New Delhi Faridabad, November 18, 2025
The Enforcement Directorate (ED) carried out massive searches across 25 locations connected to the Al-Falah group as part of an intensified money-laundering and “white-collar terror” probe. The raids targeted the premises of Al-Falah University, associated trusts, and companies suspected of being used as shell entities for routing funds. Officials believe that several financial transactions linked to the network may have supported activities connected to the ongoing Delhi blast investigation.
During these operations, the ED traced the movements and financial links of Javed Ahmed Siddiqui, founder and chairman of the Al-Falah Charitable Trust and Al-Falah University. Siddiqui, who has been under scrutiny for past financial irregularities, is now a central figure in the investigation. Authorities are examining his network of companies, past criminal allegations, and possible involvement in facilitating the financial channels used in the suspected terror module. The probe is expected to widen as more evidence is analysed in the coming days.
Leave a Reply