Overview
- Security agencies identified three accounts in Kanpur, two in Lucknow and two in Delhi linked to Dr Shaheen and are auditing deposits and withdrawals.
- Seized digital files and handwritten notes reportedly describe a December 6 plan labeled “D‑6 Mission” with target lists, recruitment pitches and secure communication protocols.
- Probe officials allege an Rs 20 lakh hawala channel routed via a JeM handler financed recruitment, safe houses, secure phones and reconnaissance.
- Investigators say roles in the module were assigned to Kashmiri doctors Muzammil Ahmad Ganaie and Umar Un Nabi alongside Shaheen, with deeper structuring traced to 2021.
- Teams are reconstructing Shaheen’s movements and GSVM employment before her 2013 disappearance, citing her arrest in Faridabad and an interrogation claim of a 2022 Turkiye meeting with ISI handler Abu Ukasha, while inquiries widen to associates and support networks.