The network of black business of Jamaluddin alias Chhangur Baba, accused of illegal conversion, was not limited to the country only, but was spread to international level. The latest investigation by the Enforcement Directorate (ED) has revealed this. The ED has exposed the network of money laundering, which spread from Mumbai to Panama, while clamping down on Chhangur Baba and his colleagues.
Investigation revealed that Chhangur Baba had achieved heavy funding from abroad. This funding was being used in conversion and buying illegal property in the country. ED has found evidence of money laundering of about 60 crore rupees in the investigation of 22 bank accounts of Chhangur Baba and his close ones. The accounts have a long list of suspected transactions, whose source and purpose are suspicious.
Also read: Fatwa issued against Chhangur Baba, Maulana Shahabuddin Rajvi Barelvi appealed to Muslim society for social boycott
In Mumbai, Chhangur Baba bought a complex named ‘Ranwal Greens’. The ED suspects that the deal was done with illegal funding money. Documents related to the deal are being investigated intense. ED investigation has also revealed that Chhangur wires are connected to a company called ‘Logos Marine’ in Panama. The documents and records of this company have been handed over to the ED, which fears that the network of money and money laundering was being operated abroad.
Lucknow’s boutique became the base of the racket
The ED has also searched the ‘Akavi Boutique’ located in Subhash Nagar, Lucknow. Investigation revealed that this boutique was made a base to hide documents and documents related to illegal property. Documents of many properties related to Chhangur Baba and his network have been seized from here. The boutique is currently sealed.
The role of Naveen Rohra and Neetu Rohra is also suspicious
In its investigation, the ED has also considered Naveen Rohra and Neetu Rohra alias Nasreen as an important part of this money laundering network. Both of them were helping Chhangur in suspicious transactions and property deals. Legal action against them has also been intensified. The ED has many evidence against Chhangur Baba and his network. Now further action will be taken on the basis of these evidences.
—- End —-