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Chhangur Baba's Rs 100-Crore Foreign-Funded Empire Under ED Scrutiny

Real Estate Mumbai

Chhangur Baba's Rs 100-Crore Foreign-Funded Empire Under ED Scrutiny

The Enforcement Directorate (ED) has uncovered a vast network of benami properties and foreign funding linked to Chhangur Baba, a once-revered spiritual leader in Balrampur, Uttar Pradesh. Raids conducted across UP and Mumbai have revealed a web of illegal land deals, luxury properties, and covert influence operations.

July 18, 2025
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ED Conducts Raids in Mumbai and Uttar Pradesh in Religious Conversion Racket Case

Real Estate Mumbai

ED Conducts Raids in Mumbai and Uttar Pradesh in Religious Conversion Racket Case

The Enforcement Directorate (ED) conducted searches at 14 locations in Mumbai and Uttar Pradesh, probing an alleged religious conversion racket linked to self-styled godman Chhangur Baba. The operations, which lasted over 13 hours, focused on properties and financial transactions.

July 17, 2025
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ED Raids Spark Turmoil in Siliguri’s Real Estate Sector

Real Estate

ED Raids Spark Turmoil in Siliguri’s Real Estate Sector

The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri, causing a significant stir in the city’s real estate sector. The raids are part of an ongoing investigation into alleged financial irregularities and economic crimes.

June 17, 2025
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ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Scandal

Real Estate Mumbai

ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Scandal

The Enforcement Directorate (ED) has launched a major operation, raiding 15 locations across Delhi-NCR and Mumbai, targeting prominent real estate groups for alleged financial mismanagement and diversion of project funds.

May 24, 2025
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ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Probe

Real Estate

ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Probe

The Enforcement Directorate (ED) has launched extensive raids on 15 locations across Delhi-NCR and Mumbai, targeting major real estate developers in an ongoing investigation into the alleged embezzlement of ₹1,200 crore collected from homebuyers and investors.

May 24, 2025
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ED Conducts Raids on Jaypee Infratech, Jaypee Associates in ₹12,000 Crore Fraud Case

real estate news

ED Conducts Raids on Jaypee Infratech, Jaypee Associates in ₹12,000 Crore Fraud Case

The Enforcement Directorate (ED) has launched raids at multiple locations in Delhi-NCR and Mumbai as part of a money laundering probe against Jaypee Infratech, Jaypee Associates, and other associated entities in a ₹12,000 crore investment fraud case.

May 23, 2025
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