<h1>Religious leader investigated for money laundering involving Rs 106 crore in illegal conversion network targeting vulnerable communities</h1> The Enforcement Directorate initiated a money laundering investigation against an individual known as a religious leader, who allegedly operated an illegal religious conversion network from a religious site in Balrampur district. The accused and associates were arrested by the Anti-Terrorism Squad for allegedly converting individuals from other faiths, particularly targeting economically disadvantaged persons and scheduled castes, through financial incentives and psychological manipulation. The ED identified approximately Rs 106 crore in funds across 40 bank accounts, primarily sourced from the Middle East, and suspects illegal construction activities without proper government approvals. The agency has requested asset and financial details from various authorities to trace proceeds of crime.