ED Raids Over 25 Premises Linked to Al-Falah Group, in Delhi and NCR in Connection with Delhi Bla...

  The Enforcement Directorate, today, conducted a search operation at over 25 premises connected to the Al-Falah group in Delhi and NCR. The search operation is part of an ongoing investigation into financial irregularities, use of shell companies, accommodation entities and money laundering. The agency said it is investigating nine shell companies linked to the group, all registered at the same address. The role of Al-Falah Trust and related entities is under investigation.     In additi...