
Lucknow,
25 Dec (HS): The Enforcement Directorate (ED) has started investigation by
registering a case under the Money Laundering Act against Madrasa teacher
Shamsul Huda, who lives in Britain. After the investigation by ATS, an FIR was
lodged against him in Sant Kabir Nagar, in which several allegations were made
including that Shamsul Huda, who has been living abroad for many years, has
been taking salary of Madrasa teacher from the Minority Department.
It
should be noted that Shamsul Huda Khan, who holds British citizenship,
frequently travels abroad and preaches Islam. The ATS investigated his travels
to various areas of Pakistan, his contacts with local people, and his
connections with suspected individuals from Jammu and Kashmir through his close
associates in India, and other suspicious activities.
The
investigation revealed that Shamshul was appointed as an assistant teacher
(Aaliya) at Madrasa Darul Uloom Ahle Sunnat Madrasa Ashrafia Mubarakpur,
Azamgarh, on July 12, 1984. He had been living in the UK since 2007. He
acquired British citizenship on December 19, 2013. From 2007 to 2017, he was
granted annual salary increases without verifying his service book, and he was
granted voluntary retirement and a pension from August 1, 2017. Following this
revelation, an FIR was lodged at the Khalilabad police station and his madrasa
was sealed. Two other FIRs have also been filed against him in Sant Kabir Nagar
and Azamgarh.
Hindusthan Samachar / Abhishek Awasthi