ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
newsare.net
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and Mumbai. The investigation focuses on suspected illegal religious conversions and money laundering. Authorities sED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and Mumbai. The investigation focuses on suspected illegal religious conversions and money laundering. Authorities suspect foreign funding of around Rs 100 crore. Preliminary findings show Rs 68 crore routed through bank accounts. The case involves document forgery as well. Read more
