Dr Shahin key contributor in terror modules in India, say investigators

As investigations by the Central probe agencies and the Uttar Pradesh Anti-Terrorism Squad (ATS) go deep into the Faridabad terror module and the Delhi blast case, officials claim that Dr. Shahin has emerged as a key alleged contributor in developing terror modules in India.

According to investigators, she is being examined for a potentially significant role in the Red Fort blast conspiracy.

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Over the past two days, the UP ATS has reportedly questioned more than 24 individuals, with several suspects still in custody. These interrogations are focused on gathering information about Dr. Shahin and her brother, Dr Parvez, who is also under the scanner.

Sources here on Monday suggest that Pakistan-based terror group Jaish-e-Mohammed allegedly funneled Rs 20 lakh to Dr. Shahin through hawala channels. Investigators are now attempting to identify the handlers and operatives who facilitated these transfers.

According to preliminary findings cited by officials, Dr. Shahin is believed to have traveled to Turkey in March 2022, where she allegedly met with foreign terror coordinators. Shortly after this trip, the hawala funds reportedly reached India. These funds were allegedly meant to help set up terror training centers and safe houses in Hapur and Saharanpur, sources claim.

Investigators have identified seven bank accounts linked to Dr. Shahin, three in Kanpur and two in Lucknow. Together, these accounts recorded transactions totaling Rs 1.55 crore, officials say. Agencies are now examining all individuals and entities involved in these financial exchanges.
In the last two days alone, UP ATS teams have questioned more than two dozen individuals in Kanpur, Lucknow, and other districts.

According to sources, the agencies have also located around 12 suspected local hideouts associated with Dr Shahin and another arrested suspect, Dr Arif.
Officials report that intercepted chats show Dr. Shahin was referred to by the code name “Madam Surgeon” by alleged terror handlers.

She reportedly maintained contact with two women saved in her phone as Madam X and Madam Z, both using WhatsApp numbers without profile photos. Investigators are attempting to establish whether these women are based in India or Pakistan.

One WhatsApp message sent by Madam X in July allegedly mentioned arranging a meeting between Dr. Shahin and others. Another message showed Dr Shahin telling Madam X that the “medicine” she requested would arrive soon. According to investigators, these terms were code words — “medicine” for explosives and “operation” for a terror attack.

In a separate message, Madam Z allegedly instructed Dr. Shahin to focus on “Operation Hamdard”, which sources say referred to recruitment of women operatives.

Despite the serious allegations, those who have known Dr. Shahin described her as quiet and reserved person. Former colleagues recall she rarely spoke about her personal life, including her divorce, and worked long hours without taking leave. Officials say this contrast between her reserved public persona and the alleged covert activities has prompted them to closely analyze every aspect of her life.

The probe into the Faridabad module and the Red Fort blast case is ongoing. Teams continue to conduct searches, question suspects, and trace financial as well as digital communication trails. Agencies believe more arrests may follow as they identify the broader network linked to Dr. Shahin, Madam X, and Madam Z.