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Crime
ED Seizes Rs 53.46 Lakh Property of British Citizen Over Alleged Illegal Salary
✍️ TOI City
🗓 03 Oct 2026, 04:48 AM
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The Enforcement Directorate attached a property worth Rs 53.46 lakh owned by Shamsul Huda Khan, a British citizen accused of hiding his status while receiving Indian government salaries and pension.
The Enforcement Directorate (ED) has attached a property worth Rs 53.46 lakh belonging to Shamsul Huda Khan, a British citizen who allegedly concealed his citizenship while receiving salaries and pension from the Indian government.
The attachment follows an investigation that uncovered that Khan continued to work in India and used Indian documents to receive government remuneration, despite holding a foreign passport.
Authorities are also probing his foreign connections and potential illegal funding of institutions he set up, as part of a broader money‑laundering probe.
The case highlights the ED’s ongoing efforts to curb financial crimes involving foreign nationals and to enforce compliance with citizenship and tax regulations.
The attachment follows an investigation that uncovered that Khan continued to work in India and used Indian documents to receive government remuneration, despite holding a foreign passport.
Authorities are also probing his foreign connections and potential illegal funding of institutions he set up, as part of a broader money‑laundering probe.
The case highlights the ED’s ongoing efforts to curb financial crimes involving foreign nationals and to enforce compliance with citizenship and tax regulations.