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Pakistan: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2019
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Date
Incidents
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 
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 - 15 
The Punjab Government onMay 15 arrested brother-in-law of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Naib Emir (deputy chief) of the organisation, Abdul Rehman Makki, along with another senior leader Mohammad Shahbaz under the Maintenance of Public O
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The Punjab Government onMay 15 arrested brother-in-law of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Naib Emir (deputy chief) of the organisation, Abdul Rehman Makki, along with another senior leader Mohammad Shahbaz under the Maintenance of Public Order (MPO) Act over hate speech, reports Daily Times. According to FederalInterior Ministry sources, Makki was taken into custody as part of a crackdown against the banned organisations, and has been shifted to a jail in Lahore. He is accused of hate speech against the crackdown besides criticising the steps taken by the Government under the Financial Action Task Force (FATF) guidelines.Makki is head of JuD’s political and international affairs wing and also in-charge of its charity wing Falah-e-Insaniat Foundation(FIF).The JuD leader’s arrest comes days after he delivered a speech in Gujranwala criticising the government’s ongoing crackdown against the banned outfits in Pakistan. He had also previously spoken against the operation and was also encouraging people to FIF.
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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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