Chhangur Baba sent to five-day ED remand in unlawful religious conversion syndicate case
Chhangur Baba
alias Jalaluddin, accused in the unlawful religious conversion syndicate case, to five-day Enforcement Directorate (ED).
On July 17, the ED had raided 14 places in
Uttar Pradesh
and Maharashtra allegedly linked to Chhangur Baba. The agency said that he had received funds worth Rs 60 crore in 22 bank accounts, including "large amounts" from abroad.
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The money-laundering case against Chhangur Baba was filed following an Uttar Pradesh Anti-Terrorist Squad (ATS) FIR filed at a police station in Lucknow's Gomti Nagar under various sections of the Indian Penal Code and the Uttar Pradesh Prohibition of Unlawful Religious Conversion Act, 2021.
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Chhangur Baba, his son Mehboob and alleged associates Naveen Rohra alias Jamaluddin and Neetu alias Nasreen were arrested by the ATS.
The complaint alleges a "large-scale" conspiracy involving unlawful religious conversions, utilisation of foreign funds and activities posing a potential threat to national security.
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"Chhangur Baba and his associates are alleged to have established an extensive network operating from the premises of the Chand Auliya Dargah in Balrampur, where he regularly organised large gatherings attended by both Indian and foreign nationals. He is accused of systematically inducing, coercing and manipulating individuals of other faiths, particularly Scheduled Castes and economically disadvantaged persons belonging to Hindu religion, into religious conversion," the ED had said following the rads.
The agency further said it had analysed 22 bank accounts related to Chhangur Baba and his associates and it was found that funds worth more than Rs 60 crore were received by them.
"It was also found that a large amount of funds has been received from foreign countries by Chhangur Baba and his associates," it said.
The ED had seized a number of documents that show that "proceeds of crime" (illicit funds) were majorly transferred to different people for purchasing a number of immovable properties worth crores of rupees and carrying out construction activities in these properties.
All the immovable assets acquired by Chhangur Baba are in the names of his associates, Naveen Rohra and Neetu Rohra, to conceal his actual involvement in money laundering, the ED said.
Uttar Pradesh Chief Minister Yogi Adityanath had described the actions of the accused as not only anti-social but also "anti-national".
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