3 Passports, Pak Trips, 7 Bank Accounts: Big Revelations in Dr. Shaheen’s Terror Trial Linked to Delhi Blast Case

Lucknow:

Dr. Shaheen Shahid, one of the arrested prime suspects in the Delhi Red Fort blast case-linked Jaish-e-Mohammad (JeM) terror module in which , was found to have three passports issued on different addresses and had traveled to Pakistan at least three times.Not limited to Pakistan, the Lucknow-based Dr. Shaheen reportedly undertook six foreign trips, including one to Thailand.As investigations into the Delhi blast case progress, it has also emerged that Dr. Shaheen hold seven bank accounts which recorded transactions worth approximately Rs 1.55 crore over the past seven years. Agencies are currently examining the sources and destinations of these funds.

https://www.youtube.com/watch?v=RdXUyIzH_FQ

The terror suspect have these 7 bank accounts across both private and government banks. Of these, three accounts are registered in Kanpur, two in Lucknow, and two in Delhi.Scrutiny of her accounts revealed significant transactions including Rs 9 lakh in 2014, Rs 6 lakh in 2015, Rs 11 lakh in 2016, and Rs 19 lakh in 2017. https://www.youtube.com/watch?v=znZ6Sil-HbM&t=11s What We Know About Terror Suspect Dr Shaheen’s Passports and Bank Accounts One of Dr. Shaheen’s passports was issued with the address of GSVM Medical College, Kanpur, another carried an address in Lucknow and the third was registered to an address in Faridabad.Interestingly, each passport listed different relatives as guardians including her father in one, her husband in another, and her brother in the third.In the most recently issued passport, Dr. Shaheen named her brother, Dr. Parvez Ansari, as guardian. This passport carried the address of Lucknow University. https://www.youtube.com/watch?v=RdXUyIzH_FQ Investigative agencies have also learned that Dr. Shaheen traveled abroad six times. After leaving her job in Kanpur in 2013, she went to Thailand.Meanwhile, before 2021, her brother Dr. Parvez lived in the Maldives for three years. Authorities are now gathering information about their activities during these foreign trips.Further revelations point to Dr. Shaheen’s seven bank accounts, which recorded transactions worth nearly Rs 1.55 crore over the past seven years.Agencies are examining the inflow and outflow of funds. Of these accounts, three are in Kanpur, two in Lucknow, and two in Delhi.

https://www.youtube.com/watch?v=OYfbEAoD5uU

Lucknow’s GSVM Medical College Board Delists Dr Shaheen Shahid From Faculty

In the wake of Delhi blast-linked JeM terror trail, Lucknow’s Ganesh Shankar Vidyarthi Memorial (GSVM) Medical College has removed Dr. Shaheen Saeed’s name from the board of the Pharmacology Department.An official on the condition of anonymity stated that Dr. Shaheen served as Head of the Pharmacology Department from September 1, 2012, to December 31, 2013, after which Dr. Pooja Agarwal assumed the position on January 1, 2014.

https://www.youtube.com/watch?v=OvpiiPAIEeU

GSVM took this step after Dr. Shaheen’s name surfaced in the investigation into the blast near Delhi’s Red Fort on November 10. A senior official confirmed the move on Saturday.Another official, speaking on condition of anonymity, said the decision to delist Dr. Shaheen was taken as a precaution after receiving information from Delhi Police and the Anti-Terrorism Squad (ATS). The institution acted immediately to avoid any “misidentification or damage to reputation.”

NIA Gets Key Breakthrough in Delhi Blast Case

In a major breakthrough on Sunday, the National Investigation Agency (NIA) has arrested a Kashmiri resident named Amir Rashid Ali from Delhi in the Red Fort car blast case.According to the agency, Amir Rashid reportedly conspired with the suicide bomber Umar Nabi to carry out the terror attack, which claimed 13 innocent lives and left around 25 injured.NIA said that the car involved in the attack was registered under his name. The anti-terror agency has also seized another vehicle, which belongs to Nabi. The vehicle is being examined for evidence in the case.NIA has examined 73 witnesses so far, including those injured in the blast. NIA is working in close coordination with Delhi Police, Jammu and Kashmir Police, Haryana Police, UP Police and various sister agencies.The Agency said that it is pursuing multiple leads to unearth the larger conspiracy behind the bombing and identify others involved in the case.