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Jammu & Kashmir
NIA Related Incidents:2012
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Date
Incidents
January - 27 
Security Forces (SFs) again launched a massive search operation in upper reaches of Marwah in Kishtwar District for three absconding militants, who were wanted by National Investigating Agency (NIA) in connection with September 7, 2011 blast outside Delhi High Court, reports Daily Excelsior. Officia
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Security Forces (SFs) again launched a massive search operation in upper reaches of Marwah in Kishtwar District for three absconding militants, who were wanted by National Investigating Agency (NIA) in connection with September 7, 2011 blast outside Delhi High Court, reports Daily Excelsior. Official sources said the SFs launched the operation following inputs about the presence of three militants there. The militants being searched included Aamir Ali Kamal alias Akram, Junaid Akram Malik alias and Shakir Hussain Sheikh alias Chota Hafiz, all residents of Kishtwar.
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April - 17 
A Delhi court on April 17 commenced the trial of a close aide of All Party Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani, Ghulam Mohd Bhat, and three others, for allegedly running a hawala (illegal money transfer) racket to fund Hizb-ul-Mujahideen (HM) in Jammu and Kashmir (J&K).
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A Delhi court on April 17 commenced the trial of a close aide of All Party Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani, Ghulam Mohd Bhat, and three others, for allegedly running a hawala (illegal money transfer) racket to fund Hizb-ul-Mujahideen (HM) in Jammu and Kashmir (J&K). The three other accused include Mohammad Siddiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga. The court had framed charges against all the four accused under various sections of the Unlawful Activities (Prevention) Act on March 3, 2012. The National Investigation Agency (NIA) in 2011 had filed the charge sheet against the four, indicting them for procuring over INR 45.7 million from Pakistan through hawala channels within three years after 2008 for funding the terrorist activities in the Valley. Detailing their modus operandi, the NIA had said Ganai developed a close relationship with Delhi-based Raj Kumar and his brother-in-law Rajeev Nankani and motivated them to collect money on their behalf from hawala operatives in New Delhi. "Between November 2008 to October 2010, Raj Kumar alone collected Rs 2.25 crore [INR 22.5 million] in various instalments from hawala operators here," the charge sheet had said. The Special Cell of Delhi Police on January 22, 2011, had arrested Srinagar-based lawyer Bhat, Ganai, Liloo and Dagga from J&K on a tip-off that they were carrying hawala money, allegedly meant for the HM. It had also recovered INR 2.12 million 1 from them.
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June - 16 
Police have cracked a major network of Hizb-ul-Mujahideen (HM) in Police Department with the arrest of four Police Constables. Three constables, identified as Mohammad Abbas, Riaz Ahmad and Mohammad Ilyas, who had reportedly been passing on all sensitive information especially pertaining to deployme
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Police have cracked a major network of Hizb-ul-Mujahideen (HM) in Police Department with the arrest of four Police Constables. Three constables, identified as Mohammad Abbas, Riaz Ahmad and Mohammad Ilyas, who had reportedly been passing on all sensitive information especially pertaining to deployment of Police and para-military personnel in Srinagar city to Lashkar-e-Toiba (LeT) militants, were arrested by the Security Forces, Daily Excelsior reported on June 16. A team of National Investigating Agency (NIA) was also camping in Srinagar amidst reports that they too had inputs about the links of some Police personnel of Srinagar with the militants, mainly the HM outfit. A First Information Report (FIR) against all three constables has been lodged at Shergarhi Police station. The involvement these constables in the militancy surfaced few days back after attempt on the life of a former HM militant Ghulam Hassan Mir alias Shabnam at Saderbal, Hazratbal (Srinagar District) on June 7. Shabnam was shot at by five to six persons but he had survived the attack. Investigations by the police revealed that all five to six persons involved in the attack on the life of Shabnam were Police and CID constables, who were affiliated to HM and had carried out the attack on the instructions of one of their commanders.
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August - 6 
Security Forces on August 6 shot dead two Hizb-ul-Mujahideen (HM) militants and arrested another alive in a three hours long encounter at Leddri forests in Dachchan area of Kishtwar District, reports Daily Excelsior. The slain militants were identified as Aamir Ali Kamaal alias Aamir alias Akram and
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Security Forces on August 6 shot dead two Hizb-ul-Mujahideen (HM) militants and arrested another alive in a three hours long encounter at Leddri forests in Dachchan area of Kishtwar District, reports Daily Excelsior. The slain militants were identified as Aamir Ali Kamaal alias Aamir alias Akram and Mohammad Shaffi Hajam code Saqib. The arrested has been identified as Sajjad Ahmed alias Rezwan. Two AK-47 rifles, three magazines, 15 rounds, one Chinese pistol and one magazine were recovered from the site of encounter. The Inspector General of Police (IGP, Jammu) Dilbagh Singh said with the killing of two militants and arrest of another, 27 militants were left in Jammu region. Of the three, only Aamir was an accused in September 7, 2011, blast at Delhi High Court. Aamir, a prime accused, carried a reward of INR 2 million on his head — 1 million each from the National Investigating Agency (NIA), which has been investigating Delhi High Court blast, and from the State Government. Aamir was the first accused of the blast who has been killed, while three others, Amir Abbas Dev, Wasim Akram Malik (Junaid's brother) and a minor, had been arrested earlier in Kishtwar and handed over to the NIA. Four accused were still at large, including Junaid Akram Malik and Shakir Hussain alias Chota Hafiz of Kishtwar, Abu Saifullah and Abu Billal, both Pakistanis. Aamir had helped the two Pakistanis execute the blast. Sources said three HM militants, operating in Kishtwar, who were wanted to NIA in Delhi High Court blast included Aamir Ali Kamaal (killed on August 6), Junaid and Chotta Haafiz. All three carried a reward of INR 2 million each on their head. The NIA had announced a reward of INR 1 million on each of the three militants. The State Government had also announced an equal amount making it INR 6 million for three NIA wanted militants. NIA has already charged Amir Abbas Dev, Wasim Akram Malik (Junaid's brother) and a minor for their alleged role in the bomb blast, while Kamal Hafiz, Junaid Malik and two Pakistani planters, whose real identity is unknown, have been mentioned as absconding accused in its chargesheet, adds The Times of India.
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October - 17 
Hizb-ul-Mujahideen (HM) militant, Junaid Akram Malik, who was one of the accused wanted by the National Investigating Agency (NIA) in connection with September 7, 2011, Delhi High Court blast case, has reportedly been killed by HM ‘commanders’ Jehangir Saroori and Shakir Ahmad alias Chotta Haafiz so
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Hizb-ul-Mujahideen (HM) militant, Junaid Akram Malik, who was one of the accused wanted by the National Investigating Agency (NIA) in connection with September 7, 2011, Delhi High Court blast case, has reportedly been killed by HM ‘commanders’ Jehangir Saroori and Shakir Ahmad alias Chotta Haafiz somewhere in forest areas of Kishtwar District of Jammu and Kashmir (J&K), Daily Excelsior reported on October 17. A message to kill Malik had been passed on to Saroori and Haafiz by HM leadership after they managed to develop inputs that Junaid Akram Malik was going to surrender before Police, Police sources said. Junaid carried a reward of INR 2 million on his head –INR 1 million each by the NIA and State Government. Chotta Haafiz, Junaid Akram Malik and Aamir Kamal were three HM militants, who were wanted by the NIA in connection with blast. The NIA had declared a reward of INR 1 million on each of them. The State Government had also announced an equal amount on their head. Army and Police shot dead Aamir Kamal in an encounter in Kishtwar forests along with Mohammad Shaffi on August 6, 2012. Their associate, Rezwan was arrested after the gun-battle. With Junaid also reportedly dead, Chotta Haafiz was the only surviving militant, who was wanted by the NIA in connection with blast, sources said. Three other militants from Kishtwar, including Wasim Akram Malik, elder brother of Junaid who had been studying medicines at Dhaka (Bangladesh), have been arrested by the NIA. Charges have been framed against Wasim in connection with the blast. Two Pakistani militants, who had transported explosives from Kishtwar to New Delhi and planted the IED outside Delhi High Court, have also remained untraced.
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