Archive · 17 Nov 2025
Dr. Shaheen Shahid, Suspect in Delhi Blast Case, Had Multiple Passports and Bank Accounts
Investigators are looking into a doctor named Shaheen Shahid, who is suspected of being part of a terror group connected to a blast in Delhi.
They found out she had three different passports, which is unusual.
She also traveled to Pakistan at least three times, and took other trips abroad, including to Thailand.
On top of this, she has seven bank accounts in different cities like Kanpur, Lucknow, and Delhi.
Over the last seven years, a lot of money, about 1.55 crore rupees, has moved through these accounts.
Police are now trying to figure out where this money came from and where it went.
They are also checking the details of her foreign trips.
Dr. Shaheen Shahid, a suspect in a JeM terror module linked to the Delhi Red Fort blast, possessed three passports under different addresses.
She allegedly traveled to Pakistan at least three times and made six foreign trips, including one to Thailand.
Dr. Shaheen Shahid maintained seven bank accounts across private and government banks in Kanpur, Lucknow, and Delhi.
These accounts recorded transactions totaling approximately Rs 1.55 crore over the past seven years.
Agencies are actively examining the origins and destinations of the funds within her bank accounts.
- Who
- Dr. Shaheen Shahid, a suspect in a Jaish-e-Mohammad (JeM) terror module linked to the Delhi Red Fort blast case.
- What
- The investigation revealed that Dr. Shaheen Shahid possessed three passports, had traveled to Pakistan multiple times, and held seven bank accounts with significant financial transactions over seven years.
- When
- The transactions in question occurred over the past seven years, with specific amounts noted for 2014, 2015, 2016, and 2017.
- Where
- Dr. Shaheen Shahid is based in Lucknow and has bank accounts in Kanpur, Lucknow, and Delhi. She also traveled to Pakistan and Thailand.
- Why
- The exact reasons for her travels and the nature of the financial transactions are under investigation by agencies.
Investigative Findings by Authorities
Background Details of Dr. Shaheen Shahid
Travel and Documentation
Investigative Findings by Authorities
Authorities have revealed that Dr. Shaheen Shahid possessed three passports under different addresses and had traveled to Pakistan at least three times, along with six other foreign trips including to Thailand.
Background Details of Dr. Shaheen Shahid
Dr. Shaheen Shahid is a Lucknow-based doctor who is a prime suspect in a Jaish-e-Mohammad (JeM) terror module linked to the Delhi Red Fort blast case.
Financial Activities
Investigative Findings by Authorities
Seven bank accounts held by the suspect across private and public banks (three in Kanpur, two in Lucknow, and two in Delhi) showed transactions totaling approximately Rs 1.55 crore over the past seven years. Specific transactions include Rs 9 lakh in 2014, Rs 6 lakh in 2015, Rs 11 lakh in 2016, and Rs 19 lakh in 2017.
Background Details of Dr. Shaheen Shahid
Agencies are currently scrutinizing the sources and destinations of the funds within these accounts.
- Suspect Name
- Dr. Shaheen Shahid
- Linked Case
- Delhi Red Fort blast-linked Jaish-e-Mohammad (JeM) terror module
- Number of Passports
- Three
- Number of Bank Accounts
- Seven
- Total Transactions (7 years)
- Approx. Rs 1.55 crore
- Bank Account Locations
- Kanpur, Lucknow, Delhi
- Known Foreign Trips
- Pakistan (at least 3 times), Thailand (1 time)
Sources
Shaheen and Parvez, doctor siblings now at centre of terror module probe
The educated faces behind Kashmir’s terror network
UP ATS intensifies Delhi blast probe
NIA probes use of TATP in Red Fort blast as investigation uncovers new forensic clues - Telegraph India
Delhi blast probe hints at 'D-6 Mission' of 'Madam Surgeon': Was December 6 the real target?
Red EcoSport, Zakat Cash, Radicalisation: Shaheen's Interrogation Reveals Terror Trail | Exclusive
