By Rajnish Singh

New Delhi [India], July 10 (ANI): The Enforcement Directorate (ED) has launched a formal investigation against Jamaluddin alias Chhangur Baba, who faces serious allegations related to religious conversions, misuse of foreign funds, and activities that could potentially threaten national security and disturb communal harmony. As part of its inquiry, the ED on Thursday sought detailed information about Chhangur Baba from local police authorities, the District Magistrate, and multiple banks.

Officials said the probe aims to trace the source and end use of foreign contributions allegedly received by individuals or organisations linked to Chhangur Baba. The agency suspects that these funds may have been diverted for unlawful activities, including orchestrating religious conversions and disrupting public order. The ED's action comes amid growing scrutiny of financial flows linked to organisations under the scanner for violating provisions of the Foreign Contribution (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA). During the course of the investigation, ED on Thursday sent a letter to Superintendent of Police ATS Lucknow requesting to provide a 'certified copy of the First Information Report registered against Chhangur Baba (real name Karimulla Shah) on November 16, details of entities associated with him, bank account details related to him and his associates, and details of movable and immovable assets.' The federal agency also wrote a letter to the Balrampur District Magistrate requesting details of assets of Chhngur Baba and his associates. 'Emails have been sent to AML (Anti-Money Laundering) cells of concerned banks to obtain bank account statements of bank accounts mentioned in the FIR,' said the ED officials. The move comes a day after the ED registered an Enforcement Case Information Report (ECIR) against Chhangur Baba.

ED registered an ECIR against Chhangur under the Prevention of Money Laundering Act on July 9 to probe the offences of money laundering and gathered information that he has funds worth Rs 106 crore, mainly received from the Middle East, in 40 bank accounts. During the investigation under PMLA, ED said it has been revealed that Chhangur Baba was arrested along with his close associate Neetu alias Nasreen from a hotel in Lucknow on July 5 by Lucknow ATS. The ATS has taken custody of both the accused till July 16. It is further gathered that the district administration initiated demolition proceedings against properties identified as illegally constructed. These included parts of Chhangur Baba's residence in Madhupur, as well as holdings connected to other associates. A resident of Madpur village in Uttar Pradesh's Balrampur district, Chhangur Baba, Neetu alias Nasreen, and others are accused of being involved in a large-scale conspiracy involving unlawful religious conversions, utilisation of foreign funding, and activities posing a potential threat to national security and communal harmony. Chhangur Baba is alleged to have established an extensive network operating from the premises of Chand Auliya Dargah, where he regularly organised large gatherings attended by both Indian and foreign nationals. Officials said, through his religious discourses, the publication of a book titled Shijra-e-Tayyaba, and strategic psychological influence, Chhangur Baba is accused of promoting Islam while systematically inducing, coercing, and manipulating individuals of other faiths--particularly Hindus, Scheduled Castes, and economically disadvantaged persons--into religious conversion. 'These acts were part of a broader organised effort to carry out mass conversions and accumulate wealth through deceitful means. FIR further revealed that Chhangur Baba amassed assets exceeding Rs 100 crore over a span of a few years, allegedly acquired through this organised network,' said the officials. As per the officials, Chhangur Baba purchased land and undertook extensive illegal constructions, including residential, commercial, and institutional structures, without obtaining the requisite land use conversion approvals. Further action is expected as the ED analyses financial transactions and other records to determine the extent of the alleged violations. (ANI)