sheikh Rashid alias Chota Hafiz alias Adil. All three were also reported to be operating in Dachchan, Marwah and Warwan areas of Kishtwar after Delhi High Court blast. Besides Wasim Akram Malik, two more militants Hafiz Aamir Abbas Dev and Abid Hussain have been arrested by the NIA. All three arrested militants were residents of Kishtwar while three absconders were also camping in Kishtwar’s upper reaches. Two foreign militants, who had transported explosive material and reportedly planted the improvised explosive device (IED), were also at large.
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December - 8 
Hindustan Times adds that the NIA has unearthed a hawala operation of front organisations of Pakistan-based terror outfits Lashkar-e-Toiba (LeT) and HM for providing money to families of terror operatives killed all over India. The NIA has detected in the last few years a well-oiled hawala operation
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Hindustan Times adds that the NIA has unearthed a hawala operation of front organisations of Pakistan-based terror outfits Lashkar-e-Toiba (LeT) and HM for providing money to families of terror operatives killed all over India. The NIA has detected in the last few years a well-oiled hawala operation to tune of around INR one Billion. According to sources in the NIA, a part of the money received by HM operatives goes to certain separatist leaders in Kashmir and another chunk is devoted to fuel militancy. The NIA has registered two FIRs based on the information gathered by it. “The funds received from Pakistan are transferred to Jammu & Kashmir, Delhi and other places in India through the hawala channel by a front organisation of HM which goes by the name of Jammu & Kashmir Affectees Relief Trust (JKART),” states one of the FIRs. The JKART, according to the FIR, has its head office in Rawalpindi and branch offices in Islamabad and Muzzafarabad in PoK. The sources in the NIA said that Delhi had emerged as a major hub for this operation. Once money reaches the national capital, it is disbursed through conduits based in Jama Masjid, Lajpat Nagar and Bhogal areas. The NIA suspects the use of normal banking channels to disburse the money once it reaches Delhi. “The HM is getting significant funding from Pakistan based Hizb-e-Islami which led by Masood Sarfaraz. In case of LeT, the money is coming from the Gulf too,” said an NIA source.
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December - 8 
The National Investigation Agency (NIA) has said that Hizb-ul-Mujahideen (HM) backed and Pakistan occupied Kashmir (PoK) based Jammu and Kashmir Affectees Relief Fund Trust (JKART) is funding terror in Jammu and Kashmir, reports Indian Express. The agency, which registered an FIR under various secti
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The National Investigation Agency (NIA) has said that Hizb-ul-Mujahideen (HM) backed and Pakistan occupied Kashmir (PoK) based Jammu and Kashmir Affectees Relief Fund Trust (JKART) is funding terror in Jammu and Kashmir, reports Indian Express. The agency, which registered an FIR under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA), named two Pakistani nationals who are heading the JKART. Chairman of the trust Mahboob-ul-Haq and general secretary Masroor Dar have been named by the NIA in the FIR. The two are reportedly close to HM chief Syed Salahuddin and are responsible for transfer of money to their cadres in the Valley and PoK. The agency is learnt to have picked up a conversation where the two named in the FIR can be heard allegedly directing cadres to provide logistical support and money to terrorists in the Valley. Investigators allege that JKART has pumped in more than INR 800 million into the Valley in the name of relief and rehabilitation work, diverted to finance terror. Founded in 1990, the JKART runs a refugees camp in PoK. According to NIA’s FIR, in October the NIA received credible information about illegal funding by HM in J&K to mujahideen who are fighting against the Indian Security Forces. “Investigation so far has revealed that apart from banking channels, terrorists across the border have used hawala [illegal money transfer] channel and human couriers,” said a NIA official.
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December - 10 
A Special Police Officer (SPO) was allegedly shot dead by unidentified militants in Kishtwar District in the night of December 10, reports NNN. The SPO, identified as Mohammad Hanief of Thathri, was attacked in village Sujna in the upper reaches of Palmar. The incident occurred when a Police team f
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A Special Police Officer (SPO) was allegedly shot dead by unidentified militants in Kishtwar District in the night of December 10, reports NNN. The SPO, identified as Mohammad Hanief of Thathri, was attacked in village Sujna in the upper reaches of Palmar. The incident occurred when a Police team from Doda had launched searches on a tip-off about the presence of three militants wanted by the National Investigating Agency (NIA), Police said. "The militants trapped the team and shot dead the SPO and escaped later taking advantage of the dense forests," the officials said. The NIA was in search of these militants in connection with September 7 blast outside the Delhi High Court.
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December - 13 
Investigations revealed that a HM militant, Billal Ahmed, who was one of the associates of three militants wanted by the National Investigating Agency (NIA) in connection with September 7 blast outside Delhi High Court, had trapped Special Police Officer (SPO) Mohammad Hanief and killed him in Kisht
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Investigations revealed that a HM militant, Billal Ahmed, who was one of the associates of three militants wanted by the National Investigating Agency (NIA) in connection with September 7 blast outside Delhi High Court, had trapped Special Police Officer (SPO) Mohammad Hanief and killed him in Kishtwar in the night of December 10. The militant had also taken away an official weapon (AK-47) of the SPO. Investigations also revealed that Billal Ahmed, who had been recycled into militancy after surrender, had been working as a source of Police giving specific inputs about movement of the militants to the Police. According to official sources, Billal had been won over by the militants once again.
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