Transactions worth ₹68 crore have been revealed from 18 bank accounts of Changur Baba, accused of illegal conversion. ED's investigation has found clues of foreign funding, suspicious transactions, and property investments.
UP: Under the investigation by the Enforcement Directorate (ED) in the illegal conversion case, important information has emerged regarding the financial activities of Changur Baba. The investigating agency has obtained details of 18 out of 30 bank accounts linked to the Baba. Transactions of approximately ₹68 crore have been recorded in these accounts so far, intensifying the stir among the investigating agencies.
Money transferred directly from abroad
According to ED sources, nearly ₹7 crore has been transferred from abroad into these 18 accounts within just three months. This amount has come from various foreign sources, which the agency is currently scrutinizing. Officials believe that this money was used for alleged conversions, property purchases, and other activities in various areas of Uttar Pradesh.
Agencies investigating valuable properties and religious sites
The ED team is also investigating the movable and immovable properties of Changur Baba. According to information, the religious and residential complex built by the Baba in Balrampur is estimated to be worth crores of rupees. The ED is now trying to find out how and from which sources the funding for these properties was done.
Focus on transactions related to NGOs and Trusts
The investigation has revealed that several NGOs, trusts, and individual accounts were used in the transactions through these accounts. The ED suspects that a large amount of money was channeled through these organizations. In the coming days, the agency may summon the people and institutions associated with them for questioning.
Suspicion of money laundering and violation of foreign laws
Officials say that the case against Changur Baba is not limited to illegal conversion. Investigations are also underway for violation of laws such as foreign funding, money laundering, and the Foreign Exchange Management Act (FEMA). The Income Tax Department and intelligence agencies have also become active in this direction.
Investigation of 12 more bank accounts pending
The ED's investigation is still incomplete because information on only 18 out of a total of 30 bank accounts of Changur Baba has been revealed so far. Detailed scrutiny of the information and transactions of the remaining 12 accounts is still being carried out. The information related to these accounts can reveal the depth of the entire network and the real sources of funding.
