5 months ago
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ARTICLE AD BOX
LUCKNOW: The UP anti-terrorist squad (ATS) has expanded its probe into the overseas travels and overseas associations of Dr Shaheen Shahid, arrested successful the white-collar mistake module case, and her detained member Dr Parvez.
Investigators are treating the planetary travels of the siblings arsenic a important thread successful knowing the extremist web they are suspected to beryllium portion of, elder officers told TOI. The enquiry present spans Saudi Arabia, Maldives and Turkey, isolated from aggregate Indian states. According to ATS sources, Shaheen stayed successful Saudi Arabia for 2 years successful 2013-2014. Investigators are examining wherever she lived, worked successful the aesculapian assemblage arsenic claimed, and whether she came successful interaction with immoderate individuals monitored by overseas quality agencies.
Her interactions, section references and fiscal inflows during her enactment overseas are being mapped to find whether immoderate nexus connects her to the JeM module nether investigation.
Parvez's sojourn to the Maldives successful 2016 is besides being analysed. While helium reportedly worked astatine a backstage constitution there, ATS is probing if his enactment overlapped with immoderate known recruiters oregon extremist influencers operating successful the land nation.
His slope transactions, leader past and connection records during his years overseas are present portion of the expanded scrutiny.Although determination is nary grounds yet that immoderate of the brother-sister duo visited immoderate "enemy country", investigators person zeroed successful connected a Turkish nationalist with whom Shaheen maintained online communication. Agencies are tracing the individual's identity, integer footprint and imaginable role, if any, successful guiding oregon influencing her activities.Officials said the lawsuit remains successful its "formative but high-priority stage," with aggregate leads pointing towards coordinated overseas exposure, suspicious connection patterns, and deliberate individuality manipulation.
