The private university was running at least nine educational institutions that included streams like humanities, language, molecular science, engineering, and medical science. File pic/PTI
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News1824-12-2025, 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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