Police probe tax evasion by 2 educational institutions in Baramulla

Srinagar, Nov 25: Police in Baramulla district have launched two separate investigations into alleged financial irregularities and regulatory violations by an educational institute and a charitable association.

A preliminary enquiry (PE) has been initiated into the functioning of Al Huda Educational Institute after reports surfaced of possible violations of financial and regulatory norms. The enquiry, registered under DDR No. 9 dated 24/11/2025 at Police Station Tangmarg, follows inputs indicating suspected Foreign Contribution Regulation Act (FCRA) violations and possible tax evasion linked to incomplete or inconsistent financial records.

Officials said the investigation will also examine allegations of unauthorised land use, including claims that the institute’s building was constructed on state land without the necessary permissions or approvals.

Police sources said initial scrutiny has revealed “gaps in documentation” and “possible unauthorised land occupation,” though they stressed that no final determination has been made.

In a parallel development, Baramulla Police have registered a case under the Unlawful Activities (Prevention) Act (UA(P)A) against Idarah Fallah-u-Darain. The FIR, filed under No. 208/2025 at Police Station Baramulla, was registered after credible information suggested possible unlawful activities linked to the association.

Multiple raids were conducted at several premises associated with the group. Investigators seized documents, digital devices and financial records, while several individuals were questioned about the organisation’s activities and sources of funding.

Authorities have not disclosed the specific nature of the suspected violations but said the case was registered in accordance with initial findings and legal requirements.

Police officials said both cases are at a preliminary stage, and further action will depend on the evidence collected.

“Both inquiries are ongoing. The findings will determine the next lawful steps,” a senior police officer said, adding that the investigations will be conducted with full transparency and due process.