The Enforcement Directorate intensifies its Al-Falah University money laundering probe, targeting a massive white-collar terror funding operation linked to the Red Fort blast accused. Read the latest on the ED raid locations and the university’s controversial financial history.
ED Probe Al-Falah University Terror Funding Delhi Blast
The investigation into the devastating Red Fort blast has decisively moved from tracing explosive materials to scrutinizing the deep financial roots of the alleged terror module. The Enforcement Directorate (ED) has stepped into the fray, conducting wide-ranging raids across multiple locations in Delhi and Faridabad directly linked to Al-Falah University. This crucial action underscores the government’s focus on dismantling the white-collar terror funding network that ostensibly operated from within a seemingly legitimate educational setting.
The university, based in Faridabad, Haryana, has been under intense security scanner ever since it was revealed that key suspects in the Delhi terror plot, including Dr. Umar Un Nabi and Dr. Muzammil Ganaie, were employees—doctors—at the campus’s medical center. The core of the ED’s mandate is to trace the complete money trail associated with the institution, its governing trust, and the individuals accused of planning the attack. This is a critical step to unearth the hidden mechanism supplying the resources for the Faridabad terror module.
These overlapping investigations create a dual challenge for the university’s management. The financial irregularities are extensive, ranging from alleged fraudulent investment schemes linked to the university founder’s family—including the arrest of a relative in a decades-old investment fraud case—to the suspicious lack of transparency regarding the vast funds managed by the Al-Falah Charitable Trust.
