- By Shibra Arshad
- Sun, 20 Jul 2025 11:01 AM (IST)
- Source:JND
The Enforcement Directorate (ED) has made significant discoveries in its investigation into Chhangur alias Jalaluddin, Neetu, and Naveen, arrested for alleged illegal conversion and foreign funding.
During a raid on Chhangur's showroom in Utraula Nagar, the ED seized documents revealing transactions linked to a Habib Bank AG Zurich account. Details about the account holder and branch location remain undisclosed.
The ED has uncovered a web of financial fraud in its investigation into Chhangur alias Jalaluddin and his associates, accused of illegal conversion and foreign funding.
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During a July 17 raid on 15 locations, the ED seized crucial documents, including:
- Agreements with Nasir Vadilal and others
- Irrevocable power of attorney documents
- Vehicle sale agreements
- Transactions from United Marine Account to M/s Krishna International FJDE
- Test reports from Integral University, Lucknow
The ED is scrutinising records to uncover the extent of Chhangur's network and alleged money laundering activities, including investments in real estate and construction.
The alleged kingpin of the illegal conversion racket, Chhangur, appears to have employed a cunning strategy by acquiring immovable properties in the names of his associates, Naveen Rohra and Neetu Rohra, rather than in his own name. This move is suspected to be an attempt to conceal his direct involvement in money laundering.
Multi-Speciality Hospital Plans
During the demolition drive at Neetu's bungalow in Madhpur, it was revealed that the premises were intended for the construction of Miss Ashvi Multi-Speciality Hospital. Documents seized by the Enforcement Directorate (ED) from Chhangur's showroom, including a test report from Integral University Lucknow, corroborate this plan.