With every step forward in the investigation into Jalaluddin, or Chhangur Baba's activities in Balrampur, the mask of this alleged conversion mafia gets even more sinister. Once seen as a revered 'Peer Baba', he is now unmasked as the mastermind of a systematically organized conversion racket.
The revelations from the UP ATS and ED investigations are not just startling; they raise grave national security concerns. Sources indicate that Chhangur Baba transformed conversions into a profitable venture, supported by substantial foreign funds from countries like Pakistan, Turkey, and the Gulf nations, involving fake NGOs and significant assets.
Investigators have discovered that Chhangur Baba skillfully siphoned funds from foreign sources and funneled them into accounts of trusted associates. Key figures include Neetu Vohra, alias Nasreen, and her husband Navin Vohra, both recipients of crores over recent months. Solid evidence backs these claims.
Among these transactions, Neetu Vohra's accounts saw entries of 13.90 crores, while Navin managed dealings worth 18 crores in his six accounts. Within just four months, about 14 crores entered and rapidly exited Nasreen's account. To lend a veneer of legality, Chhangur orchestrated the creation of four distinct fraudulent organizations as conduits for these foreign funds.
Source: aajtak
Investigations reveal that these entities also served to build private assets under the guise of conversion activities. Investments were made in properties like shopping complexes and collection centers in Balrampur's Utraula. Members of Chhangur's network expanded their operations by purchasing land across several districts.
Our in-depth investigation by Aaj Tak disclosed that Chhangur Baba wasn't operating alone. A victim revealed that 30-40 individuals were actively engaged within his network, conducting covert conversion campaigns in districts like Bareilly and Azamgarh. The group reportedly includes doctors, influential figures, and affluent family members. In light of these revelations, UP Chief Minister Yogi Adityanath has taken a firm stance.
Source: aajtak
He proclaimed, "Funds from abroad aimed at dismantling the nation will not be tolerated." The UP ATS is expeditiously advancing its investigation. All angles are being scrutinized—from bank account details and property transactions to the registration of fake organizations and the origins of the foreign money. Numerous suspects have been interrogated, shaking the foundations of Chhangur's empire.
