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#768186
Thu 17 Jul 2025 09:43:PM
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Joined: Feb 2001
Posts: 381,904
Launch Director
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OP
Launch Director
Joined: Feb 2001
Posts: 381,904 |
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and Mumbai. The investigation focuses on suspected illegal religious conversions and money laundering. Authorities suspect foreign funding of around Rs 100 crore. Preliminary findings show Rs 68 crore routed through bank accounts. The case involves document forgery as well. Source: ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
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