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Jammu & Kashmir
NIA Related Incidents:2019
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Date
Incidents
January - 10 
National Investigation Agency (NIA) has found a Kashmir link of Islamic State (IS) inspired Amroha module - Harkat-ul-Harb-e-Islam’, reports Times of India on January 10. The module was led by Mufti Mohammad Suhail alias Hazrath. One of the cadre, identified as Saqib Iftekar claiming that he had tra
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National Investigation Agency (NIA) has found a Kashmir link of Islamic State (IS) inspired Amroha module - Harkat-ul-Harb-e-Islam’, reports Times of India on January 10. The module was led by Mufti Mohammad Suhail alias Hazrath. One of the cadre, identified as Saqib Iftekar claiming that he had travelled to Tral, Rajouri and Bandipora twice in 2018 and had sought arms training by a Pakistani trained “Mujahideen”. Saqib who worked as an Imam at Jama Masjid in Baksar, Uttar Pradesh, and helped module procure weapons for their plan to carry out fidayeen attacks in North India on politicians and government establishments. Saqib, sources say, has disclosed that he along with another person, who has been identified but yet to be arrested, travelled to South Kashmir first in May and then in August last year. They had several meetings there for religious purposes in Rajouri and Bandipora. Later, Saqib and his accomplice met a Maulvi in Tral, asking him to arrange a meeting with a ‘Mujahideen’. According to an official, Saqib told this Kashmiri Mufti about his plans to get training from a Kashmiri Mujahid as they are trained in arms, bombs and attack government officials. The Kashmiri Mufti informed him that he knows such person. Another member of Amroha module – Zubair Malik (20), a resident of Jaffrabad in Delhi and a student of BA third year at Delhi university, has told NIA officials that he was tasked to buy similar mobile phones for the group. “They bought similar smart phones with detachable batteries and everytime they made a call or had a chat, they were asked to remove the batteries so that their phones cannot be tracked,” said the officer. Anas Yunus (24), another member in the group, has disclosed that he used to create a new Telegram group everyday on which they discussed their plans and then he deleted it in the night. Their leader Mufti Suhail is still being questioned by NIA sleuths about his online handler – identified as Abu Malik Peshawari. The agency has arrested 11 persons in the case so far. Indian Express further adds that core group allegedly had four membersSuhail; Mohammed Anas, a civil engineering student from Amity University; Zubair and Zaid, all of them residents of Jaffarabad in Delhi. On instructions from their handler they had decided to form the group to carry out IS activities.
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January - 10 
The National Investigating Agency (NIA) team on January 10 conducted raids in Rajouri and South Kashmir in connection with Islamic State of Iraq and Syria (ISIS) module busted recently by the agency in Uttar Pradesh, reports Daily Excelsior.The module was plotting to carry out blasts in the country.
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The National Investigating Agency (NIA) team on January 10 conducted raids in Rajouri and South Kashmir in connection with Islamic State of Iraq and Syria (ISIS) module busted recently by the agency in Uttar Pradesh, reports Daily Excelsior.The module was plotting to carry out blasts in the country.Sources said involvement of two religious persons of Rajouri and South Kashmir has surfaced in the module and the NIA teams have conducted searches for them.However, identity of the persons, who were wanted to the NIA in the State, couldn’t be ascertained immediately.
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January - 15 
Nine persons arrested by Special Operation Group (SOG) of Jammu and Kashmir Police last year (2018) for their Islamic State (ISIS) links were on January 15 handed over to National Investigation Agency (NIA), reports Daily Excelsior. Police handed over all the nine persons to NIA who arrived in Srina
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Nine persons arrested by Special Operation Group (SOG) of Jammu and Kashmir Police last year (2018) for their Islamic State (ISIS) links were on January 15 handed over to National Investigation Agency (NIA), reports Daily Excelsior. Police handed over all the nine persons to NIA who arrived in Srinagar on January 14 from Jammu and filed an application before City Munsiff Srinagar for their custody. All these persons were working as Over Ground Workers (OGWs) of militant outfits and on their instances, Police recovered two pistols along with 14 rounds, three grenades, one 12-bore single barrel rifle, one ISIS flag and one cutter.
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February - 4 
The National Investigation Agency (NIA) on February 4 arrested a Jaish-e-Mohammed (JeM) operative, identified as Fayaz Ahmad Magray from Awantipora in Pulwama District who was allegedly involved in 2017 attack on Central Reserve Police Force (CRPF) Group Centre at Lethpora in Pulwama, reports Daily
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The National Investigation Agency (NIA) on February 4 arrested a Jaish-e-Mohammed (JeM) operative, identified as Fayaz Ahmad Magray from Awantipora in Pulwama District who was allegedly involved in 2017 attack on Central Reserve Police Force (CRPF) Group Centre at Lethpora in Pulwama, reports Daily Excelsior. A spokesperson of NIA said that Fayaz Ahmad Magray, a resident of village Lethpora in Awantipora in Pulwama was arrested for his involvement in CRPF group centre attack at Lethpora in 2017. He said that the attack on CRPF Group Centre in Lethpora was carried out in December 2017 by three militants of JeM.
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February - 7 
A National Investigation Agency (NIA) report state that at least 33 alleged Pakistani terrorists have crossed into India from the Punjab and Samba-Kathua sectors in Jammu &Kashmir since October 2017, reports The Print on February 7. The NIA report suggests that the terrorists may have infiltrated th
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A National Investigation Agency (NIA) report state that at least 33 alleged Pakistani terrorists have crossed into India from the Punjab and Samba-Kathua sectors in Jammu &Kashmir since October 2017, reports The Print on February 7. The NIA report suggests that the terrorists may have infiltrated through the same sector that the attackers, who carried out the Pathankot Air Base attack and the Nagrota Army camp attack had used. According to the report, the standard operating procedure is to sneak in a group of five terrorists at a time. The Over Ground Workers (OGW) of terrorists help them with travel, stay and other logistics. Following the interrogation of two modules of arrested alleged OGWs, it was found that five terrorists had crossed over on the night 23-24 October 2017. On the intervening night of 30-31 December 2017, a group of another five terrorists crossed the border. This was followed by another group on the intervening night of 14-15 January 2018, 13-14 March, 13-14 April, 13-14 May and a group of three terrorists in the intervening night of 11-12 September 2018. Multiple intelligence inputs have revealed that over the past several months, Pakistan is changing its focus to the international border for infiltration. NIA report also details new launch pads that have allegedly been set up by Pakistan opposite the Jammu region. These launch pads have been set up opposite Kathua and Baniyal, Hiranagar, Samba and R.S. Pura sectors.
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February - 14 
Experts of the anti-terror commando force National Security Guard (NSG) and investigators of the National Investigation Agency (NIA) have been sent to Jammu and Kashmir to join the probe into the terror attack in Pulwama, officials said on February 14, reports The New Indian Express. An NIA team wit
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Experts of the anti-terror commando force National Security Guard (NSG) and investigators of the National Investigation Agency (NIA) have been sent to Jammu and Kashmir to join the probe into the terror attack in Pulwama, officials said on February 14, reports The New Indian Express. An NIA team with forensic experts is being sent to Srinagar to assist Jammu and Kashmir Police in forensic evaluation of the scene of the crime, a Union Ministry of Home Affairs (UMHA) official said.
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February - 19 
The National Investigation Agency (NIA) is likely to take over the Pulwama terror attack case soon, a top Government sources said in New Delhi on February 19, reports Daily Excelsior. The Jammu and Kashmir Police is investigating the case of attack on the Central Reserve Police Force (CRPF) convoy o
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The National Investigation Agency (NIA) is likely to take over the Pulwama terror attack case soon, a top Government sources said in New Delhi on February 19, reports Daily Excelsior. The Jammu and Kashmir Police is investigating the case of attack on the Central Reserve Police Force (CRPF) convoy on February 14 in which 40 troopers were killed and a several others injured. Earlier too, NIA took over the cases of terror attack on Army camps at Nagrota in 2016 and Sunjuwan in 2018 and filed charge sheets in those cases.
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February - 27 
The National Investigation Agency (NIA) on February 27 conducted raids at 11 locations in South Kashmir at the houses of Jaish-e-Mohammed (JeM) militants, the Over Ground Workers (OGWs) of the militants and separatist leaders, reports Daily Excelsior. The NIA teams on February 27 morning conducted s
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The National Investigation Agency (NIA) on February 27 conducted raids at 11 locations in South Kashmir at the houses of Jaish-e-Mohammed (JeM) militants, the Over Ground Workers (OGWs) of the militants and separatist leaders, reports Daily Excelsior. The NIA teams on February 27 morning conducted simultaneous searches at 11 locations in South Kashmir in the ongoing investigation into attack on Central Reserve Police Force (CRPF) convoy in Pulwama on February 14 and terror funding case. The raids were conducted besides others at the houses of Mudassir Ahmad Khan and Sajjad Bhat, both active militants of JeM, and key accused persons in the Pulwama attack. Searches were also conducted in the houses of active OGWs of JeM in Tral, Awantipora and Pulwama areas of South Kashmir. NIA has recovered incriminating materials including diaries containing coded writings.
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March - 4 
“The ban on Jamaat-e-Islami (JeI), Jammu and Kashmir is to ensure complete non-functioning of the All Parties Hurriyat Conference (APHC) as it has been the brain behind the separatist group,” said a Union Ministry of Home Affairs (UMHA) official, reports Greater Kashmir on March 5.The “sole” agenda
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“The ban on Jamaat-e-Islami (JeI), Jammu and Kashmir is to ensure complete non-functioning of the All Parties Hurriyat Conference (APHC) as it has been the brain behind the separatist group,” said a Union Ministry of Home Affairs (UMHA) official, reports Greater Kashmir on March 5.The “sole” agenda of the Government of India’s ban on Jamaat-e-Islami is to curb separatism in Jammu and Kashmir as the organisation has been the “brain” behind the APHC which, the investigating agencies claim, has been ideologically supporting Pakistan-sponsored militancy, said sources in the UMHA.Sources said the JeI (J&K) has been “instrumental behind the APHC's role in militant activities, especially in the Valley, with the support of Pakistan for the last three decades.” The ban would help the National Investigation Agency (NIA) and other agencies take action against the JeI (J&K), which has been providing "logistic support" and feeding "new ideas" to the APHC for spreading militancy in the Valley, under the provisions of the Unlawful Activities (Prevention) Act (UAPA), said the official. Normally, the official said, the probe agencies or the police would have to go through legal documentations and collect “more strong evidence to prove the illegal activities of any organisation”.The APHC, the official said, is a conglomerate of organisations with “separatist and militant leanings” and has been instrumental in “stone pelting and recruiting youth to join militancy through radicalization” in the Valley. The NIA has already registered a case against it besides arresting several separatist leaders. The Home Ministry's decision to ban the JeI (J&K) came after it received inputs that the Hurriyat has become active to increase the "overground workers" support on the JeI's instructions for enhancing militant activities, not only in J&K but across the country, said the official.
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March - 5 
National Investigation Agency (NIA) arrested an accused suspected to be involved in 2018 Grenade attack on a Police station in Punjab from Pulwama in Jammu and Kashmir (J&K), reports Business Standard on March 6. The arrestee has been identified as Amir Nazir Mir. On September 14, 2018, four grenade
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National Investigation Agency (NIA) arrested an accused suspected to be involved in 2018 Grenade attack on a Police station in Punjab from Pulwama in Jammu and Kashmir (J&K), reports Business Standard on March 6. The arrestee has been identified as Amir Nazir Mir. On September 14, 2018, four grenades were hurled at the building of Maksudan Police Station in Jalandhar, in which one police personnel was injured. NIA stated that ‘investigation has revealed that the attack was handiwork of Kashmir-based terror outfit Ansar Ghazawat-ul-Hind (AGH)’. Mir is a key accused as he procured and facilitated delivery of four grenades used in the attack. Two other accused hailing from Pulwama identified as Fazil Bashir Pinchoo and ShahidQayoom -- were arrested earlier.
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March - 10 
Parts of Srinagar city observed shutdown on March 10 against summoning of All Parties Hurriyat Conference-Mirwaiz (APHC-M)chairman Mirwaiz Omar Farooq to New Delhi by the National Investigating Agency (NIA), reports Daily Excelsior.The shutdown in the area was called by the traders of the area in pr
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Parts of Srinagar city observed shutdown on March 10 against summoning of All Parties Hurriyat Conference-Mirwaiz (APHC-M)chairman Mirwaiz Omar Farooq to New Delhi by the National Investigating Agency (NIA), reports Daily Excelsior.The shutdown in the area was called by the traders of the area in protest against his summoning. The separatists termed the NIA summons to Mirwaiz Umar Farooq and Syed Ali Geelani’s son Syed Naseem Geelani and asking them to present themselves before NIA court in New Delhi on March 11, as sheer political vendetta.They strongly denounced the arrest spree, ban on Jamaat-e-Islami (JeI), slapping of PSA on Jammu & Kashmir Liberation Front (JKLF) chairman Muhammad Yasin Malik and many others, harassing and intimidating the youth and elderly, vandalizing Properties, injuring the youth in peaceful protests, imposing curbs and restrictions in down town.
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March - 11 
The chairman of All Parties Hurriyat Conference-Mirwaiz (APHC-M), Mirwaiz Umar Farooq didn’t appear before the National Investigating Agency (NIA) at New Delhi on March 11 and instead sent a written reply to the notice, reports Daily Excelsior. Mirwaiz, who was summoned by NIA to appear before its h
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The chairman of All Parties Hurriyat Conference-Mirwaiz (APHC-M), Mirwaiz Umar Farooq didn’t appear before the National Investigating Agency (NIA) at New Delhi on March 11 and instead sent a written reply to the notice, reports Daily Excelsior. Mirwaiz, who was summoned by NIA to appear before its headquarters in New Delhi at 10.30 am on March 11, has asked the NIA to conduct his examination in Srinagar. In reply to NIA summons, Mirwaiz, through his lawyer Aijaz Ahmad Dhar, alleged that attempts were being made to link the moderate Hurriyat Conference chairman in false and fabricated cases of terror funding through manipulation. Advocate Dhar alleged that the notice appeared to have been issued on the basis of fallacious assumptions and misinformation solely aimed at maligning the Mirwaiz and knowing his status and position, it appears to be outcome of considerations other than the law.
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March - 12 
The National Investigation Agency (NIA) on March 12 arrested three persons from Shopian District in Jammu and Kashmir for alleged theft of seven AK series assault rifles of Security Forces (SFs) personnel posted at the residence of former PDP MLA Aijaz Ahmad Mir in Srinagar last year (September 2018
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The National Investigation Agency (NIA) on March 12 arrested three persons from Shopian District in Jammu and Kashmir for alleged theft of seven AK series assault rifles of Security Forces (SFs) personnel posted at the residence of former PDP MLA Aijaz Ahmad Mir in Srinagar last year (September 2018), reports Daily Excelsior. Parveez Ahmad Wani, Javid Yousuf Dar and Subzar Ahmad Kumar were arrested by the NIA on March 12, NIA spokesperson said in New Delhi. “The case relates to theft of weapons from the guard room of official residence of Aijaz Ahmad Mir, former MLA of Wachi, at Jawahar Nagar in Srinagar. SPO Adil Bashir Sheikh was attached with him at his official residence,” he said. Sheikh had fled with seven AK rifles issued to the security personnel attached with Mir and also a personal pistol of the MLA, he said.
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March - 14 
The National Investigation Agency (NIA) on March 14 issued fresh summons to All Parties Hurriyat Conference-Mirwaiz (APHC-M) leader Mirwaiz Umar Farooq to appear for questioning at the probe agency headquarters in connection with a terror financing case, reports Daily Excelsior. According to the not
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The National Investigation Agency (NIA) on March 14 issued fresh summons to All Parties Hurriyat Conference-Mirwaiz (APHC-M) leader Mirwaiz Umar Farooq to appear for questioning at the probe agency headquarters in connection with a terror financing case, reports Daily Excelsior. According to the notice, the Mirwaiz has been asked to appear at the NIA headquarters in New Delhi on March 18, the agency officials said. The NIA had on February 26 carried out searches at premises of separatist leaders, including the Mirwaiz, in connection with the case related to financing of terrorist and separatist groups in Jammu and Kashmir.
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March - 19 
The Enforcement Directorate (ED),on March 19, said it has attached over a dozen assets in Jammu and Kashmir (J&K) in a terror financing case against Pakistan-based terrorist and ‘chief’ of the Hizbul Mujahideen (HM), Syed Salahuddin, reports Daily Excelsior.The central probe agency issued a provisio
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The Enforcement Directorate (ED),on March 19, said it has attached over a dozen assets in Jammu and Kashmir (J&K) in a terror financing case against Pakistan-based terrorist and ‘chief’ of the Hizbul Mujahideen (HM), Syed Salahuddin, reports Daily Excelsior.The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach 13 properties, worth INR 12.2 million in the State.The ED said the properties belonged to Mohammad Shafi Shah, a resident of Bandipora, and six other residents of J&K, who allegedly worked for the terror outfit.The agency said it filed a criminal case of money laundering in this instance after taking cognisance of a National Investigating Agency (NIA) charge sheet filed against Salahuddin, Shah and others under the Unlawful Activities Prevention Action (UAPA) and other sections of the Indian Penal Code.“Hizbul Mujahideen, the most active terror outfit in Kashmir, has been responsible for funding terrorist and secessionist activities in Jammu and Kashmir.Headed by Syed Salahuddin, its self-styled commander based out of Rawalpindi in Pakistan, it funds terrorism on Indian soil through monies organised by a trust called JKART (Jammu and Kashmir Affectees Relief Trust) in alleged connivance with the ISI and other Pakistan-based entities,” the ED said in a statement. The ED said the probe found that “terror funds” were being sent to India through the hawala — illegal way of routing money by skirting banking channels, barter trade and human carriers.“The funds are illegally distributed to the next of kin of Hizbul Mujahideen terrorists, active and dead,” ED added.Besides heading HM, Salahuddin is the chairman of the United Jehad Council (UJC), a conglomerate of terrorist outfits operating in the Kashmir valley.The NIA had arrested Salahuddin’s son Syed Shahid Yousuf in this case in 2017 and the J-K Government had later suspended him from service as he was working in the State Agriculture Department.Shah and three others are lodged in Tihar jail in the national capital in connection with this terror funding case, the ED said.
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March - 24 
Continuing crackdown on terror financers in Jammu and Kashmir, security agencies have identified 13 people, including Hizb-ul-Mujahideen (HM) chief Syed Salahuddin, Hurriyat leaders and businessmen, who are allegedly providing funds to terrorists and stone-pelters at the behest of Pakistan spy agenc
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Continuing crackdown on terror financers in Jammu and Kashmir, security agencies have identified 13 people, including Hizb-ul-Mujahideen (HM) chief Syed Salahuddin, Hurriyat leaders and businessmen, who are allegedly providing funds to terrorists and stone-pelters at the behest of Pakistan spy agency Inter-Services Intelligence (ISI), officials said on March 24, reports Daily Excelsior. The Centre has started seizing properties belonging to terror financiers in a big way. Thirteen individuals and their properties have been identified by the National Investigation Agency (NIA) and action has been initiated, they said. “Individuals identified during these investigations have been found providing money to all major terrorist groups like Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) as also Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir,” a senior Government official said. Funds were provided to the leadership of Kashmir-based terrorist groups for misguiding, motivating and recruiting local youths to militant ranks. Operational activities of terror groups, including attacks on Security Forces (SFs), camps and convoys, are also being financed, the official said, adding money obtained through these channels are being used by major secessionist formations, especially the Hurriyat Conference. These funds are used for maintaining Hurriyat’s top leadership and a massive propaganda machinery to arouse disaffection among the people of Jammu and Kashmir against the Centre. It is also being utilised to spread false information through media contacts, newspapers and social media, the official claimed.
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March - 27 
The Jammu and Kashmir Police on March 27 released pictures of seven ‘wanted’ militants in Kishtwar District announcing cash reward and a Government job for information leading to their arrest or killing, reports The Indian Express. “For any information leading to get hold live or dead – cash reward
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The Jammu and Kashmir Police on March 27 released pictures of seven ‘wanted’ militants in Kishtwar District announcing cash reward and a Government job for information leading to their arrest or killing, reports The Indian Express. “For any information leading to get hold live or dead – cash reward in lakhs & job,” reads posters put up by police at various places in Kishtwar. Carrying photographs of seven militants, the posters also carry phone numbers where people can give information about them, at the same time assuring that the identity of the informer would be kept secret. The posters end with an appeal asking people: “please help us to protect you better’’. The ‘wanted militants’ include Mohammad Amin alias Jahangir, Riaz Ahmed aliasHazari, Mudassir Hussain, Jamal Din alias Abu Bakar, Talib Hussain, Junaid Akram and Usama Bin Javed alias Osama. Jahangir of Hizb-ul-Mujahideen (HM) was the oldest surviving militant in entire Chenab Valley comprising Kishtwar, Doda and Ramban Districts who has never been caught ever since the inception of militancy in the area during 1990s. Junaid from the same outfit is wanted in connection with Delhi High Court bomb blasts. His elder brother, however, was arrested by National Investigation Agency (NIA). The posters have come up after the Kishtwar District was rattled by the killing of a senior BJP leader and his brother in November 2018 and gun-snatching incident from a policeman recently.
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March - 30 
The Hizb-ul-Mujahideen (HM) claimed responsibility for the blast that took place at Banihal near the Jawahar Tunnel on the Jammu-Srinagar National Highway (NH) in Ramban District on March 30, reports Daily Excelsior on March 31. SATP had earlier reported that a car hit a bus carrying Central Reserve
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The Hizb-ul-Mujahideen (HM) claimed responsibility for the blast that took place at Banihal near the Jawahar Tunnel on the Jammu-Srinagar National Highway (NH) in Ramban District on March 30, reports Daily Excelsior on March 31. SATP had earlier reported that a car hit a bus carrying Central Reserve Police Force (CRPF) personnel, and exploded at Banihal near the Jawahar Tunnel on the Jammu-Srinagar NH in Ramban District on March 30. According to the reports, militants attempted to repeat February 14-like Pulwama terror attack in Banihal, but failed as LPG cylinder Improvised Explosive Device (IED) along with explosive material, inside a Hyundai Santro car was blasted off by a militant, who was driving the car, few yards short of CRPF convoy and the troops had narrow escape as the car caught fire and was gutted. Militant, who was driving the car, fled away from the spot. Later, HM named militant, who was driving the car, as Owais Amin. The National Investigating Agency (NIA), which was probing Pulwama terror attack, has reached the spot for investigations along with Police, Forensic experts and Dog squads for probe and find out how the car could manage to reach right up to the convoy of 33 CRPF vehicles, which was on way from Srinagar to Jammu despite categorical directions of avoiding civilian vehicles or keeping vigil on them during movement of the convoy of security forces post-Pulwama terror attack in which 40 CRPF personnel were killed.
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March - 31 
Meanwhile, the Union Ministry of Home Affairs (UMHA) decided to handover the case of unsuccessful attack on CRPF convoy at Banihal on the morning of March 31, to the National Investigating Agency (NIA), reports Daily Excelsior. All formalities in this regard were being completed and order to this re
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Meanwhile, the Union Ministry of Home Affairs (UMHA) decided to handover the case of unsuccessful attack on CRPF convoy at Banihal on the morning of March 31, to the National Investigating Agency (NIA), reports Daily Excelsior. All formalities in this regard were being completed and order to this regard was expected to be issued soon.
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April - 2 
A Jaish-e-Mohammed (JeM) militant, identified as Nisar Ahmed Tantray was arrested by the National Investigating Agency (NIA) at the International Airport in New Delhi on April 2 for his links with a Fidayeen (suicide) attack on a Central Reserve Police Force (CRPF) camp in 2017 in Awantipora area of
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A Jaish-e-Mohammed (JeM) militant, identified as Nisar Ahmed Tantray was arrested by the National Investigating Agency (NIA) at the International Airport in New Delhi on April 2 for his links with a Fidayeen (suicide) attack on a Central Reserve Police Force (CRPF) camp in 2017 in Awantipora area of Pulwama District, reports Daily Excelsior. Nisar Ahmed Tantray, who is the brother of slain JeM ‘commander’ Noor Mohammad Tantray alias Noor Trali, was an accused in the Fidayeen attack that was carried out on December 30, 2017 on Lethpora camp had gone into hiding. He had recently fled to United Arab Emirates (UAE). He was, however, brought back by the Government and arrested by the NIA soon after he landed at International Airport on April 2.
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April - 6 
The National Investigation Agency (NIA) arrested a Jaish-e-Mohammed (JeM) operative, identified as Syed Hilal Andrabi in connection with the December 30, 2017 terror attack on a CRPF camp at Lethpora, from Jammu in Jammu District on April 6, reports The Times of India. An active over ground worker o
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The National Investigation Agency (NIA) arrested a Jaish-e-Mohammed (JeM) operative, identified as Syed Hilal Andrabi in connection with the December 30, 2017 terror attack on a CRPF camp at Lethpora, from Jammu in Jammu District on April 6, reports The Times of India. An active over ground worker of the JeM, Andrabi is a key conspirator who provided logistic support in the form of sheltering the terrorists and conducting reconnaissance of the CRPF camp before the attack, the NIA said. He was produced before a court which sent him to five days' Police custody, they said.
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April - 8 
The National Investigation Agency (NIA) on April 8 questioned All Parties Hurriyat Conference-Mirwaiz (APHC-M) chairman Mirwaiz Umer Farooq for nearly eight hours in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir, reports Daily Excelsior.
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The National Investigation Agency (NIA) on April 8 questioned All Parties Hurriyat Conference-Mirwaiz (APHC-M) chairman Mirwaiz Umer Farooq for nearly eight hours in connection with a case related to funding of terror groups and separatist organisations in Jammu and Kashmir, reports Daily Excelsior. He was asked to appear before the agency again on April 9, the officials said, adding Naseem Geelani, son of separatist Syed Ali Shah Geelani, was also summoned on April 9. After avoiding the first two summons, the Mirwaiz finally appeared before the NIA after he was assured of being provided security upon his arrival in the national capital (New Delhi). The Mirwaiz was accompanied by other separatist leaders, including Abdul Gani Bhat, Bilal Lone and Maulana Abbas Ansari.
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April - 10 
A Delhi court on April 10 sent Jammu & Kashmir Liberation Front (JKLF) chief Yasin Malik to National Investigation Agency (NIA) custody till April 22 after it sought his custodial interrogation in connection with a case related to funding of separatists and terror groups in Jammu and Kashmir, report
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A Delhi court on April 10 sent Jammu & Kashmir Liberation Front (JKLF) chief Yasin Malik to National Investigation Agency (NIA) custody till April 22 after it sought his custodial interrogation in connection with a case related to funding of separatists and terror groups in Jammu and Kashmir, reports Daily Excelsior. Sources said that Malik was produced before special judge Rakesh Syal where the NIA sought the court’s permission to arrest the accused which was allowed. The NIA then arrested him inside the courtroom and sought 15-day custodial interrogation. While seeking his remand, NIA counsel informed the special judge that it has credible evidence to prove that Malik received funds from Pakistan. Malik was brought to the National Capital after a court in Kashmir granted his transit remand to the NIA. He was shifted to Delhi’s Tihar Jail on April 9 after the NIA secured his production remand in connection with the terror funding case.
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April - 10 
Meanwhile, the NIA questioned Mirwaiz Umar Farooq again in connection with a terror financing case, officials said in New Delhi on April 10, reports Daily Excelsior. The Mirwaiz was questioned for the third consecutive day by the NIA. The questioning revolved around funding of his party, Hurriyat Co
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Meanwhile, the NIA questioned Mirwaiz Umar Farooq again in connection with a terror financing case, officials said in New Delhi on April 10, reports Daily Excelsior. The Mirwaiz was questioned for the third consecutive day by the NIA. The questioning revolved around funding of his party, Hurriyat Conference and Joint Resistance Front, an amalgam of his moderate Hurriyat Conference as well as the hardline faction led by Syed Ali Shah Geelani and JKLF.
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April - 14 
The National Investigating Agency (NIA) arrested an Over Ground Worker (OGW) of Jaish-e-Mohammed (JeM), Irshad Ahmad Reshi for his involvement in an attack on Central Reserve Police Force (CRPF) Group Centre at Lethpora in December 2017 from Ratnipora in Pulwama District on April 14, reports Daily E
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The National Investigating Agency (NIA) arrested an Over Ground Worker (OGW) of Jaish-e-Mohammed (JeM), Irshad Ahmad Reshi for his involvement in an attack on Central Reserve Police Force (CRPF) Group Centre at Lethpora in December 2017 from Ratnipora in Pulwama District on April 14, reports Daily Excelsior. Reshi is the fifth accused to have been arrested in the case during follow up investigation upon disclosures of accused Nisar Ahmed Tantray and Syed Hilal Andrabi who were arrested earlier. The NIA in a statement said that arrested Irshad Ahmad was an active Over Ground Worker (OGW) of Jaish-e-Mohammad (JeM). “He was a close associate of slain militant and JeM commander Noor Mohammad Tantray alias Noor Trali”, the statement said.
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April - 16 
The Enforcement Directorate (ED) on April 16 said it has attached INR 6.19 crore assets of Kashmiri businessman Zahoor Ahmad Watali in a money laundering case related to terror funding and separatist activities in Jammu and Kashmir, reports Daily Excelsior. The ED also charged Watali and All Parties
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The Enforcement Directorate (ED) on April 16 said it has attached INR 6.19 crore assets of Kashmiri businessman Zahoor Ahmad Watali in a money laundering case related to terror funding and separatist activities in Jammu and Kashmir, reports Daily Excelsior. The ED also charged Watali and All Parties Hurriyat Conference (APHC) leaders of receiving funds from Pakistan through conduits and also from the Pakistan High Commission in India ‘directly’. It said a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attaching lands in SozeithGoripora, Narbal and Budgam areas of Kashmir belonging to Watali and his family members that are worth INR 6.19 crore. Meanwhile, the National Investigation Agency (NIA) on April 16 summoned the Kashmir Economic Alliance (KEA) chairman Muhammad Yaseen Khan in terror funding case, reports Daily Excelsior. “Whereas it appears that you are acquainted with the circumstances of the case noted below, which is now under investigation by the NIA, New Delhi, you are hereby required to report at National Investigation Agency, Ministry of Home Affairs, Opposite Lodhi Road, New Delhi on April 18, 2019 at 10:30 am for the purpose of your examination relating to the case,” read the notice issued to Khan. The summon was issued to Khan by the SP NIA Headquarters, New Delhi.
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April - 24 
A Delhi court on April 24 sent Jammu and Kashmir Liberation Front – Yasin Malik faction (JKLF-Y) chief Yasin Malik, who was arrested in a case related to funding of separatists and terror groups in Jammu and Kashmir, to judicial custody till May 24, reports Daily Excelsior. Additional Sessions Judge
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A Delhi court on April 24 sent Jammu and Kashmir Liberation Front – Yasin Malik faction (JKLF-Y) chief Yasin Malik, who was arrested in a case related to funding of separatists and terror groups in Jammu and Kashmir, to judicial custody till May 24, reports Daily Excelsior. Additional Sessions Judge Rakesh Syal also sought reply from the defence counsel on a plea of Tihar jail authorities seeking to produce Malik through video conference due to security concerns. The court had sent Malik to National Investigation Agency (NIA) custody. He was brought to the national capital after a court in Kashmir granted his transit remand to the NIA.
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April - 25 
The National Investigation Agency (NIA) arrested two militants belonging to Jaish-e-Mohammed (JeM) from Jammu District on April 25, reports Daily Excelsior. The two militants identified as Tanveer alias Ahmad Ganie (29) and Bilal Mir alias Bilal Ahmad Mir (23), were detained under the Public Safety
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The National Investigation Agency (NIA) arrested two militants belonging to Jaish-e-Mohammed (JeM) from Jammu District on April 25, reports Daily Excelsior. The two militants identified as Tanveer alias Ahmad Ganie (29) and Bilal Mir alias Bilal Ahmad Mir (23), were detained under the Public Safety Act (PSA) and put in the Kot Bhalwal jail in Jammu, a statement issued by the NIA said. They were produced before a special court that remanded them to a seven-day custody of the NIA. The case against the duo pertained to a criminal conspiracy hatched by the top JeM leadership to strengthen the banned terror outfit’s base in India by recruiting persons for carrying out acts of terrorism, the agency said. “An investigation has disclosed that earlier arrested accused Sajjad Ahmad was in regular contact with these ultras over WhatsApp during the relevant period,” it added.
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May - 3 
The National Investigation Agency (NIA) on May 3 summoned the grandson of All Parties Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani to New Delhi for questioning in a terror funding case, reports Daily Excelsior. Official sources said that the NIA has issued a notice to Anees-ul
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The National Investigation Agency (NIA) on May 3 summoned the grandson of All Parties Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani to New Delhi for questioning in a terror funding case, reports Daily Excelsior. Official sources said that the NIA has issued a notice to Anees-ul-Islam, directing him to appear before NIA at its headquarters in New Delhi on May 6, 2019. Anees is the son of Altaf Ahmad Shah, who is currently lodged at Tihar jail in New Delhi, in an alleged funding case
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May - 22 
The National Investigation Agency (NIA) on May 22 filed a charge sheet against four suspected terrorists of the Islamic State of Jammu and Kashmir (ISJK) for the attack on a Police team in Srinagar last year (2018), reports Daily Excelsior. Nearly 20-days after the attack at the Tourist Reception Ce
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The National Investigation Agency (NIA) on May 22 filed a charge sheet against four suspected terrorists of the Islamic State of Jammu and Kashmir (ISJK) for the attack on a Police team in Srinagar last year (2018), reports Daily Excelsior. Nearly 20-days after the attack at the Tourist Reception Centre in Srinagar on November 24, 2018, the NIA had taken over the probe into the incident from the State Police, official said. During its probe, the Jammu and Kashmir Police had arrested three suspected members of the terror group — Tahir Ahmad Khan, Haris Mushtaq Khan and Asif Suhail Nadaf — immediately after the incident. “During their search, two pistols, 14 live rounds and three hand grenades were recovered from their possession along with an Islamic State (ISIS) flag. The case was subsequently taken over by the NIA for investigation on December 13, 2018,” an NIA spokesperson said in New Delhi. The agency had arrested one more accused Asif Majid Khan, who was allegedly involved in “harbouring other co-accused persons”, he said. “One illegal 12 bore single-barrel gun without a number and two KF-12 cartridges were recovered on his disclosure,” the spokesperson said. The agency alleged that all the arrested persons were members of the ISJK, an affiliate of the West Asia based terror group ISIS.
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July - 10 
The National Investigation Agency (NIA) on July 10 attached property of Dukhtaran-e-Millat (DeM) chief Asiya Andrai on the city outskirts of Srinagar (Srinagar District) in Jammu and Kashmir under Unlawful Activities(Prevention) Act (UAPA), Daily Excelsior reports. Andrabi and two of her close confi
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The National Investigation Agency (NIA) on July 10 attached property of Dukhtaran-e-Millat (DeM) chief Asiya Andrai on the city outskirts of Srinagar (Srinagar District) in Jammu and Kashmir under Unlawful Activities(Prevention) Act (UAPA), Daily Excelsior reports. Andrabi and two of her close confidantes, Nahida Nasreen and Sofi Fahmeeda, were arrested in Soura area of Srinagar in July 2018 in connection with terror funding and other cases registered against them and shifted them to Delhi. The NIA had said Aasiya Andrabi runs terrorist outfit DeM with the help of her associates Sofi Fehmeeda and Nahida Nasreen. The DeM is proscribed under the First Schedule of the UAPA, 1967.
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July - 26 
The National Investigation Agency (NIA), probing the funding of secessionist activities in Jammu and Kashmir, conducted searches at the house of a businessmen in Sopore in Baramulla District on July 26, reports The Tribune. The NIA team along with Security Forces (SFs) conducted searches at the hous
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The National Investigation Agency (NIA), probing the funding of secessionist activities in Jammu and Kashmir, conducted searches at the house of a businessmen in Sopore in Baramulla District on July 26, reports The Tribune. The NIA team along with Security Forces (SFs) conducted searches at the house of Sanaullah Bhat in the Krankshivan locality in Sopore and Gowhar Ahmed Bhat in the old town Baramulla. Earlier, NIA had registered Jammu and Kashmir Terror Funding Case on May 30, 2017, against militants belonging to the Jamaat-ud-Dawa (JuD), Dukhtaran-e-Millat (DeM), Lashkar-e-Toiba (LeT), Hizb-ul-Mujahideen (HM) and other separatist leaders in Jammu and Kashmir for raising, receiving and collecting funds for separatist and militant activities in the State.
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July - 28 
The National Investigation Agency (NIA) conducted searches at the residences of four cross-Line of Control (LoC) traders in terror funding case from Baramulla District of Jammu and Kashmir (J&K) on July 28, reports Daily Excelsior. The raids come just days after the NIA carried out searches at seven
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The National Investigation Agency (NIA) conducted searches at the residences of four cross-Line of Control (LoC) traders in terror funding case from Baramulla District of Jammu and Kashmir (J&K) on July 28, reports Daily Excelsior. The raids come just days after the NIA carried out searches at seven locations in south Kashmir District of Pulwama and Srinagar at the properties of businessmen associated with the cross-LoC trade, which is allegedly used by militants to send money into the State to spread trouble. Assisted by Security Forces (SFs) and State Police personnel, sleuths of NIA conducted raid at the residences of businessmen Tariq Ahmad, Bilal Bhat, Asif Ahmad Lone and Tanveer Ahmad. The official said that early on July 28 morning, SFs and State Police personnel sealed all roads leading to the residences of the four businessmen in old town Baramulla. Later, the NIA sleuths conducted searches in their houses of the four cross-LoC traders.
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July - 29 
The National Investigating Agency (NIA) arrested a militant of the Jaish-e-Mohammad (JeM) on July 29, in a case related to a conspiracy by the outfit’s leadership to strengthen its base and organise terrorist acts in India, reports Daily Excelsior. Muzaffar Bhat alias Muzaffar Ahmad Bhat (25), a res
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The National Investigating Agency (NIA) arrested a militant of the Jaish-e-Mohammad (JeM) on July 29, in a case related to a conspiracy by the outfit’s leadership to strengthen its base and organise terrorist acts in India, reports Daily Excelsior. Muzaffar Bhat alias Muzaffar Ahmad Bhat (25), a resident of Tral in Pulwama District, was arrested from Central Jail at Kot Bhalwal in Jammu where he was detained under the Public Safety Act (PSA), the NIA said. Bhat was produced before Special Court NIA, New Delhi against a production warrant which granted nine days’ custody of the accused to the agency.
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August - 9 
The National Investigation Agency (NIA) on August 9 arrested the former Independent MLA (Member of Legislative Assembly) in Jammu and Kashmir Sheikh Abdul Rashid, popularly known as Rashid Engineer, in connection with a case related to the funding of terror activities in Kashmir, reports Daily Excel
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The National Investigation Agency (NIA) on August 9 arrested the former Independent MLA (Member of Legislative Assembly) in Jammu and Kashmir Sheikh Abdul Rashid, popularly known as Rashid Engineer, in connection with a case related to the funding of terror activities in Kashmir, reports Daily Excelsior. Rashid, who was a legislator from the Langate Assembly seat in North Kashmir, is the first mainstream politician to have been arrested by the NIA in the case. He was earlier questioned in the case in 2017 and again summoned earlier this week. The officials said that he was unable to give any convincing answers to the questions and therefore, his custodial questioning became necessary.
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August - 14 
A Delhi court, on August 14, extended till August 21 the National Investigation Agency (NIA) custody of former Independent Member of Legislative Assembly (MLA) in Jammu and Kashmir (J&K), Sheikh Abdul Rashid, popularly known as Rashid Engineer, arrested in a case related to funding of terror activit
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A Delhi court, on August 14, extended till August 21 the National Investigation Agency (NIA) custody of former Independent Member of Legislative Assembly (MLA) in Jammu and Kashmir (J&K), Sheikh Abdul Rashid, popularly known as Rashid Engineer, arrested in a case related to funding of terror activities in the Valley, reports Daily Excelsior. Rashid, who was a legislator from the Langate Assembly seat in North Kashmir, is the first mainstream politician to have been arrested by the NIA in the case.
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August - 21 
Delhi court on August 21 sent Rashid Engineer, a former independent Member of Legislative Assembly (MLA) in Jammu and Kashmir, Sheikh Abdul Rashid to judicial custody in a case related to funding of terror activities, reports Daily Excelsior. District Judge Yashwant Kumar sent Rashid to the custody
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Delhi court on August 21 sent Rashid Engineer, a former independent Member of Legislative Assembly (MLA) in Jammu and Kashmir, Sheikh Abdul Rashid to judicial custody in a case related to funding of terror activities, reports Daily Excelsior. District Judge Yashwant Kumar sent Rashid to the custody for two weeks after the NIA produced him before the court on expiry of his custodial interrogation. The National Investigation Agency (NIA) had registered the case unidentified members of the Hurriyat Conference (HC) and other secessionist leaders who have been acting in connivance with Hizbul Mujahideen (HM), Dukhtaran-e-Millat, Lashkar-e-Taiba (LeT) and other outfits.
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October - 4 
The National Investigation Agency (NIA) on October 4, filed a supplementary charge sheet before a Delhi court against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and four other Kashmiri separatists, including a woman accused Aasiya Andrabi, for allegedly conspiring to wage a war agai
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The National Investigation Agency (NIA) on October 4, filed a supplementary charge sheet before a Delhi court against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and four other Kashmiri separatists, including a woman accused Aasiya Andrabi, for allegedly conspiring to wage a war against the Central Government by carrying out terrorist and secessionist activities, reports Daily Excelsior. The charge sheet claimed that Pakistan High Commission supported the separatists through transfer of funds via financial conduits to create unrest in the Kashmir valley. The case relates to alleged terror funding in 2017 in the Valley and involves Jama’at-ud-Da’wah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan. Separatists Shabir Shah, Masarat Alam Bhat and former Jammu and Kashmir (J&K) Member of Legislative Assembly (MLA) Rashid Engineer have also been named as accused in the supplementary charge sheet, NIA’s Special Public Prosecutor Sidharth Luthra said. The charge sheet was filed before Additional Sessions Judge Rakesh Syal, during in-camera proceedings. The court has put up the matter for taking cognisance of the charge sheet on October 23. The NIA stated later in a press release that during the investigation, searches were conducted at nine locations in J&K and 400 electronic devices along with 85 incriminating documents were seized.
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November - 4 
The Union Ministry of Home Affairs (UMHA) on November 4 handed over three militancy-related incidents reported from Kishtwar (Kishtwar District) in Jammu and Kashmir to the National Investigating Agency (NIA), reports Daily Excelsior. After receiving the UMHA order, the NIA registered three First In
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The Union Ministry of Home Affairs (UMHA) on November 4 handed over three militancy-related incidents reported from Kishtwar (Kishtwar District) in Jammu and Kashmir to the National Investigating Agency (NIA), reports Daily Excelsior. After receiving the UMHA order, the NIA registered three First Information Reports (FIRs) in the three cases transferred to it by the UMHA from Kishtwar police. The cases handed over to the NIA by the UMHA included killing of the top Rashtriya Swayamsevak Sangh (RSS) functionary Chanderkant Sharma and his Personal Security officer (PSO) Rajinder Singh on April 9, 2019, inside the District Hospital Kishtwar; snatching of AK-47 rifle from the Deputy Commissioner Kishtwar’s PSO, Daleep Kumar, at his residence in Kishtwar town on March 8, 2019; and another weapon snatching incident involving PSO of People’s Democratic Party (PDP) district president Sheikh Nissar on September 13, 2019, near the town after three militants barged into the house and held the family members hostage. Prior to these three terror incidents in 2019, the militants had on November 1, 2018, gunned down BJP leader Anil Parihar and his brother Ajit Parihar near their house in Kishtwar. The case of Parihar brothers was handed over to the NIA by the UMHA within days of the killings. “With today’s order of handing over investigations of three terror attacks to the NIA, all four major terror incidents which took place in Kishtwar during last one year, beginning with the killings of Parihar brother, have gone to the NIA,” sources said, adding that since one group of the Hizb-ul Mujahideen (HM) militants was involved in all four cases, the Centre was of the view that investigations should be carried out by the single agency for speedy probe. According to sources, seven to eight militants were still believed to be active in Kishtwar district, some of whom belonged to South Kashmir while others were locals. Three militants were killed by the SFs at Batote in Ramban District in October when they were heading from Kishtwar District to South Kashmir. They were involved in the terror incidents of Kishtwar. Sources said out of one and a half dozen militants arrested in Kishtwar during last couple of months, majority of them were involved either directly in the terror attacks or had helped the militants in carrying out the attacks. The arrests have proved useful in containing the militancy in Kishtwar, which had been revived by the militants of the HM, Lashkar-e-Toiba (LeT) and Jaish-e-Mohammed (JeM) after more than a decade of peace with the killings of Parihar brothers. Recently, Kishtwar and Doda District police had announced handsome reward on five top militants operating in the districts.
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November - 19 
On November 19, replying to a written question on stone-pelting incidents in Jammu and Kashmir (J&K), Union Minister of State for Home G Kishan Reddy Reddy told the Lok Sabha (Upper House of Indian Parliament) that “since August 5, 2019 to November 15, 2019, 765 people have been arrested in 190 case
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On November 19, replying to a written question on stone-pelting incidents in Jammu and Kashmir (J&K), Union Minister of State for Home G Kishan Reddy Reddy told the Lok Sabha (Upper House of Indian Parliament) that “since August 5, 2019 to November 15, 2019, 765 people have been arrested in 190 cases registered relating to stone-pelting/ law and order”, reports Indian Express. "From January 1, 2019 to August 4, 2019, 361 such cases were registered," the minister said, adds NDTV. "Investigation has revealed that various separatist organisations and activists, which are part of the Hurriyat, have been behind the incidents of stonepelting in the Kashmir valley. The NIA has chargesheeted 18 persons in terror-funding cases so far," he said.
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December - 4 
Separatist groups and activists who are part of the Hurriyat Conference (HC) have been behind stone pelting incidents in the Kashmir Valley, Union Minister G Kishan Reddy said on December 4, reports Daily Excelsior. Inputs indicate that illegal money is being sent through Hawala [illegal transfer of
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Separatist groups and activists who are part of the Hurriyat Conference (HC) have been behind stone pelting incidents in the Kashmir Valley, Union Minister G Kishan Reddy said on December 4, reports Daily Excelsior. Inputs indicate that illegal money is being sent through Hawala [illegal transfer of money] channels from across the border to finance terror related activities, stone pelting and attack on Security Forces (SFs) in Jammu and Kashmir (J&K), he said. “Investigation has revealed that various separatist organisations and activists which are part of the Hurriyat have been behind the incidents of stone pelting in the Kashmir Valley,” the minister said in a written reply in Rajya Sabha (Upper House of the Indian Parliament). The National Investigation Agency (NIA) has charge sheeted 18 people in terror funding cases so far, Reddy added.
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