https://www.taxtmi.com/news?id=61925 Enforcement Directorate searches at Al Falah University and trust premises investigate alleged money laundering and use of shell companies linked to the Red Fort blast probe, based on FIRs by investigative agencies. Preliminary findings cite nine shell companies registered at a single address, common contact coordinates, weak KYC, overlapping directors and signatories, minimal banked salary disbursal, absence of EPFO/ESIC filings inconsistent with declared operations, and discrepancies in claims about UGC and NAAC recognition, with finance and administration personnel covered in the raids. en-us Tue, 18 Nov 2025 11:16:03 +0530 Tue, 18 Nov 2025 11:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61925 Enforcement Directorate searches at Al Falah University and trust premises investigate alleged money laundering and use of shell companies linked to the Red Fort blast probe, based on FIRs by investigative agencies. Preliminary findings cite nine shell companies registered at a single address, common contact coordinates, weak KYC, overlapping directors and signatories, minimal banked salary disbursal, absence of EPFO/ESIC filings inconsistent with declared operations, and discrepancies in claims about UGC and NAAC recognition, with finance and administration personnel covered in the raids. News - Tue, 18 Nov 2025 11:16:03 +0530 https://www.taxtmi.com/news?id=61925