{"id":26244,"date":"2025-11-18T09:24:09","date_gmt":"2025-11-18T04:24:09","guid":{"rendered":"https:\/\/vglobenews.com\/?p=26244"},"modified":"2025-11-18T09:24:09","modified_gmt":"2025-11-18T04:24:09","slug":"ed-raids-al-falah-university-in-red-fort-blast-money-trail-probe","status":"publish","type":"post","link":"https:\/\/vglobenews.com\/?p=26244","title":{"rendered":"ED Raids Al-Falah University in Red Fort Blast Money Trail Probe"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" height=\"640\" width=\"640\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/vglobenews.com\/wp-content\/uploads\/2025\/11\/img-20251118-wa00043892960414474154297-1024x1024.jpg?resize=640%2C640&#038;ssl=1\" alt=\"\" class=\"wp-image-26243\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>ED Raids Al-Falah University in Massive Crackdown Linked to Red Fort Blast Probe<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>New Delhi, November 18, 2025<\/strong> \u2014 In a major development in the investigation of the November 10 Red Fort car bomb blast, the Enforcement Directorate (ED) on Tuesday carried out extensive searches across more than <strong>25 locations<\/strong> in Delhi-NCR, including the headquarters and campus of <strong>Al-Falah University<\/strong> in Faridabad, Haryana. The searches, which began at dawn, are part of a widening probe into <strong>suspected terror financing, money laundering, and alleged financial irregularities<\/strong> connected to the deadly attack.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to official sources, the ED registered a case under the <strong>Prevention of Money Laundering Act (PMLA)<\/strong> based on findings by the National Investigation Agency (NIA) and Delhi Police that point to suspicious fund movements involving the university, its associated entities, and certain trustees.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Raids Target Key Premises<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Teams of ED officials simultaneously searched:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Al-Falah University\u2019s Delhi office in Okhla<\/li>\n\n\n\n<li>The main campus at <strong>Dhauj<\/strong>, Faridabad<\/li>\n\n\n\n<li>Residences of top trustees and promoters<\/li>\n\n\n\n<li>Offices of shell companies and linked organisations<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">By afternoon, several incriminating documents, digital devices, financial ledgers, and communication records had reportedly been seized for forensic examination.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>University in Spotlight After Arrests of \u201cWhite-Collar\u201d Terror Suspects<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Al-Falah University, which includes a medical college and a teaching hospital, became a central point in the terror probe after several of the arrested suspects were found to be associated with the institution. Investigators have described the busted network as a <strong>\u201cwhite-collar terror module\u201d<\/strong> due to its unusually high number of highly educated operatives.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Prime Accused Was a Faculty Member<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The main accused in the Red Fort blast \u2014 <strong>Dr Umar un Nabi<\/strong> (also known as Umar Mohammad or Umar Nabi Bhat) \u2014 worked as an assistant professor in the Department of General Medicine at the university. He allegedly drove the <strong>Hyundai i20 packed with explosives<\/strong> that detonated in slow-moving traffic near Netaji Subhash Marg on November 10.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The blast killed <strong>at least 15 people<\/strong>, with the toll expected to rise as several critically injured victims remain hospitalised. Over <strong>30 people<\/strong> sustained serious injuries.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Links to Faridabad Terror Module<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Investigators have identified Al-Falah University as a possible operational base for the terror group.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Arrests of Other Doctors<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">At least three other accused \u2014<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Dr Muzammil Ahmad Ganaie<\/strong>,<\/li>\n\n\n\n<li><strong>Dr Adeel Ahmad Rather<\/strong>, and<\/li>\n\n\n\n<li><strong>Dr Shaheen Saeed<\/strong> \u2014<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">were either employed at the university or closely associated with it.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These suspects were part of a larger Faridabad-based module allegedly linked to <strong>Jaish-e-Mohammed<\/strong>, involved in:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Manufacturing and stockpiling explosives<\/li>\n\n\n\n<li>Procuring weapons<\/li>\n\n\n\n<li>Attempting drone modifications for aerial attacks<\/li>\n\n\n\n<li>Developing locally assembled rocket launchers<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">During earlier raids, agencies recovered:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2,900 kg of ammonium nitrate<\/strong><\/li>\n\n\n\n<li>Dozens of detonators and timing devices<\/li>\n\n\n\n<li>An <strong>AK-56 rifle<\/strong>, pistols, and ammunition<\/li>\n\n\n\n<li>Laptops containing encrypted communications and blueprints<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Many of these materials were seized from rented properties in Faridabad reportedly used by the accused.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Possible Planning Inside the Campus<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Sources revealed that investigators are examining whether parts of the blast conspiracy were planned inside university premises. Several meetings, encrypted chats, and movements of the suspects around the campus are under scrutiny.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Officials believe the university may have acted as a <strong>safe hub<\/strong> for the educated members of the module due to its medical facilities and secluded areas.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Parallel Action Against University Over Irregularities<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The ED raids come amid a series of actions by other agencies against the university.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Recently:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Delhi Police<\/strong> registered two FIRs against Al-Falah University for <strong>cheating, forgery<\/strong>, and misrepresentation of facts, including falsely claiming <strong>UGC recognition<\/strong> and <strong>expired NAAC accreditation<\/strong> on its website.<\/li>\n\n\n\n<li>The <strong>Association of Indian Universities (AIU)<\/strong> revoked the institution\u2019s membership.<\/li>\n\n\n\n<li>Summons were issued to chairman <strong>Javed Ahmad Siddiqui<\/strong> and founder <strong>Jawad Ahmad Siddiqui<\/strong>.<\/li>\n\n\n\n<li>The Haryana government ordered a <strong>forensic audit<\/strong> of all university records, admissions, finances, and foreign funding sources.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>High-Level Home Ministry Review<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The ED action follows a top-level security meeting chaired by <strong>Union Home Minister Amit Shah<\/strong>. The review emphasised the need to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Trace money trails linking the suspects<\/li>\n\n\n\n<li>Investigate possible misuse of university funds<\/li>\n\n\n\n<li>Identify shell companies or NGOs used to channel money<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The ministry has directed all agencies \u2014 including NIA, Delhi Police Special Cell, and Haryana Police \u2014 to work in a coordinated manner.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>University Denies Institutional Role<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">In a statement last week, Al-Falah University condemned the Red Fort blast and denied any institutional involvement in the terror plot. The management claimed it would provide <strong>full cooperation<\/strong> to investigating agencies.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">However, investigators are probing whether certain insiders facilitated the operations.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Probe Intensifies, More Arrests Likely<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The multi-agency investigation is still in its early stages. With the ED joining the probe, officials expect to uncover a clearer picture of the <strong>financial backbone<\/strong> behind the terror cell. Security has been tightened across the national capital region.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Further arrests and more ED action are expected in the coming days.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ED Raids Al-Falah University in Massive Crackdown Linked to Red Fort Blast Probe New Delhi, November 18, 2025 \u2014 In a major development in the investigation of the November 10 Red Fort car bomb blast, the Enforcement Directorate (ED) on Tuesday carried out extensive searches across more than 25 locations in Delhi-NCR, including the headquarters [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[28,19,14,15,29],"tags":[],"class_list":["post-26244","post","type-post","status-publish","format-standard","hentry","category-ap","category-crime","category-international","category-national","category-telangana"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - 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