The ED on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Al Falah University.

Officials confirmed that the search operation is linked to the wider probe into last week’s explosion near the Red Fort.

New Delhi, Nov 18: The Enforcement Directorate (ED) on Tuesday carried out simultaneous raids across Delhi-NCR targeting the trustees and promoters of Al Falah University, which is under scrutiny in the Red Fort car blast case, officials said. Multiple ED teams searched at least 25 premises of the Al Falah Trust and the University from […]

Siddiqui was taken into custody under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, following extensive searches and the examination of evidence recovered during raids at premises linked to the Al Falah Group earlier in the day, agency said

Srinagar, Nov 17: The National Investigation Agency (NIA) on Tuesday was granted a 10-custody of the Delhi blast suicide bomber’s another aide, Jasir Bilal Wani by the special anti-terror agency court in Delhi. According to details available, Jasir alias Danish was produced in the Patiala House Court in Delhi by the Anti-Terror Agency today afternoon. Jasir, […]

Several teams of the anti-terror agency are pursuing multiple leads, and are conducting searches across states to identify every person involved in the terror attack, spokesman added

The NIA says that Jasir was an important associate of the terrorist Umar-un-Nabi, who carried out the blast. The two were planning a major explosion in Delhi together.

New Delhi: The Enforcement Directorate (ED) launched raids at the Delhi office of Al Falah University, involving its trustees, related persons, and

ED conducts searches at Al-Falah University in connection with the Delhi car blast case, investigating potential terror financing links.

Jawad Ahmed Siddiqui was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the ongoing Enforcement Case Information Report (ECIR) recorded by the ED under PMLA in connection with the Al Falah Group. Delhi Blast: ED Arrests Al Falah Group Chairman Jawad Ahmed Siddiqui in Money Laundering Case; NIA Secures Custody of Second Suspect Jasir Bilal Wani.