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Changur Baba: Continuous action is being taken against Jamaluddin alias Changur Baba, accused of forced conversion. Changur Baba’s (Changur Baba’) luxurious house has been razed to the ground with a bulldozer. Now according to police sources, it has been learned that the investigating agency suspects foreign funding of more than 200 crores to Jamaluddin for illegal conversion in UP. Investigation has found accounts of foreign funding of Rs 200 crore.
Which country did the money come from?
Investigation has revealed that a lot of money has also been transacted through Nepal. For funding, 100 bank accounts were opened in Nepal’s border districts Nawalparasi, Rupandehi and Banke including Kathmandu. Money was sent to these accounts from Pakistan, Dubai, Saudi Arabia and Turkey for religious conversion. The agent withdrew money from Nepal’s bank accounts on a commission of four to five percent and delivered it directly to Jamaluddin. Cash deposit machine CDM was also used for this.
Details of bank accounts revealed
Jamaluddin turned Naveen Rohra has a total of 6 bank accounts. In these, Rs 34.22 crore was deposited from abroad and other places, which the ATS is considering suspicious. Neetu turned Nasreen Changur’s most trusted agent has a total of 8 bank accounts. In this, a total of Rs 13.90 crore has been deposited from 24 February to 28 June 2021. The ATS is also considering this suspicious. So far, 6 bank accounts of Jalaluddin alias Changur Baba have been found at the local level. Rs 6 lakh has been deposited in the SBI account from abroad. Apart from this, the investigative agencies have not yet found the record of the bank accounts opened in Sharjah, UAE, Mashreq city of Dubai in Saudi Arabia. Therefore, ATS will try to get its details during police custody remand.
8 bank accounts of Neetu Naveen Rohra:
1. BOI:- 018710110003507
2. PAYTM Bank:- 9702957349(Prime Wallet)
3. BOB:-5733 0100011248
4. BOB:- 57330100011247
5. BOB:- 5733 0200000437- Rs 5 crore came to this account from abroad, which is suspicious. A total transaction of 13 crore 90 lakh 10,000 has taken place in this bank account from 24/2/2021 to 28/6/2021.
6. ICICI Bank:- 632501547224
7. HDFC Bank- 592019 82010786
8. SBI:- 41191280651
6 bank accounts of Naveen Ghanshyam Rohra:
1. PAYTM Bank:-9721644723
2. BOB:-4070 100 23881- 16 crore 22 lakh rupees have been deposited which are suspicious.
3. BOB:-40701 000 23882 In this account, 18 crore 66 lakh 2166 rupees and 2 lakh rupees have been received from abroad through UAEX, which are suspicious. Apart from this, Rs 3,32,784 has also been sent from this account to NRE/NRO foreign account.
4. ICICI Bank:-623501549764
5. HDFC- 50200062588062- Rs 76259467 has been deposited and Rs 76259461 has been withdrawn in this account between 25/10/20221 to 06/06/2024. Apart from this, 27 thousand and 25 thousand have been sent to foreign accounts.
6. HDFC:- 59107192 010786- Rs 122809454 was deposited and the same amount was withdrawn in this account between the years 2021 to 2024. Also, 2 lakhs were sent to foreign accounts through IMPS and 3 lakhs through NEFT and Rs 201636 has also been received from abroad.
