ED raids in UP’s 4 locations in money laundering case; Rs 33 cr assets, foreign funds under probe
The Enforcement Directorate raided four locations in Sant Kabir Nagar in a money laundering case against Maulana Shamsul Huda Khan. Accused of drawing state salary and retirement benefits while living abroad and maintaining links with Pakistan-based religious networks, Khan allegedly acquired properties worth ₹33 crore and had ₹5 crore in suspicious bank deposits.
The Enforcement Directorate raided four locations in Sant Kabir Nagar in a money laundering case against Maulana Shamsul Huda Khan. Accused of drawing state salary and retirement benefits while living abroad and maintaining links with Pakistan-based religious networks, Khan allegedly acquired properties worth ₹33 crore and had ₹5 crore in suspicious bank deposits.
