According to a senior police official, 27-year-old Sheikh, who was the logistics man and hawala router of the banned terror organisation, had fled to Nepal after the arrest of Yasin Bhatkal last year and had been hiding there since then.
"He was recently asked by his Pakistan-based handlers Riyaz Bhatkal and Mohsin Chowdhary to reach Delhi. He was specifically asked to do break journeys and not directly go to Delhi to avoid being traced. He was instructed to reach the national capital via Lucknow, Moradabad and Saharanpur. He was supposed to get further orders after reaching Delhi," the official said.
That money could have been used to plan a terror strike in the national capital.
Police are now trying to find out who the people are whom Sheikh met while journeying through Lucknow and Moradabad. It is also being investigated where he stayed in these cities and for how long.
Sheikh has revealed that his main role was to provide funds to IM operatives which he used to get through foreign money transfers using fake identity cards made by him. In the past, he has provided bulk cash to people like Yasin Bhatkal, Tehsin Akhtar, Assadullah Akhtar alias Haddi and Waqas (all arrested).
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
