ED Exposes Massive Rs 415 Cr Fraud at Al-Falah Institutions; Chairman Arrested, Terror Links Probed

India
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News18•24-12-2025, 19:41
ED Exposes Massive Rs 415 Cr Fraud at Al-Falah Institutions; Chairman Arrested, Terror Links Probed
- •ED probe uncovers Rs 415 crore financial fraud and fund diversion at Al-Falah Charitable Trust and its institutions under PMLA.
- •Chairman Jawad Ahmad Siddiqui arrested; Al-Falah University linked to Delhi car blast case investigation.
- •Institutions allegedly committed accreditation fraud, falsely claiming NAAC "Grade A" and UGC 12(B) recognition to lure students.
- •Dhouj Medical College compromised NMC inspections with "on-paper" doctors and "fake patients"; linked to Red Fort blast module.
- •Funds diverted to Siddiqui's family via related-party contracts; land fraud involved forged GPA; international links in UK and Dubai found.
Why It Matters: ED exposes a multi-crore fraud, accreditation deception, and terror links at Al-Falah Institutions, leading to chairman's arrest.
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