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ASSESSMENTS
Afghanistan
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BACKGROUNDER
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Islamist/Other Conflicts: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2020
Jan
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Date
Incidents
September - 2 
Pakistan's Inter-Services Intelligence agency (ISI) could be planning attacks on Indian establishments in Afghanistan, intelligence agencies have flagged, sentinalassam.com reports on September 3. The security establishments of Afghanistan and India
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Pakistan's Inter-Services Intelligence agency (ISI) could be planning attacks on Indian establishments in Afghanistan, intelligence agencies have flagged, sentinalassam.com reports on September 3. The security establishments of Afghanistan and India have been alerted that Pakistan-sponsored terror outfit Lashkar-e-Taiba (LeT) may carry out vehicle-borne attacks on the Indian Consulate in Jalalabad and use Improvised Explosive Devices (IED).
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September - 10 
On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UA
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On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UAPA, reports nia.gov.in. She was earlier arrested on March 18, 2020. Investigation revealed that the accused was a college student and had got radicalised in the cyberspace by Pakistan based cadres of LeT. Tania, gradually became part of about 70 jihadi groups on social media, which propagated terrorist ideology advocating skewed version of Islamic Jihad with an aim to further radicalise and recruit impressionable Muslim youth. The accused was also active in various Palestinian and Syrian Jihadi social media groups. Investigation further revealed that the LeT cadres based in Lahore, Pakistan had introduced the accused to the officials of Pakistani Intelligence Agency, Inter-Services Intelligence (ISI), who tasked her to open fake Facebook profile and befriend armed force members in India to obtain sensitive strategic information. Further investigation for unearthing the wider conspiracy in India is continuing.
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September - 10 
On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hiz
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On September 10, the US and India have resolved to take concerted action against pan-Islamist terror groups Al Qaeda and Islamic State (IS) and also the Kashmir-centric Pakistan-sponsored outfits, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM) and Hizb-ul Mujahideen (HuM), reports sentinalassam.com. In a joint statement on September 10, the US-India counter-terrorism joint working group and designations dialogue, both sides denounced use of terrorist proxies and strongly condemned cross-border terrorism in all its forms.
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September - 17 
Islamabad will have to take irreversible action to not allow any territory under its control to be used for cross-border militancy for normal relations, says Government, said V Muraleedharan, Minister of State for External Affairs, in Rajya Sabha (Up
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Islamabad will have to take irreversible action to not allow any territory under its control to be used for cross-border militancy for normal relations, says Government, said V Muraleedharan, Minister of State for External Affairs, in Rajya Sabha (Upper House of Indian Parliament) on September 17, reports Kashmir Observer. The Minister said, “India wishes for normal neighbourly relations with Pakistan but Islamabad has to create a conducive atmosphere, including by taking credible, verifiable and irreversible action to not allow any territory under its control to be used for cross-border militancy against India in any manner.” Speaking on steps being taken by India to counter Pakistan on militancy, the Minister said, “As a result of Government’s persistent efforts, there is enhanced concern in the international community at militancy emanating from Pakistan, including the continuing activities of internationally designated miltiant entities and individuals such as Jamaat-ud Dawa (JuD), Lashkar-e-Taiba (LeT), Jaish-e-Mohammad, Hizbul Mujahideen etc. Major partner countries have called upon Pakistan to not allow its territory to be used for militancy in ally manner.”
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September - 20 
The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a
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The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for Dawood Ibrahim, reveal Suspicious Activity Reports (SARs) filed by the Standard Chartered Bank, New York, Indian Express reports on September 21. These SARs detail transactions of Khanani’s Money Laundering Organisation (MLO) and the Al Zarooni Exchange. For decades, Khanani and his MLO moved an estimated USD14 billion-USD16 billion annually for drug cartels and terror organisations like al-Qaeda, Hezbollah and the Taliban. Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest. Issued on December 11, 2015, the notice stated: “The Khanani MLO exploits its relationships with financial institutions to funnel billions of dollars across the globe on behalf of terrorists, drug traffickers and criminal organisations… Altaf Khanani, the head of the Khanani MLO, and Al Zarooni Exchange have been involved in the movement of funds for the Taliban, and Altaf Khanani is known to have had relationships with Lashkar-e-Tayiba, Dawood Ibrahim, al-Qaida and Jaish-e-Mohammed.”
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September - 20 
The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrori
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The United Nations (UN) report titled, 'The 26th report of the Analytical Support and Sanctions Monitoring Team concerning ISIS, Al-Qaeda and associated individuals and entities' suggesting the presence of Islamic State of Iraq & Syria (ISIS) terrorists in Kerala and Karnataka is "not factually correct", said Minister of State for Home Affairs, G. Kishan Reddy the Lok Sabha (Lower House of Indian Parliament) on September 20, reports Times Now. "The Government continuously takes necessary measures to put forth India's correct position through established mechanism in unequivocal and categorical terms at various international, multilateral and bilateral fora and also through diplomatic channels," he added. Reddy also confirmed that around 34 cases related to the presence of IS and 20 cases related to Lashkar-e-Taiba (LeT) across the country were registered by the National Investigative Agency (NIA) and some 240 people have been arrested in connection with these cases.
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September - 21 
The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hin
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The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arrived Thiruvananthapuram from Saudi Arabia. One of these two men is associated with Lashkar-e-Taiba (LeT) and the other belongs to Indian Mujahideen (IM). Gul Nawaz is from Uttar Pradesh and the other Shuhaib belongs to Kannur District in Kerala. Both of the men have been detained in connection with the serial blasts in Bengaluru in 2008 and a lookout notice was also issued against them in connection with the case.
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