Overview
- Security agencies have identified seven bank accounts linked to Dr Shaheen across Kanpur, Lucknow and Delhi, with transactions now under forensic scrutiny.
- Handwritten diaries and digital notes recovered by investigators describe a December 6 D-6 plan to avenge the 1992 Babri Masjid demolition, with six target cities yet to be confirmed.
- Officials report an alleged Rs 20 lakh hawala channel tied to a JeM handler, with funds suspected to support recruitment, safe houses, secure phones and reconnaissance.
- Recovered communications reference contacts saved as “Madam X” and “Madam Z,” use medical terms as code for explosives, and point to efforts to recruit women under “Operation Hamdard,” with identities unverified.
- Fresh findings highlight three passports listing different addresses and guardians, multiple foreign trips including to Pakistan, and an alleged 2022 meeting in Turkey with ISI handler Abu Ukasha, as teams also retrace her GSVM links and 2025 movements.