New Delhi, Nov 18 — The Enforcement Directorate (ED) on Tuesday launched extensive search operations at more than 25 locations connected to the Al-Falah group as part of investigations into the Delhi Red Fort blast. The coordinated raids, which began around 5 a.m., covered the university’s Okhla headquarters, its Jamia Nagar office, and premises linked to trustees. Security was intensified in the surrounding areas as ED teams conducted searches throughout the day.
The university came under the scanner after three doctors associated with its medical college were identified as suspects in the blast case. Following government directives, the ED initiated a probe into the institution’s funding, while a forensic audit of its accounts has also been ordered. Alongside the NIA’s primary investigation into the blast, the Delhi Police Economic Offences Wing has joined the financial inquiry.
According to officials, the ED is examining suspected financial irregularities involving shell companies, money laundering, and accommodation entities linked to the Al-Falah Trust. Nine shell companies registered at a single address have emerged as a key focus area. Investigators found no physical business activity or utility usage at their listed premises, and noted that a single mobile number and email ID were used across multiple entities. Overlapping directors, weak KYC documents, absence of EPFO and ESIC filings, and negligible salary payments have added to concerns.
Al-Falah University, established in 2014 and recognised by the UGC in 2015, is run by the Al-Falah Charitable Trust. Investigators are also examining discrepancies in claims regarding UGC and NAAC recognition.
The probe intensified after major recoveries in Faridabad, where around 2,900 kg of explosive material was seized from rooms rented by Muzammil, a doctor from the university’s medical school. Another doctor, Dr Shaheen, was arrested after weapons were found in her car. Hours later, a car blast near the Red Fort killed 13 people and injured over 20. The driver, Dr Umar, was also linked to Al-Falah. Further investigations are underway.
