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Probes Expand Into Terror Financing in Chhangur Baba’s Conversion Syndicate

ED and NIA have launched money laundering and terror-financing cases following multi-state raids on shell accounts

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Overview

  • Chhangur Baba, Neetu alias Nasreen and other key suspects remain in extended ATS and STF custody as ED and NIA investigate finance and terror links.
  • Balrampur district authorities have completed demolition of unauthorized properties tied to the network and issued notices to recover ₹8.55 lakh in costs.
  • The ED has identified ₹68 crore in 18 connected bank accounts and is tracing more than ₹100 crore in foreign remittances under the PMLA.
  • Investigators are examining alleged outreach to Pakistan’s ISI and connections with gangster-turned-politician Atiq Ahmed for potential sleeper-cell schemes.
  • Multi-state raids under the Unlawful Religious Conversion Act continue, with further arrests and asset seizures anticipated.