New Delhi, Feb. 11 -- The Enforcement Directorate (ED) on Wednesday conducted search operations at two premises belonging to Maulana Shamsul Huda Khan and others located in Sant Kabir Nagar and Azamgarh, Uttar Pradesh.
The ED initiated the investigation based on three FIRs registered by the Uttar Pradesh Police, alleging offences related to fraud, forgery, and criminal conspiracy. It is alleged that Shamsul Huda Khan, who was initially employed as a primary school teacher in a madrasa in 1984, subsequently acquired UK citizenship in 2013.
Despite acquiring foreign citizenship, he allegedly continued to draw a salary until 2017 and, after retirement, continued to receive pensionary benefits until 2023.
The accused persons are further alle...