Fri Nov 28 17:56:09 UTC 2025: ## Summary:

The Enforcement Directorate (ED) is expanding its investigation into the Al Falah Group and Trust, focusing on suspected financial crimes. They have discovered evidence suggesting the arrested chairman of the organization may have used forged documents to acquire land in Delhi.

News Article:

ED Expands Probe into Al Falah Group, Uncovers Alleged Land Forgery Scheme

New Delhi, India – The Enforcement Directorate (ED) is intensifying its investigation into the Al Falah Group and Trust, with new evidence suggesting its arrested chairman may have illegally acquired land parcels in Delhi through forgery. This development widens the scope of the probe, which initially focused on alleged financial irregularities within the organization.

According to sources within the ED, the investigation has uncovered documentation suggesting the chairman of the Al Falah Group may have forged documents in order to secure the land acquisitions. Specific details regarding the number and location of the land parcels are currently being withheld as the investigation is ongoing.

The arrest of the chairman earlier this month followed a lengthy investigation into the Al Falah Group and Trust’s financial dealings. The ED believes the organization may be involved in a complex web of financial crimes, and the discovery of the alleged land forgery scheme further strengthens their case.

“We are committed to uncovering the full extent of the alleged financial irregularities and ensuring that those responsible are brought to justice,” stated an ED spokesperson. “The alleged use of forged documents to acquire land is a serious offense and will be thoroughly investigated.”

The ED is expected to continue its investigation, focusing on verifying the authenticity of the land documents and tracing the flow of funds involved in the acquisitions. The outcome of this investigation could have significant implications for the Al Falah Group and Trust, as well as potentially impacting the Delhi real estate market.

Read More