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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2014
Jan
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Date
Incidents
February - 4 
A Delhi court on February 4 extended till February 18, 2014 the judicial custody of two suspected Lashkar-e-Toiba (LeT) operatives, identified as Rashid and Shahid, who were arrested from Mewat region of Haryana on December 17, 2013, reports Kashmir
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A Delhi court on February 4 extended till February 18, 2014 the judicial custody of two suspected Lashkar-e-Toiba (LeT) operatives, identified as Rashid and Shahid, who were arrested from Mewat region of Haryana on December 17, 2013, reports Kashmir Times.
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February - 6 
The Centre has renewed the ban on Students Islamic Movement of India (SIMI) under the Unlawful Activities (Prevention) Act (UAPA) for another five years, saying that if its activities were not curbed, it would reorganize its activists and threaten th
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The Centre has renewed the ban on Students Islamic Movement of India (SIMI) under the Unlawful Activities (Prevention) Act (UAPA) for another five years, saying that if its activities were not curbed, it would reorganize its activists and threaten the integrity and security of the country, The Times of India reported on February 7. The last extension, notified in February 2012, was for two years. The latest notification issued by the Union Ministry for Home Affairs, lists 21 terror cases involving activists, including the rioting at Azad Maidan in Mumbai (Maharashtra) in 2012. "During the Azad Maidan agitation, of the 10 accused arrested, one Iqbal alias Pappa Gulam Rasul Shaikh, is a member," the notification pointed out. The notification highlighted the four cases registered in Hyderabad (Andhra Pradesh) and two cases filed in Gujarat against alleged SIMI cadres since the last renewal of the ban. It pointed to the two cases in Madhya Pradesh, including the escape of six cadres from Khandwa jail in October, 2013. Another case cited relates to exchange of fire between alleged members and the Maharashtra Anti-Terrorism Squad (ATS) in 2012. The Central Government has also provided details of recent judgments pronounced by various courts against arrested SIMI cadres in Madhya Pradesh and Tamil Nadu. However, in most of the cases, the accused were let off with a fine due to insufficient evidence.
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February - 7 
A special Maharashtra Control of Organised Crime Act (MCOCA) Court situated inside the Arthur Road Jail on February 7 granted bail to one accused, Mushtaque Ahmed in the Aurangabad (Maharashtra) arms haul case of 2006, reports Asian Age. Ahmed is fac
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A special Maharashtra Control of Organised Crime Act (MCOCA) Court situated inside the Arthur Road Jail on February 7 granted bail to one accused, Mushtaque Ahmed in the Aurangabad (Maharashtra) arms haul case of 2006, reports Asian Age. Ahmed is facing charges of hoarding arms and explosives in huge quantity, along with 21 other accused, including Lashkar-e-Toiba (LeT) operative Abu Jundal. Ahmed was granted bail on a bond of INR 50,000 or property worth the same amount with one surety. He has been asked to attend all court proceedings of his case and not to tamper with evidence or meet any of the prosecution witnesses. Ahmed is the third person to get bail in this case. Javed Abdul Majeed Ansari was the first person to secure bail from the High Court in this case in October, 2013. Riyaz Ahmed was granted bail by MCOCA court in December, 2013.
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February - 11 
'Imam Sahab' for potassium chlorate, 'badam rogan' for nitro-benzene, 'Changez Khan' for potassium nitro chlorate, 'Halaku Khan' for magnesium and 'Kalmi Shora' for ammonium nitrate are some of the code words used by Pakistan-based terror outfits, es
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'Imam Sahab' for potassium chlorate, 'badam rogan' for nitro-benzene, 'Changez Khan' for potassium nitro chlorate, 'Halaku Khan' for magnesium and 'Kalmi Shora' for ammonium nitrate are some of the code words used by Pakistan-based terror outfits, especially Lashkar-e-Toiba (LeT), for their explosives, according to the charge-sheet filed by Delhi Police on February 11 against LeT operative Abdul Karim Tunda recently, reports The Times of India. Tunda, while sending LeT operative Mohammad Amir alias Kamran to India after training, had given details of his activities/operations in India in coded language, the charge-sheet said. "Before sending him (Kamran) to Delhi, Tunda had given him details of members of terror outfit present in India, their addresses and phone numbers, contact numbers of Pakistan, formulae to make bombs and pin codes of Indian cities through coded language," the charge-sheet said. About the code language, a senior intelligence officer said, "Coded language has been used by Pakistan-based terror outfits and they continue to change the names and code words from time to time because IB, RAW and police agencies track many important phone numbers, electronic communications and papers, since all these are necessary measures for security of the country."
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February - 11 
Minister of State for Home R.P.N. Singh told the Lok Sabha (Lower House of Indian Parliament) on February 11, that Indian hinterland continues to remain the prime focus of Pakistan-based terrorist outfits, particularly the Lashkar-e-Toiba (LeT) and t
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Minister of State for Home R.P.N. Singh told the Lok Sabha (Lower House of Indian Parliament) on February 11, that Indian hinterland continues to remain the prime focus of Pakistan-based terrorist outfits, particularly the Lashkar-e-Toiba (LeT) and the Indian Mujahideen (IM), reports Zee News. "Reports from the intelligence agencies suggest that there is a involvement of neighbouring foreign countries in terror activities in the country," he stated. "The Pakistan-based terrorist organistaions are setting up their infrastructure in Bangladesh and using the porous Bangladesh-India border to send arms and ammunition into the Indian territory…Besides that Indian-Nepal borders are also being used for infiltration and exfiltration of manpower, arms and ammunition into India," he added. "Concerted efforts are being made by India for tackling terrorism by raising the issues in various international fora through bilateral and multilateral talks," he said.
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February - 11 
The Delhi Police on February 11 filed a chargesheet in a Delhi court against Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda in connection with a case pertaining to the January 17, 1994 recovery of explosive substances in Delhi’s Malviya Nagar area
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The Delhi Police on February 11 filed a chargesheet in a Delhi court against Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda in connection with a case pertaining to the January 17, 1994 recovery of explosive substances in Delhi’s Malviya Nagar area, reports Zee News. According to court sources, Tunda has been named in the chargesheet under the Terrorist and Disruptive Activities (Prevention) Act (TADA) and the Explosive Substances Act. According to Police, Tunda is involved in 33 bomb blasts in India between 1994 and 1998, with 22 of those in Delhi.
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February - 11 
Indicting Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda for the terror strikes in Indian cities between 1994 and 1998, the Delhi Police blamed Pakistan's Inter-Services Intelligence (ISI) for masterminding the attacks, The Times of India reported
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Indicting Lashkar-e-Toiba (LeT) operative Abdul Karim Tunda for the terror strikes in Indian cities between 1994 and 1998, the Delhi Police blamed Pakistan's Inter-Services Intelligence (ISI) for masterminding the attacks, The Times of India reported on February 17. The chargesheet, filed on February 11, 2014 says, "Abdul Karim Tunda along with Pakistan's spy agency ISI and LeT prepared a team of Pakistani, Bangladeshi and Indian Jehadi Muslims and prepared a blueprint of carrying out attacks in India”. It further says that "on the anniversary of demolition of Babri Masjid in 1993, Tunda, on the directions of ISI and LeT chief Hafiz Sayeed, made a plan to carry out serial blasts on trains in Mumbai". Tunda has been named in the chargesheet under provisions of Terrorist and Disruptive Activities (Prevention) Act (TADA) and the Explosive Substances Act. Tunda was arrested by the Special Cell on August 16, 2013 from the Indo-Nepal border. It also gives a detailed list of LeT's hierarchy apart from details of ISI officers and Dawood Ibrahim with whom Tunda had close relations. The chargesheet also gives details of other terror outfits like Jaish-e-Mohammed (JeM), Indian Mujahideen (IM) and Babbar Khalsa International (BKI). It says that in 2010, Colonel Imtiaz of ISI and Iqbal Kana had assigned Tunda the task of sending RDX to India via Bangladesh, to be used by BKI terrorists to target the Commonwealth Games in Delhi. The chargesheet gives details some senior ISI functionaries, whose phone numbers were found in Tunda's phone, as evidence of Pakistan's active involvement in terror activities in India. Tunda was in regular touch with several ISI officials and LeT operatives including Zaki-Ur-Rehman Lakhvi (LeT operational chief), Azam Cheema (operational head of infiltration), Haaji Ashraf (LeT finance head), Saifullah Mansoor (head of LeT's Punjab division in Pakistan), Hafiz Abdul Salam Bhutavi (director of LeT terror training), Abu Dujana (chief of security guards of LeT), Abdul Rehman Aabid (Mufti) and Amir Hamza Rana Iftekar (key Lakhvi aide). In addition, Tunda was also in regular touch with Brigadier Hameed Gul, Colonel Usman and Colonel Abdulla of ISI and BKI's Wadhwa Singh, Ratandeep Singh and Lakhbir Singh. The chargesheet says Tunda was in regular touch with Dawood Ibrahim. It says he was taken to Dawood's house at Clifton in Karachi (provincial capital of Sindh) by BKI's Lakhbir Singh in 2002. "Dawood offered Tunda all kinds of help for future terror operations. After 6-7 months, Tunda met Dawood again," says the chargesheet. Tunda had also met IM founder Amir Reza Khan in Pakistan in 2005 through an ISI agent. The chargesheet also states that Tunda collaborated with Iqbal Kana, the counterfeit mastermind, to smuggle Fake Indian Currency Note (FICN) into India.
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February - 17 
A suspected Lashkar-e-Toiba (LeT) operative Mohammad Umer Madani, who was recruiting youths in India in the name of Jihad, has been sent to jail for five years by a Delhi court for possessing Fake Indian Currency Notes (FICNs) and supplying money for
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A suspected Lashkar-e-Toiba (LeT) operative Mohammad Umer Madani, who was recruiting youths in India in the name of Jihad, has been sent to jail for five years by a Delhi court for possessing Fake Indian Currency Notes (FICNs) and supplying money for terrorist activities, reported Business Standard on February 18. According to special cell of Delhi Police, in May 2009 information was received that Madani, a native of Bihar, was settled in Nepal after taking training for LeT in Pakistan. The Police alleged he was recruiting the youths in India in the name of Jihad and was sending them to Pakistan for training. The Police said that on June 4, 2009, Madani was arrested and was found in possessions of some papers, diaries, personal belongings, US dollars and some FICNs.
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February - 24 
At least seven Lashkar-e-Toiba (LeT) militants were killed by Security Forces (SFs) in Lolab forests of Kupwara District on February 24, reports Daily Excelsior. Sources said that a patrol party of 18 Rashtriya Rifles (RR) was fired at in Dardpora vi
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At least seven Lashkar-e-Toiba (LeT) militants were killed by Security Forces (SFs) in Lolab forests of Kupwara District on February 24, reports Daily Excelsior. Sources said that a patrol party of 18 Rashtriya Rifles (RR) was fired at in Dardpora village forest area. “Army returned the fire leading to a encounter. Additional reinforcements of 31 RR, 28 RR and Special Operations Group (SOG) were sent to the forests to assist the 18 RR. Seven LeT militants were killed and huge cache of arms and ammunition including 7 AK rifles, 28 magazines, one UBGL, 7 rucksacks and documents and war like stores were recovered”, sources added.
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February - 24 
Lashker-e-Toiba (LeT) terrorist Azam Cheema, who was laying low because of an illness, is back on track, said sources in Central Intelligence Agency (CIA) and Anti-Terrorist Squad (ATS), Mumbai Mirror reports on February 25.The sources confirmed that
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Lashker-e-Toiba (LeT) terrorist Azam Cheema, who was laying low because of an illness, is back on track, said sources in Central Intelligence Agency (CIA) and Anti-Terrorist Squad (ATS), Mumbai Mirror reports on February 25.The sources confirmed that Cheema, who had masterminded the July 7, 2006 serial train blasts of Mumbai (Maharashtra), was previously looking after LeT's Maharashtra operations, which included recruitment, training and planning terror plots all over the Maharashtra region. Now, reportedly, he has moved up in ranks and will lead infiltration across the nation. "Cheema is also the founder of Indian Mujahideen (IM) and his return to LeT is a major cause of worry for us. Especially after the arrest of Yasin Bhatkal, which had come as a shock to the ISI, Cheema's entry has provided them with fresh support," said an un-named ATS officer. According to intelligence sources, in a recent meeting of LeT's core group that was also attended by Pakistan’s Inter-Services Intelligence (ISI), Cheema was handed over the charge for national infiltration. He is an expert map reader with special knowledge of India. It was also reported that he is in direct contact with the ISI and will get funds to run training camps at various places across Pakistan.
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February - 25 
Jammu and Kashmir (J&K) Police on February 25 imposed curfew like restrictions to restore order in the Lolab area of Kupwara District where at least two dozen persons including photo-journalists and Policemen were injured when a large group of protes
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Jammu and Kashmir (J&K) Police on February 25 imposed curfew like restrictions to restore order in the Lolab area of Kupwara District where at least two dozen persons including photo-journalists and Policemen were injured when a large group of protesters attacked a Police Station where bodies of the seven Lashkar-e-Toiba (LeT) militants killed in an encounter on February 24 were kept, reports Daily Excelsior. The protesters restored to heavy stone pelting forcing the Police to take shelter inside the building. Meanwhile, Army and the J&K Police on February 25 said all the seven militants killed in a gunfight with the Security Forces (SFs) in Lolab forests of Kupwara District were Pakistani nationals belonging to LeT, reports Daijiworld.Com.
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