The Directorate of Enforcement (ED) on Tuesday morning carried out search operations at around 25 premises linked to the Al Falah University in Delhi-NCR, officials said.

In a coordinated enforcement operation at 5:15 am, the ED officials conducted searches as part of the agency’s ongoing investigation into alleged financial irregularities, use of shell companies, accommodation entities and money laundering.

The role of the Al Falah Trust and related entities is under investigation. Key personnel overseeing finance and administration have also been covered during the searches, ED sources said.

Nine shell companies linked to the group, all registered at a single address, are under examination.

Early findings have pointed to multiple risk indicators consistent with shell-company behaviou

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