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ED Books Former Madrassa Teacher for Fraudulent Salary Withdrawal and Suspected Foreign Links While Living in UK
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ED Books Former Madrassa Teacher for Fraudulent Salary Withdrawal and Suspected Foreign Links While Living in UK

ED registers PMLA case against a UP madrassa teacher for drawing salary while living in the UK, hiding foreign citizenship, amassing ₹33 crore assets and suspected foreign links.

ED Investigation PMLA Case Madrassa Fraud Salary Scam Foreign Funding ATS Probe Money Laundering National Security Government Employee Fraud UK Citizenship Concealment Pakistan Links Asset Attachment Enforcement Directorate India
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