The Enforcement Directorate (ED) has started an investigation into a money laundering case of Rs 106 crore against Jamaluddin alias ‘Chhangur Baba’, the mastermind of conversion and foreign funding networks. Chhangur Baba’s real name is Karimullah Shah and he is a resident of Madpur village in Balrampur district of Uttar Pradesh. Acting on an FIR lodged by Uttar Pradesh Anti -Terrorism Squad (UP ATS), the ED lodged an ECIR on 9 July 2025. Also started the investigation of the case under the Money Laundering Prevention Act.
According to the FIR, many others including Chhangur Baba and his colleague Neetu alias Nasreen launched a center of religious publicity, meeting with foreign nationals and mass conversion by making Chand Auliya Dargah a center. These people are accused of mentally influenced by targeting Hindu, Scheduled Castes and poor sections and converting them into Islam. ATS arrested Chhangur Baba from a hotel in Lucknow on 5 July. Chhangur Baba is in custody of ATS till 16 July.
Money laundering net and illegal assets
The initial investigation of the ED has revealed shocking facts. Chhangur Baba has received more than 106 crores in 40 bank accounts, most of which came from the Middle East. Investigation revealed that Chhangur Baba illegally acquired large assets from these money and constructed residential, commercial and institutional buildings without statutory land use permission. However, the district administration has started demolishing these illegal structures including parts of Chhangur Baba’s Balrampur residence.
ED investigation and documentary action
The ED has started the process of raising all the financial and property records related to the case. On 10 July 2025, a letter has been written to SP, ATS and Balrampur DM seeking information of certified copy of the FIR, bank account details, property and institutions. Also, the anti -money laundering (AML) units of the concerned banks have been instructed to send a bank statement of 40 accounts.
Concern of political and security agencies increased
This case has created deep concern in political circles and security agencies. Agencies believe that this case is not only limited to money laundering or conversion, but is a major organized conspiracy which is using religious forums to gain economic and ideological benefits.
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