Madrasa teacher Shamshul Huda Khan trapped in money laundering charges
State Bureau, Jagran, Lucknow: The Enforcement Directorate (ED) will investigate the bank accounts of madrasa teacher Shamshul Huda Khan, who is facing money laundering charges. ED has sought information about Shamshul's bank accounts from the Anti-Terrorism Squad (ATS).
The investigation of ATS, which is probing this serious case, has revealed that Rs 4 crore has been deposited in Shamshul's bank account from abroad. Shamshul was in contact with suspected terrorists and had visited Pakistan several times. Therefore, there is a suspicion that he was doing teeter funding from Britain to India.
ED registered a case against Shamshul on Wednesday on the basis of ATS investigation in the terror funding case. On July 12, 1984, she was appointed to the post of Assistant Teacher Alia in Madrasa Darul Uloom Ahle, Sunnat Madrasa Ashrafia Mubarakpur Azamgarh. He went to Britain in the year 2007. His salary was paid from 2007 to 2017 with the connivance of Minority Welfare Department officials.
Not only this, even after taking voluntary retirement in the year 2017, the Minority Welfare Department has approved his pension. After investigation by ATS, four officers of Minority Welfare Department have been suspended in this case.
Shamshul has also traveled to Pakistan and other Islamic countries several times. He was in contact with many suspected terrorists and was involved in anti-national activities. That is why the funds received by Shamshul were being used for anti-national activities in India. Till now ED has received information about his three bank accounts. As a result, ED teams have started searching these bank accounts.