Chhangur Baba aka Jalaluddin was on Monday in Lucknow on Monday at Monday’s Directorate for Pravo (ED) in custody of a special prevention of the Money Washing Act (PMLA).
The court heard a case related to the investigation of money washing against Chhangur and his collaborators associated with the alleged illegal conversion missile in Uttar Pradesh, the officials said.
According to the PTI report, Chhangur Baba, aka Jalaluddin aka Karimulla Shah, was in prison in the case of a predicate that was investigated by the counter -terrorist team UTTAR Pradesh (ATS). Ed applied for a court for his custody, after the five -day custody of the accused had been allowed until August 1, the officials said.
It will be interrogated in prison and its statement will be recorded under PMLA, they added.
£60 crore on 22 bank accounts
At the beginning of this month, the federal agency was made in a native place in Chhanguru in the Balrampura district and in two places in Mumbai. Ed said that the accused received funds £60 crore on 22 bank accounts, including a “large amount” from abroad.
The case for washing money against Chhangur Baba comes from ATS companies filed at the Lucknow’s Gomti Nagar police station under various parts of the Indian Criminal Code and Uttar Pradesh prohibited by the Religious Transformation Act, 2021.
Chhangud Baba, his son Mehbob and Associates Navey’s claim is the best way to get the best of the best. They are currently served in prison.
What are the accusations of Chhangur Bab and collaborators?
Chhangur Baba was accused of being involved in a “extensive” plot that includes religious conversions, the use of foreign funds and activities that represent a potential threat to national security, as stated by PTI.
Ed said, “Chhangur Baba and his collaborators have allegedly established a large network that operates from Chand Auliya Dargah in Balsuru, where he regularly organized large gatherings that were attended by both Indian and foreign nationals.”
“He is accused of systematic evocation, coercion and manipulation of harmony of other whirls, especially planned caste, and economically disadvantaged persons belonging to the Hindi religion, to religious transformation,” the probe agency added.
ED search also led to seizure of a number of documents that show that “crime proceeds” (illegal funds) were converted mainly to different people for buying a number of real estate worth of rupees and construction of construction in these real estate.
All the impossible assets obtained by Chhangur Baba are in the names of Naveen Rohr and Neet Rohr to cover their actual involvement in money washing, Ed said.
(Tagstotranslate) Money washing
