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Islamist/Other Conflicts: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2018
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Date
Incidents
February - 2 
A witness in the 26/11 case has positively identified the voice of alleged Mumbai terror attacks mastermind and Lashkar-e-Toiba (LeT) operative Sayyed Zabiuddin Ansari alias Abu Jundal from an audio recorded during the attacks, Mumbai
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A witness in the 26/11 case has positively identified the voice of alleged Mumbai terror attacks mastermind and Lashkar-e-Toiba (LeT) operative Sayyed Zabiuddin Ansari alias Abu Jundal from an audio recorded during the attacks, Mumbai Mirror reports on February 2. The witness, a relative of Ansari, was made to hear a recording of an alleged conversation between one of the terrorists and their handler in Pakistan – Abu Jundal – taking instructions during the attack at Nariman House.Ansari’s main defence, so far, has been that he is being mistaken for Abu Jundal, one of the four handlers from Karachi, Pakistan who was giving instructions to 26/11 attackers. In special judge GA Sanap’s court, a 28-minute conversation between the terrorists in Nariman house and their handlers in Karachi, was played for the witness. After listening to the conversation, the witness, who had identified his cousin in court on January 31, recognised one of the voices (the handler) as that of Ansari’s.For a person’s voice to be identified as per law, a forensic expert’s testimony is not considered conclusive proof. The court demands ratification by a person who has heard the subject’s voice several times.According to the chargesheet, in 2010 Ansari had visited this relative at a hotel in Madina, Saudi Arabia, where the latter had been worked as a receptionist in a hotel since February 2009. Ansari had reportedly gone there for Haj. The witness told the court that a few days before his return to India, Ansari allegedly gave him 4,000 riyals and a letter for a certain Kashif. However, when he visited the given address, he could not find any person named Kashif. So Ansari asked him to deliver the money to a common friend of theirs who would, in turn, deliver it to Kashif.
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February - 3 
The National Investigation Agency (NIA) arrested Mahfuz Alam (22), a Gopalganj based youth who had arranged accommodation for Lashkar-e-Toiba (LeT) terrorist Abu Naeem Sheikh alias Sohail Khan alias Zabbar Khan who had lived cover
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The National Investigation Agency (NIA) arrested Mahfuz Alam (22), a Gopalganj based youth who had arranged accommodation for Lashkar-e-Toiba (LeT) terrorist Abu Naeem Sheikh alias Sohail Khan alias Zabbar Khan who had lived covertly in Gopalganj from December 2014 to March 2017, The Times of India reports on February 4. Earlier, Sheikh was arrested from Varanasi on November 29, 2017and on his indication later the NIA arrested Bedar Bakht alias Dhannu Raja from Gopalganj on December 3, 2017. Earlier, Bakht was also associated with NSUI. Later, the agency arrested Tausif Ahmed Mallik from Pulwama in South Kashmir on December 9, 2017.Sheikh, originally a native of Aurangabad in Maharashtra, was on a covert reconnaissance mission in India for LeT to identify potential targets for a terror attack. He had conducted recce of hydropower projects and Israeli tourist attraction spots in Himachal Pradesh, Gorakhnath Temple in Uttar Pradesh, Patna airport, Bihar Regimental Centre, army and para-military installations in South Kashmir and several other places across India on commands of his Pakistan based LeT handler Amzad alias Rehan who is in-charge of terror operations in India, Bangladesh, Nepal and Maldives. Photographs of several vital installations were recovered from Sheikh after his arrest.It was on Mahfuz's indication that NIA conducted raids at Muzaffarnagar in Uttar Pradesh on February 3, and arrested two hawala (illegal money transaction) operators Dinesh Garg and Adesh Kumar Jain who were pumping money for Sheikh's terror operation after receiving it from UAE. Indian currency of INR 42.84 lakh along with currencies of Saudi Arabia, UAE, Qatar, Kuwait, USA, Japan, Thailand and Oman were seized from shops and residence of the duo. Apart from them, two currency counting machines, laptops, cellphones, firearms including a Chinese pistol, three laptops, seven cellphones and some document. NIA also got some cell phone number of suspects during the raids.
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February - 6 
The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, repor
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The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced before the designated court. The court sends him to the NIA custody of six days, said an unnamed NIA official. Allegedly, Abdul Samad is a prominent hawala operative whose activities area included Muzaffarnagar, Deoband, in Uttar Pradesh and Roorkee in Uttarakhand. He also acted as a channel for a LeT financer based in Saudi Arabia, said an unnamed NIA Spokesperson. In November 2017, Abdul Samad collected INR 5.50 Lakh from hawala operators in Muzaffarnagar (Uttar Pradesh) to deliver it to Shaikh/Sheikh Abdul Naeem/Nayeem, an active LeT member. Shaikh visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir (J&K) on the directions of his handler Abdul alias Rehan based in Pakistan, said an unnamed NIA official.
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February - 6 
The representatives of India and the European Union (EU) on February 6 pledged to cooperate to deal with terrorism as both [India and EU] seeks to share information and Intelligence on terrorist outfits and their respective safe havens, reports The H
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The representatives of India and the European Union (EU) on February 6 pledged to cooperate to deal with terrorism as both [India and EU] seeks to share information and Intelligence on terrorist outfits and their respective safe havens, reports The Hindu-Business Line. India and EU have a lot in common interests and EU is in close contacts with the Indian authorities and organisations on counterterrorism measures. EU is in favour to a rules-based International order, said the Ambassador of the EU to India Tomasz Kozlowski during a press conference. In a statement, both India and EU representatives mutually agreed to strengthen the partnership for decisive actions against the terrorists and terror outfits that are proscribed globally, including Hafeez Saeed, Zaki-ur Rehman Lakhvi, Dawood Ibrahim, Lashkar-e-Toiba (LeT), Jaish-e-Mohammed (JeM), Hizb-ul-Mujahideen (HM), Haqqani Network), al Qaeda, Islamic State (IS) and their affiliates. The cooperation would also focused on sharing information on countering the online radicalisation, and to further enhance the skills through trainings and workshops.
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February - 8 
A terrorist of Lashkar-e-Toiba (LeT) has been sentenced to seven years rigorous imprisonment by a local court of Bangalore (Karnataka) in a terror financing and money laundering case, on February 8, reports news18.com. Bilal Ahmed Quta alias Imran Ja
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A terrorist of Lashkar-e-Toiba (LeT) has been sentenced to seven years rigorous imprisonment by a local court of Bangalore (Karnataka) in a terror financing and money laundering case, on February 8, reports news18.com. Bilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined INR 50,000 by the court, they said. A special PMLA court of Judge Shivshankar Amarannavar pronounced the verdict. The case dates back to January, 2007 when the man was arrested with an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone by the Karnataka Police while he was getting down from a bus in Bangalore. He was charged with "waging war" against Government of India, possession of arms and explosives and other sections of the Indian Penal Code (IPC). Quta was involved in these activities since 2001 and was a member of the LeT, they said. The Enforcement Directorate (ED) later booked Quta under the criminal provisions of the Prevention of Money Laundering Act (PMLA) in 2009, taking cognisance of the police charges and subsequent conviction by a local court.
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February - 8 
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg
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The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) are residents of Muzaffarnagar, Uttar Pradesh. During the searches conducted at the premises of Dinesh Garg, INR 15,00,000 cash, two currency note counting machines, one Indian made pistol with ammunition, one laptop, four mobile phones and relevant documents were recovered. The recoveries made from the residence and shop of Adish Kumar Jain included INR 32,84,000, one Chinese made pistol with ammunition, some documents containing mobile numbers of associates, currency notes of Saudi Arabia, the UAE, Qatar, Kuwait, USA, Japan, Thailand, Oman, and electronic devices including two laptops and three mobile phones. The NIA informed that the two had been in telephonic contact with some Indian gold smugglers, based in Saudi Arabia and were found paying the cost of the smuggled gold purchased by them in cash to their conduits and couriers, one of them being the now arrested Abdul Samad. They were also acting as hawala (illegal money laundering) operators. During the investigation, it also surfaced that a sum of INR ,50,000 delivered by Samad to the another arrested LeT operative Shaikh Abdul Naeem was collected from these two arrested persons.
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February - 23 
In a joint statement post the bilateral talks between the representatives of India and Canada on February 23, both countries [India and Canada] agreed on a ‘Framework for Cooperating on Countering Terrorism and Violent Extremism’, reports
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In a joint statement post the bilateral talks between the representatives of India and Canada on February 23, both countries [India and Canada] agreed on a ‘Framework for Cooperating on Countering Terrorism and Violent Extremism’, reports News18. Under the framework that based on ‘fundamental respect for the sovereignty, unity, and territorial integrity of India and Canada, both countries are committed to act together against the threats from terrorist outfits such as al Qaeda, Islamic State (IS), the Haqqani Network (HQN), Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM), Babbar Khalsa International (BKI) and the International Sikh Youth Federation (ISYF). It is essential for both nations to work together to fight the evil of terrorism. Those who challenge the sovereignty and integrity of India and Canada, cannot be tolerated and no place shall be there who misuse religion for political goals, said Indian Prime Minister Narendra Modi in his joint statement with Canadian Prime Minister Justin Trudeau.
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February - 25 
A Lucknow resident— Manoj Kumar Gupta (20) on February 25 filed a complaint after he received a ‘group-join request’ on WhatsApp that claimed to have links with terror outfit-Lashkar-e-Taiba (LeT), reports Hindustan Times
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A Lucknow resident— Manoj Kumar Gupta (20) on February 25 filed a complaint after he received a ‘group-join request’ on WhatsApp that claimed to have links with terror outfit-Lashkar-e-Taiba (LeT), reports Hindustan Times on February 26. Manoj Gupta—who worked in a private firm in Lucknow, received another link on WhatsApp inviting him to join a ‘virtual’ group namely MIM (full form is yet to be ascertained), said Inspector-General (IG) of Uttar Pradesh Anti-Terror Squad (ATS) Asim Arun. ATS had traced and found that these links were posted by an unidentified student of class 9, a 15 years-old who is a resident of Bhilwara District in Rajasthan. The ATS team is in contact with the family members of the boy and would probe boy, said Asim Arun.
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