Arvind Ojha Reports: ED Registers Money Laundering Case Against UK-Based Maulana Shamsul Huda Khan

Описание: In this breaking news report, India Today’s Arvind Ojha details the Enforcement Directorate’s (ED) money laundering case against UK-based Islamic teacher Maulana Shamsul Huda Khan. The investigation, initiated under the Prevention of Money Laundering Act (PMLA), stems from an FIR by the Uttar Pradesh Anti-Terrorism Squad (UP ATS). Ojha reports that Khan, appointed as a madrasa teacher in 1984, 'acquired British citizenship in 2013' but allegedly continued to draw a salary until 2017. The probe reveals that Khan is accused of receiving substantial foreign funds and acquiring over a dozen properties worth ₹30 crore through multiple bank accounts. The report highlights the suspicious nature of the 'money laundering and foreign funding' linked to his activities.

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