Particle.news

Download on the App Store

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Investigators have turned to tracing shell entities as they track foreign remittances after seizing a red diary listing alleged political payoffs.

Overview

  • The ED scanned 22 bank accounts across Balrampur and Mumbai, identifying ₹60 crore in illicit proceeds linked to the network.
  • A seized red diary allegedly names politicians alongside officials who received funding for the 2022 Assembly elections.
  • Authorities are examining whether funds were routed through shell trusts, third-party organisations or other entities in violation of the FCRA.
  • Chhangur Baba, his son Mehboob, with associate Neetu, remain in judicial custody as the multi-agency probe broadens.
  • Benami properties, including a 40-room mansion along with several illegal structures, have been partially demolished as seizure proceedings proceed.