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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2019
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Date
Incidents
May - 2 
The Enforcement Directorate on May 2 attached assets worth INR7.3 million in connection with a terror financing and money laundering case linked to global terrorist Hafiz Muhammad Saeed and Pakistan-based proscribed group Falah-e-Insaniyat (FIF), rep
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The Enforcement Directorate on May 2 attached assets worth INR7.3 million in connection with a terror financing and money laundering case linked to global terrorist Hafiz Muhammad Saeed and Pakistan-based proscribed group Falah-e-Insaniyat (FIF), reports The New Indian Express. On May 2, a provisional order was issued under the Prevention of Money Laundering Act (PMLA) and a residential flat and shop in Delhi, and cash and bank balance belonging to a person named Mohd Salman were attached in a case being probed against FIF, which is a front for terror group Lashkar-e-Toiba (LeT), the agency said. The ED had filed a criminal case in this regard in February after taking cognisance of a National Investigation Agency (NIA) FIR. In the case, the NIA had carried out searches in the past and had seized over four dozen SIM cards, phones and INR 1.56 crore cash, and arrested four people, including Salman. Salman, who was based in Delhi, was in "regular touch with a Dubai-based Pakistan national, who in turn was connected with the deputy chief of the FIF", the ED and NIA have claimed. Salman, at present, is lodged at the Tihar jail in connection with the NIA case. He is alleged to have received funds from FIF operators through Hawala and he and others were reported to have received money illegally from various persons, including those in Pakistan and the UAE, the ED had said earlier.
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May - 6 
According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used
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According to a report, a special group headed by Lashkar-e-Taiba (LeT)'s Muzzamil Bhat from Sialkot in Pakistan and his lackeys made forays into Bangladesh, the Maldives and Sri Lanka between 2005 and 2007, knowing well that these areas could be used to further their agenda and to target India, reports The New Indian Express on May 7. The Indian state had been following Islamic militancy in Sri Lanka since 2004.The tipping point in the rise of Islamic fundamentalism in Sri-Lanka had LeT foot prints all over it. Muzzamil Bhat one of the planners of 26/11 and is reported to be the architect of the Chittisinghpora massacre. The entire construct of this planto use these countries as a launch pad to train terrorists was part of his larger architecture.The FBI in its 26/11 charge sheet named Bhat as D, a key LeT military commander, who was involved in the Chittisinghpora massacre in Jammu and Kashmir on the eve of President Bill Clinton's visit to India in March 2000. In its second chargesheet, filed in a Chicago court, the FBI named an ISI officer, Major Iqbal, and four LeT operatives - SajidMajeed, Abu Qahafa, Abu Alqama and the unknown Lashkar member 'D'. About 'D' the charge sheet states that after the arrest of Zaki-ur-RehmanLakhvi in Pakistan in connection with the 26/11 attacks, he became the overall operational commander of LeT. According to FBI, 'D', who is yet to be arrested by Pakistan, was a handler of David Coleman Headley. Headley told Indian investigators that Muzzamil was involved in the Chittisinghpora massacre. In turn, Headley also said Muzzamil was most trustworthy lieutenant of Lakhvi and apart from Chittisinghpora killings of Sikhs; he planned the Akshardham temple attack in September 2002.Bhat, on the other hand, is a planner and his understanding was that with Indian intelligence and security forces keeping a close vigil on southern India in those years, he reckoned that taking the training camps offshore would be a better idea. Students Islamic Movement of India (SIMI) was already active in southern India, they had set up a southern chapter across the four states, while Bhatkal had become a new centrifuge.Muzzamil arrived in Sri Lanka and quickly realized that there was traction amongst Tamil Muslims after the Tsunami, and in Bangladesh among the Rohingyas between 2004-2008.But Research and Analysis Wing (RAW) which was extremely active in both Bangladesh and Sri Lanka did not allow Bhat or his henchmen to stabilize their operations. In 2011, ably abetted and assisted by Inter Services Intelligence (ISI) officer Amir Zubair Siddiqui (Counselor in the Pakistan High Commission in Colombo), a new name popped up on the radar - Zakir Hussain - who began to actively consort with and recruit Tamil Muslims on the island. The plan was to recruit them and attack diplomatic missions in Chennai and Bangalore, but RAW once again found the scent and pursued them to cut off their feed stock of financing, explosives and weapons.Once RAW had blown his cover, NIA moved in to charge sheet Siddiqui who was then visa counselor at the Pakistan High Commission in Colombo. Siddiqui was arrested for allegedly conspiring to attack vital establishments in India and was quietly withdrawn before the NIA's request under Mutual Assistance Legal Treaty (MLAT) reached Colombo.The terror plot was uncovered after the NIA police personnel arrested an ISI agent Mohammed Zakir Hussain (37) through the 'Q' Branch of the Tamil Nadu police in 2013. The reason was that he was gathering details about vital installations in Tamil Nadu and sent photographs to Siddiqui. Hussain used his counterparts Sivabalan and Mohammad Salim to circulate Fake Indian Currency Notes (FICN) in the state.During questioning, Hussain also confessed that he had also used Rafeeque (29) to pump in FICN in the state.A much larger network of Maldivians, Sri Lankan Muslims and Malaysian Tamils was discovered through this overarching probe.
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May - 6 
Former Intelligence Officer Gopal B Hosur stated that Pakistan based Lashkar-e-Toiba (LeT), which had orchestrated terror attacks in India, including Mumbai and Bengaluru, had engaged its operative Abu Hamza to set up bases in various parts of the co
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Former Intelligence Officer Gopal B Hosur stated that Pakistan based Lashkar-e-Toiba (LeT), which had orchestrated terror attacks in India, including Mumbai and Bengaluru, had engaged its operative Abu Hamza to set up bases in various parts of the country, reports The New Indian Express on May 7.Hamza hired a man from Bihar and they carried out the December 28, 2005 attack at the Indian Institute of Science, killing mathematics professor MunishChanderPuri of IIT-Delhi and injuring four, Gopal B Hosur, former ADGP in the department said."The Lashkar-e-Taiba (LeT) had engaged Abu Hamza to plant terror in various parts of India. He in turn found Sababuddin from Bihar to carry out terror operations Sababuddin got admission to a local college in Bengaluru only to get an identity card. His intention was to set up a base and to survey the city," Hosur said.Hosur said he came to know of LeT's role in the IISc attack after interrogating Mohammed Ajmal Amir Kasab, the terrorist nabbed alive after the November 26, 2008 Mumbai terror attacks.
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May - 6 
Mohammed Sabir alias Ayub, the fugitive accused, among the most wanted in terrorism cases in Kerela, is settled in the Pakistani city of Rawalpindi and using that country’s passport to travel to Dubai. Sabir is an accused in the Kalamassery bus burni
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Mohammed Sabir alias Ayub, the fugitive accused, among the most wanted in terrorism cases in Kerela, is settled in the Pakistani city of Rawalpindi and using that country’s passport to travel to Dubai. Sabir is an accused in the Kalamassery bus burning case, the trial of which will commence at the National Intelligence Agency (NIA) court soon, reports The New Indian Express on May 7. “We’ve information that he’s frequently travelling between Dubai and Rawalpindi using a Pakistani passport. As he’s holed up in Pakistan, like Indian Mujahideen (IM) founder Riyaz Bhatkal and underworld don Dawood Ibrahim, extraditing him to India is a daunting task,” an officer said. A native of Marakkarkandi in Kannur, Sabir left India for Dubai when agencies started a manhunt for the suspects having links with Lashkar-e-Taiba (LeT) after four Keralites were killed in Kashmir in an encounter with security forces in 2008.He along with ThadiyantavidaNazeer were the main men for LeT in south India. While Nazeer was traced to a hideout in Bangladesh, Sabir fled to Dubai using a fake passport. “During an interrogation of a terror suspect in 2016, we got information that Sabir met some Keralities in Dubai. From there he moved to Pakistan,” an officer said.Sabir came on the agencies’ radar after he allegedly hatched a plot to murder former Chief Minister E K Nayanar in 1999.A lookout notice and Interpol red corner notice are pending against him.
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May - 7 
On December 7, two unidentified terrorists, believed to be cadres of the Lashkar-e-Toiba (LeT), entered into the house of the ruling Peoples Democratic Party’s Baramulla Zonal president, Wajahat Hussain, at Kanispora in the outskirts of Baramulla tow
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On December 7, two unidentified terrorists, believed to be cadres of the Lashkar-e-Toiba (LeT), entered into the house of the ruling Peoples Democratic Party’s Baramulla Zonal president, Wajahat Hussain, at Kanispora in the outskirts of Baramulla town and held the PDP leader’s wife, mother-in-law, maid and father-in-law captive. Later, troops of Rashtriya Rifles 22 Bn laid siege to the house and managed to rescue all the captives. However, no firing has been reported even as troops were trying to get the terrorist duo to surrender. DIG north Kashmir, Raja Aijaz Ali, stated that Police and Army had tightened the cordon around the house.
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May - 8 
An 18-year-old United States (US) national on May 8 pleaded guilty to the charges supporting and recruiting fighters for Pakistan-based terrorist group Lashkar-e-Taiba (LeT) which carried out the deadly 2008 Mumbai terror attack, reports The New Indi
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An 18-year-old United States (US) national on May 8 pleaded guilty to the charges supporting and recruiting fighters for Pakistan-based terrorist group Lashkar-e-Taiba (LeT) which carried out the deadly 2008 Mumbai terror attack, reports The New Indian Express on May 9. Michael Kyle Sewell, from Fort Worth, Texas, was arrested in February, has admitted to encouraging an individual, identified in court documents only as coconspirator 1, to join the LeT.According to the guilty plea, Sewell provided the coconspirator, who he spoke to on social media, with contact information for an individual he believed could facilitate the coconspirator's travel to Pakistan to join the LeT. Unknown to Sewell and the coconspirator, the facilitator was an undercover Federal Bureau of Investigation (FBI) agent.Sewell and the co-conspirator discussed what the co-conspirator should say to the undercover agent who posed as the facilitator, in order to gain the facilitator's trust and be permitted to join the LeT.
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May - 12 
Two Lashkar-e-Toiba (LeT) militants, identified as Tariq Ahmad Bhat of KhasiporaShopian, and Basharat Ahmad Shah of Nikloora were killed in an encounter at Hind Sitapora area of Shopian District of Jammu and Kashmir on May 12, reports Daily Excelsior
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Two Lashkar-e-Toiba (LeT) militants, identified as Tariq Ahmad Bhat of KhasiporaShopian, and Basharat Ahmad Shah of Nikloora were killed in an encounter at Hind Sitapora area of Shopian District of Jammu and Kashmir on May 12, reports Daily Excelsior. As the joint team of Security Forces (SFs) intensified searches, the hiding militants fired upon troops, triggering an encounter. Two militants were killed in exchange of fire between militants and SFs. Incriminating materials including arms and ammunition were recovered from the site of encounter. Tariq Ahmad Bhat, resident of KhasiporaShopian was a Police constable posted at police post PakherporaBudgam. He went missing along with AK 47 rifle on April 25, 2018. Later, he joined militant outfit LeT.
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May - 12 
Two Over Ground Workers (OGWs) of Lashkar-e-Toiba (LeT), identified as Mohammad Iqbal Wani and Zahoor Ahmad Parray were arrested along with arms and ammunition from Sumbal area of Bandipora District of Jammu and Kashmir on May 12 night, reports Daily
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Two Over Ground Workers (OGWs) of Lashkar-e-Toiba (LeT), identified as Mohammad Iqbal Wani and Zahoor Ahmad Parray were arrested along with arms and ammunition from Sumbal area of Bandipora District of Jammu and Kashmir on May 12 night, reports Daily Excelsior. Two hand grenades, two AK magazines along with 60 rounds of AK series were recovered from their possession. Zahoor Ahmad is the brother of LeT ‘commander’ Mohammad Saleem Parray.
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May - 13 
Army and Police foiled plot by the Lashkar-e-Toiba (LeT) to revive militancy in Ramban District by arresting two LeT militants along with arms and ammunition in Gool area in Ramban District of Jammu and Kashmir on May 13, reports Daily Excelsior. Aft
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Army and Police foiled plot by the Lashkar-e-Toiba (LeT) to revive militancy in Ramban District by arresting two LeT militants along with arms and ammunition in Gool area in Ramban District of Jammu and Kashmir on May 13, reports Daily Excelsior. After reviving militancy in Kishtwar District by killing two top Bharatiya Janata Party (BJP) and RashtriyaSwayamsevakSangh (RSS) leaders among others since November last year and carrying out other terror acts, the militants were now planning to revive the militancy in Doda, Ramban, Rajouri and Poonch Districts, which had died down more than a decade back, official sources said but added that all security agencies were maintaining very high alert to ensure that these four districts don’t go the Kishtwar way. Inspector General of Police (IGP), Jammu Zone, MK Sinha said that two LeT militants have been arrested in Gool area of Ramban while two more were being searched in the mountainous areas, where they were reported to have fled after the arrest of their two colleagues by Army and Police Describing arrests and recoveries as ‘big breakthrough’, Sinha said the militants have been shifted to ‘safe and secure zone’ for sustained questioning to get details of their plan to revive militancy in the otherwise peaceful district of Ramban. He declared that Security Forces (SFs) were determined to thwart the plots of terror outfits to disturb the peaceful areas.
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May - 23 
At least 300 fighters from Pakistan-based Lashkar-e-Taiba (LeT), designated a global terror organisation by the United States (US) and the United Nations (UN), are active in war-torn Afghanistan, a Pentagon report has said, reports Business Standard
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At least 300 fighters from Pakistan-based Lashkar-e-Taiba (LeT), designated a global terror organisation by the United States (US) and the United Nations (UN), are active in war-torn Afghanistan, a Pentagon report has said, reports Business Standard on May 24. The report also identified LeT among the three terrorist groups posing the greatest threat to the US and its allied forces in Afghanistan. Among the 20 prominent terrorist organizations active in Afghanistan, LeT ranks fifth in terms of fighters along with Al Qaeda and Islamic Movement of Uzbekistan, stated the Pentagon report, 'Lead Inspector General for Operation Freedom's Sentinel', for the quarter ending March 31. The report said the Department of Defence "identified the Haqqani Network, the Eastern Turkistan Islamic Movement (ETIM) and Lashkar-e-Taiba as groups that present the greatest threat to US and allied forces in Afghanistan". The report also stated that an estimated 300 LeT and 1,000 Islamic Emirate High Council operatives are active in the war-torn country. The ISIS-K, Tehrik-e-Taliban Pakistan (TTP) and Haqqani Network (HN) with an estimated 3,000-5,000 fighters each top the list of terrorist groups active in Afghanistan, it said.
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May - 25 May - 22
A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan na
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A multi-agency probe involving Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), Customs and India’s external intelligence agency Research and Analysis Wing (RAW) has begun on suspicion of narco-terrorism soon after six Pakistan nationals were arrested in high sea off Gujarat coast from a fishing boat from Karachi, reports Times of India on May 25. This incident was earlier reported by South Asia Terrorism Portal (SATP) on May 22. In a simultaneous operation, three Pakistani and three Nepali nationals were arrested in Kathmandu with Rs 7.6 crore in fake Indian currency notes (FICN) of Rs 2000 denomination. “Those arrested included FICN kingpin Yunus Ansari,” said a senior DRI official. Ansari is known to have links with India’s most wanted don Dawood Ibrahim and Pakistan intelligence agency ISI (Inter-Services Intelligence) and has been responsible for running FICN network from Nepal. He is also suspected to have links with proscribed Pakistani terror outfit Lashkar-e-Taiba (LeT) that has been responsible for several bomb blasts in India. Son of a former Cabinet minister of Nepal Saleem Mia Ansari, Yunus was arrested twice earlier in 2010 and in 2014 based on DRI information for circulating FICN. “In the last few months, maritime route in the Indian Ocean has been exploited by the international organised narcotic smuggling syndicates for trafficking drugs. The other sensitive route has been India-Pakistan border in J&K where DRI had made seizure of heroin and arms and ammunition in a joint operation with Indian army last year,” a senior DRI official said.
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May - 30 
Two Lashkar-e-Toiba (LeT) militants, identified as Nasser Ahmed Mir and Asif Ahmed War (both local residents) were killed in an encounter at Dangerpora area of Sopore in Baramulla District of Jammu and Kashmir on May 30, reports Daily Excelsior. Two
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Two Lashkar-e-Toiba (LeT) militants, identified as Nasser Ahmed Mir and Asif Ahmed War (both local residents) were killed in an encounter at Dangerpora area of Sopore in Baramulla District of Jammu and Kashmir on May 30, reports Daily Excelsior. Two AK 47 rifles and 6 magazines were recovered from their possession. Naseer Ahmed Mir was active since November 17, 2017 while Asif was missing from his home since February 2, 2019.
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May - 31 
Intelligence inputs suggest that Bangladeshi terrorist group Jamaat-ul-Mujahideen Bangladesh (JMB) have joined hands with the Pakistan-based Lashkar-e-Taiba (LeT) to expand the group’s activities in India, reports Hindustan Times. According to senior
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Intelligence inputs suggest that Bangladeshi terrorist group Jamaat-ul-Mujahideen Bangladesh (JMB) have joined hands with the Pakistan-based Lashkar-e-Taiba (LeT) to expand the group’s activities in India, reports Hindustan Times. According to senior home ministry officials, the JMB had plans to make permanent bases within 10 kilometres of the India-Bangladesh border (on the Indian side) in the Districts of West Bengal, Assam and Tripura.
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