A large network of foreign funding has been revealed in the conversion syndicate revealed in Balrampur, Uttar Pradesh. Investigations have revealed that Chhangur Baba and his colleagues- Neetu Rohra alias Nasreen and Naveen Rohra alias Jamaluddin formed many fake or trusteen institutions. In this, foreign funding of crores was achieved. This fund was used in conversion. Information about bank accounts and assets has been revealed in the investigation of ATS and intelligence agencies.
Chhangur Baba had formed four institutions for conversion- Asvi Enterprises, Asvi Charitable Trust, Baba Tajuddin Asvi Boutique and Asipia Hasani Hussaini Collection Center. In the name of these institutions, he used to get funding from abroad, money was transferred to the accounts of these registered institutions.
In an account of SBI, Chhangur Baba got a funding of Rs 16 lakh directly from abroad. On the other hand, Neetu Rohra alias Nasreen and Naveen Rohra alias Jamaluddin also opened different bank accounts and diverted foreign funds.
Also read: Chhangur Baba and Neetu Rohra are only seventh pass … Syndicate of conversion from Balrampur to Pune with foreign funding of crores
There are 8 bank accounts in the name of Neetu alias Nasreen, out of which a foreign funding of Rs 5 crore has been recorded alone in an account of Bank of Baroda. The big thing in this is that in just four months (24 February 2021 to 28 June 2021), 13 crore 90 lakh 10 thousand rupees were transferred from foreign sources to an account of Neetu. 13 crore 58 lakh rupees were also withdrawn during the same period.
Apart from this, foreign funding has been found in 6 different bank accounts of Naveen Rohra alias Jamaluddin. Of these, an amount of more than Rs 18 crore was transferred from foreign sources in an account of Bank of Baroda.
The investigation has also revealed that Chhangur Baba also built a shopping complex through this foreign funding in Utraula (Balrampur), which has now been seized by the investigating agencies. In the name of conversion, such an organized is a very serious matter of foreign funding. The ATS is now trying to get the money trail of these accounts, the source of funding and the international link of these organizations.
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