Enforcement Directorate books UP Islamic preacher in money laundering case
Published on: Dec. 26, 2025, 11:40 a.m. | Source: The Economic Times
The Enforcement Directorate has initiated a money laundering case against Maulana Shamsul Huda Khan. The preacher, based in the UK, faces allegations of radical links and illegal funding activities. Investigations reveal he allegedly continued to draw salary from a UP government-aided madrassa for years after acquiring British citizenship. Funds were reportedly channelled through his NGO and personal accounts.
