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Jammu & Kashmir
NIA Related Incidents:2023
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Date
Incidents
January - 12 
The National Investigation Agency (NIA) on January 12 filed a charge sheet against six Lashkar-e- Toiba (LeT) operatives, identified as Sheikh Sajjad Gul, Faisal Muneer, Mian Sohail, Muni Mohd (deceased), Habib, and Rashid in a case of recovery of a drone along with several rounds of Under Barrel Gr
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The National Investigation Agency (NIA) on January 12 filed a charge sheet against six Lashkar-e- Toiba (LeT) operatives, identified as Sheikh Sajjad Gul, Faisal Muneer, Mian Sohail, Muni Mohd (deceased), Habib, and Rashid in a case of recovery of a drone along with several rounds of Under Barrel Grenade Launcher (UBGL) and magnetic bombs near the International Border (IB) in Rajbagh area of Kathua District of Jammu and Kashmir (J&K), India in 2022, reports Daily Excelsior. LeT operative Sheikh Sajjad Gul, who has been designated as a terrorist under the Unlawful Activities (Prevention) Act (UAPA) by the Ministry of Home Affairs (MHA), is absconding. “Investigations revealed that on directions of Gul, the Pakistani handler, the accused used to collect, receive and transport the weapons, dropped over drones, to the militants active in the Kashmir Valley for the commission of terror activities in J&K, as part of the conspiracy to wage war against the Government of India (GOI)," NIA spokesperson stated.
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January - 12 
The National Investigation Agency (NIA) on January 12 filed a charge sheet in a NIA Special Court in Jammu, against a top Lashkar-e-Toiba (LeT) operative identified as Sheikh Sajjad Gul, a resident of Srinagar and five other namely, Faisal Muneer of Jammu and Habib, Mian Sohail, Muni Mohd (deceased)
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The National Investigation Agency (NIA) on January 12 filed a charge sheet in a NIA Special Court in Jammu, against a top Lashkar-e-Toiba (LeT) operative identified as Sheikh Sajjad Gul, a resident of Srinagar and five other namely, Faisal Muneer of Jammu and Habib, Mian Sohail, Muni Mohd (deceased) and Rashid, all residents of Kathua District in Jammu and Kashmir, reports Daily Excelsior. An NIA spokesperson stated that the case pertains to the interception and recovery of a drone along with several rounds of Under Barrel Grenade Launcher and magnetic bombs from Dhalli near the International Border in Rajbagh area of Kathua district in 2022. They were charge sheeted under various Sections of the Indian Penal Code (IPC), UAPA, Arms Act and the Explosive Substances Act. The NIA spokesperson also asserted “Investigations revealed that on directions of Gul, the Pakistani handler, the accused used to collect, receive and transport the weapons, dropped over drones, to the militants active in the Kashmir valley for the commission of terror activities in Jammu and Kashmir, as part of the conspiracy to wage war against the Government of India.”
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January - 13 
On January 13, Union Home Minister (UHM) Amit Shah stated that all security agencies agreed "to cast a 360-degree net to wipe out militancy from Jammu region and strengthen Security Grid within three months, and that the Dhangri terror strike case has been handed over to National Investigation Agenc
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On January 13, Union Home Minister (UHM) Amit Shah stated that all security agencies agreed "to cast a 360-degree net to wipe out militancy from Jammu region and strengthen Security Grid within three months, and that the Dhangri terror strike case has been handed over to National Investigation Agency (NIA) for investigation (along with the J&K Police in Jammu)”, reports Daily Excelsior. The UHM reiterated that the security agencies in Jammu are alert and "committed to wipe-out terror, its ecosystem, Over Ground Workers’ (OGW) network and zero-in on those who are providing logistic support to terrorism”. He added that strengthening Village Defence Guards (VDGs) has “nothing to do with the twin terror attacks in Dhangri on January 1 and 2, 2023 and that the decision to empower those volunteers was taken in August 2022”. The Minister further stated that “following the revocation of Article 370, violence level in the past three years has reduced. While the killing of terrorists has gone up, the deaths of civilians have come down considerably”.
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January - 29 
On January 29, National Investigation Agency (NIA) attached the separatist All Parties Hurriyat Conference’s (APHC) office in the Rajbagh area in Srinagar District of Jammu and Kashmir (J&K), India, on the orders of a court order dated 27th January 2023 by Special NIA Court in New Delhi in a terror
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On January 29, National Investigation Agency (NIA) attached the separatist All Parties Hurriyat Conference’s (APHC) office in the Rajbagh area in Srinagar District of Jammu and Kashmir (J&K), India, on the orders of a court order dated 27th January 2023 by Special NIA Court in New Delhi in a terror funding case, reports Daily Excelsior. The court declared that Hurriyat leader Nayeem Khan, who is facing prosecution, co-owns the property in question and that there is evidence suggesting it was utilized for planning and carrying out terror and secessionist activities, for which the accused has already been charged. The APHC chairman Mirwaiz Umar Farooq responded to the act saying the attachment of the amalgam’s office will not detach people from their desire for a peaceful solution to the Kashmir issue.
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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 Unlawful Activities (Prevention) Act (UAPA) and 7/25 I
Read more...
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 - 18 
On February 18, National Investigation Agency (NIA) recovered three private vehicles as proceeds of terror in the case pertaining to the recovery and seizure of arms and ammunition from former Jammu and Kashmir (J&K) Deputy Superintendent of Police (DSP) Devender Singh, reports PTI. He was arrested
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On February 18, National Investigation Agency (NIA) recovered three private vehicles as proceeds of terror in the case pertaining to the recovery and seizure of arms and ammunition from former Jammu and Kashmir (J&K) Deputy Superintendent of Police (DSP) Devender Singh, reports PTI. He was arrested on January 11, 2020, along with ‘commander’ of banned terror outfit Hizb-ul-Mujahideen (HM) Naveed Babu, and others, identified as Rafi Ahmad Rather and Irfan Shafi Mirin from Kulgam District.
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March - 2 
On March 2, National Investigation Agency (NIA) court issued non-bailable warrants against 13 active militants, identified as Shahnawaz Kanth alias Munna alias Umer, Nayeem Ahmed alias Amir alias Gazi, Mohd Iqbal alias Bilal, Shahnawaz alias Nayeem, Javid Hussain Giri alias Muzamil, Bashir Ahmed Mug
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On March 2, National Investigation Agency (NIA) court issued non-bailable warrants against 13 active militants, identified as Shahnawaz Kanth alias Munna alias Umer, Nayeem Ahmed alias Amir alias Gazi, Mohd Iqbal alias Bilal, Shahnawaz alias Nayeem, Javid Hussain Giri alias Muzamil, Bashir Ahmed Mughal, Gazi-ul-Din, Sattar Din alias Rajab alias Saifullah, Imtiyaz Ahmed alias Dawood, Shabir Ahmed, Mohd Rafig Keen, Muzaffer Ahmed and Azad Hussain, all hailing from Kishtwar District in Jammu and Kashmir (J&K) and operating from Pakistan and Pakistan-occupied-Kashmir (PoK) -warrant issued under Sections 120-B and 121 A of Indian Penal Code (IPC) and 12, 18 and 19 of the Unlawful Activities (Prevention) Act (UAPA), reports Indian Express. “They mobilised sleeper cells and pushed terrorists into J&K in connivance with secessionist and separatist leaders for waging war against the Government of India (GOI) with the nefarious design of seceding Jammu and Kashmir from the Union of India,” stated Senior Superintendent of Police (SSP) Kishtwar. Further investigation in the case is underway.
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March - 3 
On March 3, National Investigation Agency (NIA) attached the property of Hizb-ul-Mujahideen (HM) ‘commander’, identified as Basit Reshi, in the Sopore area of Baramulla District in Jammu and Kashmir (J&K), reports Greater Kashmir. The NIA claims that Reshi planned and executed an attack on a Police
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On March 3, National Investigation Agency (NIA) attached the property of Hizb-ul-Mujahideen (HM) ‘commander’, identified as Basit Reshi, in the Sopore area of Baramulla District in Jammu and Kashmir (J&K), reports Greater Kashmir. The NIA claims that Reshi planned and executed an attack on a Police guard post at Tujar Sherief village in Baramulla District on August 18, 2015, in which Police personnel and a civilian were killed.
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March - 4 
On March 4, State Investigation Agency (SIA) Kashmir presented a charge-sheet in the National Investigation Agency (NIA) Court in Jammu and Kashmir (J&K) against three Over Ground Workers (OGWs), identified as Umar Mushtaq Khan, Murtaza Rashid Dar, Sajjad Ahmad Dar, and a Pakistani militant, namely
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On March 4, State Investigation Agency (SIA) Kashmir presented a charge-sheet in the National Investigation Agency (NIA) Court in Jammu and Kashmir (J&K) against three Over Ground Workers (OGWs), identified as Umar Mushtaq Khan, Murtaza Rashid Dar, Sajjad Ahmad Dar, and a Pakistani militant, namely Ali Kashif Jan alias Jan Ali Kashif, for hatching a criminal conspiracy with members of prescribed terrorist organisations operating in Union Territory (UT) of J&K and creating new modules of OGWs for harbouring and providing a variety of logistic support to terrorist organisations with the intention to further terrorist and unlawful activities in the UT, reports Greater Kashmir. “They were found having clandestine connections with Pakistan-based terrorist Ali Kashif Jan alias Ali Kashif of proscribed terrorist outfit Jaish-e-Mohammed (JeM) through social media and other secret messaging apps working with a motive to promote terrorist activities, besides procuring arms, ammunition and distributing them among the terrorists and waging war against the Union of India,'' stated SIA official.
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March - 5 
On March 5, National Investigation Agency (NIA) attached the property of Hizb-ul-Mujahideen (HM) terrorist who was shot dead in Pakistan on February 20, 2023, identified as Bashir Ahmed Peer alias Imtiyaz Alam, in Kupwara District of Jammu and Kashmir (J&K), reports Greater Kashmir. The NIA stated t
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On March 5, National Investigation Agency (NIA) attached the property of Hizb-ul-Mujahideen (HM) terrorist who was shot dead in Pakistan on February 20, 2023, identified as Bashir Ahmed Peer alias Imtiyaz Alam, in Kupwara District of Jammu and Kashmir (J&K), reports Greater Kashmir. The NIA stated that Peer was reportedly in charge of launching terrorists into J&K through Line of Control (LoC) and was designated a terrorist by the Centre on October 4, 2022 under the Unlawful Activities (Prevention) Act (UAPA) for his role in terror activities.
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March - 13 
The National Investigation Agency (NIA) under the protection of the Jammu and Kashmir Police and Central Reserve Police Force (CRPF) on March 13, raided the house of a suspected Islamic State (IS) operative, Uzair Azhar Bhat at Karfali Mohalla in Srinagar as part of an investigation into the activit
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The National Investigation Agency (NIA) under the protection of the Jammu and Kashmir Police and Central Reserve Police Force (CRPF) on March 13, raided the house of a suspected Islamic State (IS) operative, Uzair Azhar Bhat at Karfali Mohalla in Srinagar as part of an investigation into the activities of an IS terror module linked to Kerala, Kashmir, the Gulf and the Islamic Republic of Iran, reports The Indian Express. The team seized digital devices from his house. An NIA spokesperson stated that the raid was in connection with an investigation into the activities of a Kerala-based Hindu woman, Deepthi Marla, who had converted to Islam, married a Muslim, visited the Gulf and the Islamic Republic of Iran and enrolled herself into an IS network. For a brief period, she also stayed in Kashmir. In January 2020, Deepthi stayed at Uzair Azhar Bhat’s house at Karfali Mohalla, near Habbakadal in Srinagar.
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March - 14 
On March 14 (today), National Investigation Agency (NIA) carried out raids at multiple locations in Jammu and Kashmir (J&K), including Kulgam, Pulwama, Anantnag and Shopian Districts, as part of its ongoing investigation in the terror funding case, reports India Today. Sources report that the case w
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On March 14 (today), National Investigation Agency (NIA) carried out raids at multiple locations in Jammu and Kashmir (J&K), including Kulgam, Pulwama, Anantnag and Shopian Districts, as part of its ongoing investigation in the terror funding case, reports India Today. Sources report that the case was filed in 2022 alleging criminal conspiracy for carrying out militant and subversive activities hatched by the cadres and Over Ground Workers (OGWs) of various proscribed organisations and their affiliates and off-shoots, operating under various pseudo names, at the behest of their Pakistani handlers, Greater Kashmir adds. The officials said the suspects are involved in carrying out attacks by using cyber-space in J&K, targeting of minorities, security personnel and spreading communal disharmony.
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March - 14 
On March 14, one person, identified as Sartaj Bhat, was detained during the National Investigation Agency (NIA) raids in Jammu and Kashmir (J&K) in a case related to militant conspiracy, reports Daily Excelsior. “Initial searches carried out in 2022 had led to seizure of digital devices which were a
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On March 14, one person, identified as Sartaj Bhat, was detained during the National Investigation Agency (NIA) raids in Jammu and Kashmir (J&K) in a case related to militant conspiracy, reports Daily Excelsior. “Initial searches carried out in 2022 had led to seizure of digital devices which were analysed forensically. Current searches are based on those leads,” officials stated. The suspects are involved in carrying out attacks by using cyber-space in J&K, targeting of minorities, security personnel and spreading communal disharmony.
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March - 15 
12 suspects having links with Pakistan-based terror handlers were identified, leading to multiple raids in Jammu and Kashmir (J&K) and Punjab, a spokesperson of the National Investigation Agency (NIA) stated on March 15, reports Greater Kashmir. Searches were conducted at 14 locations on March 14, 2
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12 suspects having links with Pakistan-based terror handlers were identified, leading to multiple raids in Jammu and Kashmir (J&K) and Punjab, a spokesperson of the National Investigation Agency (NIA) stated on March 15, reports Greater Kashmir. Searches were conducted at 14 locations on March 14, 2023 belonging to these 12 suspects in the Districts of Kulgam, Shopian, Pulwama, Anantnag in J&K and one location in Fatehgarh Sahib District of Punjab and recovered digital devices and incriminating material from these locations.
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March - 21 
On March 21, National Investigation Agency (NIA) arrested an individual, identified as Irfan Mehraj, in an alleged Non-Governmental Organisation (NGO) terror funding case registered in October 2020, reports The Hindu. “Investigation revealed that the Jammu and Kashmir Coalition of Civil Societies (J
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On March 21, National Investigation Agency (NIA) arrested an individual, identified as Irfan Mehraj, in an alleged Non-Governmental Organisation (NGO) terror funding case registered in October 2020, reports The Hindu. “Investigation revealed that the Jammu and Kashmir Coalition of Civil Societies (JKCCS) was funding terror activities in the valley and had also been propagating of secessionist agenda under the garb of protection of human rights,” the statement reads. “Irfan Mehraj was a close associate of Khurram Parvez and was working with his organization, JKCCS”, it added. As per the statement, some NGOs, which collect funds domestically and abroad under the cover of doing charity and various welfare activities, “have developed links with proscribed terrorist organizations, such as Lashkar-e-Toiba (LeT), Hizbul Mujahideen (HM) etc.,” it added further.
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March - 21 
On March 21, National Investigation Agency (NIA) filed the first supplementary charge-sheet against an Over Ground Worker (OGW) of the proscribed Hizb-ul-Mujahideen (HM) outfit, identified as Muhammad Rafi Najar in the Jammu and Kashmir (J&K) terrorism conspiracy case, reports Greater Kashmir. He wa
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On March 21, National Investigation Agency (NIA) filed the first supplementary charge-sheet against an Over Ground Worker (OGW) of the proscribed Hizb-ul-Mujahideen (HM) outfit, identified as Muhammad Rafi Najar in the Jammu and Kashmir (J&K) terrorism conspiracy case, reports Greater Kashmir. He was a close associate of designated terrorist Imityaz Kundoo alias Fayaz Sopore and had been charged under various sections of the Unlawful Activities Prevention Act (UAPA). “Najar was found to be channelising funds for proscribed terrorist organisations in the garb of legitimate trade of Kashmiri handicrafts. The profits acquired from the sale of the handicrafts were then sent to Kashmir through hawala (illegal money transfer) channels and distributed amongst the terrorists operating in Kashmir through another charge sheeted OGW,” the NIA said in the statement.
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March - 22 
On March 22, National Investigation Agency (NIA) rearrested jailed Jammu and Kashmir Coalition of Civil Society (JKCCS) programme coordinator, identified as Khurram Parvez, in connection with its NGO terror funding case, reports Daily Excelsior. SATP has earlier reported the arrest of Irfan Mehraj i
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On March 22, National Investigation Agency (NIA) rearrested jailed Jammu and Kashmir Coalition of Civil Society (JKCCS) programme coordinator, identified as Khurram Parvez, in connection with its NGO terror funding case, reports Daily Excelsior. SATP has earlier reported the arrest of Irfan Mehraj in this case on March 21, 2023. The NIA accused Khurram of collecting funds that were used for funding militancy in Jammu and Kashmir (J&K). “Investigations have revealed that these trusts and societies, have utilised the funds raised by them to publish anti-national and incriminating material to cause hatred and disaffection towards Government of India (GOI),” the statement added. Khurram was arrested under similar charges by the NIA in November 2021 and is since then lodged in jail.
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March - 29 
On March 29, National Investigation Agency (NIA) filed a chargesheet against two Lashkar-e-Toiba (LeT) terrorists, identified as Muhammad Aslam Sheikh alias Adil and Muhammad Amin Bhat alias Abu Khubaib alias Pinna, for their efforts towards revival of terrorist activities in Jammu and Kashmir (J&K)
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On March 29, National Investigation Agency (NIA) filed a chargesheet against two Lashkar-e-Toiba (LeT) terrorists, identified as Muhammad Aslam Sheikh alias Adil and Muhammad Amin Bhat alias Abu Khubaib alias Pinna, for their efforts towards revival of terrorist activities in Jammu and Kashmir (J&K) by carrying out recruitments from Over Ground Workers (OGWs) and surrendered terrorists and activating and motivating them to carry out terrorist acts, reports Greater Kashmir. “Pinna recruited Adil to carry out the two Improvised Explosive Device (IED) blasts on buses parked in the public areas of Udhampur District, which had inflicted injuries to two persons,” statement added. NIA filed a chargesheet against the duo under sections 3 and 4 of the Explosives Substances Act (ESA) and sections 16, 18, 18B, 20, 23, 38 and 39 of the Unlawful Activities Prevention Act (UAPA).
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April - 11 
Court of Special Judge Designate under National Investigation Agency (NIA) Act in Srinagar District of Jammu and Kashmir (J&K) on April 11 framed charges against four accused persons, identified as Umar Mushtaq Khan, Murtaza Rashid Dar, Sajjad Ahmad Dar and Pakistan-based terrorist Ali Kashif Jan be
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Court of Special Judge Designate under National Investigation Agency (NIA) Act in Srinagar District of Jammu and Kashmir (J&K) on April 11 framed charges against four accused persons, identified as Umar Mushtaq Khan, Murtaza Rashid Dar, Sajjad Ahmad Dar and Pakistan-based terrorist Ali Kashif Jan belonging to the Jaish-e-Muhammad (JeM), in the Kashmir terrorist- Over Ground Workers (OGWs) nexus case, reports Daily Excelsior. The charges have been framed under Sections 13, 18, 38, and 39 of the Unlawful Activities Prevention Act (UAPA), 121 and 120-B of the Indian Penal Code (IPC). State Investigation Agency (SIA) Kashmir registered the case on September 1, 2022, after inputs were received that handlers of terrorist organisations had created new modules of OGWs to aid and abet terrorists and secessionist organisations in J&K.
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April - 21 
Security Forces (SFs) have detained 12 persons on April 21 for questioning in connection with the terror attack in Poonch District of Jammu and Kashmir (J&K) on April 20, 2023, reports PTI. The National Investigative Agency (NIA) has taken charge of the investigation, and during an on-site examinati
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Security Forces (SFs) have detained 12 persons on April 21 for questioning in connection with the terror attack in Poonch District of Jammu and Kashmir (J&K) on April 20, 2023, reports PTI. The National Investigative Agency (NIA) has taken charge of the investigation, and during an on-site examination, the SFs recovered steel core bullets and three grenade pins, which were utilized by the militants in the attack.
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April - 24 
National Investigation Agency (NIA) court awarded life-imprisonment to three Over Ground Workers (OGWs) of Hizb-ul-Mujahideen (HM) outfit namely, Majid Ali Sheikh, Shah Nawaz and Majid Amin in a terror funding case, reports Daily Excelsior on April 25. The accused were caught in 2004 with an amount
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National Investigation Agency (NIA) court awarded life-imprisonment to three Over Ground Workers (OGWs) of Hizb-ul-Mujahideen (HM) outfit namely, Majid Ali Sheikh, Shah Nawaz and Majid Amin in a terror funding case, reports Daily Excelsior on April 25. The accused were caught in 2004 with an amount of INR 9,38,000, which was terrorist funds collected from Javed Ahmed Wani of Doda District of Jammu and Kashmir (J&K) and was to be delivered to the militant of HM outfit.
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April - 24 
The National Investigation Agency (NIA) on April 24 attached two properties of the sons of designated terrorist Syed Mohammad Yusuf Shah alias Syed Salahudeen, the self—styled ‘supreme commander’ of Hizb-ul-Mujahideen (HM) and chairman of United Jihad Council (UJC), reports NIA Press Release. The im
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The National Investigation Agency (NIA) on April 24 attached two properties of the sons of designated terrorist Syed Mohammad Yusuf Shah alias Syed Salahudeen, the self—styled ‘supreme commander’ of Hizb-ul-Mujahideen (HM) and chairman of United Jihad Council (UJC), reports NIA Press Release. The immovable properties of Shahid Yusuf and Syed Ahmed Shakeel, located in Soibugh Tehsil (revenue unit) in Budgam District and at Nursing Garh Mohalla locality in Ram Bagh in Srinagar District have been attached under section 33(1) of Unlawful Activities Prevention Act (UAPA).
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April - 25 
On April 25, the National Investigation Agency (NIA) court in Pulwama District of Jammu and Kashmir (J&K) issued proclamation orders against two militants, identified as Ashiq Ahmad Nengroo, a Pakistan-based ‘commander’ of the Jaish-e-Mohammad (JeM) and Reyaz Dar, under provisions of the Indian Pena
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On April 25, the National Investigation Agency (NIA) court in Pulwama District of Jammu and Kashmir (J&K) issued proclamation orders against two militants, identified as Ashiq Ahmad Nengroo, a Pakistan-based ‘commander’ of the Jaish-e-Mohammad (JeM) and Reyaz Dar, under provisions of the Indian Penal Code (IPC) and the Unlawful Activities Prevention Act (UAPA), reports PTI. “Nengroo is involved in various terrorist activities under Section 20, 38 UAPA and in respect of active terrorist Reyaz Dar, involved in a case under Section 307 IPC, 16, 18, 20, 23, 38 UAPA,” the Police said.
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April - 26 
National Investigation Agency (NIA) on April 26 (today) raided a Non-Governmental Organisation (NGO) office of jailed Khurram Parvaiz in Budgam District of Jammu and Kashmir (J&K) in an NGO terror funding case charge sheeted in May 2022, reports Greater Kashmir. "Some documents have been recovered d
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National Investigation Agency (NIA) on April 26 (today) raided a Non-Governmental Organisation (NGO) office of jailed Khurram Parvaiz in Budgam District of Jammu and Kashmir (J&K) in an NGO terror funding case charge sheeted in May 2022, reports Greater Kashmir. "Some documents have been recovered during searches”, officials stated. SATP has earlier reported the arrest of Khurram Parvez, the program coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS) and chairperson of Philippines-based NGO Asian Federation Against Involuntary Disappearances (AFAD) on March 20, 2023 in this case.
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April - 26 
National Investigation Agency (NIA) court on April 26 issued non-bailable warrants against 23 terrorists hailing from Kishtwar District of Jammu and Kashmir (J&K), but presently operating from Pakistan and Pakistan-occupied Kashmir (PoK), reports Greater Kashmir. The court order said that they were
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National Investigation Agency (NIA) court on April 26 issued non-bailable warrants against 23 terrorists hailing from Kishtwar District of Jammu and Kashmir (J&K), but presently operating from Pakistan and Pakistan-occupied Kashmir (PoK), reports Greater Kashmir. The court order said that they were presently working as operatives of the Hizb-ul-Mujahideen (HM), Harkat-ul-Jihad-al-Islami (HuJI), Lashkar-e-Toiba (LeT), and Harkat ul-Ansar terror outfits and were involved in anti-national activities from across the border in the Indian territory and for carryout out terrorist attacks.
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April - 27 
On April 27, the Special Investigation Unit (SIU) of Jammu and Kashmir (J&K) Police filed charge sheet before the Court of National Investigation Agency (NIA), Baramulla against two persons - a hybrid militant Waseem Raja Lone of Kehnusa, Bandipora, J&K, and an active militant linked with Lashkar-e-
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On April 27, the Special Investigation Unit (SIU) of Jammu and Kashmir (J&K) Police filed charge sheet before the Court of National Investigation Agency (NIA), Baramulla against two persons - a hybrid militant Waseem Raja Lone of Kehnusa, Bandipora, J&K, and an active militant linked with Lashkar-e-Toiba (LeT), Mohammad Umar Mir of Sopore, reports Daily Excelsior. On November 7, 2022, three Improvised Explosive Devices (IEDs) were recovered by Sopore Police and accordingly a case was registered in Police Station Sopore.
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May - 2 
The National Investigation Agency (NIA) on May 2, conducted searches at 12 locations in Jammu and Kashmir (J&K) in connection with its probe in a case registered in 2022 to unearth criminal conspiracy for carrying out terrorist and subversive activities, reports Daily Excelsior. "The searches are ca
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The National Investigation Agency (NIA) on May 2, conducted searches at 12 locations in Jammu and Kashmir (J&K) in connection with its probe in a case registered in 2022 to unearth criminal conspiracy for carrying out terrorist and subversive activities, reports Daily Excelsior. "The searches are carried out against a network of Over Ground Workers (OGWs) of different terrorist outfits in connection with the militancy case," an official said. Reports said the searches are under way at Awantipora, Pulwama, and Anantnag and Srinagar Districts of J&K.
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May - 4 
The National Investigation Agency (NIA) on May 4 carried out searches at four places in Baramulla District of Jammu and Kashmir (J&K) looking for evidence of militant activities, reports PTI. The searches were ongoing until the latest reports were received, according to officials, adding further det
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The National Investigation Agency (NIA) on May 4 carried out searches at four places in Baramulla District of Jammu and Kashmir (J&K) looking for evidence of militant activities, reports PTI. The searches were ongoing until the latest reports were received, according to officials, adding further details are awaited.
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May - 4 
The National Investigation Agency (NIA) on May 4, conducted simultaneous raids at 16 locations in Baramulla and Kishtwar Districts of Jammu and Kashmir (J&K), targeting the cadre of Jamaat-e-Islami (JeI) for allegedly motivating impressionable youth of Kashmir and recruiting new members for carrying
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The National Investigation Agency (NIA) on May 4, conducted simultaneous raids at 16 locations in Baramulla and Kishtwar Districts of Jammu and Kashmir (J&K), targeting the cadre of Jamaat-e-Islami (JeI) for allegedly motivating impressionable youth of Kashmir and recruiting new members for carrying out violent, disruptive and secessionist activities, reports Daily Excelsior. “The JeI cadre was collecting funds domestically and abroad through donations and using them for violent and secessionist activities. The funds are also being channelled to Hizb-ul-Mujahideen (HM), Lashkar-e-Toiba (LeT) and others through well-organized networks,” an official statement released by the NIA after raids, said.
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May - 9 
National Investigation Agency (NIA) on May 9 raided 16 locations in Jammu and Kashmir (J&K) {12 in the Kashmir Valley and four in Jammu division}, targeting cadres, hybrid terrorists and Over Ground Workers (OGW) linked to several major banned Pakistan-backed terror outfits, NIA press release reads.
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National Investigation Agency (NIA) on May 9 raided 16 locations in Jammu and Kashmir (J&K) {12 in the Kashmir Valley and four in Jammu division}, targeting cadres, hybrid terrorists and Over Ground Workers (OGW) linked to several major banned Pakistan-backed terror outfits, NIA press release reads. The searches were part of NIA's investigation into the activities of newly-formed terrorist groups, such as "The Resistance Front (TRF)", "United Liberation Front Jammu & Kashmir (UL J&K)", "Mujahideen Gazwat-uI-Hind (MGH)", "Jammu & Kashmir Freedom Fighters (JKFF)", Kashmir Tigers, People's Anti-Fascist Front (PAFF) and others, affiliated to Lashkar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizb-uI-Mujahideen (HM), Al-Badr, Al-Qaeda and others. The raids revealed the involvement of these groups in collecting and distributing sticky bombs/magnetic bombs, Improvised Explosive Devices (IEDs), cash, drugs and small weapons, and using drones to deliver weapons, bombs, drugs, etc.
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May - 10 
The National Investigation Agency (NIA) on May 10, attached the properties of three accused in two different cases involving cadres of Hizbul Mujahideen (HM) and Jaish-e-Mohammad (JeM) in Jammu and Kashmir (J&K), reports Daily Excelsior. The NIA statement reads that in the first case, the properties
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The National Investigation Agency (NIA) on May 10, attached the properties of three accused in two different cases involving cadres of Hizbul Mujahideen (HM) and Jaish-e-Mohammad (JeM) in Jammu and Kashmir (J&K), reports Daily Excelsior. The NIA statement reads that in the first case, the properties of Doulat Ali Mugal and Ishaq Pala were attached in Shopian District, which included land measuring 5.5 Marla (unit of land measurement) and 3.5 Marla, a double-storey house in Manigah Kupwara, and two rooms owned by Pala in Allora Shopian under the Unlawful Activities Prevention Act (UAPA). In the second case, the property of accused Fayaz Ahmad Magray, an Over Ground Worker (OGW) of JeM, was attached, which included six shops constructed over land measuring 5.5 Marlas in Lethpora, Pulwama District.
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May - 11 
National Investigation Agency (NIA) on May 11 carried out searches at 11 locations in Budgam and Baramulla Districts of Jammu and Kashmir (J&K) in connection with Jamaat-e-Islami (JeI) terror funding case. The searches led to the recovery of digital devices and incriminating material, revealing that
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National Investigation Agency (NIA) on May 11 carried out searches at 11 locations in Budgam and Baramulla Districts of Jammu and Kashmir (J&K) in connection with Jamaat-e-Islami (JeI) terror funding case. The searches led to the recovery of digital devices and incriminating material, revealing that the funds collected by JeI were used for unlawful activities and channelled to proscribed militant organizations, such as Hizb-ul-Mujahideen (HM), Lashkar-e-Toiba (LeT) and others through well organised networks of JeI cadre. JeI was also found to be recruiting Kashmiri youth for its militant and secessionist movement against India.
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May - 15 
National Investigation Agency (NIA), on May 15, filed a supplementary chargesheet against an accused, identified as Faisal Muneer alias Ali Bhai, of conspiring with Pakistan-based operatives of Lashkar-e-Toiba (LeT)/ The Resistance Front (TRF) for transportation of firearms and explosives for carryi
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National Investigation Agency (NIA), on May 15, filed a supplementary chargesheet against an accused, identified as Faisal Muneer alias Ali Bhai, of conspiring with Pakistan-based operatives of Lashkar-e-Toiba (LeT)/ The Resistance Front (TRF) for transportation of firearms and explosives for carrying out terrorist acts in India, reports NIA. The accused is an active Over Ground Worker (OGW) of LeT/TRF, received weapons/explosives/funds via drones from Pakistan near the Samba/Kathua International Border (IB) to carry out terrorist activities in India, storing them at his residence for distribution as directed by LeT/TRF operatives across the border, as per NIA investigations.
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May - 15 
On May 15, National Investigation Agency (NIA) continued its raids in Srinagar, Shopian, Pulwama, Anantnag and Kulgam Districts of Jammu and Kashmir (J&K) as part of a case involving terror funding by Jamaat-e-Islami (JeI), reports Daily Excelsior. Further details are awaited.
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On May 15, National Investigation Agency (NIA) continued its raids in Srinagar, Shopian, Pulwama, Anantnag and Kulgam Districts of Jammu and Kashmir (J&K) as part of a case involving terror funding by Jamaat-e-Islami (JeI), reports Daily Excelsior. Further details are awaited.
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May - 20 
The National Investigation Agency (NIA) accompanied by Jammu and Kashmir Police and Central Reserve Police Force (CRPF) personnel carried out raids at four locations in Pulwama District of Jammu and Kashmir (J&K) in a terror-related case early on May 20 (today), reports Daily Excelsior. The raids ar
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The National Investigation Agency (NIA) accompanied by Jammu and Kashmir Police and Central Reserve Police Force (CRPF) personnel carried out raids at four locations in Pulwama District of Jammu and Kashmir (J&K) in a terror-related case early on May 20 (today), reports Daily Excelsior. The raids are being conducted in Gussu, Rajpora, Awantipora and Tral, officials said.
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May - 21 
The National Investigation Agency (NIA) on May 21 arrested a Jaish-e-Mohammad (JeM) operative, identified as Mohammad Ubaid Malik, from Kupwara District of Jammu and Kashmir (J&K), for his involvement in militancy and passing on secret information to a Pakistan-based JeM commander about troop moveme
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The National Investigation Agency (NIA) on May 21 arrested a Jaish-e-Mohammad (JeM) operative, identified as Mohammad Ubaid Malik, from Kupwara District of Jammu and Kashmir (J&K), for his involvement in militancy and passing on secret information to a Pakistan-based JeM commander about troop movements and Security Forces (SFs) in India, reports Daily Excelsior. The NIA also recovered incriminating documents from him showing his involvement in the furtherance of militancy in J&K.
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May - 22 
On May 22, National Investigation Agency (NIA) court in Kulgam District of Jammu and Kashmir (J&K) issued proclamation orders against five terrorists, identified as Arjumand Gulzar alias Hamza Bhuran, Bilal Ahmed Bhat, Sameer Ahmed Sheikh alias Kamran Bhai, Abid Ramzan Sheikh, and Basit Amin Bhat, i
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On May 22, National Investigation Agency (NIA) court in Kulgam District of Jammu and Kashmir (J&K) issued proclamation orders against five terrorists, identified as Arjumand Gulzar alias Hamza Bhuran, Bilal Ahmed Bhat, Sameer Ahmed Sheikh alias Kamran Bhai, Abid Ramzan Sheikh, and Basit Amin Bhat, involved in various terror crimes and targeted killings, asking them to surrender before it or the investigation agency, reports Daily Excelsior. “Special Court, Kulgam designated under NIA Act issued proclamation orders under section 82, Criminal Procedure Code (CrPC) against five active terrorists involved in various terror crime and target killing cases, including killing of lady teacher Rajni Bala and bank manager Vijay Kumar in Kulgam in 2022,” a police spokesperson said in a statement.
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May - 31 
The National Investigation Agency (NIA) on May 31 carried out searches at three locations in Srinagar and Budgam Districts of Jammu and Kashmir (J&K), with the recovery of incriminating literature and several digital devices, in connection with its ongoing crackdown on the newly floated terror outfi
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The National Investigation Agency (NIA) on May 31 carried out searches at three locations in Srinagar and Budgam Districts of Jammu and Kashmir (J&K), with the recovery of incriminating literature and several digital devices, in connection with its ongoing crackdown on the newly floated terror outfits in the region, reports NIA. The raids were conducted at the residential premises of sympathisers and cadres, hybrid terrorists and Over Ground Workers (OGWs) linked to newly-formed offshoots and affiliates of proscribed Pakistan-backed terror outfits such as the Laskhar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Al-Badr and Al-Qaeda. The searches were part of the ongoing investigations into the activities of the recently formed terrorist groups including The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu & Kashmir Freedom Fighters (JKFF), Kashmir Tigers and People’s Anti-Fascist Front (PAFF), the spokesperson said. “Investigations have further revealed that Pakistan-based operatives are using drones to deliver arms and ammunition, explosives, narcotics to their operatives and cadres in the valley. These operatives are using social media to connect with the cadres and workers in India,” the spokesperson said.
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June - 11 
Jammu and Kashmir Police (JKP) conducted a search operation at the house of a Hizb-ul-Mujahideen (HM) militant, identified as Muddasir Ahmad, in Dachhan region in Kishtwar District of Jammu and Kashmir (J&K) on June 11, reports Daily Excelsior. “There are five different cases against Mudassar Hussai
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Jammu and Kashmir Police (JKP) conducted a search operation at the house of a Hizb-ul-Mujahideen (HM) militant, identified as Muddasir Ahmad, in Dachhan region in Kishtwar District of Jammu and Kashmir (J&K) on June 11, reports Daily Excelsior. “There are five different cases against Mudassar Hussain. We sought a house search warrant from the National Investigation Agency (NIA) court and carried out a search operation. The evidence was taken on record. If found in the investigation will definitely seize his properties”, officials stated.
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June - 12 
The National Investigation Agency (NIA) on June 12 attached two properties of jailed All Parties Hurriyat Conference (APHC) leader, namely, Ayaz Akbar, in militant funding case, reports Daily Excelsior. The attached properties include a house and nine kanals (unit of area) of land on the outskirts o
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The National Investigation Agency (NIA) on June 12 attached two properties of jailed All Parties Hurriyat Conference (APHC) leader, namely, Ayaz Akbar, in militant funding case, reports Daily Excelsior. The attached properties include a house and nine kanals (unit of area) of land on the outskirts of Srinagar District of Jammu and Kashmir (J&K). Ayaz Akbar is accused of collecting funds through illegal channels to promote separatist and militant activities in Jammu and Kashmir. The NIA investigation reveals that banned outfits like Lashkar-e-Toiba (LeT), Jaish-e-Mohammed (JeM) and Jammu & Kashmir Liberation Front (JKLF) were using Hurriyat Conference as a front for their activities.
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June - 12 
The National Investigation Agency (NIA) on June 12, attached 17 properties of a Kashmiri businessman, identified as Zahoor Ahmed Shah Watali, in a terror funding case, reports Indian Express. The accused was a hawala (illegal money transfer) conduit, who was receiving money from one amir (chief) of
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The National Investigation Agency (NIA) on June 12, attached 17 properties of a Kashmiri businessman, identified as Zahoor Ahmed Shah Watali, in a terror funding case, reports Indian Express. The accused was a hawala (illegal money transfer) conduit, who was receiving money from one amir (chief) of Jammat-ud-Dawah and top ‘commander’ of Lashkar-e-Toiba (LeT), Hafiz Saeed, a ‘listed global terrorist’ of the United Nations (UN). “Investigations in the case have revealed that the secessionists, including the All Party Hurriyat Conference (APHC), had entered into a criminal conspiracy and adopted a strategy of instigating the general public to create a surcharged atmosphere in the Kashmir valley and to resort to violence also. Watali had been sending the funds raised by him from various sources to the Hurriyat leaders to promote the secessionism of J&K from the Union of India,” NIA statement said.
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June - 12 
The Special Investigation Unit (SIU) Jammu and Kashmir (J&K) submitted a charge sheet in the National Investigation Agency (NIA) Court on June 12, against a militant associate, identified as Sameer Ahmad Mohand, and two deceased militants, namely, Shafat Muzffar Sofi and Umar Nabi Teli, in a case re
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The Special Investigation Unit (SIU) Jammu and Kashmir (J&K) submitted a charge sheet in the National Investigation Agency (NIA) Court on June 12, against a militant associate, identified as Sameer Ahmad Mohand, and two deceased militants, namely, Shafat Muzffar Sofi and Umar Nabi Teli, in a case related to Arms Act (AA) and Unlawful Activities Prevention Act (UAPA).
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June - 21 
National Investigation Court (NIA) in Jammu and Kashmir (J&K) on June 21, issued proclamation notice against an A++ category terrorist, identified as Reyaz Ahmad Dar alias Peerbaba alias Khalid, in a case registered FIR No. 10/2023 in Tral Police Station in Pulwama District of J&K, reports Greater K
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National Investigation Court (NIA) in Jammu and Kashmir (J&K) on June 21, issued proclamation notice against an A++ category terrorist, identified as Reyaz Ahmad Dar alias Peerbaba alias Khalid, in a case registered FIR No. 10/2023 in Tral Police Station in Pulwama District of J&K, reports Greater Kashmir.
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June - 25 
National Investigation Agency (NIA) on June 25, conducted multiple raids in Jammu and Kashmir (J&K), including Pulwama, Kulgam, Shopian and Bandipora Districts, in connection with case RC 5/22 regarding the crackdown on Over Ground Worker (OGW) network, reports Greater Kashmir.
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National Investigation Agency (NIA) on June 25, conducted multiple raids in Jammu and Kashmir (J&K), including Pulwama, Kulgam, Shopian and Bandipora Districts, in connection with case RC 5/22 regarding the crackdown on Over Ground Worker (OGW) network, reports Greater Kashmir.
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June - 26 
The National Investigation Agency (NIA) on June 26, conducted raids in 12 locations in Kulgam, Bandipora, Shopian and Pulwama Districts of Jammu and Kashmir (J&K) as part of an ongoing investigation into the conspiracy by newly-formed offshoots of banned terrorist outfits to destabilize Jammu and Ka
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The National Investigation Agency (NIA) on June 26, conducted raids in 12 locations in Kulgam, Bandipora, Shopian and Pulwama Districts of Jammu and Kashmir (J&K) as part of an ongoing investigation into the conspiracy by newly-formed offshoots of banned terrorist outfits to destabilize Jammu and Kashmir (J&K), reports NIA. The raids targeted residential premises of hybrid terrorists, Over Ground Workers (OGW), sympathizers, and cadres associated with these organizations. The probe focuses on newly floated outfits such as The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu & Kashmir Freedom Fighters (JKFF), Kashmir Tigers, and People's Anti-Fascist Front (PAFF), which have affiliations with Pakistan-backed organizations. The NIA's investigations reveal the use of social media platforms and drones by Pakistan-based operatives to promote militancy and deliver arms, explosives, and narcotics to their operatives and cadres in Kashmir. The conspiracy involves planning violent terrorist attacks using sticky bombs, Improvised Explosive Device (IED), and small arms to disturb peace and communal harmony in J&K. Earlier, SATP had reported about the raid on June 26.
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July - 11 
The National Investigation Agency (NIA) on July 11 conducted raids at five locations in the three districts of Anantnag, Shopian and Pulwama, against the newly-floated offshoots of proscribed Pakistan-backed terrorist outfits operating in Jammu and Kashmir (J&K), reports Daily Excelsior. The NIA cla
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The National Investigation Agency (NIA) on July 11 conducted raids at five locations in the three districts of Anantnag, Shopian and Pulwama, against the newly-floated offshoots of proscribed Pakistan-backed terrorist outfits operating in Jammu and Kashmir (J&K), reports Daily Excelsior. The NIA claimed to have seized several digital devices containing massive incriminating data in these raids. NIA said it raided the residential premises of hybrid terrorists and Overground Workers (OGWs) linked with the newly-formed offshoots and affiliates of several banned Kashmiri terrorist outfits, which includes The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu and Kashmir Freedom Fighters (JKFF), Kashmir Tigers, People Anti-Fascist Group (PAAF) and others. These outfits are affiliated to major banned terrorist organisations like Laskhar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM) and Al-Badr, Al-Qaeda. The NIA said it suspects the involvement of these cadres in the collection and distribution of sticky bombs, magnetic bombs, Improvised Explosive Devices (IEDs), funds, narcotic substances and arms and ammunitions. The agency said the raids are linked to “the J-K terror conspiracy case”, which was registered suo moto by it on June 21 last year.
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July - 11 
The National Investigation Agency (NIA) on July 11, conducted searches at five locations in three Districts of Jammu and Kashmir (J&K), namely, Shopian, Pulwama and Kulgam, in a terror funding case linked to Pakistan-based outfits, reports Greater Kashmir.
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The National Investigation Agency (NIA) on July 11, conducted searches at five locations in three Districts of Jammu and Kashmir (J&K), namely, Shopian, Pulwama and Kulgam, in a terror funding case linked to Pakistan-based outfits, reports Greater Kashmir.
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July - 14 
The National Investigation Agency (NIA) offered a cash bounty of INR one million on Basit Ahmad Dar, a terrorist affiliated with The Resistance Front (TRF) based in Kulgam District of Jammu and Kashmir (J&K), reports Greater Kashmir on July 15. The reward is part of the ongoing case against Dar (reg
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The National Investigation Agency (NIA) offered a cash bounty of INR one million on Basit Ahmad Dar, a terrorist affiliated with The Resistance Front (TRF) based in Kulgam District of Jammu and Kashmir (J&K), reports Greater Kashmir on July 15. The reward is part of the ongoing case against Dar (registered as case 32/2021/NIA/DLI) and will be given to the informer who assists in his arrest, with their identity kept confidential.
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July - 14 
The National Investigation Agency (NIA) on July 14, arrested two Over Ground Workers (OGWs), identified as Mushaib Fayaz Baba alias Shoaib, and Hilal Yaqoob Deva alias Sethi Soab, from Srinagar District of Jammu and Kashmir (J&K), during a series of raids conducted at the residential premises of OGW
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The National Investigation Agency (NIA) on July 14, arrested two Over Ground Workers (OGWs), identified as Mushaib Fayaz Baba alias Shoaib, and Hilal Yaqoob Deva alias Sethi Soab, from Srinagar District of Jammu and Kashmir (J&K), during a series of raids conducted at the residential premises of OGWs of the banned terrorist organizations and their newly-floated offshoots and affiliates, reports Daily Excelsior. Police stated that the duo belonged to Shopian District and were working for Pak-based commanders and handlers of Lashkar-e-Toiba (LeT) and its shadow outfit The Resistance Front (TRF), among others. “The conspiracy had been hatched by cadres and OGWs of various proscribed terrorist outfits in cohort with their commanders based in Pakistan. These cadres and OGWs were actively involved in the collection and distribution of huge consignments of narcotics, cash, small arms/weapons, Improvised Explosive Devices (IEDs) and other types of IEDs, including remote-controlled sticky bombs / magnetic bombs. Such terrorist hardware and IEDs are either delivered over drones or also assembled locally, for terrorist attacks in J&K, investigations have revealed,” the NIA said.
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July - 21 
National Investigation Agency (NIA) along with Special Investigation Unit (SIU) on July 21 raided house of a Hizb-ul-Mujahideen (HM) militant, identified as Reyaz Ahmad, in Marwah area in Kishtwar District of Jammu and Kashmir (J&K), reports Daily Excelsior. Officials says that Reyaz aids Jehangir S
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National Investigation Agency (NIA) along with Special Investigation Unit (SIU) on July 21 raided house of a Hizb-ul-Mujahideen (HM) militant, identified as Reyaz Ahmad, in Marwah area in Kishtwar District of Jammu and Kashmir (J&K), reports Daily Excelsior. Officials says that Reyaz aids Jehangir Saroori, the longest surviving terrorist of J&K. Riyaz Ahmed has been on the run and is wanted to various security agencies in connection with terror activities.
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July - 25 
National Investigation Agency (NIA) court issues non-bailable warrant against Basit Ahmad Dar, an active terrorist of Lashkar-e-Toiba (LeT) and The Resistance Front (TRF) who had been evading arrest, reports Daily Excelsior on July 26. The statement said that the case pertains to the killing of two
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National Investigation Agency (NIA) court issues non-bailable warrant against Basit Ahmad Dar, an active terrorist of Lashkar-e-Toiba (LeT) and The Resistance Front (TRF) who had been evading arrest, reports Daily Excelsior on July 26. The statement said that the case pertains to the killing of two non-local labourers in October 2021 at Laram Gangi Pora in Kulgam District of Jammu and Kashmir (J&K).
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July - 28 
National Investigation Agency (NIA) court on July 28, issued proclamation orders against two active militants, identified as Yawar Bashir Dar and Irfan Yaqoob Lone, in Kulgam District of Jammu and Kashmir (J&K) on the instructions of State Investigative Unit (SIU), reports Daily Excelsior. They are
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National Investigation Agency (NIA) court on July 28, issued proclamation orders against two active militants, identified as Yawar Bashir Dar and Irfan Yaqoob Lone, in Kulgam District of Jammu and Kashmir (J&K) on the instructions of State Investigative Unit (SIU), reports Daily Excelsior. They are involved in a militancy case {FIR No. 51/2022 U/S 302 Indian Penal Code (IPC), 3/4 Explosive Substance Act (ESA) 16, 18, 20, 38 Unlawful Activities Prevention (UAPA) Act} registered in Qaimoh Police Station in Kulgam.
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August - 1 
National Investigation Agency (NIA) on August 1, conducted searches at seven locations in Srinagar, Budgam, Kupwara, and Pulwama Districts of Jammu and Kashmir (J&K), targeting Jammu Kashmir Coalition of Civil Societies (JKCCS), a Non-Governmental Organisation (NGO) involved in terror funding for ba
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National Investigation Agency (NIA) on August 1, conducted searches at seven locations in Srinagar, Budgam, Kupwara, and Pulwama Districts of Jammu and Kashmir (J&K), targeting Jammu Kashmir Coalition of Civil Societies (JKCCS), a Non-Governmental Organisation (NGO) involved in terror funding for banned groups, reports Daily Excelsior. “Raids were also conducted at locations associated with the NGO Programme Coordinator Khurram Parvez and his associate, Irfan Mehraj, both were arrested by the NIA in March 2023, after investigations revealed their role in raising funds for the JKCCS from various charities based abroad, and utilising these funds to foment trouble and terror in J&K”, Police stated.
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August - 1 
On August 1, National Investigation Agency (NIA) and Counter Intelligence Kashmir (CIK) of Jammu & Kashmir Police (JKP) raided multiple locations in Bandipora, Srinagar, Shopian, Anantnag, Awantipora, and Pulwama Districts in connection with terror links and terror-funding cases, reports Daily Excel
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On August 1, National Investigation Agency (NIA) and Counter Intelligence Kashmir (CIK) of Jammu & Kashmir Police (JKP) raided multiple locations in Bandipora, Srinagar, Shopian, Anantnag, Awantipora, and Pulwama Districts in connection with terror links and terror-funding cases, reports Daily Excelsior. NIA stated the involvement of some Valley-based Non-Governmental Organisations (NGOs), trusts and societies in funding of terror-related activities, which was being probed in the case. “Some NGOs, both registered as well as unregistered, have been collecting funds domestically and abroad under the cover of doing charity and various welfare activities. But some of these organisations have developed links with proscribed terror organisations such as Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM),” the agency said.
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August - 4 
National Investigation Agency (NIA) on August 4, conducted raids at five locations in different Districts of Jammu and Kashmir (J&K), in connection with a terror conspiracy case registered on June 21, 2022 in Jammu District, reports Daily Excelsior. The case relates to the hatching of a conspiracy,
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National Investigation Agency (NIA) on August 4, conducted raids at five locations in different Districts of Jammu and Kashmir (J&K), in connection with a terror conspiracy case registered on June 21, 2022 in Jammu District, reports Daily Excelsior. The case relates to the hatching of a conspiracy, both in physical and cyberspace, and plans by the proscribed terrorist organisations to unleash violent terrorist attacks in J&K with sticky bombs, Improvised Explosive Device (IEDs), and small arms by proscribed terrorist organizations in association with local youth and Over Ground Workers (OGW), aiming to disrupt peace and communal harmony in the region.
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August - 18 
On August 18, National Investigation Agency (NIA) conducted raids in three locations (not specified) and the residence of Ghulam Mohammad Sofi detaining him and his son identified as Mehrajudin Sofi in Bhatindi in Jammu District of Jammu and Kashmir (J&K), reports by Daily Excelsior. The case pertai
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On August 18, National Investigation Agency (NIA) conducted raids in three locations (not specified) and the residence of Ghulam Mohammad Sofi detaining him and his son identified as Mehrajudin Sofi in Bhatindi in Jammu District of Jammu and Kashmir (J&K), reports by Daily Excelsior. The case pertains to criminal conspiracy for carrying out militant and subversive activities hatched by the cadres and Over Ground Workers (OWGs) of various proscribed organisations and their affiliates and off-shoots, operating under various pseudo names, at the behest of their Pakistani ‘commanders’ and handlers, informed the officer.
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August - 31 
On August 31, the National Investigation Agency (NIA) arrested two terror accused identified as Nisar Ahmed, alias ‘Haji Nisar’, and Mushtaq Hussain from Jammu District of Jammu and Kashmir (J&K) for allegedly harbouring terrorists, who had killed seven civilians in Dhangri Village in Rajouri Distri
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On August 31, the National Investigation Agency (NIA) arrested two terror accused identified as Nisar Ahmed, alias ‘Haji Nisar’, and Mushtaq Hussain from Jammu District of Jammu and Kashmir (J&K) for allegedly harbouring terrorists, who had killed seven civilians in Dhangri Village in Rajouri District of J&K on January 1, 2023, reports Tribune India. According to the NIA, the accused were already lodged in the central jail at Kot Bhalwal in Jammu in connection with another case. An NIA spokesperson said, “They had provided logistics support to the terrorists for more than two months and had sheltered them in a hideout, which was constructed by the arrested accused persons on the directions of Pakistan based Lashkar-e- Toiba (LeT) handlers namely Saifullah alias Sajid Jutt, Abu Qatal alias Qatal Sindhi and Mohammad. Qasim,” Greater Kashmir adds.
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September - 4 
On September 4, the National Investigation Agency (NIA) Court in Pulwama District of Jammu and Kashmir (J&K) issued proclamation orders against four terrorists identified as Owais Feroz Mir, Gowhar Manzoor Wani, Mubashir Ahmad Dar, and Feroz Ahmad Ganie, reports Greater Kashmir.
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On September 4, the National Investigation Agency (NIA) Court in Pulwama District of Jammu and Kashmir (J&K) issued proclamation orders against four terrorists identified as Owais Feroz Mir, Gowhar Manzoor Wani, Mubashir Ahmad Dar, and Feroz Ahmad Ganie, reports Greater Kashmir.
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September - 6 
On September 6, the National Investigation Agency (NIA) Court at Budgam District in Jammu and Kashmir (J&K), issued a proclamation notice against an active militant identified as Aaqib Ahmad Shergojri, reports Daily Excelsior. This action followed a request from District Police Budgam, stating the a
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On September 6, the National Investigation Agency (NIA) Court at Budgam District in Jammu and Kashmir (J&K), issued a proclamation notice against an active militant identified as Aaqib Ahmad Shergojri, reports Daily Excelsior. This action followed a request from District Police Budgam, stating the accused was involved in a case under Section 20, 38 Unlawful Activities (Prevention) Act (UAPA) and notices were posted at various locations, including his residence, requiring him to appear before the trial court by October 3, 2023.
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September - 25 
On September 25, the National Investigation Agency (NIA) Court rejected bail to 10 leaders of Jammu & Kashmir Liberation Front (JKLF) and Hurriyat Conference who were previously booked under Unlawful Activities (Prevention) Act, reports Daily Excelsior. The accused persons include Firdous Ahmad Shah
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On September 25, the National Investigation Agency (NIA) Court rejected bail to 10 leaders of Jammu & Kashmir Liberation Front (JKLF) and Hurriyat Conference who were previously booked under Unlawful Activities (Prevention) Act, reports Daily Excelsior. The accused persons include Firdous Ahmad Shah, Jahangir Ahmad Bhat, Saheel alias Suhail Ahmad Mir, Khursheed Ahmad Bhat, Syed Rehman Shams alias Shams-u-din Rehmani, Sajad Hussain Gul, Mohammad Rafiq Pahloo alias Salim Nanaji, Gh. Hassan Parray alias Firdousi, Mohammed Yaseen Bhat, Shabir Ahmad Dar, said the report.
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November - 8 
On November 8, The National Investigation Agency (NIA) detained a Rohingya Muslim from Myanmar identified as Zaffar Alam, during its raids at multiple locations in Jammu and Samba Districts of Jammu and Kashmir (J&K), reports Daily Excelsior. The raids were restricted to slums housing Myanmar immigr
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On November 8, The National Investigation Agency (NIA) detained a Rohingya Muslim from Myanmar identified as Zaffar Alam, during its raids at multiple locations in Jammu and Samba Districts of Jammu and Kashmir (J&K), reports Daily Excelsior. The raids were restricted to slums housing Myanmar immigrants and were conducted in connection with a case related to violation of the Passports Act and human trafficking, the official said.
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November - 15 
The National Investigation Agency (NIA) attached eight properties of key Lashkar-e-Toiba (LeT) operatives identified as Mohammad Shafi Wani and Mohammad Tikka Khan in Pulwama District of Jammu and Kashmir (J&K), involved in a 2018 case, orchestrating the release of a militant through a fatal attack
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The National Investigation Agency (NIA) attached eight properties of key Lashkar-e-Toiba (LeT) operatives identified as Mohammad Shafi Wani and Mohammad Tikka Khan in Pulwama District of Jammu and Kashmir (J&K), involved in a 2018 case, orchestrating the release of a militant through a fatal attack on a police party, reports Daily Excelsior on November 15. Five properties belonged to Mohammad Shafi Wani, and three to Mohammad Tikka Khan. The attachments were made under the Unlawful Activities (Prevention) Act, (UAPA) 1967, the report added.
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November - 17 
On November 17, the National Investigation Agency (NIA) on November 17 attached four properties of an under-trial terror operative of Tehreek-ul-Mujahideen (TuM), identified as Mohammad Yaseen, from Poonch District of Jammu and Kashmir (J&K) in connection with an arms and explosives case, reports Th
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On November 17, the National Investigation Agency (NIA) on November 17 attached four properties of an under-trial terror operative of Tehreek-ul-Mujahideen (TuM), identified as Mohammad Yaseen, from Poonch District of Jammu and Kashmir (J&K) in connection with an arms and explosives case, reports The Hindustan Times. The properties are located in the accused’s village, Dhrooti (Dhabi) along the Line of Control (LoC) in Balakote tehsil (revenue unit) of Poonch District in J&K. Yaseen was arrested on December 27, 2020, and a cache of arms, ammunitions and explosives were recovered from his possession. He was charge sheeted on June 24, 2021.
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November - 20 
In the continued drive against terrorist elements and their organizations in Jammu and Kashmir (J&K), various investigating agencies like the National Investigation Agency (NIA), State Investigation Agency (SIA), State Investigation Unit (SIU), Enforcement Directorate (ED) and Crime Branch of Jammu
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In the continued drive against terrorist elements and their organizations in Jammu and Kashmir (J&K), various investigating agencies like the National Investigation Agency (NIA), State Investigation Agency (SIA), State Investigation Unit (SIU), Enforcement Directorate (ED) and Crime Branch of Jammu and Kashmir Police have so far seized 500 properties which were proceeds of terror funding, reports Daily Excelsior on November 21. These properties belonged to terrorists, terror sympathizers, Over Ground Workers (OGWs), and even of those found guilty of wilfully providing shelter to the terrorists and are cumulatively valued over hundreds of crores, the report said.
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November - 21 
On November 21, the National Investigation Agency (NIA) arrested an accused identified as Zakir Hussain, in a Pakistan-backed terrorism case involving the delivery of weapons through drones to militants active in Jammu and Kashmir (J&K), from Jammu District of Jammu and Kashmir (J&K), reports Daily
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On November 21, the National Investigation Agency (NIA) arrested an accused identified as Zakir Hussain, in a Pakistan-backed terrorism case involving the delivery of weapons through drones to militants active in Jammu and Kashmir (J&K), from Jammu District of Jammu and Kashmir (J&K), reports Daily Excelsior. Hussain was allegedly involved in collecting, receiving and transporting the weapons dropped from across the International Border (IB) to militants active in the state. He is the eighth accused arrested in the case which was registered by Police back on May 29, 2022, following the interception of a drone and seizure of several rounds of Under Barrel Grenade Launcher (UBGL) along with magnetic bombs in Kathua District of J&K, the spokesperson informed.
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December - 5 
On December 5, the National Investigation Agency (NIA) carried out raids at several locations in Baramulla and Shopian District of Jammu and Kashmir (J&K), reports Greater Kashmir.
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On December 5, the National Investigation Agency (NIA) carried out raids at several locations in Baramulla and Shopian District of Jammu and Kashmir (J&K), reports Greater Kashmir.
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December - 7 
On December 7, the National Investigation Agency (NIA) attached three residential houses belonging to Khursheed Ahmed Bhat alias Khursheed Alam Bhat alias Surya and his five brothers in Pulwama and Kulgam District of Jammu and Kashmir (J&K) under Unlawful Activities (Prevention) Act (UAPA), reports
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On December 7, the National Investigation Agency (NIA) attached three residential houses belonging to Khursheed Ahmed Bhat alias Khursheed Alam Bhat alias Surya and his five brothers in Pulwama and Kulgam District of Jammu and Kashmir (J&K) under Unlawful Activities (Prevention) Act (UAPA), reports Daily Excelsior. The NIA in a statement said that the agency attached the properties of two key Lashkar-e-Toiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur District in J&K, the report added.
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December - 12 
The Counter Intelligence Kashmir (CIK) produced a charge sheet against the Pakistani handler of Jaish-e-Mohammed (JeM) identified as Abdul Rehman alias Riyaz alias Umar and Jigar alias Ashfaq alias Luqman Ali and their associates identified as Junaid-ul-Islam, Sheikh Najmu Saqib, and Waseem Ferooz S
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The Counter Intelligence Kashmir (CIK) produced a charge sheet against the Pakistani handler of Jaish-e-Mohammed (JeM) identified as Abdul Rehman alias Riyaz alias Umar and Jigar alias Ashfaq alias Luqman Ali and their associates identified as Junaid-ul-Islam, Sheikh Najmu Saqib, and Waseem Ferooz Sheikh in the National Investigation Agency (NIA) Court in Srinagar District of Jammu and Kashmir, reports Daily Excelsior on December 12. The statement issued by the CIK said that the investigation conducted has revealed that the Pakistani terrorist handler at the behest of Inter-State Intelligence (ISI) had created a module of Over ground Workers (OGWs) and passed on directions to them via different covert encrypted messaging applications for luring youths to take up the arms against the sovereignty of India.
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