Ed Raids 14 sites are associated with Chhangur Baba, who are in a Laundering case of Rs 100 India

Lucknow: The Enforcement Directorate raided 14 places on Thursday-12 in Balrampur of-and 2-Jamaluddin in Mumbai, alias Chhagur Baba, alleged masterminds behind illegal public religious conversions, 100-core foreign funding in suspicious rupee and part of its investigation in the racket that looted money. Preliminary findings indicate that about 68 crore rupees were rooted through 18 bank accounts, with at least Rs 7 crore in three months through foreign channels.The first discovery targeted Baba Tajuddin Boutique at Subhash Nagar, Utrula, allegedly run by Netu, alias Nasreen, who accused of consulting women for adaptation. The women who agreed to convert were later taken to the mansion of Chhangur Baba.Later, Ed discovered the residence of Chungur Baba’s son Mehboob, and the houses of Jamaluddin and Nasreen were converted under Baba’s influence. The teams also raided the property of three former village heads-Jumman Khan, Durgesh Kumar, and Santosh Trigunayat-and a local accountant, whose wife, Sangeeta Devi allegedly made a profit-sharing deal with the syndicate.In Mumbai, Ed discovered two luxurious addresses associated with sixur Baba’s leading aide Shehzad Sheikh. Ed said that the case included money laundering, illegal foreign funds and documents forgery.