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India: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2019
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Date
Incidents
July - 3 
A Delhi Court on July 3 allowed Enforcement Directorate (ED) to quiz Kashmiri businessman Zahoor Watali and six others in a terror-funding case, reports Daily Excelsior. Special Judge Rakesh Syal allowed ED officers to interrogate Watali and others o
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A Delhi Court on July 3 allowed Enforcement Directorate (ED) to quiz Kashmiri businessman Zahoor Watali and six others in a terror-funding case, reports Daily Excelsior. Special Judge Rakesh Syal allowed ED officers to interrogate Watali and others on any two working days from July 10-30. Besides Watali, the other to be quizzed include Altaf Shah alias Altaf Fantoosh [son-in-law of Syed Ali Shah Geelani, chairman of the Geelani faction of the All Parties Hurriyat Conference (APHC-G], Bashir Ahmad Bhat, Javed Ahmad Bhat, APHC leaders Nayeem Ahmad Khan, Farooq Ahmad Dar alias Bitta Karate, Mohammad Akbar Khanday and Raja Mehrajuddin Kalwal. A charge sheet was filed by the National Investigation Agency (NIA) in January 2019 against Lashkar-e-Toiba (LeT) ‘chief’ and 26/11 Mumbai attack mastermind Hafiz Saeed, Hizb-ul-Mujahideen (HM) leader Syed Salahuddin and the others mentioned above for “conspiring to wage war against the Government” and fomenting trouble in the Kashmir valley. The 12,794-page charge sheet also alleged that officials of the Pakistan High Commission here were passing on money through Watali to the separatists. The separatist leaders were accused of taking a cut before handing over the money to foment trouble. The court had on February 2, 2019 taken cognisance of the charge sheet.
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July - 4 
Reported Pakistani actions against terrorists and terror groups have exposed the country’s complicity in using terrorism as a tool of statecraft, said the Ministry of External Affairs (MEA) on July 4, reports The Hindu. MEA’s official spokesperson, R
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Reported Pakistani actions against terrorists and terror groups have exposed the country’s complicity in using terrorism as a tool of statecraft, said the Ministry of External Affairs (MEA) on July 4, reports The Hindu. MEA’s official spokesperson, Raveesh Kumar said that Islamabad should take irreversible steps against the groups that are responsible for incidents like the 26/11 Mumbai attack. “Pakistan claims that they have taken steps against terrorists and terrorist outfits, but when it comes to taking action against the people that we have demanded, they go into a denial mode, they even deny that they exist in their country. On the other hand, they try to show the international community that they are taking some action against terrorist groups operating from their soil. They stand completely exposed as far as their claim of taking steps against terrorist groups in Pakistan is concerned,” said Raveesh Kumar. He also said that Pakistan’s announced financial crackdown on banned militant groups is not sufficient. The MEA spokesperson said that “cosmetic” steps were not going to “fool” India. The steps against the terror outfits were undertaken just days after Pakistan faced the heat at the FATF (Financial Action Task Force) and barely escaped from being blacklisted. Pakistan faced the threat of getting blacklisted after FATF pointed out that it had neither investigated nor taken action against UN proscribed terrorists like Hafiz Saeed. The spokesperson pointed out that Pakistan had failed to act against underworld don and terror mastermind Dawood Ibrahim who is accused of funding the 1993 Mumbai blasts that killed hundreds of Indians and foreigners.
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July - 8 
A bill which seeks to allow an individual suspected to have terror links to be designated as a 'terrorist' was introduced in Lok Sabha (Lower House of Indian Parliament) on July 8, reports India Today. Minister of State for Home G Kishan Reddy, who i
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A bill which seeks to allow an individual suspected to have terror links to be designated as a 'terrorist' was introduced in Lok Sabha (Lower House of Indian Parliament) on July 8, reports India Today. Minister of State for Home G Kishan Reddy, who introduced the bill on behalf of Union Home Minister (UHM) Amit Shah, said when the United Nations (UN) can name Jamaat-ud-Dawa (JuD) ‘chief’ Hafiz Saeed as a terrorist, why can't India do the same with such people. Asserting that the Government believes in "zero tolerance" towards terrorism, the Minister said a provision is needed to designate "individual terrorist" in the law. Rejecting claims that there was no pre-legislative consultation, the Minister said the draft bill was uploaded (perhaps on the Home Ministry website) in December 2016. However, opposing the Unlawful Activities (Prevention) Amendment Bill, 2019, opposition parties claimed that in the name of tackling terror, fundamental rights of an individual cannot be foregone.
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July - 9 
India’s Ambassador and Permanent Representative to the United Nations (UN), Syed Akbaruddin, on July 9, at the United Nations Security Council (UNSC) meet, highlighted the link between terrorism and organised crime and explained how the co-existence
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India’s Ambassador and Permanent Representative to the United Nations (UN), Syed Akbaruddin, on July 9, at the United Nations Security Council (UNSC) meet, highlighted the link between terrorism and organised crime and explained how the co-existence and mutation of the two can pose a major threat to international peace and security, reports Zee News. Syed Akbaruddin said, “In our region, we have seen the mutation of Dawood Ibrahim’s criminal syndicate into a terrorist network known as the D-Company. D-Company’s illegitimate economic activities may be little known outside, but for us, such activities as gold smuggling, counterfeit currency, arms and drug trafficking from a safe haven that declines to acknowledge even his existence, are a real and present danger.” “Success of collective action to denude ISIL (Islamic State of Iraq and the Levant) is a pointer that Council’s focused attention can and does yield results. A similar degree of interest in addressing threats posed by proscribed individuals, such as Dawood Ibrahim and his D-Company as well as proscribed entities, including the Jaish-e-Mohammad and Lashkar-e-Toiba, listed as affiliates of Al-Qaeda, under the 1267 sanctions regime, will serve all of us well,” said the senior diplomat. Akbaruddin was speaking at an open debate on 'Threats to International Peace and Security: Linkages between International Terrorism and Organised Crime'.
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July - 12 
Ahead of the India-Pakistan talks over Kartarpur corridor on July 14, Pakistan removed the name of pro-Khalistan leader Gopal Singh Chawla from the committee on July 12, reports India TV. The development was confirmed through an official statement on
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Ahead of the India-Pakistan talks over Kartarpur corridor on July 14, Pakistan removed the name of pro-Khalistan leader Gopal Singh Chawla from the committee on July 12, reports India TV. The development was confirmed through an official statement on July 12, which said, “The Federal Government (Federal Cabinet) has been pleased to re-constitute the Pakistan Sikh Gurudwara Parbandhak Committee (PSGPC).” Chawla is a close associate of Mumbai attacks mastermind Hafiz Saeed and resides in Pakistan. He is suspected of planning terrorist attacks in India. Gopal Singh Chawla is even said to hold meetings with global terrorist Masood Azhar and Pakistan Prime Minister (PM) Imran Khan. A few days back, pictures showing Chawla in an interaction with Pakistan Army chief General Qamar Javed Bajwa were also circulated on the social media. According to the Government of India sources, delegates from India and Pakistan will meet at the Attari-Wagah border on July 14 to discuss issues related to the Kartarpur Corridor, including connectivity at the Zero Point and the number of pilgrims to be allowed. India will also raise its concerns over the security aspect, they added. New Delhi had earlier conveyed its strong concerns to Pakistan over the presence of a leading Khalistani separatist in a committee appointed by Islamabad on the project.
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July - 16 
Police said that by the efforts of family, Police and Army, a youth from Kakapora area of Pulwama District of J&K on July 16 has shun the path of violence and joined mainstream, reports Daily Excelsior. The youth was affiliated with Lashkar-e-Toiba (
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Police said that by the efforts of family, Police and Army, a youth from Kakapora area of Pulwama District of J&K on July 16 has shun the path of violence and joined mainstream, reports Daily Excelsior. The youth was affiliated with Lashkar-e-Toiba (LeT) and his identity is yet to be established.
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July - 17 
A militant of Lashkar-e-Toiba (LeT) outfit was killed in an encounter with Security Forces (SFs) in at Mir-Mohalla Gund-Brath in Sopore area of North Kashmir’s Baramulla District of Jammu and Kashmir (J&K) on July 17, reports Daily Excelsior. A Polic
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A militant of Lashkar-e-Toiba (LeT) outfit was killed in an encounter with Security Forces (SFs) in at Mir-Mohalla Gund-Brath in Sopore area of North Kashmir’s Baramulla District of Jammu and Kashmir (J&K) on July 17, reports Daily Excelsior. A Police spokesperson said that LeT militant identified as Adnan Ahmad Channa, a resident of Baramulla old town, was killed in an encounter with SFs at Mir Mohalla Gund-Brath area of Sopore. A joint Cordon and Search Operation (CASO) was launched in the area by Sopore Police, Army’s 22 Rashtriya Rifles (RR) and Central Reserve Police Force (CRPF) at about 11 pm following inputs about the presence of a militant, he said. As the searches were going on, the hiding militant fired indiscriminately on the search party which was retaliated triggering a fierce gun battle. The encounter continued till this afternoon in which Adnan was killed. One AK-56 rifle, three AK-magazines, 10 rounds of AK ammunition and two pouches were recovered from the encounter site. Police said that the Adnan had joined the militant ranks in March 2019 and was involved in a series of subversive activities, civilian killings, attacks on SFs establishments in Baramulla and Sopore areas. Police said that the militant was involved in killing of a shopkeeper Anjuman Majeed Bhat son of Abdul Majeed Bhat, a resident of Khawaja-Bagh, Baramulla on March 03, 2019. Following the encounter, a complete shutdown was observed in Baramulla town while as internet services were suspended in Baramulla and Sopore areas.
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July - 17 
India, in a dossier to Pakistan, has mentioned nearly 30 instances in the past four years when Sikh pilgrims visiting the neighbouring country were subjected to ‘anti-India propaganda’ such as espousing the Khalistani cause, reports The Hindu on July
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India, in a dossier to Pakistan, has mentioned nearly 30 instances in the past four years when Sikh pilgrims visiting the neighbouring country were subjected to ‘anti-India propaganda’ such as espousing the Khalistani cause, reports The Hindu on July 18. The 23-page dossier was handed over to the Pakistani delegation during the Kartarpur corridor talks held at Wagah on July 14. Gopal Singh Chawla, a key “Khalistani element”, instigated the Sikh community to support Kashmiris for the formation of “Azad Kashmir”, says the dossier. In April 2019, Chawla, president of the Punjabi Sikh Sangat (PSS), “raised the demand of liberation of Punjab and Kashmir from India” during a function at Panja Sahib in Attock District in Pakistan where Indian pilgrims were present, the dossier says. The dossier also contains a photograph of Chawla with Lashkar-e-Toiba (LeT) ‘chief’ Hafiz Saeed. India said that Chawla was a well-known “Khalistani element who often spews venom against India in his speeches and supports militancy in Punjab”. The paper also contained a “pictorial catalogue of his anti-India activities on social media”. Eleven photographs culled out from Chawla’s Facebook account include posters of J.S. Bhindranwale, a Sikh separatist killed in 1984 during the anti-Sikh militancy raids in Amritsar, and “Referendum 2020”. Jagroop Singh Rupa, who went with a jatha to Pakistan in 2016, was imparted arms training by two fugitive Sikh militants Lakhbir Singh Rode and Harmeet Singh alias PhD, to “carry out terror attacks in India.” India said the recently banned Sikhs For Justice (SFJ) was given a free hand to promote secessionism during visits of pilgrims. The dossier also mentioned names of others like Tara Singh, Bishan Singh and Maninder Singh were named in the dossier for displaying Khalistani propaganda and leading a protest against India at Wagah border in July 2017.
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July - 18 
A complete shutdown was observed for the second consecutive day against the killing of a local militant in Baramulla town in Baramulla District of Jammu and Kashmir (J&K) on July 18, reports Rising Kashmir. Eyewitnesses said that all shops and other
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A complete shutdown was observed for the second consecutive day against the killing of a local militant in Baramulla town in Baramulla District of Jammu and Kashmir (J&K) on July 18, reports Rising Kashmir. Eyewitnesses said that all shops and other business establishments remained closed in the town and its adjacent areas while public transport off the roads. The class work in educational institutions in Baramulla township, was suspended by the authorities as a precautionary measure while as internet services were restored early July 18 morning. Earlier, South Asia Terrorism Portal (SATP) had reported, a militant of Lashkar-e-Toiba (LeT) outfit was killed in an encounter with Security Forces (SFs) in at Mir-Mohalla Gund-Brath in Sopore area of North Kashmir’s Baramulla District of J&K on July 17.
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July - 19 
Terror camps across the border in Pakistan are being used to train pro-Khalistani members, Indian intelligence agencies inform the Central Government and Security Forces (SFs), reports DNA on July 20. “There are around 20 to 25 pro-Khalistani members
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Terror camps across the border in Pakistan are being used to train pro-Khalistani members, Indian intelligence agencies inform the Central Government and Security Forces (SFs), reports DNA on July 20. “There are around 20 to 25 pro-Khalistani members in the camps getting arms and bomb-making training. There are also 30 new recruits of Jaish-e-Mohammed and Lashkar-e-Taiba undergoing training. Both the groups are kept together,” the intelligence agencies have said in a message to security establishments. They have also shared the locations of the camps on the other side of the Line of Control (LoC). A senior officer called it a disturbing development. He said never have such a large number of pro-Khalistani members been given arms training. The officer said that India’s ban on the US-based secessionist group Sikhs For Justice (SFJ), which supports the idea of Khalistan, has also an impact in Pakistan, with “more youths talking about Khalistan and of joining the terror groups”.
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July - 21 
The Lashkar-e-Toiba (LeT) is working closely with Islamic State (IS) in Afghanistan and has drawn up plans with the Pakistan Army to target Indian and United States (US) assets and interests in the war-torn country, sources said on July 22, reports H
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The Lashkar-e-Toiba (LeT) is working closely with Islamic State (IS) in Afghanistan and has drawn up plans with the Pakistan Army to target Indian and United States (US) assets and interests in the war-torn country, sources said on July 22, reports Hindustan Times. During a recent meeting between LeT operatives and a team of Pakistan Army and the country’s spy agency Inter- Services Intelligence (ISI) in Jaba area of Dangam District in Kunar Province of Afghanistan, the terror group was directed to attack Indian and US assets, the people, including intelligence officials and diplomats in New Delhi and Washington, said on condition of anonymity. LeT commanders were tasked to carry out different types of attacks, including with suicide bombers sent from Pakistan, they added. The move comes at a time when Pakistan is under intense pressure from the US and the Financial Action Task Force (FATF) to crack down on LeT and other groups such as Jamaat-ud-Dawa (JuD) and Jaish-e-Mohammed (JeM). LeT founder Hafiz Saeed was recently arrested on terror financing charges in Pakistan. This also coincides with reports by the Pentagon and a United Nations (UN) panel about the presence of hundreds of LeT cadres in Afghanistan. The Pentagon report put the number of LeT operatives at 300, while the UN report said 500 fighters are active in Kunar and Nangarhar Provinces alone. “LeT’s presence in Afghanistan has been observed to be steadily on the rise. According to recent inputs, Hafiz Saeed’s son Talha Saeed is taking more interest in operational affairs in Afghanistan,” said an official who didn’t want to be named. The information on LeT activities has been shared with the US and Afghanistan.
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July - 24 
An Anti-Terrorism Court (ATC) on July 24 resuming the hearing of a case pertaining to the 26/11 attack on a Mumbai hotel and ordered the prosecution for completion of arguments in the next date at a plea of recalling all the nineteen witnesses alread
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An Anti-Terrorism Court (ATC) on July 24 resuming the hearing of a case pertaining to the 26/11 attack on a Mumbai hotel and ordered the prosecution for completion of arguments in the next date at a plea of recalling all the nineteen witnesses already testified, reports Daily Times. The ATC-I judge Raja Sajjad Abbas resumed the hearing, whereas the prosecution argued for recalling of witnesses already testified. The judge ordered the prosecution to complete the arguments, after which the court would decide whether it was necessary to call already testified witnesses.The hearing of post-arrest bail application of five accused in the case was also adjourned.The hearing of the case was adjourned till July 31
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July - 24 
Police and Army arrested a Lashkar-e-Toiba (LeT) militant along with arms and ammunition from Phagsoo forests underThathri Police Station limits of DodaDistrict of Jammu and Kashmir (J&K) on July 24, reports Daily Excelsior. The LeT militant has been
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Police and Army arrested a Lashkar-e-Toiba (LeT) militant along with arms and ammunition from Phagsoo forests underThathri Police Station limits of DodaDistrict of Jammu and Kashmir (J&K) on July 24, reports Daily Excelsior. The LeT militant has been identified as Jamal Din Gujjar son of Khair Din, a resident of PathnaKeshwan inKishtwar District of the State.Reports said that acting on reliable information about the presence /movement of militants in Thathri forest area, a joint operation party of District Police Doda in association with 26 Rashtriya Rifles (RR) launched search operation and cordoned off the forest area under Thathri Police Station, during which one LeT militant identified as Jamal Din Gujjar, who was active for the last one year, was arrested from Phagsoo forest. During cordon and search, one AK rifle, one magazine of AK, one pouch and other edible items were recovered from the arrested militant, who was carrying a reward of INR 500,000.Jamal Din was earlier injured in an encounter which had taken place in Sarawan forest in Kishtwar on 22-06-2019 with Special Operation Group (SOG) of Kishtwar and since then he was hiding in the area.
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July - 26 
The Gujarat Anti-Terrorism Squad (ATS) arrested the prime conspirator of the 2002 Akshardham Temple attack (Gandhinagar in Gujarat), identified as Mohammad Yasin Butt from Anantnag District of Jammu and Kashmir on July 26, reports The Indian Express.
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The Gujarat Anti-Terrorism Squad (ATS) arrested the prime conspirator of the 2002 Akshardham Temple attack (Gandhinagar in Gujarat), identified as Mohammad Yasin Butt from Anantnag District of Jammu and Kashmir on July 26, reports The Indian Express. Mohammad Yasin Butt, an alleged operative of terror group, Lashkar-e-Toiba (LeT), had fled to Pakistan-Occupied Kashmir (PoK) after the attack, officials said. He was arrested following a tip-off that he had returned to Jammu and Kashmir and was working at a timber warehouse in Anantnag, the Gujarat Home Department said in a release. The arrest was made with the help of local Police, it added.
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July - 26 
The National Investigation Agency (NIA), probing the funding of secessionist activities in Jammu and Kashmir, conducted searches at the house of a businessmen in Sopore in Baramulla District on July 26, reports The Tribune. The NIA team along with Se
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The National Investigation Agency (NIA), probing the funding of secessionist activities in Jammu and Kashmir, conducted searches at the house of a businessmen in Sopore in Baramulla District on July 26, reports The Tribune. The NIA team along with Security Forces (SFs) conducted searches at the house of Sanaullah Bhat in the Krankshivan locality in Sopore and Gowhar Ahmed Bhat in the old town Baramulla. Earlier, NIA had registered Jammu and Kashmir Terror Funding Case on May 30, 2017, against militants belonging to the Jamaat-ud-Dawa (JuD), Dukhtaran-e-Millat (DeM), Lashkar-e-Toiba (LeT), Hizb-ul-Mujahideen (HM) and other separatist leaders in Jammu and Kashmir for raising, receiving and collecting funds for separatist and militant activities in the State.
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July - 28 
The Uttar Pradesh Anti-Terrorism Squad (ATS) arrested a person, identified as Saurabh Shukla who had been assisting the Pakistan based terror outfits to raise funds in India for Lashkar-e-Toiba (LeT) from Prayagraj in Allahabad District on July 28, r
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The Uttar Pradesh Anti-Terrorism Squad (ATS) arrested a person, identified as Saurabh Shukla who had been assisting the Pakistan based terror outfits to raise funds in India for Lashkar-e-Toiba (LeT) from Prayagraj in Allahabad District on July 28, reports The Quint. According to information, Saurabh Shukla, originally a resident of Madhya Pradesh, was helping the terrorist organization operating in Pakistan to raise funds in India for LeT. The Police said that Shukla collected information from India and sent it to the terrorist outfit. He also used to collect money from India and send it to Pakistan to help the LeT carry out its activities. Earlier, the Uttar Pradesh Police had announced a reward of INR 25,000 for his arrest. Shukla is alleged to have been in contact with Lashkar handlers in Pakistan and with members of his network via phone and the internet.
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July - 30 
A United Nations (UN) counter-terrorism watchdog set up by the Security Council said in a new report that the terror group, al Qaeda remains ‘resilient’ and continues to consider Afghanistan a safe sanctuary for its leaders and works closely with the
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A United Nations (UN) counter-terrorism watchdog set up by the Security Council said in a new report that the terror group, al Qaeda remains ‘resilient’ and continues to consider Afghanistan a safe sanctuary for its leaders and works closely with the Lashkar-e-Toiba (LeT) and Haqqani Network (HN) despite being overtaken by the Islamic State (IS), reports Hindustan Times on July 30. The Islamic State (IS) itself which has diminished with the loss of its so-called “caliphate” in Syria and Iraq, has evolved into a “mainly covert network” and its leadership is focusing on establishing “establish sleeper cells at the local level in preparation for eventual resurgence”, according to the 24th report of the Analytical Support and Sanctions Monitoring Team that was submitted to the UNSC al Qaeda Sanctions Committee this month. The reports said that, even in its current form, the Islamic State poses the most “immediate threat to global security” and remains stronger than al Qaeda in terms of its “finances, media profile and current combat experience and terrorist expertise”. But al Qaeda ‘remains resilient”, although there are questions about its leader Ayman al-Zawahiri’s health and the group’s succession plan, report said. It “continues to cooperate closely with Lashkar-e-Toiba and the Haqqani Network”, the report said underscoring the threat these Pakistan-based terrorist groups continue to pose for the region and the world. A recent US department of defense reported the existence of hundreds of LeT fighter in Afghanistan.
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