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Al-Falah University Fee Scam Exposed in Delhi Car Blast Probe
Investigators probing the December 2023 Delhi car blast near the Israeli Embassy have uncovered a shocking Rs 415 crore financial scandal at Haryana’s Al-Falah University. Forensic audits reveal massive fee collection irregularities, with suspected links to terror financing.
Key Findings of the Investigation
- University collected Rs 415 crore in fees from 2018-2023
- Significant funds allegedly diverted through shell companies
- One blast suspect had direct ties to the institution
- NIA, ED examining possible terror funding connections
The Car Blast Connection
The multi-agency probe into what was initially considered a terror attack took a dramatic turn when financial trails led to Al-Falah University. Intelligence sources confirm:
- Suspect’s university connection triggered financial scrutiny
- Fee structure found inflated compared to similar institutions
- Only partial funds appeared in official accounts
Money Trail: Red Flags
Bank transaction analyses show:
- Over 60% of fee payments routed through unverified channels
- Suspected hawala transactions and shell companies involved
- Foreign donation records being cross-verified
Official Statement: “We’ve identified at least 14 suspicious transactions worth Rs 87 crore,” an NIA officer told NextMinuteNews.
University’s Defense
Al-Falah management denies all allegations:
- Claims full compliance with UGC norms
- Attributes high fees to “premium infrastructure”
- Calls probe “politically motivated”
However, the University Grants Commission has ordered an independent audit amid growing concerns from students and parents.
National Security Implications
Security experts highlight three critical angles:
- Terror Financing: Possible funding of sleeper cells
- Money Laundering: Institutionalized financial fraud
- Regulatory Failure: Lapses in education sector oversight
The Enforcement Directorate may soon register a money laundering case as evidence mounts.
What Comes Next?
- UGC audit report expected within 30 days
- ED likely to freeze suspicious accounts
- Possible arrests of university officials
- Stricter norms for educational institutions receiving foreign funds
This developing story could reshape India’s counter-terror financing strategies and education sector regulations.
NextMinuteNews will continue tracking this explosive investigation – refresh for live updates.
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