India probes Maulana Khan money laundering

The India — Enforcement Directorate has registered a money laundering case against Islamic preacher Maulana Shamsul Huda Khan, who is based in the United Kingdom. The case, filed under the Prevention of Money Laundering Act, stems from an FIR by the Uttar Pradesh — Uttar Pradesh Anti-Terrorism Squad. Maulana Shamsul Huda Khan is accused of promoting radical ideology and engaging in illegal funding activities. He allegedly acquired British citizenship in 2013 but continued to draw a salary from the Uttar Pradesh government between 2013 and 2017, despite not being an Indian citizen or performing teaching duties. Investigations reveal he received substantial funds through multiple bank accounts in India and acquired over a dozen immovable properties valued at approximately Rs 30 crore. Maulana Shamsul Huda Khan allegedly channeled funds to various madrassas through his NGO, Raja Foundation, and personal bank accounts. He also established two madrassas whose registrations were later cancelled. His alleged links with radical organizations in the United Kingdom and his association with the Pakistan-based Pakistan — Jamaat-e-Islami are under scrutiny. The India — Enforcement Directorate is examining his funding network, foreign linkages, and assets.