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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2019
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Date
Incidents
February - 4 
As many as 191 local youth joined various militant outfits in Jammu and Kashmir last year (2018), 65 more than 2017, a senior army official said on February 4, reports Greater Kashmir. The new recruits mostly hailed from the restive southern Kashmir
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As many as 191 local youth joined various militant outfits in Jammu and Kashmir last year (2018), 65 more than 2017, a senior army official said on February 4, reports Greater Kashmir. The new recruits mostly hailed from the restive southern Kashmir region, he said. In 2017, 126 locals had joined militant ranks, the official said. The southern Kashmir districts of Pulwama, Shopian, Kulgam and Anantnag have become a “breeding ground for militants” with many youths joining their rank and file, the official said, adding that Hizb-ul-Mujahideen (HM) and Lashkar-e-Toiba (LeT) find more recruits. He said of 191 recruits in 2018, 139 alone hailed from southern Kashmir areas - the highest 59 from Pulwama. According to the official, in 2016, 88 Kashmiri youth had joined militancy; in 2015, 66; 2014, 53; 2013, 16, 2012, 21; 2011, 23; and in 2010, 54.
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February - 5 
Government of India (GoI) on February 5 declared Jammu and Kashmir based Tehreek-ul-Mujahideen (TuM) as a terrorist organisation, reports UNI. According to a statement by Union Ministry of Home Affairs (UMHA), ‘Tehreek-ul-Mujahideen’ came into existe
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Government of India (GoI) on February 5 declared Jammu and Kashmir based Tehreek-ul-Mujahideen (TuM) as a terrorist organisation, reports UNI. According to a statement by Union Ministry of Home Affairs (UMHA), ‘Tehreek-ul-Mujahideen’ came into existence in the year 1990 with the objective of “liberation of Kashmir” and has been actively pursuing the same by way of acts of terror. TuM has carried out a number of terrorist attacks besides subversive acts like grenade attacks, weapons snatching incidents, supporting groups such as Hizb-ul-Mujahideen (HM) and Lashkar-e-Taiba (LeT) in terms of financial and logistic support. TuM is also actively involved in running terrorist training centres for Kashmiri youth and is likely to recruit more youth from the state of Jammu and Kashmir, the statement read and added that the members of TuM are getting financial and logistic support from their handlers who are based in abroad.
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February - 6 
Lashkar-e-Taiba (LeT) ‘chief’ Hafiz Saeed issued a threat to Indian claiming that the withdrawal of US troops from Afghanistan may pave the path for the entry of Taliban in Jammu and Kashmir, reports Times Now on February 6. The LeT leader is said to
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Lashkar-e-Taiba (LeT) ‘chief’ Hafiz Saeed issued a threat to Indian claiming that the withdrawal of US troops from Afghanistan may pave the path for the entry of Taliban in Jammu and Kashmir, reports Times Now on February 6. The LeT leader is said to have claimed that if the US troops pull out of Afghanistan, the Taliban could make a move to ‘take over’ the country. Saeed said that in such a situation, Taliban could use Afghanistan and Pakistan-Occupied Kashmir (PoK) as launchpads to enter Jammu and Kashmir.
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February - 6 
Security Forces (SFs) killed a Lashkar-e-Toiba (LeT) ‘district commander’, identified as Irfan Ahmad Sheikh (local resident) in an encounter at Chakoora village in Litter area of Pulwama District on February 6 evening, reports Daily Excelsior. As the
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Security Forces (SFs) killed a Lashkar-e-Toiba (LeT) ‘district commander’, identified as Irfan Ahmad Sheikh (local resident) in an encounter at Chakoora village in Litter area of Pulwama District on February 6 evening, reports Daily Excelsior. As the SFs were cordoning off the area, militants fired at them and tried to flee from the area. The troops fired back, leading to a brief shoot out in which one militant was killed. His body was recovered from the encounter site along with one AK-47 rifle and two magazines. Another militant took the advantage of the shootout and fled from the village. SFs tried to encircle him but he gave them a slip.
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February - 7 
India protested with Pakistan over Lashkar-e-Taiba (LeT)Hafiz Mohammed Saeed’s recent rally in Lahore, reports Times of India on February 8. In a note verbal, Union Foreign Ministry expressed serious reservations at the continued use of Pakistani te
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India protested with Pakistan over Lashkar-e-Taiba (LeT)Hafiz Mohammed Saeed’s recent rally in Lahore, reports Times of India on February 8. In a note verbal, Union Foreign Ministry expressed serious reservations at the continued use of Pakistani territory by extremist and terrorist elements to promote and propagate violence and terror against India. The Government of India (GoI) note stated that ‘Government of India once again calls upon the Government of Pakistan to fulfil its international obligations and abide by its bilateral commitment to not allow any territory under its control to be used for terrorism against India in any manner.’
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February - 10 
Five militants belonged to Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) were killed in an encounter at Kellam village in Devsar area of Kulgam District on February 10, reports Daily Excelsior. The slain militants were identified as Waseem Ahmad
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Five militants belonged to Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) were killed in an encounter at Kellam village in Devsar area of Kulgam District on February 10, reports Daily Excelsior. The slain militants were identified as Waseem Ahmad Rather, Aqib Nazir Mir, Parvaiz Ahmad Bhat, Idrees Ahmad Bhat and Zahid Ahmad Parray (all local residents). According to Security Forces (SFs), these militants belonged to HM and LeT outfits and they were wanted for various militant activities including attacks on security establishments and civilians. The house where militants were hiding was damaged during the operation. Police said that incriminating material such as arms and ammunition was recovered from the site of encounter. “All these materials have been taken in the case records for the purpose of investigation”, Police added. Later, the bodies of the killed militants were handed over to their families.
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February - 10 
The Enforcement Directorate (ED) has begun to track money trail involved in an alleged receipt of terror funds worth INR 15.6 Million from a front of Lashkar-e-Taiba (LeT), reports Mumbai Mirror on February 10. According to ED, the probe seeks to ide
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The Enforcement Directorate (ED) has begun to track money trail involved in an alleged receipt of terror funds worth INR 15.6 Million from a front of Lashkar-e-Taiba (LeT), reports Mumbai Mirror on February 10. According to ED, the probe seeks to identify the proceeds of crime emanating from the terror funds, which were routed from Dubai using hawala networks, and establish how it was spent or diverted. The funds were allegedly routed to India by LeT’s front, Falah-e-Insaniyat Foundation (FIF). The ED case was registered on the basis of a probe by National Investigation Agency (NIA), which arrested the Delhi resident, Mohammad Salman in September 2018. NIA has so far arrested four persons, including Salman and Mohammad MolanialiasBabloo, a resident of Rajasthan who was nabbed after his arrival from Dubai.
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February - 18 
According to officials, India and Saudi Arabia will deepen their strategic partnership during Crown Prince Mohammed bin Salman’s visit on the back of growing defence and security cooperation and intelligence-sharing on terror-related concerns, report
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According to officials, India and Saudi Arabia will deepen their strategic partnership during Crown Prince Mohammed bin Salman’s visit on the back of growing defence and security cooperation and intelligence-sharing on terror-related concerns, reports Hindustan Times on February 18. Since the two countries signed a pact on intelligence-sharing on money laundering and terror financing in 2016wanted militants such as Lashkar-e-Taiba operative Abu Sufyan and Indian Mujahideen(IM) member Zainul Abedin have been extradited by Saudi Arabia.
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February - 20 
Six days after the Pulwama suicide bombing, in which 40 Central Reserve Police Force (CRPF) personnel were killed, the National Investigation Agency (NIA) on February 20 filed a FIR (First Information Report) “naming Maulana Masood Azhar-led Jaish-e-
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Six days after the Pulwama suicide bombing, in which 40 Central Reserve Police Force (CRPF) personnel were killed, the National Investigation Agency (NIA) on February 20 filed a FIR (First Information Report) “naming Maulana Masood Azhar-led Jaish-e-Mohammed (JeM)” for the conspiracy, reports The Times of India.Sources said they already have sufficient primary evidence, including a video through which Jaish-e-Mohammed claimed responsibility, pattern of Vehicle-Borne Improvised Explosive Device (VBIED) attacks, names of people who executed the blast and details linking the bomb to Pakistan and JeM.The agency is planning to mount pressure on Pakistan through international agencies like Interpol to arrest Azhar since red notices have been issued against him in the past for attacks on the Pathankot IAF base, Parliament and J&K assembly. Pakistan’s Federal Investigation Agency have so far refused to honour these notices. Government officials said that the matter would be raised with Interpol’s headquarters since Pakistan is also a member of the international body, but has refused to arrest any wanted designated terrorist against whom red notice has been issued — be it Azhar, Lashkar-e-Toiba (LeT) chief Hafiz Saeed, Hizb-ul-Mujahideen (HM) chief Syed Salahuddin, Abdul Rauf Asghar or D company boss Dawood Ibrahim. In fact, these people roam freely in the country along with security cover provided by the Pakistan Government. Agencies already have a dossier on JeM, which includes its sympathisers, overground workers (OGW), known hideouts of cadres, madrasas from where the outfit gets support in Kashmir and other parts of the country.Sources said all those linked to the outfit are being located while some have already been questioned in the last few days. A search is on for one of JeM’s local recruits in the Valley — Muddassir Ahmad Khan — who played a key role in the attack.
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February - 26 
An unidentified businessman from Bahadurpura in Hyderabad District who was summoned to Delhi by National Investigation Agency (NIA) for questioning in a terror funding case failed to appear before the authorities, reports Times of India on February 2
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An unidentified businessman from Bahadurpura in Hyderabad District who was summoned to Delhi by National Investigation Agency (NIA) for questioning in a terror funding case failed to appear before the authorities, reports Times of India on February 26. It’s not clear if he has been summoned as a suspect or a witness. In Sept 2018, NIA had unearthed a terror-funding module of Falah-e-Insaniyat Foundation (FIF), a charity arm of Lashkar e Toiba (LeT).
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