Red Fort Blast Case: ED Raids 25 Premises Linked to Al Falah University in Delhi-NCR
ED raided 25 Al Falah University-linked premises in Delhi-NCR, uncovering nine shell companies at single address. Preliminary findings show overlapping directors, weak KYC trails, minimal banking salary disbursals, absent HR records. Common mobile/email across accounts discovered. EPFO/ESIC filings inconsistent with operations. UGC/NAAC recognition discrepancies being examined. Investigation ongoing into financial irregularities and money laundering.