Emergence of a ‘Red Diary’ in Conversion Probe

In a significant development, a ‘red diary’ has surfaced in the investigation into Chhangur Baba, also known as Jamaluddin, the alleged mastermind behind a religious conversion network. This diary, discovered during a raid by the Uttar Pradesh Anti-Terrorist Squad (ATS), reportedly contains names of politicians and former officials who allegedly received financial support from Chhangur Baba during the 2022 state Assembly elections. The diary is now a focal point for multiple agencies, including the ATS, Special Task Force (STF), and Enforcement Directorate (ED), as they delve into Chhangur Baba’s Rs 106 crore foreign-funded operations.

Chhangur Baba’s Rise from Humble Beginnings

Chhangur Baba, originally from Rehra Mafi village in Balrampur near the Nepal border, began his journey selling rings and amulets on a bicycle. Over a decade, he transformed this modest start into a multi-crore business empire. His financial ascent was largely driven by donations from Middle Eastern countries. Official estimates indicate he managed over 40 active bank accounts through which approximately Rs 106 crore was funneled. His properties in Balrampur and Lonavala are valued at over Rs 18 crore combined, with the Lonavala property being jointly registered with an associate.

Political Connections Under Scrutiny

The investigation is now focused on Chhangur Baba’s alleged political connections. The red diary reportedly lists several politicians who received substantial cash amounts from him. One entry details a payment of Rs 90 lakh to a former candidate from Utraula constituency for the 2022 assembly elections. Although this candidate lost, the diary suggests plans to support another candidate, a former IPS officer, in the 2027 elections from the same seat. Chhangur Baba is believed to have actively participated in political campaigns across Balrampur and neighboring areas, influencing both Lok Sabha and Assembly elections by funding candidates and mobilizing voter support.

Foreign Funding and Conversion Allegations

Chhangur Baba was arrested alongside Neetu alias Nasreen in Lucknow on July 5. He faces charges of orchestrating illegal religious conversions targeting economically vulnerable groups such as widows, daily-wage laborers, and Scheduled Castes through financial inducements and promises of marriage. The STF initially registered a case in Balrampur, followed by an ED inquiry under the Prevention of Money Laundering Act (PMLA) on July 9. The ED is investigating whether funds were channeled through shell entities or third-party organizations potentially linked to violations of the Foreign Contribution (Regulation) Act (FCRA).

Ongoing Raids and Legal Actions

On July 17, the ED conducted simultaneous raids at 14 locations, including 12 in Utraula and two in Mumbai. Concurrently, local authorities demolished parts of an illegally constructed complex in Madhupur village near Chhangur Baba’s hometown. Official records showed that the land was government-owned, with the building under suspicion due to its extensive security measures.