
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Delhi Red Fort area terrorist blast case, sources said.
Teams of the federal probe agency have been searching multiple locations in the Delhi-NCR since early morning, sources said.
It is understood that the ED is taking action under the anti-money laundering law following cognisance of the first information reports filed by the NIA and the Delhi Police in the case. The agency is investigating finances and purported terror financing links in the matter.
Also Read: Delhi’s visa fraud network thrives despite blacklists and raids
Sources said the searches began around 5 am, and the trustees of the University are also being raided.
Till now, the NIA has arrested two persons, allegedly close aides of “suicide bomber” Dr Umar Nabi.
The Al Falah varsity is located in the Dhouj area of Faridabad district in Haryana near Delhi, and it is a medical college-cum-hospital.
A major shift in mindset, sparked by words from Virat Kohli and Rishabh Pant and…
Oberoi, in his lawsuit, said several entities were allegedly exploiting his personality rights without authorisation,…
"During a raid, a team recovered 580 counterfeit jeans of a known brand. 1,220 jeans…
"I asked those people to not do such things and told them it is not…
Lok Sabha MP Raja Ram Singh CPI (ML) Liberation said the rustication of four office…
Lawyer absenteeism, court stays and procedural delays drive backlog of over 15.8 lakh cases in…