In a major breakthrough that exposes an international terror network, Uttar Pradesh Police has revealed that the prime conspirator behind the Sambhal terror funding case is operating from Dubai while orchestrating operations in India.
The Dubai Connection
Investigators have identified Shahnawaz, alias Shamshir, as the key mastermind running the entire conspiracy from the United Arab Emirates. According to police officials, Shahnawaz has been actively coordinating with local operatives in Sambhal to channel funds and execute planned activities.
Coordinated Raids and Arrests
The case took a significant turn when UP Police's Anti-Terrorist Squad (ATS) conducted simultaneous raids across multiple locations in Sambhal. During these operations, authorities apprehended three crucial suspects: Mohd Uvesh, Mohd Asif, and Mohd Aamir.
Evidence recovered during the raids paints a disturbing picture:
- Digital evidence linking the accused to the Dubai-based handler
- Financial transactions indicating terror funding
- Communication establishing the international conspiracy
- Documents revealing the network's operational blueprint
Historical Terror Links
This isn't the first time Sambhal has appeared on the anti-terror radar. The district has previously been connected to several high-profile terror cases, including links to Indian Mujahideen operatives. Police sources indicate that the current investigation reveals a reactivation of similar networks with international backing.
Multi-Agency Investigation
The case has now attracted attention from national security agencies. The National Investigation Agency (NIA) is closely monitoring developments and may take over the probe given the international dimensions of the conspiracy. Intelligence inputs suggest the network had plans to expand operations beyond Uttar Pradesh.
Ongoing Operations
Security agencies have intensified efforts to dismantle the entire network. "We are pursuing all international angles and coordinating with appropriate channels," stated a senior police official involved in the investigation.
The revelation of a Dubai-based mastermind has raised serious concerns about cross-border terror financing and the sophisticated methods employed by such networks to operate remotely while maintaining local ground presence.
