ReferIndia News ED searches UK-based Islamic preacher's homes in money laundering probe

ReferIndia News

Sponsored

🧠 सिर्फ कुछ मिनटों में बनाएं अपनी वेबसाइट – वो भी AI की मदद से

Create Website
News Image

ED searches UK-based Islamic preacher's homes in money laundering probe

Published on: Feb. 11, 2026, 10:08 p.m. | Source: India Today

The Enforcement Directorate conducted searches at two premises in Uttar Pradesh as part of a money laundering probe against UK-based preacher Maulana Shamsul Huda Khan over alleged illegal funding, concealment of foreign citizenship and unlawful acquisition of assets.

Checkout more news
Ad Banner

✅ Secure, cloud-based clinic management software

Manage digital prescriptions, appointments, patient records, billing, files, and reports — everything your clinic needs in one powerful platform.

Know more
ReferIndia News contact