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.