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

Dununu.com Dununu

Sponsorluk

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

RSS Feed National

Posted

149

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!

Trump orders release of Epstein Grand Jury Testimony amid pressure

WASHINGTON DC: U.S. President Donald Trump has directed the Department of Justice to release all...

By 0 0

Economic Digest: Nepal’s Business News in a Snap

KATHMANDU: Economic Digest offers a concise yet comprehensive overview of significant business...

By 0 1

‘Saiyaara’ Movie Review and Release Live Updates

By 0 14

Jerome Powell denies extravagant spending; refutes claims

Federal Reserve Chair Jerome Powell refuted allegations of mismanagement in the Federal Reserve...

By 0 16

Bamdev Gautam to join Unified Socialist Party today

KATHMANDU: Senior politician Bamdev Gautam, coordinator of the Rastriya Ekata Abhiyan (National...

By 0 23