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Jammu & Kashmir
NIA Related Incidents:2020
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Date
Incidents
February - 2 
The National Investigation Agency (NIA), on February 2, carried out searches at five places, including that of a Sarpanch (head of the Panchayat, village level local self-Government institution), in connection with a case in which a senior Jammu and Kashmir Police officer was arrested while ferrying
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The National Investigation Agency (NIA), on February 2, carried out searches at five places, including that of a Sarpanch (head of the Panchayat, village level local self-Government institution), in connection with a case in which a senior Jammu and Kashmir Police officer was arrested while ferrying militants outside the valley, reports Daily Excelsior. Multiple NIA teams, raided various parts of Kulgam and Shopian Districts, carried out the searches at the residences of Rafi Ahmed Rather, an arrested militant, at Zainapora. The NIA teams entered into the house of Lashkar-e-Taiba (LeT) militant Adil Hussain and Sarpanch Tariq Ahmed Mir besides the houses of Over Ground Workers (OGWs) at Maldera in Shopian and Kulgam, the officials said. Some documents have been recovered and these are being analysed, the officials said. Earlier, South Asia Terrorism Portal (SATP) had reported the incident of arrest on January 11. Reportedly, an i-10 car was intercepted in Kulgam area and in the car was Jammu Kashmir Police (JKP) officer Davinder Singh with two top Hizb-ul-Mujahideen (HM) militants. As the car approached the checkpoint, the vehicle was stopped and the four were arrested.
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February - 14 
The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA head
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The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA headquarters and questioned about providing funds to Hizb-ul-Mujahideen (HM) militant Syed Naveed Mushtaq Ahmed alias Naveed Babu, and others, the NIA officials said. He was placed under arrest and taken to Jammu, where he would be produced before the designated NIA court. Apart from Davinder Singh, Naveed Babu, Rafi Ahmad Rather, Irfan Shafi Mir, and Syed Irfan are in the NIA custody. With his arrest, the number of people arrested by the NIA has gone up to six. Earlier, South Asia Terrorism Portal (SATP) reported about the related incidents on January 11, 15, and February 2.
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February - 15 
The National Investigation Agency (NIA), on February 15, charge sheeted two Pakistan occupied Kashmir (PoK) residents associated with the Lashkar-e-Taiba (LeT) who were arrested by the Army for allegedly smuggling arms and ammunition into Jammu and Kashmir (J&K) from Gulmarg in Baramulla District, r
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The National Investigation Agency (NIA), on February 15, charge sheeted two Pakistan occupied Kashmir (PoK) residents associated with the Lashkar-e-Taiba (LeT) who were arrested by the Army for allegedly smuggling arms and ammunition into Jammu and Kashmir (J&K) from Gulmarg in Baramulla District, reports Daily Excelsior. The NIA filed the chargesheet at the designated court in Jammu District against Khalil Ahmad Kayani and Mohammed Nazeem under various sections of the Unlawful Activities (Prevention) Act (UAPA) and the Arms Act, besides invoking clauses of the Jammu and Kashmir Egress and Internal Movement (Control) Ordinance.
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February - 20 
Special Judge National Investigation Agency (NIA) Jammu and Kashmir (J&K) Subash C Gupta, on February 20, extended 15 days judicial remand of Deputy Superintendent of Police (DySP), Devinder Singh, and others, who were booked for ferrying militants, reports Daily Excelsior. The other accused are Sye
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Special Judge National Investigation Agency (NIA) Jammu and Kashmir (J&K) Subash C Gupta, on February 20, extended 15 days judicial remand of Deputy Superintendent of Police (DySP), Devinder Singh, and others, who were booked for ferrying militants, reports Daily Excelsior. The other accused are Syed Naveed Mushtaq Shah alias Naveed Baba, Irfan Safi Mir, Rafi Ahmed Rather, and Syed Irfan Ahmad alias Irfan, all the residents of Shopian. Davinder Singh was produced before the court from the Sub-Jail, Hiranagar whereas other accused were produced through video conference from Kot Bhalwal Jail. The Judge observed, “keeping in view the facts and the circumstances of the case, gravity and heinousness of the crime as involved in the present matter, submissions made by the Chief Information Officer (CIO) of the NIA and the stage of the investigation of the case, the court is of the considered opinion that remanding of the accused to further judicial custody is imperative for completion of the ongoing investigation”.
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February - 26 
The National Investigation Agency (NIA) conducted raids in Pulwama District of Jammu and Kashmir (J&K) on February 26, in connection with the encounter that had taken place at Ban toll plaza near Nagrota in Jammu District on January 31, reports The Times of India. The house of top Jaish-e-Muhammad (
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The National Investigation Agency (NIA) conducted raids in Pulwama District of Jammu and Kashmir (J&K) on February 26, in connection with the encounter that had taken place at Ban toll plaza near Nagrota in Jammu District on January 31, reports The Times of India. The house of top Jaish-e-Muhammad (JeM) ‘commander’ Zahid Ahmad Wani at Karimabad in Pulwama was raided by NIA on February 26 morning, an official source said. NIA also raided the house of Sameer Ahmad Dar at Gundibagh in Kakapora, he added. Sameer, a driver by profession, was arrested by J&K Police along with two others JeM Over Ground Workers (OGWs) — Asif Ahmed Malik and Sartaj Ahmad Mantu — following the Nagrota encounter. They were ferrying three Pakistani Jaish terrorists, who all were killed. Sameer is a cousin of slain militant Aadil Ahmad Dar, who had carried out the suicide attack in Pulwama in which 40 Central Reserve Police Force (CRPF) personnel were killed on February 14, 2019.
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February - 28 
The National Investigation Agency (NIA) arrested an operative of Jaish-e-Mohammed (JeM) in Jammu District of Jammu and Kashmir (J&K) on February 28, reports Daily Excelsior. The NIA in a statement said, “A furniture shop owner, Shakir Bashir Magrey provided shelter and other logistical assistance to
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The National Investigation Agency (NIA) arrested an operative of Jaish-e-Mohammed (JeM) in Jammu District of Jammu and Kashmir (J&K) on February 28, reports Daily Excelsior. The NIA in a statement said, “A furniture shop owner, Shakir Bashir Magrey provided shelter and other logistical assistance to the suicide-bomber Adil Ahmad Dar. He was introduced to Adil Ahmad Dar in mid-2018 by a Pakistani militant Mohammad Umar Farooq and he became a full-time OGW (Over Ground Worker) of JeM.” Magrey (22), resident of Hajibal in Kakapora in Pulwama, was arrested by NIA for his alleged involvement in the Pulwama terror attack (February 14, 2019). “Accused Shakir Bashir Magrey has further revealed that he had harboured Adil Ahmad Dar and Pakistani militant Mohammad Umar Farooq in his house from late 2018 till the attack in February 2019, and assisted them in the preparation of the IED (Improvised Explosive Device),” the statement added. Magrey was produced before the NIA Special Court at Jammu District, on February 28, and remanded to 15 days of NIA custody for his detailed interrogation.
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March - 3 
The Special Judge National Investigation Agency (NIA), on March 3, granted ten days Police remand to father and his daughter arrested in Pulwama terror attack in which 40 Central Reserve Police Force (CRPF) personnel were killed, reports Daily Excelsior. The arrestees identified as Peer Tariq Ahmed
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The Special Judge National Investigation Agency (NIA), on March 3, granted ten days Police remand to father and his daughter arrested in Pulwama terror attack in which 40 Central Reserve Police Force (CRPF) personnel were killed, reports Daily Excelsior. The arrestees identified as Peer Tariq Ahmed Shah and his daughter Insha Jan, were produced before the NIA Court. Special Judge NIA Subash C Gupta granted 10 days Police remand of the duo after the NIA filed an application seeking their Police remand.
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March - 4 
In another incident, National Investigation Agency (NIA) detained a youth during fresh raids at Kasabayar village in Pulwama District of J&K on March 4, reports Kashmir Observer. Official said that the NIA sleuths accompanied by Police and Central Reserve Police Force (CRPF) raided at Kasabayar vill
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In another incident, National Investigation Agency (NIA) detained a youth during fresh raids at Kasabayar village in Pulwama District of J&K on March 4, reports Kashmir Observer. Official said that the NIA sleuths accompanied by Police and Central Reserve Police Force (CRPF) raided at Kasabayar village and detained a youth. During the raid, the NIA also seized three mobile phones and some documents. However, it was not immediately known whether arrest was in connection with last year’s Pulwama attack. According to NIA, Tariq during initial interrogation “disclosed that his house at Hakripora, Pulwama was used by Adil Ahmed Dar (Fidayeen), Mohd. Umar Farooq, a Pakistani militant and IED (Improvised Explosive Device) maker, Kamran another Pakistani (militant) (both were later killed in encounters with SFs), Sameer Ahmed Dar, a Jaish-e-Mohammed (JeM) militant from Pulwama and Mohd. Ismail alias Ibrahim alias Adnan, a Pakistani militant.”
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March - 4 March - 6
One of the accused involved in Pulwama attack has disclosed to the National Investigation Agency (NIA) that Jaish-e-Mohammad (JeM) has procured chemicals for making explosives and other accessories used for the car bombing from Amazon online shopping website, reports Daily Excelsior on March 7. Duri
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One of the accused involved in Pulwama attack has disclosed to the National Investigation Agency (NIA) that Jaish-e-Mohammad (JeM) has procured chemicals for making explosives and other accessories used for the car bombing from Amazon online shopping website, reports Daily Excelsior on March 7. During the interrogation of an accused identified as Waizul Islam Ganai (19), arrested from Srinagar early this week, for his involvement in the attack on Central Reserve Police Force (CRPF) convoy in Pulwama in 2019, disclosed that he used his Amazon online shopping account to procure chemicals for making IEDs (Improvised Explosive Devices), batteries and other accessories for Pulwama car bomb attack on the directions of the Pakistani JeM militants. The NIA in a statement said that Ganai has also personally delivered the items to the JeM militants after procuring the incriminating material online as a part of the conspiracy to carry out the Pulwama attack. The NIA arrested him early this week along with Mohammad Abbas Rather (32), of Hakripora in Pulwama. They were arrested during separate raids on their houses in Srinagar and Pulwama respectively.
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March - 17 
The National Investigation Agency (NIA) team raided the residential houses of suspended Deputy Superintendent of Police (DySP), Davinder Singh, at Indra Nagar area in Srinagar District of Jammu and Kashmir (J&K) on March 17, reports Daily Excelsior. During the raid, the NIA has seized a Santro car
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The National Investigation Agency (NIA) team raided the residential houses of suspended Deputy Superintendent of Police (DySP), Davinder Singh, at Indra Nagar area in Srinagar District of Jammu and Kashmir (J&K) on March 17, reports Daily Excelsior. During the raid, the NIA has seized a Santro car bearing registration number JK21-0697 which was parked in the courtyard of the house. Earlier, Police arrested Davinder Singh on the Jammu-Srinagar National Highway (NH) in Kulgam District when he was transporting militants Naveed, Rafi and Irfan to Jammu on January 11, 2020.
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March - 19 
The National Investigation Agency (NIA),on March 19, produces charge-sheet against eight militants of Hizb-ul-Mujahideen (HM) in the killing of Rashtriya Swayamsevak Sangh (RSS), a right-wing Hindu organization, leader Chanderkant Sharma and his Personal Security Officer (PSO), Rajinder Kumar, at th
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The National Investigation Agency (NIA),on March 19, produces charge-sheet against eight militants of Hizb-ul-Mujahideen (HM) in the killing of Rashtriya Swayamsevak Sangh (RSS), a right-wing Hindu organization, leader Chanderkant Sharma and his Personal Security Officer (PSO), Rajinder Kumar, at the District Hospital Kishtwar in Kishtwar District on April 9, 2019, reports Daily Excelsior.The charge-sheet was produced against Osama Bin Javed alias Osama, Haroon Abbas Wani, Zahir Hussain, Nishad Ahmed Butt, Nishar Ahmed Sheikh, Azad Hussain Bagwan, Parvaiz Ahmed and Rustam Ali.
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May - 15 
The National Investigation Agency (NIA), on May 15, filed a chargesheet against six people, including three slain militants of Hizb-ul-Mujahideen (HM), in connection with the killing of Jammu and Kashmir (J&K) State Bharatiya Janata Party (BJP) secretary Anil Parihar and his brother in 2018, reports
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The National Investigation Agency (NIA), on May 15, filed a chargesheet against six people, including three slain militants of Hizb-ul-Mujahideen (HM), in connection with the killing of Jammu and Kashmir (J&K) State Bharatiya Janata Party (BJP) secretary Anil Parihar and his brother in 2018, reports Daily Excelsior. According to a spokesperson of the NIA, the chargesheet named Nisar Ahmed Sheikh, Nishad Ahmed Butt and Azad Hussain Bagwan, alleged to be Over Ground Workers (OGWs) of the HM terror group, and charged them with various provisions of Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA). The NIA also named Osama-bin-Javid, Haroon Abbas Wani and Zahid Hussain in the chargesheet as accused who carried out the terror strike on November 1, 2018 in Kishtwar. However, all three were killed in encounters with Security Forces (SFs) from September 2019 to January 2020. Parihar and his brother were gunned down outside his house in 2018.
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July - 2 
The National Investigation Agency (NIA) arrested Mohammad Iqbal Rather (24) of Charar-e-Shareef area in Budgam District of Jammu and Kashmir (J&K) of India on July 2, reports Daily Excelsior. Mohammad Rather was arrested for his involvement in 2019 Pulwama attack in which 40 Central Reserve Police F
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The National Investigation Agency (NIA) arrested Mohammad Iqbal Rather (24) of Charar-e-Shareef area in Budgam District of Jammu and Kashmir (J&K) of India on July 2, reports Daily Excelsior. Mohammad Rather was arrested for his involvement in 2019 Pulwama attack in which 40 Central Reserve Police Force (CRPF) personnel were killed. The NIA said that Rather had facilitated the movement of Muhammad Umar Farooq, the Jaish-e-Mohammed (JeM) militant and a key conspirator in this case, after he infiltrated into Jammu region in April 2018. Farooq, along with others, had assembled the Improvised Explosive Device (IED) used in Pulwama attack that took place on February 14, 2019.
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July - 6 
The National Investigation Agency (NIA), on July 6, filed a charge sheet against six people, including suspended Deputy Superintendent of Police (DySP), Devender Singh, and a top Hizb-ul-Mujahideen (HM) leader, for suspectedly waging ‘war against India’ with the help of Pakistan-based terrorists and
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The National Investigation Agency (NIA), on July 6, filed a charge sheet against six people, including suspended Deputy Superintendent of Police (DySP), Devender Singh, and a top Hizb-ul-Mujahideen (HM) leader, for suspectedly waging ‘war against India’ with the help of Pakistan-based terrorists and members of the Pakistan’s High Commission in Delhi, reports Daily Excelsior. The 3,064-page charge sheet, filed in a Jammu court under the Unlawful Activities Prevention Act (UAPA) and various sections of the Indian Penal Code (IPC), names ‘self-styled commander’ of the HM terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.
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July - 7 
The National Investigation Agency (NIA) on July 7, arrested Bilal Ahmed Kuchey for playing a key role in the 2019 Pulwama terror attack (February 14, 2019), reports Hindustan Times. Kuchey, a resident of Hajibal, Kakapora in Pulwama, is the seventh person to be arrested in the case. According to the
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The National Investigation Agency (NIA) on July 7, arrested Bilal Ahmed Kuchey for playing a key role in the 2019 Pulwama terror attack (February 14, 2019), reports Hindustan Times. Kuchey, a resident of Hajibal, Kakapora in Pulwama, is the seventh person to be arrested in the case. According to the agency, Bilal also provided the Jaish-e-Mohammad (JeM) militants with ‘high-end mobile phones’ to communicate with Pakistan based JeM leadership and among themselves for planning and execution of the attack. “Further the mobile phone provided by him was also used for recording the video clip of Fidayeen Adil Ahmed Dar, which became viral after the attack,” NIA’s release said.
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August - 25 
The National Investigation Agency (NIA) filed a chargesheet against 19 people including Masood Azhar, the ‘chief’ of Jaish-e-Mohammed (JeM), in a special court in Jammu District of Jammu and Kashmir (J&K) in India on August 25, for planning and carrying out a deadly suicide attack on a Central Reser
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The National Investigation Agency (NIA) filed a chargesheet against 19 people including Masood Azhar, the ‘chief’ of Jaish-e-Mohammed (JeM), in a special court in Jammu District of Jammu and Kashmir (J&K) in India on August 25, for planning and carrying out a deadly suicide attack on a Central Reserve Police Force (CRPF) convoy that left 40 personnel dead in Pulwama District on February 14, 2019, reports Daily Excelsior. The 13,500-page chargesheet names people who were arrested from Pulwama for providing shelter and shooting the last video of Adil Dar, the suicide bomber who used around 200 kilograms of explosives in the attack. As many as seven people have been arrested so far by the NIA in this case. Besides Azhar, those charge sheeted include seven militants who were killed in various encounters and four absconders, two of whom are still hiding in J&K— one of them a local and the other a Pakistani national. Two relatives of Masood Azhar — Abdula Rauf and Ammar Alvi — have been named in the chargesheet as the main conspirators behind the case. The dead include a nephew of JeM terrorist Mohammed Umar Farooq who had entered India through natural caves at the International Border in Samba District in late 2018.
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September - 19 
The National Investigation Agency (NIA) on September 19 ordered attaching of a property belonging to Nazir Ahmad Reshi, the father of Irshad Ahmad Reshi, who was arrested by the NIA for his alleged involvement in the Lethpura attack on Central Reserve Police Force (CRPF) Group Centre that left five
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The National Investigation Agency (NIA) on September 19 ordered attaching of a property belonging to Nazir Ahmad Reshi, the father of Irshad Ahmad Reshi, who was arrested by the NIA for his alleged involvement in the Lethpura attack on Central Reserve Police Force (CRPF) Group Centre that left five CRPF personnel and three militants dead on December 31, 2017, reports Daily Excelsior. Irshad Ahmad Reshi was an active Over Ground Worker (OGW) of Jaish-e-Mohammad (JeM) militant group. “He was a close associate of slain militant and JeM ‘commander’ Noor Mohammad Tantray alias Noor Trali. The attack on CRPF Group Centre, Lethpora, Pulwama District, was executed under a conspiracy to avenge the death of Noor Trali, who was killed in an encounter with security forces in December 2017 [December 25],” as per the NIA.
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September - 22 
The National Investigation Agency (NIA) on September 22 conducted raids at multiple locations in Srinagar and Baramulla Districts in Jammu and Kashmir and seized incriminating documents, reports Daily Excelsior. The NIA said raids were conducted in connection with Hizb-ul-Mujahideen (HM) militant Na
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The National Investigation Agency (NIA) on September 22 conducted raids at multiple locations in Srinagar and Baramulla Districts in Jammu and Kashmir and seized incriminating documents, reports Daily Excelsior. The NIA said raids were conducted in connection with Hizb-ul-Mujahideen (HM) militant Naveed Babu case (RC-01/2020/NIA/JMU) and cross-border trade case (RC-17/2016/NIA/JMU).
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September - 24 
The National Investigation Agency (NIA) in the morning of September 24 conducted raids in at least nine locations in Srinagar (Srinagar District) and Awantipora areas of Pulwama District in connection with militancy funding, reports Daily Excelsior. Several digital devices and incriminating document
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The National Investigation Agency (NIA) in the morning of September 24 conducted raids in at least nine locations in Srinagar (Srinagar District) and Awantipora areas of Pulwama District in connection with militancy funding, reports Daily Excelsior. Several digital devices and incriminating documents were seized by the NIA during the raids.
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October - 1 
The National Investigation Agency (NIA) has filed a chargesheet against three persons who suspectedly underwent training in Pakistan to carry out terrorist attacks in India on the instructions of Lashkar-e-Taiba (LeT), reports Daily Excelsior on October 2. An NIA official said, the charge-sheet agai
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The National Investigation Agency (NIA) has filed a chargesheet against three persons who suspectedly underwent training in Pakistan to carry out terrorist attacks in India on the instructions of Lashkar-e-Taiba (LeT), reports Daily Excelsior on October 2. An NIA official said, the charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Kulgam District of Jammu and Kashmir (J&K), was filed before a special NIA court in Jammu on October 1, and was filed under sections of the Ranbir Penal Code and the Unlawful Activities Prevention Act (UAPA). Mattoo and Wani were killed in separate encounters in Jammu and Kashmir in 2017 and 2018, respectively, the NIA official said. The case relates to subversive activities of the LeT in Kulgam. It was motivating youths such as Bhat to join the terror group and organised their travel to Pakistan for terrorist training on the basis of valid travel documents following the recommendation of separatist leaders.
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