Overview
- Teams began coordinated searches around 5:15 am, entering properties linked to trustees, administrators and associated trusts.
- Sites included the university’s Delhi office as investigators sought digital records, account books, financial statements and communication logs.
- An ED official reported preliminary signs of a network of nine suspected shell companies registered to one address with shared contact details and scant operational activity.
- Officers sealed selected rooms, seized electronic devices and recorded statements as the money-laundering inquiry continued.
- The institution came under scrutiny after alleged links to an accused in the recent Red Fort blast were reported, and officials said further findings are pending.