LUCKNOW, Aug. 3 -- Naveen Rohra, who once ran a shipment agency in Dubai, could expose key financial transactions related to the Balrampur religious conversion and money-laundering racket allegedly run by Jalaluddin Shah alias Chhangur Baba, according to senior Enforcement Directorate (ED) officials investigating the case under the Prevention of Money Laundering Act (PMLA).
The officials said that Naveen Rohra, who converted to Islam and adopted the name Jamaluddin, is the husband of Neetu alias Nasreen, who was arrested along with Chhangur Baba by the Uttar Pradesh Anti-Terrorism Squad on July 5.
Prior to their arrest, Naveen Rohra and Chhangur Baba's son Mehboob were nabbed by the UP ATS on April 8 earlier this year. However, the info...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.