ED To File Case Against Al Falah Over Suspicious Donations | Republic EXCLUSIVE Investigation
Republic TV has accessed exclusive information indicating that the Enforcement Directorate (ED) is preparing to file a case against Al Falah over alleged suspicious financial transactions. Top government sources confirm that the justification provided by Al Falah management—claiming funds were raised solely through student fees—does not add up. The donations and flow of money have raised red flags with investigative agencies.
Adding to the gravity of the case, the owner of Al Falah has a prior arrest record in a major chit fund scam, strengthening the suspicion of illicit financial dealings. ED will probe potential violations under the Prevention of Money Laundering Act (PMLA), and connections to shell entities are also under the scanner. Stay tuned to Republic TV’s LIVE coverage as we track every layer of this developing story.
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