Al Falah University Chairman Arrested in Cheating, Money Laundering Case

• Javad Ahmad Siddiqui, chairman of Al Falah University, was arrested by Delhi Police Crime Branch following two FIRs based on a UGC complaint.
• The FIRs allege the university falsely claimed NAAC accreditation, misleading students and parents to collect fees.
• The Enforcement Directorate (ED) initiated PMLA proceedings, provisionally attaching assets and arresting Siddiqui for money laundering involving Al Falah Charitable Trust.
• ED's financial analysis indicates collected funds are linked to misrepresentations, constituting proceeds of crime.
• Investigations into the 2025 Red Fort car blast revealed links to Al Falah University, with staff members arrested for alleged terror module involvement.