ED searches across 25 Al-Falah group premises as probe deepens into shell firms, financial irregularities

In less than 10 days to the Delhi blast reported near Red Fort, sources told CNBC-TV18 that Enforcement Directorate investigators are examining the group's trust, key personnel, and claims of academic recognition

In a coordinated enforcement operation at 5:15 am on Tuesday (November 18), officials of ED executed search actions at more than 25 premises connected to the Al-Falah group across Delhi-NCR, sources told CNBC-TV18. The operation is part of an ongoing investigation into financial irregularities, the suspected use of shell companies, accommodation entities, and possible money laundering.

Sources said the role of Al-Falah Trust and related entities is under investigation, with key personnel overseeing finance and administration also covered during the searches.

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