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Arrested by UP ATS last week & also under ED lens, Chhangur Baba allegedly siphoned funds from outside India, routing them ...
Jamaluddin, also known as Chhangur Baba, was arrested in Uttar Pradesh’s Balrampur for allegedly running a large-scale ...
Changur Baba and his associates controlled around 40 bank accounts, allegedly used to receive hawala transactions and funds from Middle Eastern countries.
The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected ...
The mansion featured expensive imported tiles and furniture, a massive kitchen, plush interiors, 10 CCTV cameras, a private ...
Chhangur Baba, who is the alleged mastermind behind a large illegal religious conversion racket in Uttar Pradesh’s Balrampur ...
The Uttar Pradesh conversion racket mastermind routed huge money through Nepal, Enforcement Directorate has found out ...
Jamaluddin alias Chhangur Baba - the mastermind of a religious conversion gang - once used to sell rings and amulets on his ...
Chhangur Baba, who was once a roadside vendor selling rings and amulets on his bicycle, managed to create a vast financial ...
Disclaimer: This news article is a direct feed from ANI and has not been edited by the News Nation team. The news agency is ...
The ED has intensified its investigation into Chhangur Baba, real name Jalaluddin, and his close aides, to investigate assets ...
From selling gemstones on a bicycle to amassing Rs 106 crore, Chhangur Baba alias Jalaluddin's rise has been swift and ...