4 months ago
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NEW DELHI: The Enforcement Directorate connected Friday registered a wealth laundering lawsuit against Islamic preacher Maulana Shamshul Huda Khan and has initiated an probe nether the Prevention of Money Laundering Act.Central agency's enactment is based successful an FIR registered by the Uttar Pradesh Anti-terrorism squad. Shamshul is based present based successful UK aft helium obtained the British citizenship successful 2013.Shamshul was appointed arsenic an adjunct teacher successful a government-aided madrasa successful 1984. However, it is alleged that helium continued to gully wage from 2013 to 2017, contempt neither being an Indian national nor actively discharging teaching duties, portion residing abroad.According to officials, Shamshul travelled to respective overseas countries and is alleged to person received important funds amounting to respective crores of rupees done 7–8 slope accounts maintained successful India."It has further been recovered that helium acquired much than a twelve immovable properties, with an estimated worth exceeding Rs 30 crore," they added.Meanwhile, the investigative agencies person said that his links with extremist organisations based successful the United Kingdom are nether examination.
"He had besides visited Pakistan, and his alleged contacts with extremist organisations determination are being probed. He is believed to beryllium a subordinate of the Pakistani extremist organisation Dawat-e-Islami," officials said."He had besides visited Pakistan, and his alleged contacts with extremist organisations determination are being probed. He is believed to beryllium a subordinate of the Pakistani extremist organisation Dawat-e-Islami. The ED is presently examining the backing network, overseas linkages, and assets associated with the accused arsenic portion of the ongoing investigation," they added.
