Money Laundering Case: ED Attaches Ex-Madrasa Teacher’s ₹53.46 Lakh Land in UP’s Sant Kabir Nagar
The agency said Rs 53.46 lakh in salary and pension payments were treated as proceeds of crime after Khan acquired British citizenship in 2013.
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UP News: ED action against Maulana Shamsul Huda Khan, who held British citizenship and drew a salary of 53.46 lakh rupees from a madrasa in Azamgarh. A plot in Sant Kabir Nagar has been attached. Read the full report.
ED attaches land of UP madrasa teacher who drew salary after acquiring British citizenship
New Delhi, Oct 2 (PTI) The Enforcement Directorate on Friday said it has attached a plot worth Rs 53.46 lakh belonging to an Uttar Pradesh madrasa teacher who allegedly continued to draw state government salary and pension after acquiring British citizenship. The land parcel measuring 189.75 square metres and located in Khalilabad village of Sant […]
The Lucknow zonal team of the Enforcement Directorate (ED) has taken a major action. In a money laundering case involving Shamsul Huda Khan and others, the ED has attached immovable property worth ₹53.46 lakh located in Sant Kabir Nagar district. The property is located on 189 acres in Khalilabad.
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