Tag: Financial Forensics


  • Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down

    Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down

    Background to the ED Investigation In a development that has grabbed attention across India’s higher education and security sectors, the Enforcement Directorate (ED) announced plans for a forensic audit of Al Falah University’s financial records. The probe centers on alleged links to terror financing connected to the events surrounding the November 10 blast in Delhi.…