ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering...

Dununu.com Dununu

Sponsored

ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case

RSS Feed National

Posted

150

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.

Read Full Article

Please log in to like, share and comment!

Land Revenue offices collect Rs 51.42 billion in FY 2024/25

KATHMANDU: Land Revenue Offices across Nepal collected an impressive Rs 51.42 billion in revenue...

By 0 3

Bahrain, UAE, Saudi residency visas compared: Which one offers better value?

Bahrain's Golden Residency emerges as one of the most cost-effective long-term Gulf residency in...

By 0 9

MP NEET UG counselling 2025: Round 1 registration begins July 21 at dme.mponline.gov.in; check detailed schedule here

By 0 15

MAGA chief’s bond with convicted paedophile: Donald Trump and Jeffrey Epstein — a timeline of secrets, scandals, and fallout

Donald Trump's past friendship with Jeffrey Epstein is under scrutiny, revisiting their...

By 0 26

Infrastructure Development Office established in Diktel

KHOTANG: The Koshi Province Government has established an Infrastructure Development Office in...

By 0 30