Overview

• The ED obtained Rohra’s custody until August 8 to extract precise accounts of foreign funding linked to Chhangur Baba’s operations.
• Investigators have traced about ₹60 crore funnelled through hawala channels, shell firms and more than 20 domestic and overseas bank accounts.
• Rohra, a former Dubai shipment operator, is alleged to have channelled funds in the names of associates, including his wife Neetu Rohra.
• Parallel ATS, ED and NIA operations have conducted multi-state raids, seized documents and demolished properties in Balrampur and Mumbai.
• Seized records include entries of suspected political payoffs and echo findings from a 2024 Balrampur DM report that flagged police collusion.