Mumbai, Maharashtra: The Enforcement Directorate (ED) is searching for two locations in Mumbai. The raids are in connection with the Chhangur Baba religious conversion and money laundering cases. The agency is probing over ₹1 crore transferred from Chhangur Baba’s accounts to Shahzad Sheikh’s account. Searches were conducted at 14 locations, 12 in Balrampur’s Utraula and two in Mumbai. Jamaluddin alias Chhangur Baba – the mastermind of a religious conversion gang – once used to sell rings and amulets on his bicycle. He now has funds worth Rs 106 crore – mainly received from the Middle East – in 40 bank accounts and at least two properties worth crores. Chhangur Baba was arrested along with his close associate Neetu alias Nasreen from a hotel in Lucknow in connection with the conversion racket recently busted in Uttar Pradesh’s Balrampur district.
For Crime News, Subscribe To Media Eye News
IANS
