Conflict of conversion syndicate! Know who are the three people accused of imposing money by paying money?

Police and ED are tightened by police and gangster Jamaluddin alias Chhangur baby, the king’s pin of the illegal conversion gang. He was admitted to the Lucknow jail on Monday after completing five days of police supervision on the Directorate for Enforcement (ED). During the appearance of the Special Court of Ed, Chhangur Baba again described himself as innocent and said he was involved in a false case. Chhangur Baba, who mentioned the name of three people, said that 60 lakh calls were asked of him, what he was involved in because he did not give it. He said: “Wasiuddin alias Babbu, Mohammad Ahmed and Santosh Singh asked me money. These people asked for 60 lakh calls. I was involved that I didn’t give money. In fact, Chhangur baby was detained on July 28 after five days. The detention ended on August 1st. During this, the ED team questioned him in prison and recorded his statements. This investigation is conducted in accordance with the Money Wauning Act (PMLA). Chhangur baby is already in custody of the anti -terrorism group (ATS) of Uttar Pradesh police. ATS, who received Rs 60 crore through 22 bank accounts, registered a case against him under divisions of the Indian Criminal Act and Uttar Pradesh Illegal Act on the Prohibition of Repentance, 2021 at the Gomti Nagar police station in Lucknow. Based on this fir, the ED started an investigation into money laundering. ED Investigation revealed that Chhangur Baba and his co -workers received about 60 crores through 22 bank accounts. Purchased land in the name Naveen-Neetu, of which large amounts came from foreign sources. Initial investigation also revealed that real estate worth of crores was purchased at this money and that several construction work was done. The documents revealed that all the properties were not bought directly in the name of Chhangur baby, but that their colleagues were bought in the name of Naveen Rohra and Neetu Rohra alias Nasreen. So that its direct role in money laundering can be hidden. Evidence of the conspiracy to jeopardize internal safety. Here, several important documents are recovered that testify to illegal funding and property offers. Not only that, a proof of conspiracy to jeopardize the country’s internal security through large -scale turnover and foreign financing was also found by the network of Chhangur baby. According to the complaint received against the conversion syndicate, Chhangur Baba and his colleagues erected an extensive network of Chand Auliya Dargah in Balrampur. Here he regularly arranged such great opportunities involving people from India and abroad. In these events, poor classes, scheduled castes and economically backward Hindu families were targeted and converted. The secret of Crores of Foreign Funding, Property Deal was revealed by Chhangur Baba, his son Mehboob and colleagues Naveen-Neetu have already been arrested by ATS. Thereafter, when the secret of Crores of Foreign Funding and Property Agreement was revealed in the ED investigation, the matter became more serious. Not only that, shortly after the arrest, the district administration demolished its illegal construction in ball disaster. Chief Minister Yogi Adityanath calls it an anti -national act.