Srinagar: Police have initiated a probe into the alleged tax evasion and Foreign Contribution (Regulation) Act (FCRA) irregularities by two educational institutions in Baramulla district of north Kashmir, officials said on Tuesday.
The authorities have also registered a case against another educational institution under the Unlawful Activities Prevention Act (UAPA).
“Baramulla Police initiated an inquiry into Al Huda and Salfia Educational Trusts in Baramulla over Tax evasion/FCRA irregularities & land issues. Probe ongoing,” Baramulla police said in a post on its X handle.
It said an FIR has been registered under the UAPA against Idarah Fallah-u-Darain society for alleged unlawful activities.
“Raids conducted; detentions made & unauthorized donation boxes seized. Investigation ongoing to maintain peace & rule of law,” the police added.
Meanwhile, in a press release, police spokesperson informed that police in Baramulla have initiated investigation “on receipt of information concerning alleged unlawful activities” of a local association identified as Idarah Fallah-u-Darain. A case vide FIR No. 208/2025 under relevant sections of law has been registered at Police Station Baramulla.
During the course of investigation, multiple coordinated raids were conducted at various premises and assets linked to the association. Several individuals associated with the organization were also questioned.
The investigation remains active, and further appropriate legal action will be taken based on evidence and findings during inquiry.
The spokesman also said that police have initiated a preliminary inquiry (PE) into financial and operational activities of the Al Huda Educational Institute. The enquiry is registered under DDR nr 9 dated 24/11/2025 at Police Station Tangmarg following “receipt of information of potential violations of regulatory and financial compliance standards, as well as encroachment on state land”.
“Violations of the Foreign Contribution Regulation Act (FCRA), potential tax evasion due to incomplete financial documentation and necessary accreditation, and the building of the Al Huda Educational Institute being established on state land allegedly without following due process are the primary points of enquiry,” the spokesperson informed.
