Lucknow, Aug. 25 -- The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached 13 immovable properties worth Rs 13.02 crore in connection with a high-profile money laundering case linked to unlawful religious conversions and suspicious foreign funding. The properties, located in Utraula, District Balrampur, Uttar Pradesh, were acquired in the name of Nitu Navin Rohra, wife of accused Navin Rohra.
The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into a large-scale religious conversion racket allegedly orchestrated by one Chhangur Baba alias Jalaluddin and his associates.
The ED initiated the probe based on an FIR filed by th...