Chhangur Gang Case: Multi-Agency Probe Uncovers Hawala Trail, Foreign Funding | India Today

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Chhangur Gang Case: Multi-Agency Probe Uncovers Hawala Trail, Foreign Funding | India Today

A multi-agency investigation involving the ATS, ED, and the Income Tax Department is intensifying its probe into the Chhangur gang. Teams are scrutinizing the gang’s bank accounts in Balrampur and Behraich, uncovering evidence of a Hawala network, large-scale foreign funding, and undeclared income from confidential sources. The investigation also suggests potential involvement in anti-national activities, with suspected links to madrasas near the Nepal border allegedly used for conversions. According to sources, the probe has revealed the gang received significant funding, with one report stating, "the ATS investigation has revealed that the Chhangaur gang received funding exceeding Rs 100 crore." Authorities have indicated that more properties belonging to the gang are expected to be seized as the investigation proceeds.

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