In recent days, a series of investigative developments has brought intense scrutiny to Al Falah University and individuals connected to it. The unfolding probe has raised serious concerns over financial operations, alleged terror links, and the institutional activities of the organisation. As enforcement teams expand their search radius across Delhi and neighbouring regions, new details continue to emerge, revealing a complex network of people, shell companies, and suspected support systems.
This ongoing investigation has also overlapped with the recent blast incident near the Red Fort, which has pushed multiple agencies into high-alert coordination mode. With several arrests already made and links traced across various states, the case continues to evolve rapidly. The authorities are now piecing together a wider pattern of activities that may point toward a structured operational setup functioning under the guise of regular educational and corporate entities.
As enforcement agencies tighten their grip, the situation underscores the growing challenge of identifying white-collar networks that operate beneath conventional scrutiny. The details emerging from the raids hint at deeper irregularities, raising fresh questions about compliance, accountability, and the use of academic institutions for covert operations.
ED Intensifies Search Operations Across Delhi-NCR
A major wave of search actions began early in the morning as teams from the Enforcement Directorate (ED) simultaneously carried out coordinated operations at multiple locations. More than 25 premises linked to Al Falah University, its trustees, and associated entities were inspected. The aim was to examine suspected financial discrepancies, possible shell-company networks, and the extent of administrative involvement within the institution.
Officials stated that the primary focus of the search was on financial irregularities and money laundering patterns that suggested the use of accommodation entries and layers of companies with questionable activity. The ED teams are inspecting documentation, digital records, and financial trails that may provide insights into the operational structure behind the alleged irregularities.
Probe Into Shell Companies and Linked Entities
Preliminary findings from the investigation point to a cluster of nine shell companies connected to the institution, all registered under a single address. These entities reportedly showed multiple red flags commonly associated with shell-company behaviour, including lack of physical premises, low utility usage, overlapping directors, and minimal financial activity through legitimate channels.
Additionally, investigators discovered inconsistencies in compliance filings such as EPFO and ESIC, as well as banking trails that lacked clarity. Many of the companies shared identical mobile numbers, email IDs, and signatories, which further reinforced suspicions of coordinated operations under one umbrella entity.
Recognition and Regulatory Discrepancies Under Review
Beyond the financial audit, authorities are also examining discrepancies in the institution’s claims regarding academic recognition. Questions have been raised about approvals and certifications, prompting regulators to cross-check these details with higher education authorities. These findings may expand the scope of the investigation, depending on the validity of the claims.
According to officials, the verification of recognition documents is a crucial part of the probe, as inconsistencies may reveal broader governance issues within the organisation. Authorities are now engaging relevant institutions to verify the legitimacy of academic credentials and affiliations.
NIA Expands Probe Into Red Fort Blast Case
The National Investigation Agency (NIA) has been conducting a parallel investigation following the vehicular IED blast near the Red Fort. Multiple arrests have already been made, including those of individuals allegedly involved in planning, facilitating, or executing the attack. The links traced back to Al Falah University have widened the scope of the probe.
Among those arrested is a key accused who worked as an assistant professor in the university's medical department. Authorities believe he had a crucial role in transporting the explosive device. Another individual, suspected of providing technical support for weapons modification and drone-based enhancements, was arrested from Srinagar. These arrests indicate a coordinated inter-state network.
Coordinated Effort Across Multiple States
The investigative agencies are collaborating with police departments from Delhi, Jammu & Kashmir, Haryana, and Uttar Pradesh. This multi-state coordination aims to track the movement of suspects, identify logistical support channels, and recover any additional materials linked to the blast or the broader network.
Recent raids in Faridabad uncovered nearly 2,900 kg of explosive materials, including ammonium nitrate, detonators, and various triggering devices. The seizure also included sophisticated firearms, suggesting that the network had access to substantial resources and technical capability.
“White Collar” Module Under the Scanner
Investigators suspect the existence of a hidden module featuring individuals with professional backgrounds who provided logistical, technical, and financial assistance. Several of those arrested—including doctors and academic professionals—were reportedly associated with operations that extended beyond their formal roles.
Authorities believe this network may have connections with known terror outfits operating in the region. The ongoing evaluation of communication records, financial transactions, and personal links aims to uncover the depth of this covert collaboration.
Relationship Between the Blast Probe and University Operations
The overlapping nature of the investigations into financial irregularities and the Red Fort blast has brought Al Falah University under intense scrutiny. Authorities are examining whether funds or infrastructure from the institution were misused to support illegal operations. The map of connections between suspects suggests that both investigations may ultimately converge.
More statements, digital evidence, and forensic reports are expected to shed light on the extent of involvement and whether the activities formed part of a structured network operating across state borders. The findings will determine the next course of legal action and uncover any additional individuals linked to the operations.
Ongoing Investigation and Future Course
The ED and NIA are continuing their examinations, with further searches and interrogations expected in the coming days. As more evidence is analysed, the probe may expand into new locations and uncover additional layers of operations.
The case highlights the need for close monitoring of financial and institutional activities, especially in sectors where academic credibility can mask illicit movements. The coordinated effort by agencies reflects the seriousness of the case and the intent to dismantle the network fully.
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About the Author:
Harshit Raj
