The Enforcement Directorate (ED) has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan, based on an FIR by the Uttar Pradesh Anti-Terrorism Squad. Khan, originally from Uttar Pradesh, is accused of acquiring British citizenship in 2013 but continuing to draw salary from an Indian madrassa. Investigators allege he received significant foreign funds through Indian bank accounts over two decades, acquiring properties worth Rs 30 crore, and promoting radical ideology under the guise of religious education.