NIA attaches Baramulla properties in Pak-backed Hizbul, LeT terror case
Synopsis
Key Takeaways
The National Investigation Agency (NIA) on Wednesday, 17 June attached two properties belonging to a key accused in a Pakistan-backed terror conspiracy case in Baramulla district, Jammu & Kashmir, as part of its continuing crackdown on cross-border arms smuggling and terror financing networks in the Kashmir valley.
Properties Attached and the Accused
The NIA attached two properties of accused Shaheen Ahmad Lone, located in Kanispora village of Baramulla district. The attached assets include a residential house built on a 7.5 marla plot and a 6 marla plot with a constructed shed. The attachments were carried out under Section 33(1) of the Unlawful Activities (Prevention) Act [UA(P)A], pursuant to orders of the NIA Special Court, Jammu.
What Investigators Found
According to the NIA, Lone was found to have been actively involved in smuggling arms, ammunition, and explosives from Pakistan through the Line of Control (LoC). The weapons and explosives were reportedly supplied to operatives of the banned Hizbul Mujahideen (HM) and Lashkar-e-Toiba (LeT) for carrying out terror strikes across the Kashmir valley. Investigators also established his role in receiving and transferring funds to terror operatives.
Lone was arrested in September 2020 and chargesheeted in March 2021 under the UA(P)A. A trial against him is currently ongoing in case RC-01/2020/NIA/JMU before the NIA Special Court, Jammu.
Broader NIA Operations in J&K
This action is part of a sustained NIA campaign targeting terror funding pipelines, cross-LoC arms networks, and Overground Worker (OGW) cells across Jammu & Kashmir. The agency has recently conducted searches in Shopian to seize devices and documents linked to Jamaat-e-Islami terror financing networks. Multi-district sweeps across Srinagar, Pulwama, Kupwara, and Poonch have also been conducted to disrupt activities of The Resistance Front (TRF) and other cross-border militant outfits.
Significance of the Action
Property attachments under the UA(P)A are a key financial-pressure tool used by the NIA to sever the economic lifeline of terror networks. By targeting assets of accused individuals, the agency aims to deter Overground Workers who facilitate logistics and funding for militant groups operating along the LoC. This is among a series of such attachment orders the NIA has secured from special courts in J&K-related cases in recent months.
With the trial against Lone ongoing, the NIA's financial enforcement actions are expected to intensify as the case moves toward its next hearing before the NIA Special Court, Jammu.