Breaking: ED Raid At Al-Falah Trust Ends After 16 Hours, Cash And Key Documents Seized

A major enforcement action concluded after nearly 16 hours as the Enforcement Directorate (ED) wrapped up its extensive raid at the headquarters of AlFalah Trust. According to initial information, the agency recovered several crucial documents, multiple digital devices, and ₹48 lakh in cash during the operation. ED sources indicate that these materials may play a significant role in understanding the financial activities and administrative operations linked to the Trust. The investigation has expanded to include key individuals associated with AlFalah’s finance and administration departments. Officials are also probing nine shell companies believed to be connected to the group. These companies were reportedly registered at the same address, raising strong suspicions about their legitimacy. Early findings suggest that the business locations claimed by these companies show neither physical presence nor any record of utility consumption—an indicator commonly associated with shell entities used for suspicious transactions. A large contingent of security personnel was deployed during the search due to the sensitivity of the case. Following the lengthy operation, ED teams have now exited the premises, and further analysis of the seized materials is underway. The agency is expected to examine whether these entities were used for financial irregularities or money laundering. ABP News continues to bring exclusive updates on this developing investigation.

Go to Source