The Enforcement Directorate, today, conducted a search operation at over 25 premises connected to the Al-Falah group in Delhi and NCR. The search operation is part of an ongoing investigation into financial irregularities, use of shell companies, accommodation entities and money laundering. The agency said it is investigating nine shell companies linked to the group, all registered at the same address. The role of Al-Falah Trust and related entities is under investigation.
In addition, prima facie discrepancies have been noted in claims regarding UGC and NAAC recognition. ED said these aspects are being examined with the concerned authorities.
Al Falah University has come under scrutiny after the arrest of several doctors in connection with the blast near Delhi’s Red Fort on the 10th of this month.
