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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2019
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Date
Incidents
August - 1 
The Enforcement Directorate (ED) on August 1 said it has attached assets worth INR 17.3 million of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case, reports Daily Excelsior. It said a provisional order
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The Enforcement Directorate (ED) on August 1 said it has attached assets worth INR 17.3 million of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case, reports Daily Excelsior. It said a provisional order has been issued under the Prevention of Money Laundering Act for attachment of INR 14.8 million worth immovable properties of Zahoor Ahmad Shah Watali’s family and INR 2.5 million of his deposits in a Jammu and Kashmir Bank branch in New Delhi. The businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit Lashkar-e-Taiba (LeT) and its ‘chief’ Hafiz Sayed, by both the ED and the National Investigation Agency (NIA). “Watali has been found to be involved in fund raising and as a financial conduit of Hurriyat leaders,” the ED had said earlier. “The document clearly indicates that Watali was receiving money from Hafiz Saeed (LeT and Jamaat-Ud-Dawa chief), from ISI, from the Pakistan High Commission at New Delhi and also from a source based in Dubai,” it said. Watali is lodged in the Tihar jail at present in connection with the NIA case.
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August - 4 
After being removed from the Pakistan Sikh Gurdwara Parbandhak Committee (PSGPC) and Evacuee Trust Property Board (ETPB), Pakistan’s pro-Khalistan leader Gopal Singh Chawla has now taken to social media to propagate misinformation campaign about Kash
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After being removed from the Pakistan Sikh Gurdwara Parbandhak Committee (PSGPC) and Evacuee Trust Property Board (ETPB), Pakistan’s pro-Khalistan leader Gopal Singh Chawla has now taken to social media to propagate misinformation campaign about Kashmir, reports The Times of India on August 5. In a two-minute video uploaded on social media, Chawla, claiming to be the frontrunner of the separatist movement, alleged “Kashmir tay jo zulm ho riha hai, usdi main apni tarfo te saari duniya day Khalisatania vallo muzammat karda han (I and the Khalisanis around the world condemn the atrocities committed in Kashmir).” Chawla, who is believed to be on Inter-Services Intelligence (ISI) payroll and a close aide of Hafiz Said, circulated the video in the wake of New Delhi has called off Amarnath yatra and has issued advisory to tourists and pilgrims to leave the Kashmir valley. In his provocative video message, he also named former slain Indian Prime Minister Indira Gandhi, stating that those who had committed atrocities had met their fate like her.
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August - 21 
A militant and a Special Police Officer (SPO) were killed while a Sub-inspector was wounded in an encounter on August 21 in Ganie-Hamam area in Baramullah District in Jammu and Kashmir, reports Daily Excelsior. The SPO was identified as Bilal Ahmad a
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A militant and a Special Police Officer (SPO) were killed while a Sub-inspector was wounded in an encounter on August 21 in Ganie-Hamam area in Baramullah District in Jammu and Kashmir, reports Daily Excelsior. The SPO was identified as Bilal Ahmad and SI was identified as Amardeep Parihar. NDTV further adds that the dead militant belonged to Lashkar-e- Toiba (LeT) and was identified as Momin Gojri.
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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. Distric
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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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August - 22 
Prime Minister Narendra Modi on August 22 held bilateral talks with French President Emmanuel Macron during which the two leaders discussed issues of rooting terrorist safe havens and infrastructure, disrupting terrorist networks and their financing
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Prime Minister Narendra Modi on August 22 held bilateral talks with French President Emmanuel Macron during which the two leaders discussed issues of rooting terrorist safe havens and infrastructure, disrupting terrorist networks and their financing channels, reports Times of India. In the bilateral talks both also condemned terrorism in all its manifestations saying it cannot be justified on any grounds whatsoever and called for halting cross-border movements of terror outfits including Jaishe-Mohammed (JeM) , Hizbul Mujahideen(HM), Lashkare-Taiba (LeT) which are based in Pakistan, reports ANI News. Furthermore, as per the report of Economic Times, the two leaders called upon all UN member countries to implement the UNSC Resolution 2462 on Fighting Terrorist Financing adopted last March 28 and welcomed the organization in Melbourne on November 7-8 of a new “No Money for Terror” International Conference on Fighting Terrorist Financing, which will build on the April 2018 Conference organized in Paris by the French Government and the Paris Agenda.
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August - 22 
Tamil Nadu District has been put on high alert following intelligence inputs about the presence of at least six Lashkar-e-Taiba (LeT) terrorists in the area from Sri Lanka, reports Times of India on August 23. Among them, one is a Pakistani national
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Tamil Nadu District has been put on high alert following intelligence inputs about the presence of at least six Lashkar-e-Taiba (LeT) terrorists in the area from Sri Lanka, reports Times of India on August 23. Among them, one is a Pakistani national while the other five are Sri Lankan Tamil Muslims. The inputs said that the suspects are in disguise as Hindus.
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August - 23 August - 24
Police on August 23 detained a woman and on August 24 detained Rahim Kolliyil (39) from Kochi for their suspected links to the six Lashkar-e-Taiba (LeT) terrorists who have reportedly sneaked into Tamil Nadu by sea from Sri Lanka, reports Times of In
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Police on August 23 detained a woman and on August 24 detained Rahim Kolliyil (39) from Kochi for their suspected links to the six Lashkar-e-Taiba (LeT) terrorists who have reportedly sneaked into Tamil Nadu by sea from Sri Lanka, reports Times of India. After being questioned for 26 hours they were released.
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August - 23 
The Kerala Police on August 23 said that they are vigilant with the new information of terrorist movement in the neighbouring Tamil Nadu, reports Indian Express. While the Tamil Nadu Police has confirmed that the terrorists belong to Lashkar-e-Taiba
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The Kerala Police on August 23 said that they are vigilant with the new information of terrorist movement in the neighbouring Tamil Nadu, reports Indian Express. While the Tamil Nadu Police has confirmed that the terrorists belong to Lashkar-e-Taiba (LeT), there is no information yet by the Kerala Police authorities on the identities, nationalities or outfit these extremists belong to. Security checks will be stringent particularly in districts like Palakkad, Idukki, and Thiruvananthapuram which border Tamil Nadu.
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August - 24 
The Indian Navy sounded a high-alert in view of intelligence inputs that six members of the Lashkar-e-Taiba (LeT) have intruded into Tamil Nadu, on August 24, reports Times of India.
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The Indian Navy sounded a high-alert in view of intelligence inputs that six members of the Lashkar-e-Taiba (LeT) have intruded into Tamil Nadu, on August 24, reports Times of India.
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August - 25 
High-security alert continued in Tamil Nadu on August 25 with last week’s information on the infiltration of Lashkar-e Taiba (LeT) terrorists, reports News18. Three people were taken into custody here on August 25 and released on the condition that t
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High-security alert continued in Tamil Nadu on August 25 with last week’s information on the infiltration of Lashkar-e Taiba (LeT) terrorists, reports News18. Three people were taken into custody here on August 25 and released on the condition that they should appear before the police whenever required.
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August - 25 August - 28
Pro-Khalistan leader and former secretary of the Pakistan Sikh Gurdwara Parbandhak Committee (PSGPC) Gopal Singh Chawla, who is also a close aide of Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed, is not only a Khalistani leader but also an informer and re
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Pro-Khalistan leader and former secretary of the Pakistan Sikh Gurdwara Parbandhak Committee (PSGPC) Gopal Singh Chawla, who is also a close aide of Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed, is not only a Khalistani leader but also an informer and recruiter for Pakistan's spy agency Inter-Services Intelligence (ISI), reports India Today on August 29. Pakistan spy Harpal Singh Pala, a former IAF official's son who was arrested in Jalandhar on August 25, revealed during interrogation that it was Gopal Singh Chawla who radicalised him and recruited him as an agent of the ISI's espionage network. Police officials said Harpal Singh Pala is the son of former IAF airman Bahadur Singh who hailed from Jalandhar. After his father died, the Pala's mother was employed as a cook by the IAF, who later retired and died. The family lived inside the Air Force Station. The accused spy was running a dairy at the nearby Bhatija village. Pala was impressed with Gopal Singh Chawla and had sent him a Facebook friend request. The two soon started chatting on Facebook and Chawla also share his mobile number. They started chatting on WhatsApp. Harpal Singh Pala told Police that when he told Chawla that his father was an airman, he asked him to get secret information from the Air Force station and was also promised adequate compensation. Interestingly, one day when internet services were down, Harpal Singh Pala made a mistake of calling Chawla on his mobile phone. As intelligence agencies had already put the mobile phones being used to call people in Pakistan under surveillance, Harpal Singh Pala's call was also traced and his activities came on the radar of security agencies.
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August - 25 
The Coastal Security Police in Malpe Karnataka has issued a public notice asking people to be on alert in view of intelligence reports about infiltration of six Lashkar-e-Taiba militants (LeT) on August 25, reports News18. It comes days after Tamil N
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The Coastal Security Police in Malpe Karnataka has issued a public notice asking people to be on alert in view of intelligence reports about infiltration of six Lashkar-e-Taiba militants (LeT) on August 25, reports News18. It comes days after Tamil Nadu was put on high alert after intelligence agencies said six LeT terrorists, including a Pakistani, have sneaked into the state from Sri Lanka to carry out destructive activities.
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August - 27 
A report by the central intelligence agencies, suggest that Lashkar-e-Taiba (LeT) terrorists have been making attempts to establish a base in Uttar Pradesh's Varanasi, and is planning to carry out a major terror attack there, Zee News reports on Augu
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A report by the central intelligence agencies, suggest that Lashkar-e-Taiba (LeT) terrorists have been making attempts to establish a base in Uttar Pradesh's Varanasi, and is planning to carry out a major terror attack there, Zee News reports on August 28. The report by the intelligence agencies mention that a terrorist named Umar Madni, along with another Nepal-based terrorist, stayed in Varanasi for four days in the month of May. They brainstormed over how the LeT network could be strengthened in the area. The terrorists also discussed the modus operandi for carrying out a major terror attack in the holy town. They camped in Varanasi for the purpose from May 7 to May 11 at a rest house. During the course of his stay, Umar Madni met several people in this regard. Umar Madni functions as a recruiter of the LeT and over the past few months, he has incessantly been trying to radicalise several youths to join the outfit. Varanasi is the Lok Sabha (Lower House of Indian Parliament) constituency of Prime Minister Narendra Modi.
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August - 28 
Lashkar-e-Taiba (LeT) is planning to carry out a major terror attack and is trying to set up a base in Varanasi, Uttar Pradesh for the purpose, reports DNA India on August 29. Sources have told that some LeT terrorists have travelled to Varanasi over
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Lashkar-e-Taiba (LeT) is planning to carry out a major terror attack and is trying to set up a base in Varanasi, Uttar Pradesh for the purpose, reports DNA India on August 29. Sources have told that some LeT terrorists have travelled to Varanasi over the past few months to explore the feasibility of setting up a base in the area to carry out anti-India activities. The report by the intelligence agencies mention that a terrorist named Umar Madni, along with another Nepal-based terrorist, stayed in Varanasi for four days from May 7 to May 11. They brainstormed over how the LeT network could be strengthened in the area.
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August - 28 
The Union Home Ministry told a Tribunal constituted under the Unlawful Activities (Prevention) Act (UAPA) that the Students Islamic Movements of India (SIMI) was filing applications under the Right to Information Act (RTI) to help its members under t
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The Union Home Ministry told a Tribunal constituted under the Unlawful Activities (Prevention) Act (UAPA) that the Students Islamic Movements of India (SIMI) was filing applications under the Right to Information Act (RTI) to help its members under trial in various courts, reports The Hindu on August 29. To impose the recent ban, the Tribunal examined at least 34 cases registered against the members of SIMI since January 2014 and noted that activists of SIMI continue to have “links with number of other terrorist organizations Al-Qaeda, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM), Islamic State (IS), Indian Mujahideen (IM) etc.” The Tamil Nadu Police deposed that “SIMI activists/cadres are regrouping themselves under the banner of Wahadat-e-Islaami Hind (WeIH) to expand their militant outreach among Muslim youth under the guise of spreading Islamic ideology. SIMI activists under the guise of WeIH continue to hold meetings, classes, symposium, seminars etc. to spread their anti-national ideology.” The National Investigation Agency (NIA) and Delhi Police told the Tribunal that terror outfit Indian Mujahideen’s chief Riyaz Bhatkal “was making his efforts and using the cadres of SIMI for furthering the unlawful activities of IM.”
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August - 30 
According to sources, over the last 10 days militants have been threatening local shopkeepers not to open shops, reports Indian Express on August 31. Terror groups such as Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM) have also put up posters in d
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According to sources, over the last 10 days militants have been threatening local shopkeepers not to open shops, reports Indian Express on August 31. Terror groups such as Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM) have also put up posters in different parts of the Valley, issuing threats and trying to instigate local residents.
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