Bizarre Crime-Transaction Network Unraveled: ED Raids Reveal Foreign Funding, Forced Conversions & Money Laundering

A massive crackdown by the Enforcement Directorate (ED) has exposed a complex network involving religious conversions, foreign funding, and hawala transactions allegedly led by Jalaluddin alias Changulur, with key associates Neetu and Naveen. Triggered by revelations in a red diary recovered from Nasreen, the probe has linked the group to over ₹100 crore in suspicious cross-border transactions. Raids were conducted in Uttar Pradesh’s Balarampur district and Mumbai’s Bandra East, where critical documents were seized. It was revealed that Neetu and Naveen were converted in Dubai in 2015 under Changulur’s influence, after reportedly being unable to conceive a child. Their daughter was also allegedly converted. The ED has found evidence of large-scale land acquisitions and foreign accounts. Changulur and Neetu were arrested on July 5, and now Changulur’s nephew Sohrab has also been detained in connection with similar conversion activities in Azamgarh. With inconsistencies found in interrogation, agencies are now preparing for narco and polygraph tests of the accused as the investigation deepens into illegal funding and communal manipulation.

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