The Enforcement Directorate (ED) has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan, originally from Uttar Pradesh. The case, based on an FIR by the UP Anti-Terrorism Squad, alleges Khan promoted radical ideology and engaged in illegal funding. Investigators claim he received crores of rupees through Indian bank accounts over two decades and acquired over a dozen properties worth an estimated Rs 30 crore. Allegations include continuing to draw a government salary after obtaining British citizenship in 2013 while residing abroad and establishing madrasas whose registrations were later cancelled.