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Jammu & Kashmir
NIA Related Incidents:2018
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Date
Incidents
February - 10 
The Union Ministry of Home Affairs (UMHA) has decided to hand over investigations of the terror attack to National Investigating Agency (NIA), adds Daily Excelsior.
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The Union Ministry of Home Affairs (UMHA) has decided to hand over investigations of the terror attack to National Investigating Agency (NIA), adds Daily Excelsior.
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September - 13 
A high-level National Investigating Team (NIA) team on September 14 reached Jammu from New Delhi to takeover investigations of Jhajjar Kotli terror attack case and visited the site of encounter (September 13) with militants at Kakryal in Katra in Jammu District and infiltration route used by the mil
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A high-level National Investigating Team (NIA) team on September 14 reached Jammu from New Delhi to takeover investigations of Jhajjar Kotli terror attack case and visited the site of encounter (September 13) with militants at Kakryal in Katra in Jammu District and infiltration route used by the militants between Samba and Hiranagar sectors, reports Daily Excelsior. Sources said that Inspector General of Police (IGP) NIA Mukesh Singh, Deputy Inspector General (DIG) NIA Ashish Choudhary and other senior officers reached Jammu from New Delhi and joined investigations of the terror attack along with local NIA team and Jammu Police officers by visiting the infiltration route taken by the militants and sight of attacks at Jhajjar Kotli and Kakryal. “The NIA team will be handed over investigations of two separate First Information Reports (FIRs) registered at Jhajjar Kotli and Katra Police stations in Jammu and Reasi Districts respectively,” sources said, adding that the NIA has also taken in its possession all three bodies of slain militants and recoveries made from the encounter site.
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October - 5 
The National Investigation Agency (NIA) investigating the nexus between the arrested Hawala (illegal money transfer) operative—Mohammad Salim (62) and terror funding network spread in India; the NIA confiscated the computer data from Salim’s employer [Salim worked in a garment company] for further i
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The National Investigation Agency (NIA) investigating the nexus between the arrested Hawala (illegal money transfer) operative—Mohammad Salim (62) and terror funding network spread in India; the NIA confiscated the computer data from Salim’s employer [Salim worked in a garment company] for further investigation, reports The Times of India on October 5. On September 25, the NIA cracked an alleged terror funding module having ties with terror outfit Lashkar-e-Taiba (LeT)’s front organisation Falah-e-Insaniyat Foundation (FIF), and Mohammad Salim—resident of Kuchaman City in Nagaur district of Rajasthan.
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October - 24 
The National Investigation Agency (NIA) on October 24 said it has filed a chargesheet against Lashkar-e-Toiba (LeT) terrorist of Pakistani origin, Zabiullah alias Hamza (20), who was arrested by Security Forces earlier this year on April 6, reports Daily Excelsior. The agency said Zabiullah hailed f
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The National Investigation Agency (NIA) on October 24 said it has filed a chargesheet against Lashkar-e-Toiba (LeT) terrorist of Pakistani origin, Zabiullah alias Hamza (20), who was arrested by Security Forces earlier this year on April 6, reports Daily Excelsior. The agency said Zabiullah hailed from Multan in Pakistan and his group was intercepted by SFs on the intervening night of March 20-21, 2018, in the forests of Chak Fatah Khan in Kupwara District. While five terrorists of this LeT terrorists’ group were killed in the encounter, Zabiullah managed to escape despite getting injured during the encounter. He was arrested later on April 6 from Jugtiyal, Tarshan in the same district.
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October - 30 
The National Investigation Agency (NIA) on October 30 raided three residences of absconding businessman, Nasir Shafi Mir and his family including that of Fayaz Ahmad Mir at Lal Bazar area in Srinagar District in connection with terror funding case, reports Daily Excelsior.The raids were conducted by
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The National Investigation Agency (NIA) on October 30 raided three residences of absconding businessman, Nasir Shafi Mir and his family including that of Fayaz Ahmad Mir at Lal Bazar area in Srinagar District in connection with terror funding case, reports Daily Excelsior.The raids were conducted by the NIA, 10 months after a case was re-registered against Mir. He is accused of funding Hurriyat leaders and had fled the country after jumping bail.However, during the raids nothing was recovered and no one was arrested by the NIA. The NIA is trying to ascertain how Mir alias Babul managed to secure a passport from South and fled from the country.
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November - 2 
The National Investigation Agency (NIA) Court has issued non-bailable warrants against Hafiz Saeed— ‘chief’ of Pakistan-based Lashkar-e-Taiba (LeT), and Syed Salahuddin—‘chief’ of Hizb-ul-Mujahideen (HM), for their involvement in terror funding activities for creating unrest in Kashmir and other par
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The National Investigation Agency (NIA) Court has issued non-bailable warrants against Hafiz Saeed— ‘chief’ of Pakistan-based Lashkar-e-Taiba (LeT), and Syed Salahuddin—‘chief’ of Hizb-ul-Mujahideen (HM), for their involvement in terror funding activities for creating unrest in Kashmir and other parts of India, reports The Tribune on November 2. The case was registered on May 30, 2017. During the investigation, NIA teams conducted searches at over 60 locations across Jammu and Kashmir (J&K), Haryana, and Delhi and seized over 950 incriminating documents and over 600 electronic devices.Over 300 witnesses were examined during the investigation, as reported by the NIA.
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November - 14 
The National Investigation Agency (NIA) on November 14 filed a charge sheet against pro-Pakistani separatist and Dukhtaran-e-Millat (DeM) head Aasiya Andrabi and two of her associates for allegedly ‘waging war’ against the country using Internet platforms, reports Daily Excelsior. In a statement, th
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The National Investigation Agency (NIA) on November 14 filed a charge sheet against pro-Pakistani separatist and Dukhtaran-e-Millat (DeM) head Aasiya Andrabi and two of her associates for allegedly ‘waging war’ against the country using Internet platforms, reports Daily Excelsior. In a statement, the NIA’s spokesman said Andrabi, Sofi Fehmeeda and Naheeda Nasreen were using various social media platforms like Twitter, Facebook, YouTube and TV channels including some in Pakistan to spread “insurrectionary imputations and hateful messages and speeches against India”. The DeM, a banned terrorist organisation, through Andrabi and others, openly advocates secession of Jammu and Kashmir from the Union of India and its merger with Pakistan through violent means. It is engaged in anti-India activities and has been inciting the general populace of Kashmir for an armed rebellion against the Government of India with aid and assistance of terrorist organizations based in Pakistan. The three were arrested by the Jammu and Kashmir Police in April 2018 and the case was later transferred to the NIA in July 2018.
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November - 20 
The National Investigation Agency (NIA) on November 20 filed a charge sheet against Maulana Abdul Rouf Asgar, ‘deputy chief’ of Jaish-e-Mohammed (JeM) terror group and brother of Maulana Masood Azhar, and 13 others in connection with a case pertaining to the attack on an Army camp in Nagrota in Jamm
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The National Investigation Agency (NIA) on November 20 filed a charge sheet against Maulana Abdul Rouf Asgar, ‘deputy chief’ of Jaish-e-Mohammed (JeM) terror group and brother of Maulana Masood Azhar, and 13 others in connection with a case pertaining to the attack on an Army camp in Nagrota in Jammu and Kashmir in November 2016, officials said, reports Daily Excelsior. The NIA spokesman said in a statement that the charge sheet was filed under various Sections of Ranbir Penal Code (RPC - substitute of IPC in Jammu and Kashmir), Unlawful Activities [Prevention] Act (UAPA) and the Foreigners Act against the accused. “Investigation conducted by the NIA revealed that four local Kashmiri JeM members, namely Mohd Ashiq Baba alias Mohd. Ashaq, Syed Munir-Ul-Hassan Qadri, Tariq Ahmad Dar and Ashraf Hamid Khandey (all arrested by NIA) had facilitated a group of three heavily armed Pakistani terrorists and transported them from International Border (IB) in Samba-Kathua sector to Hotel Jagdamba in Jammu and subsequently to Nagrota in their vehicles for the attack on the November 28, 2016 on Officers’ Mess Complex, 166 Medium Regiment of Indian Army in Nagrota Cantonment (near Jammu),” the spokesman said.
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November - 27 
Union Ministry of Home Affairs (UMHA) on November 27 handed over investigations into the killings of Bharatiya Janata Party (BJP) leader Anil Parihar and his brother Ajit Parihar to the National Investigation Agency (NIA), reports Daily Excelsior. An order to this effect was issued by the UMHA on N
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Union Ministry of Home Affairs (UMHA) on November 27 handed over investigations into the killings of Bharatiya Janata Party (BJP) leader Anil Parihar and his brother Ajit Parihar to the National Investigation Agency (NIA), reports Daily Excelsior. An order to this effect was issued by the UMHA on November 27. The BJP leader and his brother were gunned down by two militants in Kishtwar town in Kishtwar District on November 1.
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December - 4 
The National Investigation Agency (NIA) approached the counterpart French authorities with a request to access to Muhammad Usman Ghani—a Lashkar-e-Taiba (LeT) operative and conspirator of 2015 Paris attacks, reports The New Indian Express on December 04. The NIA has forwarded a Letter Rogatory (LR)
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The National Investigation Agency (NIA) approached the counterpart French authorities with a request to access to Muhammad Usman Ghani—a Lashkar-e-Taiba (LeT) operative and conspirator of 2015 Paris attacks, reports The New Indian Express on December 04. The NIA has forwarded a Letter Rogatory (LR) to French Court seeking access to interrogate Ghani. Ghani is a Pakistan national and was associated with LeT. He is an expert bomb-maker. Ghani was linked to the 2008 Mumbai attacks as well. He was arrested from Austria after investigations revealed his involvement in the Paris attack, which claimed 130 lives, said an official [identity undisclosed].
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December - 4 
The National Investigation Agency (NIA) on December 4 produced three suspected militants—Yousuf Rafiq Bhat, Zahid Gulzar, and Mohammad Edrish Shah, who belong to a Kashmir-based Ansar Ghazwat ul-Hind (AGuH), report The Indian Express. Yousuf Rafiq Bhat, is a cousin of AGuH ‘leader’ Zakir Musa, who i
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The National Investigation Agency (NIA) on December 4 produced three suspected militants—Yousuf Rafiq Bhat, Zahid Gulzar, and Mohammad Edrish Shah, who belong to a Kashmir-based Ansar Ghazwat ul-Hind (AGuH), report The Indian Express. Yousuf Rafiq Bhat, is a cousin of AGuH ‘leader’ Zakir Musa, who is wanted by Security Forces (SFs) in the State. The Court ordered the accused to remain in Judicial Custody. Next hearing will be on December 21.
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