ED Conducts Raids on UK-Based Preacher's Properties in Uttar Pradesh
The Enforcement Directorate (ED) executed search operations on Wednesday at two residential locations associated with Maulana Shamsul Huda Khan, a UK-based Islamic preacher. The raids took place in the districts of Azamgarh and Sant Kabir Nagar in Uttar Pradesh, as part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Basis of the Investigation
The agency initiated its probe based on three First Information Reports (FIRs) filed by the Uttar Pradesh Police. These FIRs accuse Khan of serious charges including fraud, forgery, and criminal conspiracy. According to the allegations, Khan was originally employed as a primary school teacher at a madrasa in 1984 and later obtained UK citizenship in 2013.
Despite acquiring foreign citizenship, it is claimed that he continued to receive his salary until 2017 and pensionary benefits until 2023, even after his retirement. The FIRs further state that Khan concealed his foreign citizenship, misrepresented his nationality, and unlawfully acquired immovable properties while drawing government salary and retirement benefits without proper entitlement.
Allegations of Financial Misconduct
The investigation has uncovered that illegal funds were allegedly channeled through non-governmental organizations (NGOs) controlled by Khan under the guise of donations. These funds were purportedly used for constructing madrasas and acquiring additional properties. Financial analysis during the probe revealed that more than Rs 5 crore was deposited into bank accounts linked to Khan and entities under his control.
Key financial institutions involved include:
- Central Bank of India
- Indian Bank
- Punjab National Bank
- Bank of Baroda
- HDFC Bank
- State Bank of India
These transactions occurred in Khan's personal capacity as well as through organizations such as the Raza Foundation and Kuliyatul Banatir Razabia Educational and Welfare Society. The investigation identified substantial financial activities spanning from 2007 to 2025.
Recovery of Incriminating Evidence
During the search operations, officials seized incriminating documents and records related to the acquisition of 17 immovable properties. The declared purchase value of these properties is approximately Rs 3 crore, but it is alleged that their current market value stands at around Rs 20 crore, indicating potential undervaluation and illicit gains.
This case highlights the ED's efforts to combat money laundering and financial fraud, particularly involving cross-border elements and misuse of charitable organizations. The probe continues as authorities delve deeper into the financial networks and property dealings associated with Khan.
