More
    HomeHomeED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering...

    ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case | India News – Times of India

    Published on

    spot_img


    LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to Jamaluddin, alias Chhangur Baba, the alleged mastermind behind illegal mass religious conversions, as part of its probe in suspected Rs 100-crore foreign funding and money laundering racket. Preliminary findings indicate that around Rs 68 crore was routed through 18 bank accounts, with at least Rs 7 crore received in three months via foreign channels.The first search targeted Baba Tajuddin Boutique in Subhash Nagar, Utraula, allegedly run by Neetu, alias Nasreen, accused of counselling women for conversion. The women who agreed to convert were later taken to the mansion of Chhangur Baba.Later, ED searched the residence of Chhangur Baba’s son Mehboob, and the homes of Jamaluddin and Nasreen, believed to have converted under Baba’s influence. Teams also raided properties of three former village heads — Jumman Khan, Durgesh Kumar, and Santosh Trigunayat — and a local lekhpal whose wife, Sangeeta Devi, reportedly entered a profit-sharing deal with the syndicate.In Mumbai, ED searched two plush addresses linked to Shehzad Sheikh, a key aide of Chhangur Baba. ED said the case involves money laundering, illegal foreign funding, and document forgery.





    Source link

    Latest articles

    Salt-N-Pepa Catalog Battle: UMG Says Duo Not Entitled to Own Their Master Recordings

    Universal Music Group (UMG) is firing back at Salt-N-Pepa’s attempt to win back...

    ब्रिटेन में 16 वर्ष होगी मतदान की आयु… बैंक कार्ड माना जाएगा पहचान पत्र, सरकार बदलने जा रही नियम

    ब्रिटेन की वर्तमान सरकार ने गुरुवार को घोषणा की कि वह 2029 में...

    ‘Transplant’ Boss Breaks Down ‘Happy’ Series Finale

    Everyone is ready to move forward by the end of the Transplant series finale. For...

    Atlantic Records to Release ‘Just in Time’ Original Broadway Cast Recording

    Atlantic Records will release the original Broadway cast recording of the six-time Tony-nominated...

    More like this

    Salt-N-Pepa Catalog Battle: UMG Says Duo Not Entitled to Own Their Master Recordings

    Universal Music Group (UMG) is firing back at Salt-N-Pepa’s attempt to win back...

    ब्रिटेन में 16 वर्ष होगी मतदान की आयु… बैंक कार्ड माना जाएगा पहचान पत्र, सरकार बदलने जा रही नियम

    ब्रिटेन की वर्तमान सरकार ने गुरुवार को घोषणा की कि वह 2029 में...

    ‘Transplant’ Boss Breaks Down ‘Happy’ Series Finale

    Everyone is ready to move forward by the end of the Transplant series finale. For...