
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.
Heavy rain triggered widespread waterlogging and traffic snarls across Delhi, while residents in the worst-hit…
The acclaimed vocalist reflects on her enduring monsoon hit Ab Ke Sawan, social media and the…
Four held and 372 reels of banned Chinese manjha seized as Delhi Police busts a…
Delhi Police arrested a man and his relative for allegedly drowning his pregnant 18-year-old daughter…
Delhi Assembly becomes the first legislative House in India to pilot the AI-powered BHASHINI system…
The government will appoint specialised agencies through a competitive bidding process to operate and maintain…