ED registers money laundering case against UK-based Islamic preacher for fraud and illegal funding
New Delhi Dec 26 (UNI) The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Shamsul Huda Khan, currently based in the United Kingdom, and has initiated an investigation under the Prevention of Money Laundering Act (PMLA). The action by the ED is based on an FIR registered by the Uttar…
