Accused of illegal conversions, Jamaluddin alias Changur Baba's sinister operations extended beyond national boundaries, reaching the international stage. Recent investigations by the Enforcement Directorate (ED) have unveiled significant revelations. ED has tightened its grip on Changur Baba and his associates, exposing a money-laundering network sprawling from Mumbai to Panama.
The investigation revealed Changur Baba had secured substantial funds from foreign sources. These funds were allegedly used for conversions and acquiring illicit properties within the country. ED's scrutiny of Changur Baba's 22 bank accounts unraveled evidence of about 60 crore rupees linked to money laundering. The accounts revealed a series of dubious transactions with unspecified origins and purposes.
In Mumbai, Changur Baba purchased a complex named 'Runwal Greens.' ED suspects that this transaction was funded through illegal means, with thorough documents currently under examination. Additionally, the investigation discovered ties to a Panama-based company called 'Logos Marine.' Documents and records from this company suggest an international money-laundering network.
The Lucknow Boutique: A Den of Deceit
ED also examined ‘Asavi Boutique’ located in Subhash Nagar, Lucknow. The investigation exposed that this boutique served as a hideaway for documents related to illegal assets. Several documents linked to Changur Baba's network were confiscated, and the boutique is now sealed off.
The Dubious Roles of Naveen Rohra and Neetu Rohra
ED identified Naveen Rohra and Neetu Rohra alias Nasreen as pivotal figures within this laundering network. Both were allegedly assisting Changur in questionable transactions and property deals. Legal actions against them have intensified. ED holds substantial evidence against Changur Baba and his network, paving the way for further proceedings.
