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India: Incidents and Statements involving
Jaish-e-Mohammed (JeM) : 2020
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Date
Incidents
September - 4 
Security Forces on September 4 neutralized three militant hideouts of Jaish-e-Mohammad (JeM) and recovered incriminating material in Tral area of Awantipora in Pulwama District in Jammu and Kashmir, reports Daily Excelsior.
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Security Forces on September 4 neutralized three militant hideouts of Jaish-e-Mohammad (JeM) and recovered incriminating material in Tral area of Awantipora in Pulwama District in Jammu and Kashmir, reports Daily Excelsior.
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September - 10 
Security Forces (SFs) on September 10 arrested two Jaish-e-Mohammad (JeM) militants, identified as Waseem Irshad (23) and Mehrajuddin Wani (21), residents of Sopore, from Kupwara District of Jammu and Kashmir, reports Daily Excelsior. On a tip-off a
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Security Forces (SFs) on September 10 arrested two Jaish-e-Mohammad (JeM) militants, identified as Waseem Irshad (23) and Mehrajuddin Wani (21), residents of Sopore, from Kupwara District of Jammu and Kashmir, reports Daily Excelsior. On a tip-off about some JeM militants coming from Sopore in Baramulla District to recruit local youth in JeM outfit, Security Forces established nakas at several locations in Kupwara. At one of the naka checking, SFs intercepted a car at Drugmullah, Kupwara. During the search of the vehicle, they recovered two grenades and 30 rounds of live ammunition and INR 700,000.
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September - 13 
Jammu and Kashmir Director General of Police (DGP) Dilbag Singh on September 13 said that Pakistan is using tunnel routes to infiltrate terrorists, reports Daily Excelsior. He said, “Pakistan in the recent past and present as well, is using tunnel ro
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Jammu and Kashmir Director General of Police (DGP) Dilbag Singh on September 13 said that Pakistan is using tunnel routes to infiltrate terrorists, reports Daily Excelsior. He said, “Pakistan in the recent past and present as well, is using tunnel routes to push terrorists.” With context to recovery of weapons from Kulgam (Kulgam District) from a truck [September 8, 2020] and arrest of two Jaish-e-Mohammad (JeM)’s Over Ground Workers (OGWs) he said that as per initial investigation, the weapons might have been dropped through drone near Samba (Samba District). “We are investigating the link”, he said. He also said that Jammu was never out of radar of the terrorists, adding, “Sunjuwan, Nagrota Fidayeen attacks are few examples can be quoted”.
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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 - 19 
Jammu and Kashmir Director General of Police (DGP) Dilbagh Singh said on September 19 that Pakistan is using drones to drop weapons and narcotics, reports Daily Excelsior. “It [Pakistan] is using drones to drop weapons and narcotics and also push te
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Jammu and Kashmir Director General of Police (DGP) Dilbagh Singh said on September 19 that Pakistan is using drones to drop weapons and narcotics, reports Daily Excelsior. “It [Pakistan] is using drones to drop weapons and narcotics and also push terrorists from both Rajouri and Poonch districts, which had witnessed a spurt in ceasefire violations – almost on a daily basis,” the DGP said. He argued, “This is a hilly terrain and drones just bypass the deployment on the LoC [Line of Control]”. On the recovery of a large number of US-made rifles, the DGP said that “these rifles are duplicate weapons manufactured in Pakistan and are being smuggled by LeT [Lashkar-e-Toiba] and Jaish-e-Mohammad terrorists”.
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September - 19 
The National Investigation Agency (NIA) on September 19 ordered attaching of a property belonging to Nazir Ahmad Reshi, the father of Irshad Ahmad Reshi, who was arrested by the NIA for his alleged involvement in the Lethpura attack on Central Reserv
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The National Investigation Agency (NIA) on September 19 ordered attaching of a property belonging to Nazir Ahmad Reshi, the father of Irshad Ahmad Reshi, who was arrested by the NIA for his alleged involvement in the Lethpura attack on Central Reserve Police Force (CRPF) Group Centre that left five CRPF personnel and three militants dead on December 31, 2017, reports Daily Excelsior. Irshad Ahmad Reshi was an active Over Ground Worker (OGW) of Jaish-e-Mohammad (JeM) militant group. “He was a close associate of slain militant and JeM ‘commander’ Noor Mohammad Tantray alias Noor Trali. The attack on CRPF Group Centre, Lethpora, Pulwama District, was executed under a conspiracy to avenge the death of Noor Trali, who was killed in an encounter with security forces in December 2017 [December 25],” as per the NIA.
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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 - 21 September - 22
A Jaish-e-Mohammad (JeM) terrorist, identified as Asif Shah, was killed in Nowhal village of Chrar-e-Sharief area in Budgam District of Jammu and Kashmir on September 22, while his associates fled from the cordon, reports Daily Excelsior. The encount
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A Jaish-e-Mohammad (JeM) terrorist, identified as Asif Shah, was killed in Nowhal village of Chrar-e-Sharief area in Budgam District of Jammu and Kashmir on September 22, while his associates fled from the cordon, reports Daily Excelsior. The encounter broke out in the evening of September 21. A soldier was injured in the initial exchange of firing on September 21. The operation ended with the killing of the terrorist on September 22. Large quantity of arms and ammunition besides incriminating material was recovered from the possession of the slain militant.
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