ED Raids Ex-Madrassa Teacher in UP Over Money Laundering, UK Citizenship Allegations

• Enforcement Directorate conducted raids in Sant Kabir Nagar and Azamgarh districts of Uttar Pradesh.
• The investigation targets former madrassa teacher Shamsul Huda Khan, now a UK citizen, in a money laundering case.
• Khan allegedly drew salary and pension from 2013-2023 despite residing abroad and not being an Indian citizen.
• Illegal funds were reportedly routed through NGOs controlled by Khan for constructing madrassas and acquiring properties.
• Financial analysis revealed Khan received Rs 5 crore in his personal capacity and through Raza Foundation and Kuliyatul Banatir Razabia Educational and Welfare Society.