Overview
- Security agencies say seven bank accounts in Kanpur, Lucknow and Delhi tied to Dr Shaheen are under audit to identify depositors, withdrawals and potential funders.
- Seized diaries and digital files describe a “D-6” framework for December 6 attacks, with roles noted for Kashmiri doctors Umar Un Nabi and Muzammil Ahmad Ganaie, according to investigators.
- Officials report an alleged Rs 20 lakh transfer via hawala for recruitment activities, as teams scrutinize cash movements, Zakat-linked inflows and associated support networks.
- Interrogation summaries state Dr Shaheen found two guns and CCTV gear in a bag linked to her car, disposed of the firearms, and later informed police.
- Fresh probes indicate she used three passports with differing details and traveled abroad multiple times, including reported trips to Pakistan and a 2022 Turkey visit to meet a handler identified as Abu Ukasha.