Changur Baba’s troubles intensify: Layers of foreign funding begin to unravel, ED investigates transactions worth crores
The investigation of the Enforcement Directorate (ED) against the main accused Changur in the case of running a conversion racket has intensified. Simultaneous raids were conducted at 14 locations in Balrampur and Mumbai. Intensive investigation is being done of foreign and domestic bank accounts linked to Changur and his close ones. ED has found clues of suspicious transactions worth crores of rupees, fake institutions and several layers of network related to conversion.