Maulana Shamsul Huda: The Enforcement Directorate (ED) has registered a case of money laundering against Islamic preacher Maulana Shamsul Huda Khan living in Britain. This action has been taken on the basis of FIR registered by Uttar Pradesh ATS. ED has started investigation in this matter under PMLA (Prevention of Money Laundering Act).

According to the ED, Shamsul Huda Khan was appointed as an assistant teacher in a government-aided madrassa in the year 1984. It is alleged that he acquired British citizenship in the year 2013, yet between 2013 and 2017, he continued to take salary without teaching while living in India, while during that time he was living abroad.

Has assets worth more than Rs 30 crore

According to sources, in the last 20 years, Shamsul Huda Khan made many foreign trips and earned crores of rupees through 7 to 8 bank accounts in India. Investigation has also revealed that he has purchased more than a dozen immovable properties, the estimated value of which is said to be more than Rs 30 crore.

ED and other investigating agencies allege that Shamsul Huda Khan was promoting fundamentalist ideology under the guise of religious education and was also involved in illegal funding activities. It is being told that he is originally from Azamgarh and used to send funds to many madrassas through his NGO Raja Foundation as well as through personal bank accounts.

Investigation into links with radical organizations also started

According to the information, he had also established two madrassas in Azamgarh and Sant Kabir Nagar, the registration of which was later canceled by the concerned authorities. The investigating agencies are now also investigating the funding pattern and use of funds of these madrassas.

Sources say that Shamsul Huda Khan’s contacts with some radical organizations present in Britain are also being investigated. Apart from this, his visit to Pakistan and his alleged links with extremist organizations there are also being investigated. It is being told that he may also be associated with Pakistani fundamentalist organization Dawat-e-Islami. At present, ED is engaged in a thorough investigation of his funding network, foreign connections and assets.

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Title Suit Rules: Nowadays, disputes regarding property are seen in almost every other family. Many times, at the time of partition, more land is given to one son and less to the other. Initially people remain silent but later this difference becomes a big issue and the one who gets less share reaches the court for his rights. Often people feel that once the property is divided, it cannot be changed no matter what happens.

But this is not always true. If the great grandfather had given more share to one heir and less to the other children, and you feel that this division was not done properly, then you can challenge this decision and file a title suit. With this the court decides who has the real ownership rights and who should get an equal share. Know the process.

How is a title suit filed?

Title suit is a case that is filed by any person when he feels that some kind of wrong claim has been made on his property rights or the partition was not done properly. Suppose the great grandfather gave more land to one son and very less to the other children. If any of the heirs doubts this decision or feels that justice has not been done to him, then he can file a title suit in the court.

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In this case, you have to prove that you have legal rights on the land and the old partition was wrong or doubtful. While filing title suit, land papers, Khasra number, old registry, copy of will and genealogy records of the family are very useful. The court examines all these documents and decides who has what right.

How does the court decide equal shares?

When the case reaches the court, the judge sees on what basis the partition was done. Whether the will was correct or not, whether the laws of that time were applicable or not and what are the legal rights of the heirs. If the court feels that the division was discriminatory or was done without everyone’s consent. So he can cancel the old decision. In many cases, the court makes a new calculation after looking at the legal status of each member of the family.

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And orders to redistribute the land equally or according to legal rules. If the will itself is found to be false or one party has benefited more on its basis. So that part is also balanced again. The purpose of this entire process is that the heir should get the share. He should meet him and the property dispute could end forever.

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The Enforcement Directorate (ED) has taken major action in the case of a major government fund scam in Assam. Taking action, the Central Investigation Agency has seized movable and immovable properties of Assam government official Siwali Devi Sharma and her close relatives. The value of the seized properties is said to be around Rs 6.40 crore.

ED has taken this action under the Prevention of Money Laundering Act (PMLA). Let us tell you that this entire case is based on the FIR registered against Siwali Devi Sharma, which was registered by Vigilance Police Station Assam. He is accused of embezzling about Rs 105.76 crore by misusing government funds.

What was revealed in the ED investigation?
The ED investigation revealed that between 2017 and 2021, when Siwali Devi Sharma was the acting chairperson and director of ODL Cell, SCERT, Assam, she opened 347 study centers without the approval of the government and gave admission to 1,06,828 trainees. Whereas the government had approved only 59 study centers and 27,897 trainees.

According to ED’s investigation, Siwali Devi and her associates collected approximately Rs 115 crore as fees from these fake filings. It is alleged that he opened five bank accounts in the name of ODL Cell and did not deposit the amount in the government treasury.

ED seized many properties
ED investigation also revealed that Siwali Devi Sharma herself transferred all the funds despite not having financial authority. Siwali Devi Sharma transferred this money to her and her family’s accounts and then with this money, land, property and other assets were purchased. Now ED has temporarily attached these properties. The agency’s investigation is still ongoing.

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Nominee Rights: Often people think that if a person’s name is registered as a nominee in a bank account, insurance policy or investment. So after the death of that person, the entire amount goes directly to the nominee. Many people assume that the nominee becomes the real owner of that money. But in reality it is not so.

The name of the nominee only tells who will be given the responsibility of the money first. So that the amount can reach the rightful heirs. That means the role of the nominee is only that of a trustee i.e. representative. Not the owner’s. Let us tell you what are the rules and regulations regarding this.

Does the nominee get the full amount?

The nominee is legally considered a trustee, that is, he is only responsible for delivering the amount or property to the real heirs. For example, if the nominee’s name is registered in any bank account, insurance policy or fixed deposit. So after the death of the person, the institution first hands over the amount to the nominee. But this does not mean that the money belongs only to him. If someone else has the right in the will or under succession law. So that person can make a claim in the court and the amount will be given to him.

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Different rules in different places

The rules regarding nominee are different in every financial institution. The nominee has the right to withdraw only the amount in bank accounts and fixed deposits. But not ownership rights. If the same person is also registered as beneficiary in the insurance policy.

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So he can get the full amount. In case of mutual fund or share investment, the amount is given to the nominee temporarily. But later the real heir can make a claim with legal documents. Therefore, it is important to know how much rights the nominee has in every investment.

Why is it important to choose the right nominee?

Often people do not think much while filling the name of the nominee or enter the name of a relative in a hurry. But this small mistake can become a cause of dispute among the family in future. The nominee should be the one on whom there is full confidence that he will deliver the amount to the rightful beneficiaries. This will neither delay the distribution of money nor increase legal complications for the family.

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Rohit Sharma Property: Indian cricket star Rohit Sharma is famous not only for his batting skills but also for his impressive financial portfolio. Many fans are very curious to know about his global properties. Today we will know where Rohit Sharma’s property is in India and abroad.

properties in india

Rohit Sharma owns two high profile properties in Mumbai. He has a 6000 square feet luxurious apartment in Ahuja Towers, Worli. Its estimated price is around Rs 30 crore. This apartment is situated in the most expensive areas of Mumbai. Apart from this, he also has another apartment in Lodha Marquis, Lower Parel. He earns around Rs 3 lakh per month from this apartment because he has given it on rent. Apart from this, Rohit Sharma does not have any property abroad.

Net worth and sources of income

By 2025, Rohit Sharma’s net worth is estimated to be above Rs 214 crore. There are many sources of his wealth. First of all his cricket career and secondly brand endorsement. Rohit Sharma is an A+ grade player of the Board of Control for Cricket in India and he gets an annual salary of Rs 7 crore.

Along with this, Rohit Sharma represents Mumbai Indians who returned him for Rs 16.35 crore in 2025. During his IPL career, his earnings from this league have exceeded Rs 190 crore. Apart from this, Rohit is associated with more than 25 major brands. He also earns a good amount from the endorsements of these brands.

Rohit Sharma’s remaining assets

Rohit Sharma has a good collection of cars. He owns luxurious premium cars like a Lamborghini Urus, BMW M5, Mercedes-Benz S-Class. Apart from personal properties, Rohit Sharma also runs his own cricket academy in Mumbai named Crickingdom. This academy also has many branches at the international level. This also includes Singapore, United States, Bangladesh, Australia and Indonesia. His academy collaborates with schools and other sports academies to nurture young talent. Apart from all this, Rohit Sharma has also invested in many companies and startups apart from cricket and endorsements. This has diversified their sources of income.

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This time, Bhojpuri superstar Khesari Lal Yadav has entered politics, adding a touch of glamor to the Bihar Assembly elections. Rashtriya Janata Dal (RJD) has made him its candidate from Chhapra assembly seat of Saran district.

In the affidavit filed during nomination, Khesari Lal Yadav has declared his total assets as Rs 24.81 crore. Actually, his wife Chanda Yadav was going to contest from this seat, but now Khesari himself has entered the fray.

How much property does Khesari own?

According to the affidavit, Khesari Lal has movable assets worth Rs 16.89 crore and immovable assets worth Rs 7.91 crore. Whereas, his wife Chanda Yadav has movable assets worth Rs 90.02 lakh and immovable assets worth Rs 6.49 crore. The total assets of both of them together is more than Rs 25 crore.

Which luxury cars does Khesari own?

Khesari Lal Yadav has a luxury car worth Rs 3 crore, several bank accounts and gold jewelery worth Rs 35 lakh. At the same time, he has Rs 5 lakh in cash and his wife has Rs 2 lakh. He was given the ticket just a day after joining RJD. While filing nomination on Friday, he said that my heart has always been with RJD, now I have come into politics to serve the public.

Has worked in more than 100 films

Khesari Lal Yadav has worked in more than 100 films so far and has given his voice to more than 5,000 Bhojpuri songs. Voting is to be held on November 6 in the first phase on Chhapra assembly seat, where the contest has become more interesting with the arrival of Khesari Lal Yadav.

journey from poverty to shine

Khesari Lal Yadav also shared the story of his struggle. He told that his father Mangroo Yadav used to sell goods on street vendors during the day and work as a security guard at night. Khesari Lal himself used to graze cattle and sell milk in his childhood. After going to Delhi, he and his family earned their living by selling ‘Litti-Chokha’. Gradually his hard work bore fruit and today he is counted among the most successful and popular stars of Bhojpuri cinema.

Property Sharing Rules: Team India’s veteran batsman Virat Kohli has left for Australia from India to play the ODI series against Australia. Virat Kohli had shifted to London with his family last year and this time he reached Delhi from London before going to Australia. In Delhi, he first visited his Gurgaon home and then reached Tehsil where he transferred his Gurgaon property to his elder brother Vikas Kohli.

He did this through General Power of Attorney (GPA). That means, legally, his brother now has the right to manage the property. In such a situation, the question now arises whether a person can transfer his property to his brother and whether his children can object to such a decision. Let us tell you what the law says about this.

Can property be transferred to brother’s name?

According to the law, if a property is completely in the name of a person and it is his self-acquired property. So he has full right to transfer it to anyone. Whether the property is to be given to one’s brother, friend, institution or any trust, the consent of children or other relatives is not necessary. Through General Power of Attorney (GPA), a person can give authority to someone to manage his property.

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But this does not mean that the ownership rights are transferred immediately. The GPA holder can only perform legal administrative or maintenance work related to the property. Unless the owner transfers the ownership through registry or gift deed. Till then the real owner remains the same.

Can children or family protest?

If the property is self-acquired then children or family members cannot raise any legal objection to its transfer. They can protest only when the property is ancestral i.e. shared property of the family. All legal heirs have equal rights in the ancestral property and no member can transfer it to anyone else without their consent. Whereas if the property has been purchased from the person’s own earnings.

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So he can donate or transfer it as per his wish. That is, like Virat Kohli, if a brother names his personal property in his brother’s name. So children or family cannot make any claim on it. Yes if the GPA is converted into a gift deed or sale deed in future. So it will be necessary to make it legally valid so that there is no scope for dispute.

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A personality like Mirwaiz Azizi has brought fame to Afghanistan, a country with high unemployment and bad business environment. Azizi, who once fled the war-torn country, is now one of the richest people in the UAE. Mirwaiz Azizi is called the Ambani of Afghanistan.

Aziji currently lives in Dubai. According to Afghan sources, he is considered the richest person in Afghanistan and the founder of Azizi Group. Azizi’s journey began in 1988, when he left the country in search of a better life for himself and his family amid the backdrop of the Afghan-Soviet War. By 1989, he founded the Azizi Group as a refugee in Dubai. At that time Afghanistan was engulfed in conflict.

Mirwaiz Azizi first settled in Uzbekistan
According to media reports, Mirwaiz Azizi first settled in Uzbekistan, where he started a textile manufacturing business. He expanded into Bulgaria’s tobacco industry and later into the Russian Commonwealth countries. After relocating to UAE he focused his attention on the oil and gas sector.

Aziji Bank established
Mirwaiz founded the Azizi Bank, which soon became Afghanistan’s largest and strongest commercial financial institution. To further expand its business, Azizi Group acquired Al Bakhtar Bank, one of the fastest growing financial institutions in Afghanistan. In 2007, Mirwaiz founded Azizi Developments. The company began selling off-plan properties in Dubai in 2008, although faced some hurdles due to the global financial crisis.

what is the total assets
According to Devex, the turnover of Azizi Group is Rs 3,400 crore. Mirwaiz started his business with just US$700 (about Rs 58,000), which shows his incredible journey from a refugee to a billionaire.

​Today, with a portfolio of US$12 billion and over 200 projects, Mirwaiz is one of the most influential private real estate developers in the UAE. Despite his success, he has remained committed to supporting his country. Apart from creating 5,000 new jobs, they have also contributed to the reconstruction of Afghanistan’s infrastructure.

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