Changur baba money laundering case: In the famous conversion and money laundering case, ED has made a big disclosure against Chhangur Baba and his colleagues under investigation. The ED has been detected by the net of shell companies at the Republic of Panama, allegedly used to white money and hide the identity of real owners. At the same time, the suspected property deal of Rohra couple, close to Baba, is also seen opening the layers of this fraud.
On July 17, during the raid on Baba Tajuddin Ashwi Boutique located in Utraula (Subhash Nagar), the ED has found documents related to the Panama registered firm named Logos Marine SA. In this 14 -page doseer, Aerial records Padila Gordon is aware of the release of General Power of Attorney (GPA) to accused Naveen Rohra, which gave Naveen the right to operate the company.
What did ED have yet come to know?
The ED is investigating whether companies like Logos Marine SA were used to rotate and hide black money connected to illegal networks like conversion. Panama has been notorious for financial secrecy and tax evasion for a long time, due to which this revelation is considered serious. It has been revealed in the records that Naveen Rohra is also the president and director of the second Panama Company called Krishna Group Sa. Officials suspect that both these companies were running a large money laundering network, which was aimed at hiding the real owners of the assets.
Apart from this, the ED has also received a 18 -page construction agreement, in which real estate deal is registered between the accused Neetu Rohra, Naveen Rohra and AG construction company. The agency believes that these deals may have been made through crime money, especially with funds which are connected to the conversion network in Uttar Pradesh, Maharashtra and other states.
Documents found to adopt Islam of Rohra couple
The agency has received another 20 -page compromise letter, in which there is a dispute between the Rohra couple and the Ag Construction regarding the property ownership. These documents can be helpful in giving information about complex layers of property and benami investment. The ED has also found evidence that prove that Naveen and Neetu Rohra formally adopted the religion of Islam. These documents include manifesto, affidavit and conversion certificate. Officials believe that these documents are directly related to many suspicious transactions and alleged charitable activities.
During the investigation, an ‘no objection’ affidavit was also found, in which Neetu Rohra has agreed to hand over the authority of a professional institution called ‘Ashwi Boutique’ to Chhangur Baba. Apart from this, a vehicle sales agreement has also revealed the transfer of vehicle to Chhangur Baba. Although the ED has not yet officially confirmed these seizure, according to sources these documents are part of the comprehensive investigation of the money laundering network. The investigation is now not limited to foreign companies only, but in India, many properties of the Rohra family are also being investigated intense, which are being considered under benami and suspicious transactions.
Also read:
Bihar Assembly Election 2025: Nitish Kumar or Tejashwi Yadav, Who will benefit Prashant Kishore in Bihar, who will benefit Prashant Kishore? Senior journalist’s big claim