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News18
4 hours ago
- News18
After Converting Friend's Family To Islam, Chhangur Baba Got Their Daughter ‘Engaged To Grandson'
Last Updated: The conversion certificate for Sabiha was issued by the Islamic Affairs and Charitable Activities Department in Dubai in November 2015. The Enforcement Directorate (ED) has stepped into the case involving Jalaluddin Shah, also known as Chhangur Baba. He is accused of leading a large-scale religious conversion racket across several states. Preliminary findings from the ED point to foreign funding worth around Rs 106 crore. Most of this money reportedly came from countries in the Middle East. The agency has also found illegal assets linked to Chhangur in different parts of India. Now, new information has surfaced. As per Aaj Tak, Chhangur Baba converted his close friend Neetu, also known as Nasreen, along with her husband Naveen Rohra. Their daughter was also converted and renamed Sabiha. The conversion certificate for Sabiha was issued by the Islamic Affairs and Charitable Activities Department (IACAD) in Dubai. It was issued in November 2015. After Sabiha turned 18, Chhangur got her engaged to his grandson, his daughter's son. However, this marriage plan did not go through. Police arrested Chhangur before the wedding could take place. The engagement was later called off. A close associate of Chhangur, Babbu Khan, revealed more details. He said that Neetu purchased land in Uttaraula, Balrampur, as dowry. A showroom worth nearly Rs 5 crore was also built on the land. The wedding was planned for August this year. At present, Sabiha is staying in Lucknow. She is living with some of Chhangur's family members. Investigating agencies are expected to question her soon. A team may also be sent to visit Neetu and Naveen's ancestral house. Officials could even go to Mumbai for more details. Chhangur Baba hails from Uttaraula in Balrampur district. He has strong connections in the Gonda district too, especially in the Retavagada area of Dhanepur. He was slowly building his network in nearby areas like Wazirganj and Nawabganj. These places are close to Ayodhya, giving the racket a sensitive edge. Now, the ATS is preparing to search Chhangur's bases in Gonda. Many of his close aides are being traced and questioned. More revelations are expected in the coming days. view comments First Published: Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
Time of India
12 hours ago
- Business
- Time of India
ED attaches Rs 4.18cr properties related to Mukhtar Ansari
1 2 Lucknow: The Allahabad sub-zonal office of ED has issued a provisional order to attach six immovable properties worth Rs 4.18 crore in connection with a money laundering investigation linked to the late gangster-politician Mukhtar Ansari and his associates. The attached properties — belonging to Spectrum Infraservices Private Limited (a company owned and controlled by former Ghosi MP Atul Rai) and Jitender Sapra — include one residential apartment in New Delhi, three residential plots in Varanasi, and two agricultural land parcels in Ghazipur. The action was taken under the provisions of the PMLA, 2002. The ED investigation stems from an FIR registered in Mau district. According to the FIR, Vikas Construction—controlled by the late Mukhtar Ansari—illegally encroached on govt land in Raini village, Mau, where a godown was constructed. The ED found that Vikas Construction was operated under the influence of Mukhtar Ansari, with his relatives and close aides, including Atif Raza, as key stakeholders. Further financial tracing revealed that approximately Rs 8.49 crore of the POC was routed through companies owned by Ansari's network. These funds were layered into the banking system under the guise of business transactions and then transferred to accounts of firms owned by Atul Rai. With this latest action, the total value of property attached in the case stands at Rs 6.40 crore. The investigation is ongoing.
Indian Express
13 hours ago
- Business
- Indian Express
ED conducts multi-city raid; Rs 3.3 crore, luxury watches, high-end cars seized
Enforcement Directorate (ED) Tuesday conducted searches in Mumbai, Delhi, Indore and Ahmedabad in connection with its money laundering case linked to a criminal case in dabba trading and online betting. Dabba trading is an unregulated and illegal form of securities trading. During the operation, agency officials raided four places in Mumbai and seized unaccounted cash of Rs 3.3 crore, as well as luxury watches, jewellery, foreign currency, and luxury vehicles. Agency sleuths also seized cash counting machines. Sources said that during investigations, some applications like VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss and GameBetLeague, were being probed for suspected dabba trading. Agency sources said that the online betting platforms operated through white-label apps and administrator rights that were exchanged on a profit-sharing basis. The probe agency has identified the hawala operators and fund handlers and were examining digital and financial records. ED initiated a money laundering investigation based on the case filed by Indore's Lasudiya Police Station early this year under sections 319(2) and 318(4) of Bhartiya Nyaya Sanhita. The ED was examining financial and operational activities of entities involved in illegal trading and betting platforms. Explaining their modus operandi, agency sources said that one Vishal Agnihotri, the beneficial owner of VMoney and 11Starss, acquired administrator rights of LotusBook betting platform on a 5% profit-sharing arrangement. He subsequently transferred these rights to Dhaval Devraj Jain, retaining 0.125% profit while Jain held 4.875%. Dhaval Jain, along with his associate John States alias Pandey, developed a white-label betting platform and supplied it to Vishal Agnihotri to operate Mayur Padya alias Padya, a hawala operator, handled cash-based fund transfers and payments for the betting operations, the agency source added.
News18
17 hours ago
- Business
- News18
ED Cracks Down On Mukhtar Ansari's Close Aide Atul Rai, Attaches Properties Worth Rs 4.18 Cr
Last Updated: The ED has attached six properties worth Rs 4.18 crore to Atul Rai, an aide of Mukhtar Ansari, in a money laundering probe. In a big crackdown against Mukhtar Ansari's network, the Enforcement Directorate (ED) has linked six immovable properties worth Rs 4.18 crore to former BSP MP Atul Rai. This move is part of a money laundering investigation into Vikas Construction, a company allegedly controlled by Mukhtar Ansari. The ED's investigation revealed that Vikas Construction, allegedly operated under Mukhtar Ansari's influence, generated funds of crime totaling Rs 27.72 crore. Atul Rai, as a key associate, played a crucial role in layering these illicit funds through various companies. The ED has identified 1 residential apartment in New Delhi, 3 residential plots in Varanasi, and 2 agricultural lands in Ghazipur, valued at Rs 4.18 crore. The agency has also identified proceeds of crime Rs 15 crore earned from renting out godowns to Food Corporation of India, and Rs 3.10 crore subsidy obtained through dubious means. Money Laundering Case Further investigation indicated that approximately Rs 8.49 crore generated from Vikas Construction was deposited into bank accounts of M/s Aaghaz Project and Engineering Pvt. Ltd. and M/s Inizio Network Solution Pvt. Ltd., both companies owned and controlled by Mukhtar Ansari's relatives and aides. These funds were then routed through business accounts, disguising their origins, and transferred to companies owned by Atul Rai. The ED's probe uncovered a complex layering process, where proceeds of crime were transferred to various companies, including M/s Kusumvision Infra Private Limited, M/s Spectrum Infraservices Private Limited, and M/s Kusum Constructions and Telecom Services. The Yogi government has intensified its efforts to curb Mukhtar Ansari's influence, with the ED attaching assets worth crores and arresting nearly 100 accused in his gang. The government has also taken action under the Gangster Act in 75 cases, signaling a strong stance against organised crime. The ED's action against Atul Rai marks a significant step in dismantling Mukhtar Ansari's network. view comments Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
India Today
19 hours ago
- Entertainment
- India Today
Who is Rahul Fazilpuria, the Haryanvi rapper who escaped a gun attack in Gurugram?
Haryanvi singer and rapper Rahul Fazilpuria narrowly escaped a potentially fatal incident after unidentified individuals opened fire at his vehicle near SPR Road in Gurugram. While no injuries were reported, authorities are yet to confirm whether the shooting occurred exactly as Yadav, widely known by his stage name Rahul Fazilpuria, hails from Fazilpura village near Gurugram. He rose to fame with his breakout track 'Larki Beautiful Kar Gayi Chul', which was later featured in the Bollywood film 'Kapoor and Sons'.advertisementFazilpuria has since established himself in the Haryanvi music industry with popular tracks such as '32 Bore', 'Jimmy Choo', 'Party', and 'Millionaire'. Known for blending traditional 'desi' sounds with urban beats, he has carved a distinct niche in the regional music scene. His collaborations include projects with several Bollywood celebrities and prominent YouTubers. A close friend of YouTuber and 'Bigg Boss OTT Season 2' winner Elvish Yadav, Fazilpuria made headlines last year after being questioned by the Enforcement Directorate (ED) in a money laundering investigation. He faced charges relating to the alleged use of a rare snake species and a .32 bore pistol in one of his music the 2024 Lok Sabha elections, Fazilpuria contested from the Gurugram constituency on a Jannayak Janata Party (JJP) ticket. He was defeated by BJP candidate Mukesh Sharma, who secured victory by a margin of 1.22 lakh same year, Fazilpuria was linked to a high-profile snake venom case. The ED seized assets worth over Rs 58 lakh from him and Elvish Yadav under the Prevention of Money Laundering Act (PMLA). The seized assets included three acres of land in Bijnor registered in Fazilpuria's name, as well as several bank accounts connected to both artists and a media case involved allegations of snake venom being used at rave parties, raising serious concerns regarding both illegal wildlife trade and financial misconduct. Fazilpuria was interrogated on multiple occasions in Lucknow, particularly in connection with a music video allegedly featuring a March 17, 2024, he was arrested and placed in judicial custody for 14 days, later being granted bail five days after his for the recent gunfire incident, the investigation remains ongoing. As per reports by News18, it is suggested that one of the bullets struck a pole installed in the centre of the road divider. Bullet marks were discovered on the pole, which has since been uprooted and taken by police as part of the investigation.- Ends
