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).