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Asian News International on MSNED traces assets linked to Chhangur Baba in associates' names to hide direct involvement in money launderingThe Enforcement Directorate (ED) has uncovered immovable assets acquired by Jalaluddin Shah alias Chhangur Baba that were ...
The ED has registered a case under the Prevention of Money Laundering Act (PMLA) after findings revealed that the conversion ...
The Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to an ...
The Enforcement Directorate (ED) conducted searches at 14 locations linked to Chhangur Baba, the alleged mastermind of a ...
According to reports, the document allegedly contains the names of politicians and officials who received financial aid from ...
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India Today on MSNForeign funding, terror camp plans: FIR against conversion kingpin Chhangur BabaThe UP Anti-Terrorist Squad has exposed a terror training plot linked to Chhangur Baba’s religious conversion gang.
After scanning 22 bank accounts and searching 15 locations of Chhangur Baba, ED investigators have identified Rs 60 crore ill ...
The Enforcement Directorate (ED) has exposed a sprawling ₹100-crore foreign-funded religious conversion syndicate allegedly ...
Chhangur Baba, at the center of a massive money-laundering case, allegedly orchestrated an illegal religious conversion racket in Uttar Pradesh. He received over Rs 60 crore through 22 bank accounts, ...
The ED initiated the investigation on the basis of an FIR registered by the ATS, Lucknow, recently, alleging a large-scale conspiracy involving unlawful religious conversions ...
The Enforcement Directorate (ED) on Thursday (17 July) morning initiated raids across 14 locations connected to Jalaluddin ...
The raids, backed by CRPF and civil police, began at 5 am and continued late into the evening. Twelve locations were raided ...
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