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Home Jammu Kashmir

J&K Police Launch Probe Into Alleged Tax Evasion, FCRA Violations by Two Baramulla Educational Institutes

Truthprevail by Truthprevail
November 25, 2025
in Jammu Kashmir, SRINAGAR
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J&K Police Launch Probe Into Alleged Tax Evasion, FCRA Violations by Two Baramulla Educational Institutes
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SRINAGAR, November 25, 2025 : Jammu & Kashmir Police have launched a formal investigation into alleged tax evasion, FCRA violations, and land-related irregularities by two educational institutions in Baramulla district, officials said on Tuesday. In a parallel action, another educational society has been booked under the Unlawful Activities (Prevention) Act (UAPA).

In an official statement posted on X, Baramulla Police confirmed that inquiries have been initiated against Al Huda Educational Trust and Salfia Educational Trust over suspected violations involving foreign funding, taxation processes, and land regulations.
“Baramulla Police initiated inquiry into Al Huda and Salfia Educational Trusts in Baramulla over tax evasion/FCRA irregularities & land issues. Probe ongoing,” the police said.

UAPA Case Registered Against Third Institution

The police further stated that a separate case has been registered under the UAPA against the Idarah Fallah-u-Darain society for its alleged involvement in unlawful activities.

As part of the investigation:

  • Raids were conducted

  • Multiple detentions were made

  • Unauthorized donation boxes were seized from premises linked to the organization

Officials said these measures aim to curb financial irregularities that may contribute to unlawful activities and ensure transparency in the functioning of educational and charitable institutions.

Focus on Rule of Law and Accountability

Baramulla Police said the investigation is progressing on priority to maintain public order, financial integrity, and rule of law in the district. Authorities emphasized that strict action will be taken if the allegations are substantiated.

The probe forms part of broader efforts by law enforcement agencies in J&K to ensure that educational and charitable bodies operate within legal frameworks governing taxation, foreign contributions, and public financial collections.

Tags: #TruthPrevail #Baramulla #JKPolice #FCRA #TaxEvasionProbe #UAPA #EducationSector #LawAndOrder #JammuAndKashmir #FinancialIrregularities #PoliceAction #Accountability #RuleOfLaw
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