ED raids UP’s 4 places in cash laundering case; Rs 33 cr property, overseas funds below probe | Lucknow Information – The Occasions of India

LUCKNOW: The Enforcement Directorate (ED) on Wednesday performed raids at 4 places in Sant Kabir Nagar in reference to a cash laundering case towards Maulana Shamsul Huda Khan, a government-recognised madrassa trainer from Azamgarh. He’s accused of fraudulently drawing state wage and retirement advantages whereas dwelling overseas, and allegedly sustaining hyperlinks with Pakistan-based spiritual networks.The ED booked Huda below the Prevention of Cash Laundering Act (PMLA) following a number of FIRs, an Anti-Terrorist Squad (ATS) investigation, and an in depth police report flagging suspected overseas funding, misuse of NGO buildings, and ideological affect operations on 25 December 2025.In response to ED sources, Huda allegedly acquired properties price round ₹33 crore in Sant Kabir Nagar inside a brief span. Investigators have additionally recognized money deposits of roughly ₹5 crore in financial institution accounts linked to suspicious entities. His financial institution accounts and potential overseas investments are at present below scrutiny.Official data present Huda continued to function a madrassa assistant trainer, usually availing medical depart and updating service paperwork, earlier than securing voluntary retirement (VRS) with full advantages in 2017. Nevertheless, investigators declare he had left India in 2007, settled in the UK, and obtained British citizenship by 2013. Regardless of his extended absence, his wage allegedly continued for practically a decade, amounting to round ₹16 lakh, along with pensionary advantages.On 22 November, the Uttar Pradesh authorities suspended 4 senior Minority Welfare Division officers for allegedly facilitating unlawful wage disbursal, approving unauthorised depart, and clearing his VRS papers. Officers described the case as some of the extraordinary situations of administrative collusion and systemic failure within the state’s madrassa training framework.An FIR has been registered below Part 318(4) of the Bharatiya Nyaya Sanhita (dishonest) and related provisions of the Overseas Trade Administration Act (FEMA), 1999. Two further FIRs have been lodged — one in Azamgarh for dishonest and forgery, and one other in Sant Kabir Nagar for concealing British citizenship and offences associated to anti-national actions.An ATS report dated 25 March 2025 alleged that Huda regularly travelled to Pakistan for spiritual outreach actions, maintained contact with clerics and organisations in Lahore, Karachi, and Rawalpindi, and interacted with separatist-leaning people in Jammu and Kashmir. After returning to India in 2017, he allegedly tried to construct ideological affect in jap Uttar Pradesh by way of foreign-funded spiritual establishments.Publish-return, Huda established Madrassa Kulliyatul Banatir Rajviya (Niswa) in Khalilabad and floated two NGOs — Kulliyatul Banatir Rajviya Academic & Welfare Society and Raza Basis. The ATS flagged a number of overseas donations routed by way of NGO accounts, speedy institutional enlargement, operation of a ladies’ hostel from a rented home, and alleged diversion of funds for private acquire.The district administration had earlier sealed his ladies’ madrassa over monetary irregularities. A second madrassa opened in an adjoining compound was sealed once more on 3 November.Investigators suspect the establishments functioned as operational nodes for overseas fund inflows and influence-building. ED officers mentioned the cash path is barely partially uncovered, and additional attachments and arrests are probably because the probe progresses.