3 Passports, Pakistan Trips, 7 Bank Accounts: Big Revelations on Arrested Dr Shaheen in JeM Terror Module-Linked 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.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.