Serious allegations of forced conversion, hawala transactions, and money laundering have been leveled against Changur Baba. Investigations have commenced into 40 fraudulent organizations, 100+ bank accounts, and foreign funding.
UP News: Abdul Mohammad Raja, Changur Baba's closest associate, allegedly provided systematic training in luring and entrapping girls. Furthermore, another associate of the Baba, Naveen Rohra, is under investigation for alleged accounts in Swiss banks. Changur Baba, who presented himself as a 'Peer Baba' in the districts of Bahraich and Balrampur, is now entangled in serious cases including forced conversion, money laundering, hawala transactions, and foreign funding.
Changur Baba's Web and the Beginning of the Investigation
A serious criminal investigation has been initiated against 70-year-old Jamaluddin, also known as Changur Baba, who promoted himself as a 'Peer Baba' in the Bahraich and Balrampur districts. He is accused of forced conversions, hawala transactions, foreign funding, and money laundering.
Organized Conspiracy Behind Conversions
According to information recorded in the UP ATS's FIR, Changur Baba converted thousands of people to Islam. He influenced Dalits, the poor, and women through a book called 'Shizra-e-Tayyaba'. Investigations revealed that 3,000 to 4,000 people were converted, including more than 1,500 women.
Training by Abdul Mohammad Raja
Baba's close advisor, Abdul Mohammad Raja, not only provided strategies for conversion but also provided systematic training in entrapping girls. The aim was to ensure that girls trapped in the love affairs of Muslim youths would easily convert their religion.
Network of Fake Organizations and Foreign Funding
ED's investigation revealed that the Baba and his associates created over 40 fake organizations and NGOs. More than 100 bank accounts were opened in the names of these organizations. Millions of rupees were transferred into these accounts from Arab countries, which falls under the violation of the Foreign Contribution Regulation Act (FCRA).
Exposure of Swiss Bank and Hawala Network
Naveen Rohra, a close associate of Changur Baba, was involved in hawala transactions through Dubai and Swiss banks. Investigations revealed that millions of rupees in foreign funds were transferred to Naveen Rohra's accounts, which were later transferred to the accounts of the Baba and other associates. Investigations into Naveen's account in the Swiss bank are now being conducted with the cooperation of international agencies.
Illegal Assets Worth Over 100 Crore Rupees
The ED and local administration have identified assets worth over 100 crore rupees belonging to the Baba. The administration demolished a luxurious mansion in Balrampur after a 30-hour operation, declaring it an illegal construction. The Baba had purchased properties and carried out construction work in several cities without permission.
Examination of Electronic Evidence
The Baba's mobile phone, laptop, and other devices have been sent for forensic examination. According to sources, these devices may contain videos related to conversions, contact information, and details of financial transactions. The Income Tax Department has begun the process of handing over the Baba's tax returns from the last six months to the ED.
Agencies Identifying Victims
The investigation into the conversion racket was initially being conducted by the STF, but it was handed over to the ATS after solid evidence was found. The ATS is now identifying those who were forced to convert. However, many victims are still afraid to speak out against Changur Baba.
