He is currently lodged in jail under judicial custody.
India
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Moneycontrol16-01-2026, 20:41

ED Attaches Al Falah University Assets Worth ₹140 Crore, Files Charge Sheet

  • The Enforcement Directorate (ED) has attached land and buildings of Haryana-based Al Falah University, valued at approximately ₹140 crore, under the Prevention of Money Laundering Act (PMLA).
  • The university came under scrutiny after the November 10 Red Fort area blast, with one of its doctors allegedly involved in a terror module.
  • A charge sheet has been filed against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust for money laundering and defrauding students.
  • Siddiqui was arrested in November for allegedly routing over ₹110 crore of trust funds to family-controlled firms and making false claims about accreditation.
  • The ED claims the university falsely represented its UGC recognition and NAAC accreditation status, using charitable institutions for personal gain.

Why It Matters: ED attaches Al Falah University assets worth ₹140 crore and charges chairman in money laundering case.

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