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ED Conducts Searches at 25 Locations Linked to Al Falah University in Delhi and NCR: ‘9 Shell Companies Linked to Group’
ED investigates 25 Al-Falah sites for financial irregularities and money laundering amid terror-financing probes linked to the Red Fort blast, sources said.
- Early Tuesday morning, Enforcement Directorate teams launched coordinated searches at 25 locations linked to the Al-Falah group in Delhi and the National Capital Region, starting from five a.m.
- Last week, ED was asked to review Al-Falah University's financial trail after a high-level meeting chaired by Union Home Minister Amit Shah, following a Centre request linked to the November 10 blast that killed at least 12 people.
- Accreditation bodies UGC and NAAC have flagged discrepancies; investigators are examining nine shell companies registered at one address with risk indicators like weak KYC.
- The Association of Indian Universities suspended Al-Falah University's membership and ordered removal of its name and logo last week, while the Crime Branch summoned Javed Ahmed Siddiqui, chairman and founder of Al Falah University, for documents on funding and accreditation.
- Acting under anti-money-laundering law, the ED is tracing financial trails after Delhi Police and the NIA submitted reports, examining corporate, HR/payroll, KYC trails and probing alleged terror-financing links.
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ED Raids Al Falah University In Probe Linked To Red Fort Blast Case
The Enforcement Directorate conducted early morning searches across Delhi-NCR, targeting Al Falah University and its promoters over suspected money laundering and terror financing ties in the Red Fort blast investigation.
·New Delhi, India
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ED conducts searches at 25 locations linked to Al Falah University in Delhi and NCR: ‘9 shell companies linked to group’
Al-Falah University Ed Raid | Delhi Red Fort Car Blast Case: The Enforcement Directorate raids Al-Falah University in Delhi amid terror probe linked to the Red Fort blast. Investigations reveal a white-collar terror network involving university staff and explosives. Summons issued to the university chairman.
·India
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Coverage Details
Total News Sources18
Leaning Left3Leaning Right6Center0Last UpdatedBias Distribution67% Right
Bias Distribution
- 67% of the sources lean Right
67% Right
L 33%
R 67%
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