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.
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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.
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