By Admin 
The Lucknow Zonal Office of the Enforcement Directorate (ED) has attached 13 immovable properties on Maulana Chhangur and Naveen Rohra in the money laundering case. The total price of these properties is being said to be around Rs 13.02 crore. All this property was purchased in Uttaraula, District Balrampur, Uttar Pradesh in the name of Neetu Naveen Rohra.
The ED investigation started from the FIR of ATS Lucknow. The FIR alleges that Maulana Chhangur and his colleagues had created a network of illegal religious changes and foreign funding, which also threatened national security.
Maulana Chhangur is accused of running his network from Chand Auliya Dargah in Balrampur. Here he used to hold meetings on a large scale, which included people from India and abroad. Maulana Chhangur is also accused of targeting the SC community and economically weaker Hindu families especially to instigate and pressurize them to change religion.
ED investigation revealed that Maulana Chhangur and Naveen Rohra together hatched a big conspiracy. Naveen Rohra’s Dubai -based company United Marine Fze’s bank account received funding of crores from suspicious sources. Later this money was brought to India through NRE/NRA accounts. Property was purchased in the name of Neetu Rohra who is the wife of Naveen Rohra in Balrampur to bring about 21.08 crore rupees to India.
In this case, Maulana Chhangur was arrested by ED on 28 July and Naveen Rohra on 4 August 2025. Both are currently in judicial custody. The ED says that the investigation is still going on and more revelations can be made in the coming days.
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