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Jammu & Kashmir
NIA Related Incidents:2014
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Date
Incidents
February - 6 
Jammu and Kashmir Policeman Khurshid Alam, arrested on January 20, 2014 made revelations in his disclosure statement which have forced sleuths to speed up investigations into Hizb-ul-Mujahideen’s (HM) modules in India, The Times of India reported on February 7. Khurshid told Police that he had
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Jammu and Kashmir Policeman Khurshid Alam, arrested on January 20, 2014 made revelations in his disclosure statement which have forced sleuths to speed up investigations into Hizb-ul-Mujahideen’s (HM) modules in India, The Times of India reported on February 7. Khurshid told Police that he had promised his handler Fayyaz Shamsher who is Pakistan based HM ‘ launching commander’ that he would facilitate infiltration of terrorists through Kashmir border and provide them with logistical support once the passes opened up after winters. But he was arrested before that. "Khurshid had become the group's prized possession because of his occupation as a cop," said the source. Khurshid also revealed that Fayyaz, who was declared dead in the files of Indian Intelligence agencies is a brother of Dawood Khan, a close aide of HM ‘chief’ Syed Salahuddin chargesheeted by National Investigation Agency (NIA). "While Khan runs a tabligh (indoctrination camp) in Abbottabad, Fayyaz …handles transfer of the trained operatives from his brother's camp into Indian territory. Both brothers were swiftly rising within the outfit.” Fayyaz, Police said, was active in Ganderbal (Ganderbal District) in Kashmir till 2006 and thereafter returned to Pakistan. "Khurshid's elder brother, Yusuf, is also a Policeman. Fayyaz and Dawood are Yusuf's brothers-in-law. Khurshid's father-in-law was also a policeman and was even shot at three times," said a senior police officer.
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June - 26 
Also, on the directions of National Investigation Agency (NIA), authorities in Jammu and Kashmir (J&K) have sealed the 9 canals of paddy land of Hizb-ul-Mujahideen (HM) ‘commander’ Ghulam Nabi Khan in Pahalgam area of Anantnag District, reported Kashmir Dispatch on June 27.
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Also, on the directions of National Investigation Agency (NIA), authorities in Jammu and Kashmir (J&K) have sealed the 9 canals of paddy land of Hizb-ul-Mujahideen (HM) ‘commander’ Ghulam Nabi Khan in Pahalgam area of Anantnag District, reported Kashmir Dispatch on June 27.
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October - 11 
The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to J
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The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to Jammu & Kashmir (J&K) and the southern states of Tamil Nadu and Kerala, reports The Times of India on October 12. The NIA has, based on leads gathered from the women arrested from the Burdwan blast site, picked up a suspect from J&K, a construction worker belonging to West Bengal. The J&K suspect, to whom calls were made from the SIM cards seized from Rajira Bibi, wife of militant Shakil Ahmed killed in the blast, was found to be in touch with two other suspects in Birbhum District of West Bengal. The NIA is now on the lookout for the duo. An official said that “Phone records reveal that they had contacts in almost all the major megacities, also in South India. We will have to verify the antecedents of each and every contact. Six of the Assam-based suspects who were in touch with the two men killed in the blast have already been arrested.”
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November - 1 
On November 1, the National Investigation Agency (NIA) filed a chargesheet against Hizb-ul-Mujahideen's (HM) 'chief of operations' in Kashmir valley, Muzaffar Ahmad Dar and claimed that he was able to engineer terror attacks in the Kashmir valley and collect funds while being in jail, reports The Ti
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On November 1, the National Investigation Agency (NIA) filed a chargesheet against Hizb-ul-Mujahideen's (HM) 'chief of operations' in Kashmir valley, Muzaffar Ahmad Dar and claimed that he was able to engineer terror attacks in the Kashmir valley and collect funds while being in jail, reports The Times of India. The chargesheet was filed in connection with a case of terror funding in which NIA has alleged that HM was funding its activities through cross-border trade and Non-Government Oraganisations (NGOs) which collected funds in the name of welfare of Kashmiri people.Describing Dar as a terrorist trained in Pakistan and Afghanistan who remained active in the Valley since the late 1990s before he was arrested in 2009, the chargesheet said, "Muzaffar Ahmad Dar continued his terrorist and other unlawful activities from inside Central Jail Srinagar, where he was lodged."The chargesheet described Dar as "a terrorist trained in Pakistan and Afghanistan, who had illegally crossed over the Indian borders twice in 1990 and 1994, infiltrated into India in 1992 and 1999 after obtaining training in Pakistan/PoK and remained active in furthering terrorist activities of Jammu & Kashmir in different capacities in the hierarchy of the said proscribed terrorist organization and was first arrested in 2009." The chargesheet further said HM's modus operandi was to "under-invoice the goods sent from across [Pakistan occupied Kashmir] PoK/Pakistan. Indian counterparts send equivalent goods as per barter system and the extra money generated in this exchange is collected by HM from the traders in India".These funds are then received by HM cadres known as "relief takers". NIA has claimed to have evidence which establishes that "around 263 individuals based in PoK who are assigned the work of relief takers in Pakistan/PoK" are active terrorists of HM. These relief takers had obtained INR 20.9 million from Jammu & Kashmir Affectees Relief Trust (JKART), an overground NGO working as a front for HM to fund terror, for further distribution among 673 beneficiaries. JKART also received funds from another trust 'Relief Organization for Kashmiri Muslims (ROKM)' founded for rehabilitation of migrant Kashmiri Muslims in Pakistan and PoK, it said, adding JKART and ROKM were primarily funded by Pakistan government and its agencies.
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November - 3 
After investigating the October 2, Bardhaman blast case, the National Investigation Agency (NIA) has unearthed several calls to Tamil Nadu, Mumbai (Maharashtra) and Jammu and Kashmir, and the investigators have zeroed in on Wadala West, a slum in Mumbai from where numerous calls were made to and fro
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After investigating the October 2, Bardhaman blast case, the National Investigation Agency (NIA) has unearthed several calls to Tamil Nadu, Mumbai (Maharashtra) and Jammu and Kashmir, and the investigators have zeroed in on Wadala West, a slum in Mumbai from where numerous calls were made to and from Bardhaman, Birbhum, Murshidabad and other parts of the country, The Times of India reports on November 4. "The calls have been made from an area that is between Wadala and Kingscircle railway station and this area is mainly dominated by Bengalis from Bangladesh. There is a possibility that the people who have fled from West Bengal might have taken shelter in this particular area," NIA sources said. NIA officers are finding it difficult to penetrate the zone because of its geographical location and population density. It is a densely populated slum of more than 450,000 residents, 80 percent of whom are Bangladeshi migrants. "Some have managed to acquire Indian documents like Voters ID cards, driving licenses and ration cards but many more stay here hiding their identity. Police and district administration find it difficult to penetrate this zone," an NIA officer investigating case said.Apart from Mumbai, several calls were made to Jammu and Kashmir and Tamil Nadu. NIA officers feel that if the operatives have their presence in Mumbai and Jammu and Kashmir, then the magnitude of the crime is more diverse than expected. The entire spree of calls caught the NIA's notice after analysis of one of Shakil Ahmed's (killed in the blast) phones recovered from the blast site. It was found that more than 23 SIM cards and international calling cards were used in that single phone. Investigators unearthed the calls made to different states and abroad on analysing the phone's details through EMI number.
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