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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2023
Jan
Feb
Mar
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May
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Read more...
Date
Incidents
February - 1 
Jammu and Kashmir Police (JKP) on February 1 arrested three Lashkar-e-Toiba (LeT) militants, identified as Mohammad Jabbar (kingpin of the module), Majid Dar and Zohaib Khan, from unspecified locations in Jammu and Kashmir (J&K) and neutralised a LeT
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Jammu and Kashmir Police (JKP) on February 1 arrested three Lashkar-e-Toiba (LeT) militants, identified as Mohammad Jabbar (kingpin of the module), Majid Dar and Zohaib Khan, from unspecified locations in Jammu and Kashmir (J&K) and neutralised a LeT module tasked with carrying out blasts in crowded places and to target security vehicles in J&K, reports Daily Excelsior. Deputy Inspector General of Police (DIG), Rajouri, Haseeb Mughal said the module was neutralised after an investigation was launched following the recovery of sophisticated Improvised Explosive Devices (IEDs) in the District on January 8 and 18. Officials also reported the recovery of two more IEDs on the basis of disclosures made by them, which were meant to be smuggled across the border and used to detonate explosions at vulnerable locations in an attempt to create chaos and challenge government order.
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February - 1 
The Ministry of External Affairs (MEA) on February 1, issued an order to put into effect the listing of Pakistan-based Abdul Rehman Makki as a United Nations (UN)-listed terrorist, reports livemint.com. Makki was recently designated as a global terro
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The Ministry of External Affairs (MEA) on February 1, issued an order to put into effect the listing of Pakistan-based Abdul Rehman Makki as a United Nations (UN)-listed terrorist, reports livemint.com. Makki was recently designated as a global terrorist by the United Nations Security Council (UNSC) on January 16. According to the MEA, Makki is the ‘deputy chief’ of Lashkar-e-Toiba (LeT), as well as the head of LeT's international relations section and a member of Shura. MEA Spokesperson Arindam Bagchi stated, “We welcome the decision of the UN Security Council's ISIL and Al-Qaida Sanctions Committee to list Lashkar-e-Toiba (LeT) terrorist Abdul Rehman Makki, who is also the brother-in-law of LeT chief and 26/11 mastermind Hafiz Saeed. He has occupied various leadership roles within LeT, a US-designated Foreign Terrorist Organization (FTO). He has also played a role in raising funds for LeT operations.”
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February - 2 
On February 2, Jammu and Kashmir Police (JKP) arrested a Lashkar-e-Toiba (LeT) militant, identified as, Mohammad Auraf Sheikh alias Arif, from Reasi District in Jammu and Kashmir (J&K), for carrying out multiple blasts in J&K, reports Daily Excelsior
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On February 2, Jammu and Kashmir Police (JKP) arrested a Lashkar-e-Toiba (LeT) militant, identified as, Mohammad Auraf Sheikh alias Arif, from Reasi District in Jammu and Kashmir (J&K), for carrying out multiple blasts in J&K, reports Daily Excelsior. An Improvised Explosive Device (IED) planted inside a perfume bottle was recovered from his possession. Director General of Police (DGP) Dilbag Singh stated that arrested accused used to get IEDs and sticky bombs from the International Border (IB) in Jammu, Samba and Kathua Districts in J&K where they were drone-dropped by LeT operatives from Pakistan at the behest of LeT ‘commander’ Mohammad Qasim. He has accepted his involvement in the bombing of the bus on May 13, 2022, IED explosion in February 2022 and the twin explosions at Narwal in Jammu District in J&K on January 21, 2023.
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February - 4 
On February 4, a Lashkar-e-Toiba (LeT) militant, identified as Nisar Ahmad Dar alias Usman, has been sentenced to five years in jail by National Investigation (NIA) court in Srinagar in Jammu and Kashmir (J&K) under section 16, 18, 19, 20, 39 of Unla
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On February 4, a Lashkar-e-Toiba (LeT) militant, identified as Nisar Ahmad Dar alias Usman, has been sentenced to five years in jail by National Investigation (NIA) court in Srinagar in Jammu and Kashmir (J&K) under section 16, 18, 19, 20, 39 of Unlawful Activities (Prevention) Act (UAPA) and 7/25 I. Arms Act (AA), reports Greater Kashmir. Dar was earlier arrested on January 4, 2020 along with one AK-47 Rifle with two Magazines, 60 live rounds and two Chinese-made hand grenades with one pouch, Police said.
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February - 4 
The National Investigation Agency (NIA) registered a First Information Report (FIR) on January 25, and taken over the investigation of the case relating to the arrest of three persons, identified as Abdul Zahed alias Zahed alias Mohammad, Maaz Hasan
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The National Investigation Agency (NIA) registered a First Information Report (FIR) on January 25, and taken over the investigation of the case relating to the arrest of three persons, identified as Abdul Zahed alias Zahed alias Mohammad, Maaz Hasan Farooq and Samiuddin by Hyderabad Police for suspectedly conspiring to hurl grenades on public gatherings in the city, reports Hindustan Times on February 5. The FIR stated that Pakistan's Inter-Services Intelligence (ISI) and Lashkar-e-Toiba (LeT) had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City. The FIR mentioned that the accused persons booked by the NIA were instructed to hurl hand grenades at public gatherings and processions in order to create communal tension. As per the FIR filed by NIA, Abdul Zahed, who was accused in several terror-related cases in Hyderabad and was booked by the NIA, was given the task of recruiting several youths who would carry out terror attacks in the city on the directions of the ISI and LeT. The NIA also booked Maaz Hasan Farooq and Samiuddin for conspiring terror attacks in Hyderabad in October 2022, who have been charged under the Unlawful Activities Prevention) Act (UAPA). The Hyderabad Police had registered a case on October 1, 2022, under the charges of UAPA after it seized two hand grenades, two mobile phones and INR 3,91, 800 from the premises of Zahed. Considering the gravity of the case, the Union Ministry of Home Affairs' (UMHA) Counter Terrorism and Counter Radicalisation Division in January handed over the case to the NIA as the case had inter-state and international linkages.
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February - 7 
On February 7, Jammu and Kashmir Police (JKP) arrested three militant associates of Lashkar-e-Toiba (LeT), identified as Umar Adil Dar, Bilal Asmad Sidiqi, and Salik Mehraj, from Srinagar District in Jammu and Kashmir (J&K) and recovered INR 31,65,20
Read more...
On February 7, Jammu and Kashmir Police (JKP) arrested three militant associates of Lashkar-e-Toiba (LeT), identified as Umar Adil Dar, Bilal Asmad Sidiqi, and Salik Mehraj, from Srinagar District in Jammu and Kashmir (J&K) and recovered INR 31,65,200 in cash and other incriminating materials, including one mobile Phone and three pages of LeT letter pad from their possession, reports Daily Excelsior. Additional Director General of Police (ADGP) Kashmir, Vijay Kumar stated that the money was received by them on the directions of their handlers based in Pakistan “as a part of larger criminal conspiracy hatched by the LeT within and across the border to pass/ raise money/ funds for furthering their activities and cause large scale disturbances in J&K”.
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February - 8 
India’s National Security Adviser (NSA) Ajit Doval emphasised the need for intensified intelligence and security cooperation to tackle Daesh, Lashkar-e-Toiba (LeT) and Jaish-e-Mohammed (JeM) while participating in a multilateral meeting on Afghanista
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India’s National Security Adviser (NSA) Ajit Doval emphasised the need for intensified intelligence and security cooperation to tackle Daesh, Lashkar-e-Toiba (LeT) and Jaish-e-Mohammed (JeM) while participating in a multilateral meeting on Afghanistan in Moscow, Russia on February 8, reports Hindustan Times. The fifth multilateral meeting of senior security officials of regional countries focused on various issues related to Afghanistan, including the security situation and humanitarian challenges. Doval made it clear India “will never abandon the Afghan people in their time of need”, the people said. He pointed out terrorism has become a major threat in the region, and that dealing with Daesh or Islamic State, LeT and JeM requires “intensified intelligence and security cooperation” between states and their agencies, the people said.
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February - 16 
The Delhi unit of National Investigation Agency (NIA) on February 16 arrested one person in Hyderabad, identified as Abdul Kareem alias Arshad Khan, on charges of being the financier for the series of attacks in Hyderabad city, planned on festivals a
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The Delhi unit of National Investigation Agency (NIA) on February 16 arrested one person in Hyderabad, identified as Abdul Kareem alias Arshad Khan, on charges of being the financier for the series of attacks in Hyderabad city, planned on festivals and major gatherings, starting from Independence Day reports The Hindustan Times. The case was initially booked by Hyderabad Special Investigation Team (SIT) and later taken up by the NIA. According to the Police, Kareem funded a total of INR 40,00,000 billion, which he received from Pakistan through hawala, to three suspected terrorists identified as Abdul Zahed alias Motu, Mohammad Sameeuddin alias Sami, and Maaz Hasan Farooq alias Maaz. The NIA stated in its FIR that Zahed has been accused of being involved in other terror-related cases in Hyderabad. He had recruited several youths on the directions of suspected Pakistan-based handlers belonging to Lashkar-e-Toiba (LeT) and Inter-Services Intelligence (ISI). Zahed was earlier arrested for his involvement in a suicide bomb case in 2005 but was released in 2017 for lack of evidence.
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February - 17 
On February 17, Union Ministry of Home Affairs (UMHA) declared Jammu and Kashmir Ghaznavi Force (JKGF) as a ‘terrorist outfit’ under the Unlawful Activities (Prevention) Act (UAPA) 1967, reports Daily Excelsior. JKGF which was surfaced in the year 20
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On February 17, Union Ministry of Home Affairs (UMHA) declared Jammu and Kashmir Ghaznavi Force (JKGF) as a ‘terrorist outfit’ under the Unlawful Activities (Prevention) Act (UAPA) 1967, reports Daily Excelsior. JKGF which was surfaced in the year 2020, draws cadres from various proscribed terrorist outfits, such as Lashkar-e- Toiba (LeT), Jaish-e-Mohammed (JeM), Tehreek-ul-Mujahideen (TuM). The JKGF has been involved in infiltration bids, narcotics and weapon smuggling, terror attacks in the Union Territory (UT), and issuing threats to security forces, MHA statement reads. It also stated that JKGF has been using various social media platforms to incite the people of Jammu and Kashmir (J&K) to join terrorist outfits against India.
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February - 20 
The National Investigation Agency (NIA) on February 20, filed its second supplementary charge sheet before a special court in Ahmedabad, against 22 persons and seven companies in connection with the September 2021 Mundra port narcotics seizure case i
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The National Investigation Agency (NIA) on February 20, filed its second supplementary charge sheet before a special court in Ahmedabad, against 22 persons and seven companies in connection with the September 2021 Mundra port narcotics seizure case in Gujarat, reports The Hindustan Times. Earlier, NIA filed its first charge sheet in the case against 16 persons on March 14, 2022, and second charge sheet against nine persons on August 29, 2022. The NIA stated in its chargesheet that funds generated through the sale proceeds of heroin were provided to militants of Lashkar-e-Toiba (LeT) for carrying out terrorist activities in India.
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February - 23 
A special court in Bengaluru on February 23, convicted three persons identified as, Syed Abdul Rehman, a resident of Tipunagar in Mysuru in Karnataka; Mohammed Fahad of Pakistan and Afsar Pasha alias Kashiruddeen of Chintamani, a resident of Kolar Di
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A special court in Bengaluru on February 23, convicted three persons identified as, Syed Abdul Rehman, a resident of Tipunagar in Mysuru in Karnataka; Mohammed Fahad of Pakistan and Afsar Pasha alias Kashiruddeen of Chintamani, a resident of Kolar District in Karnataka, for indulging in terror-related activities, including raising funds for Lashkar-e-Toiba (LeT), reports The Times of India. Pasha is imprisoned for life in a terror-related case that surfaced while police were investigating the Indian Institute of Science (IISc) terror attack of 2005. Fahad, a Pakistani national who came to India, was arrested by Mysuru police in 2007 for plotting terror activities in Mysuru. He was sentenced to 10 years' rigorous imprisonment. Rehman had come in contact with the other two during his stay in Central Prison in 2012. The three decided to plot terror activities in different cities of Karnataka, including Bengaluru, and raised funds for LeT. Police sources stated, "When Rehman came out on bail, Fahad helped him procure a pistol and four live bullets from Pakistan. This was when Bengaluru police traced Rehman and arrested him with the pistol and bullets. Based on his statement, the other two were booked and chargesheeted.”
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February - 27 
According to the annual report of the United States (US bureau on counterterrorism), ‘Country Reports on Terrorism 2021: India’ released on February 27, the Indian government made significant efforts in 2021 to detect, disrupt, and degrade operations
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According to the annual report of the United States (US bureau on counterterrorism), ‘Country Reports on Terrorism 2021: India’ released on February 27, the Indian government made significant efforts in 2021 to detect, disrupt, and degrade operations of terrorist organizations, reports The Hindustan Times. The report mentioned that, Lashkar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizbul Mujahideen (HM), Islamic State (IS), Al-Qaida, Jamiat-ul-Mujahideen (JUM) and the Jama'atul Mujahideen Bangladesh (JMB) are among the terrorist groups active in India. The report suggested a shift in terrorists' tactics in their attacks against civilians and greater reliance on Improvised Explosive Device (IEDs), including an explosives attack using drones in the technical area of Jammu Air Force Station in June 2021. It also stated that India responds promptly to US requests for information related to terrorism investigations and makes efforts to mitigate threats in response to US information. The report also highlighted budgetary, staffing, and equipment constraints faced by Indian law enforcement agencies. It mentioned that in 2021, 153 terrorist attacks were reported in Jammu and Kashmir that caused 274 deaths – 45 security personnel, 36 civilians, and 193 terrorists.
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