The Enforcement Directorate (ED) has intensified its action in the investigation of the immense assets of Chhangur Baba and his close ones. According to sources, Baba’s property worth more than Rs 100 crore is under investigation. The ED has come to know that Chhangur Baba had formed 40 institutions on the basis of fake documents and more than 100 bank accounts were opened in their name. Information about transfer of crores of rupees from Arab countries has been revealed in these accounts.
Chhangur Baba gained momentum in investigation of immense property
With these money, Baba bought land in cities like Uttar Pradesh, Nagpur and Pune. ED is now preparing to attach all these assets to attach them. According to sources, 6 of these 100 accounts are abroad.
The ED has sought complete information about these accounts from the respective banks. Also, Baba’s 6 -month income tax return details have also been sought from the Income Tax Department. Today, an important meeting of the ED and Income Tax Department team was held in Lucknow, in which a strategy was made on further action against Baba.
ED and Income Tax Department team has an important meeting
Let me tell you, the ED is preparing to take the custody of Chhangur Baba and his colleagues by filing an application in the court soon, so that the truth of property and transactions can be revealed.
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