ED raid

ED raid Al-Falah University amid probe into Delhi blast case

ED raid Al-Falah University amid probe into Delhi blast case

National Times Bureau :- The Enforcement Directorate (ED) is raiding 25 locations in Delhi and Faridabad connected to the controversial Al-Falah University and people linked to it, as part of its investigation into the November 10 Red Fort blast. The agency has also filed a PMLA case over suspected financial wrongdoing at the university. Some of those involved in the Red Fort blast case — including bomber Dr. Umar un Nabi and others tied to the Jaish-e-Mohammad-linked Faridabad terror module — had worked at this university, along with its owners. The ED’s action follows two summonses issued by Delhi Police…
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ED Raids AAP MLA Kulwant Singh’s Mohali Residence in PACL Scam Probe

ED Raids AAP MLA Kulwant Singh’s Mohali Residence in PACL Scam Probe

Mohali (Punjab), April 15, 2025: The Enforcement Directorate on Tuesday carried out a raid at the residence of Aam Aadmi Party MLA Kulwant Singh in Mohali, intensifying its probe into the multi-crore Pearls Agrotech Corporation Limited (PACL) scam. Singh, who also holds significant stakes in real estate, is now under the scanner for possible links to financial transactions related to the fraud.The PACL scam, considered one of India's biggest ponzi schemes, saw directors allegedly siphoning off massive investor funds. The ED suspects the money was routed through multiple shell companies, withdrawn in cash, and handed to PACL’s close associates. From…
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