The Directorate for Enforcement of Law (ED) wrote the anti -terrorist group Uttar Pradesh (ATS), state government authorities and certain banks to find out details of the assets, accounts and finances of Jalaluddin aka Changur Baba, allegedly mastering illegal religious conversions of the missile.
The anti -terrorist group Uttar Pradesh Police arrested Changura Babu, his son Mehboob and co -workers Naveen aka Jamaluddin and the Neet alias Nasreen are in the case of police custody.
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Four were booked according to sections 121a, 153a, 417 and 420 of the Indian Criminal Code and Sections 3, 5 (1), 5 (2), 5 (3) and 8 (1) UTTAR Pradesh Prohibition of the Conversion Act, 2021 in ATS Police Station in Gomti Nagar, Lecknow. Nasreen’s husband and Jalaluddin’s son Mehboob were arrested on 8 April at the beginning of this year, while the effort to arrest another 14 other co -founders in this matter.
Changur Baba, 78, also known as Jalaluddin Shah, is accused of targeting girls from several communities and even maintained a “list of rates” for conversions, the officials said.
Changur is a term generally used for someone with six fingers. Jalaluddin is also said to have six fingers.
Changur, who sold rings and amulets on the bike and later became the head of the village, comes from the village of Rehra Ma in the district of Balrampura in Uttar Pradesh. Later he lured widows by promising incentives, financial assistance and even marriage for religious conversion.
Ed to search for a bond
It is expected that the federal probe will also soon move the court and will look for a link to questioning Baba’s questioning based in the Balrampura district, whose real name is Karimulla Shah.
The Ed’s Lucknow Zonal unit filed a criminal case on Wednesday as part of the Money Laundering Act (PMLA), realizing ATS companies against Changur Baba and some others at the Gomti Nagar Lucknow police station.
Ed found preliminary inputs that indicate that a man has collected means £106 Crore, especially from the Middle East, on 40 bank accounts associated with him and his co -workers, the sources of the agencies reported to the PTI press agency.
The agency argued that Jalaluddin founded a “large network” operating from the “Chand Auliya Dargah” area in Balrampur, where he regularly organized “large” rallies, which were attended by both Indian and foreign nationals.
Through his religious discourse, the publication of a book entitled “Shijra-E-Tayyaba” and “Psychological” Promoted “Islam promoted” Islam, while “systematically” evoked and manipulated by individuals of other whirlwinds, especially Hindus, planned caste and economically dissatant person-to religious conversion.
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These actions were part of the wider organized efforts to carry out “mass conversions” and the accumulation of wealth through “deceptive” funds, they said.
The wealth collected in 10 years
The message was first carried Hindustan Times He said Jalaludddin had gathered several properties in Balrampur (Uttar Pradesh), Pune (Maharashtra) and a group of luxury vehicles. The officials said the large property located in the village of Madhpur under Uttaraula then in Balgrampur, which was demolished on Tuesday for being illegally built on a gram of Sabha Land, was expanded by nearly three bigies and estimated to be worth it £3 crore.
Ed wrote to ATS, district bodies of Balrampura and Cells Against money laundering, and sought information about moving and impossible assets, accounts and finances of Jalaluddin, his families and those associated with him said sources.
ED sources said they suspected that Jalaluddin had carried out “illegal” construction in residential, commercial and institutional premises without obtaining the required approval of the country’s transformation from the state government.
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In her statement, the ATS said that “poor, helpless workers, weaker sections and widowed women were lured by incentives, financial assistance, promises of marriage or intimidated, contrary to established procedures for religious transformations”.
Poor, helpless workers, weaker sections and widowed women were lured by incentives, financial assistance, marriage promises or intimidated by intimidation.
The main minister UTTAR Pradesh Yogi Adityanath said on Tuesday that “the initial probe” showed that the activity of the accused Jalaluddin is “not only against society but also against the nation”.
(Tagstotranslate) Changur baba
