Al Falah University has come under the radar of the Enforcement Directorate (ED), sources said. The agency is set to examine the university’s financial records and transactions as part of a widening investigation.
ED to Probe Financial Dealings
According to sources, the ED will scrutinise the financial dealings and transaction patterns linked to the university. The investigation aims to trace the flow of funds and identify any irregularities or suspicious activities.
Terror Funding Angle Under Investigation
Other central agencies are also expected to conduct parallel inquiries into possible terror-funding links. Officials said the focus will be on tracking the funding sources and establishing the complete money trail connected to the university’s operations.
Multi-Agency Probe Underway
The financial and funding aspects of Al Falah University’s activities are now part of a multi-agency investigation, with the ED leading the probe into the suspected money trail.
