💨 Abstract

The Enforcement Directorate has filed a money laundering case against Maulana Shamsul Huda Khan, an Islamic preacher based in the UK, for alleged radical links and illegal funding activities. Khan, who was an assistant teacher in a Uttar Pradesh madrassa, is accused of drawing a salary from 2013-2017 while residing abroad and acquiring assets worth Rs 30 crore.

Courtesy: theprint.in