ED probes foreign funds, cash deposits and unexplained investments linked to Al Falah Trust

The Enforcement Directorate is examining foreign funds, large cash transactions and alleged unexplained investments linked to Al Falah group chairman Siddiqui, who is currently in custody. The probe covers two Sharjah properties, inflows from overseas including $10,000 from the UK and cash deposits of nearly 16 crore across multiple accounts over the years.