Lucknow: Enforcement Directorate on thursday raid 14 places – 12 in up’s balrampur and a pair of in Mumbai – Linked to JamaluddinAlias Chhangur Baba, The Alleged Mastermind Behind Unlawful Mass Non secular Conversions, AS PART of Its Probe in Suspected RS 100-Crove Overseas Funding and Cash Laundering RCTET. Preliminary Findings Point out that Round Rs 68 Crore was routed by 18 financial institution accounts, with at the least Rs 7 crore obtained in three months by way of foritign channels.The primary search focused baba tajuddin boutique in Subhash Nagar, UTRAULA, Allegedly Run By Neetu, Alias Nasreen, Accused of Counseling Ladies for Conversion. The ladies who agreed to transform had been laater taken to the mansion of chhangur baba.Later, Ed Searched the Residence of Chhangur Baba’s Son Mehboob, and The Properties of Jamaluddin and Nasreen, Believed to have transformed beneath Baba’s Affect. Groups additionally Raided Properties of Three Former Village Heads-Jumman Khan, Durgesh Kumar, And Santosh Trigunayat-and a Native Lekhpal Whose Spouse, Sangeeta Devi, reportedly interdependent Take care of the syndicate.In Mumbai, Ed Searched two plush addresses linked to Shehzad Sheikh, a key aide of chhangur baba. Ed mentioned the case includes cash laundering, Unlawful Overseas Funding, and Doc Forgery.
(Tagstotranslate) India