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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 racket received over Rs. 106 crore in foreign funds. During the ...
The Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to an ...
After scanning 22 bank accounts and searching 15 locations of Chhangur Baba, ED investigators have identified Rs 60 crore ill ...
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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.
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 ...
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 Enforcement Directorate (ED) has exposed a sprawling ₹100-crore foreign-funded religious conversion syndicate allegedly ...
BJP MLA from Mhow near Indore, Usha Thakur, has lashed out at the recently arrested Chhangur Baba, demanding that the genitals of such offenders must be chopped off and their hands and legs should ...
Pune/Lonavala: In a dramatic twist to the controversies surrounding self-styled spiritual leader Chhangur Baba, Mumbai-based ...
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba ...
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